NEWTON MEARNS SPECSAVERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Confirmation statement made on 2025-04-20 with no updates |
| 11/11/2411 November 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 |
| 11/11/2411 November 2024 | |
| 22/04/2422 April 2024 | Confirmation statement made on 2024-04-20 with updates |
| 14/03/2414 March 2024 | |
| 14/03/2414 March 2024 | |
| 20/11/2320 November 2023 | |
| 20/11/2320 November 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 |
| 10/05/2310 May 2023 | |
| 10/05/2310 May 2023 | |
| 20/04/2320 April 2023 | Confirmation statement made on 2023-04-20 with updates |
| 20/01/2320 January 2023 | |
| 20/01/2320 January 2023 | Audit exemption subsidiary accounts made up to 2022-02-28 |
| 02/12/222 December 2022 | Director's details changed for Ms Ruth Patricia Lalor on 2022-11-29 |
| 15/09/2215 September 2022 | Director's details changed for Miss Emma Jane Robb on 2022-07-10 |
| 06/04/226 April 2022 | |
| 06/04/226 April 2022 | |
| 21/01/2221 January 2022 | Audit exemption subsidiary accounts made up to 2021-02-28 |
| 21/01/2221 January 2022 | |
| 16/04/2016 April 2020 | CONFIRMATION STATEMENT MADE ON 16/04/20, WITH UPDATES |
| 09/03/209 March 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/02/20 |
| 09/03/209 March 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/02/20 |
| 23/10/1923 October 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 |
| 23/10/1923 October 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 |
| 09/04/199 April 2019 | CONFIRMATION STATEMENT MADE ON 09/04/19, WITH UPDATES |
| 13/03/1913 March 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 |
| 13/03/1913 March 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 |
| 09/10/189 October 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 |
| 09/10/189 October 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 |
| 10/09/1810 September 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 |
| 10/09/1810 September 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 |
| 12/04/1812 April 2018 | CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES |
| 25/01/1825 January 2018 | CESSATION OF MARY LESLEY PERKINS AS A PSC |
| 25/01/1825 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS UK HOLDINGS LIMITED |
| 25/01/1825 January 2018 | CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC |
| 25/01/1825 January 2018 | CURRSHO FROM 30/04/2018 TO 28/02/2018 |
| 23/08/1723 August 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL CARROLL |
| 23/08/1723 August 2017 | DIRECTOR APPOINTED MISS EMMA JANE ROBB |
| 23/08/1723 August 2017 | DIRECTOR APPOINTED MS RUTH PATRICIA LALOR |
| 23/08/1723 August 2017 | 21/08/17 STATEMENT OF CAPITAL GBP 120.5 |
| 23/08/1723 August 2017 | 21/08/17 STATEMENT OF CAPITAL GBP 60.5 |
| 23/08/1723 August 2017 | 21/08/17 STATEMENT OF CAPITAL GBP 90.5 |
| 21/07/1721 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FRANCIS CARROLL / 17/07/2017 |
| 09/05/179 May 2017 | ADOPT ARTICLES 03/04/2017 |
| 03/04/173 April 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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