PARKGATE VISIONPLUS LIMITED
Company number 06451408 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 29 May 2026 | Appointment of Mr Dean Michael Fortey as a director on 2026-05-29 · 2 pages | View document |
| 2 Dec 2025 | Confirmation statement made on 2025-12-01 with no updates · 3 pages | View document |
| 5 Nov 2025 | PARENT_ACC · 218 pages | View document |
| 5 Nov 2025 | Audit exemption subsidiary accounts made up to 2025-02-28 · 9 pages | View document |
| 5 Nov 2025 | GUARANTEE2 · 3 pages | View document |
| 5 Nov 2025 | AGREEMENT2 · 1 page | View document |
| 15 Oct 2025 | Termination of appointment of Mohammad Rehan Bhatti as a director on 2025-10-15 · 1 page | View document |
| 29 Aug 2025 | Director's details changed for Mr Rehan Bhatti on 2025-08-29 · 2 pages | View document |
| 9 Dec 2024 | Confirmation statement made on 2024-12-07 with no updates · 3 pages | View document |
| 28 Oct 2024 | Director's details changed for Mr Ramiz Ahmed on 2024-10-24 · 2 pages | View document |
| 28 Oct 2024 | Director's details changed for Mr Rehan Bhatti on 2024-10-24 · 2 pages | View document |
| 30 Sep 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 · 9 pages | View document |
| 30 Sep 2024 | PARENT_ACC · 224 pages | View document |
| 20 Mar 2024 | GUARANTEE2 · 3 pages | View document |
| 20 Mar 2024 | AGREEMENT2 · 1 page | View document |
| 8 Dec 2023 | Confirmation statement made on 2023-12-07 with no updates · 3 pages | View document |
| 28 Oct 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 · 9 pages | View document |
| 28 Oct 2023 | PARENT_ACC · 204 pages | View document |
| 27 Apr 2023 | GUARANTEE2 · 3 pages | View document |
| 27 Apr 2023 | AGREEMENT2 · 1 page | View document |
| 10 Jan 2023 | Notification of Specsavers Uk Holdings Limited as a person with significant control on 2022-12-14 · 2 pages | View document |
| 13 Dec 2022 | Confirmation statement made on 2022-12-07 with no updates · 3 pages | View document |
| 15 Nov 2022 | Termination of appointment of Spencer Neil Parkes as a director on 2022-10-31 · 1 page | View document |
| 15 Nov 2022 | Appointment of Mr Douglas John David Perkins as a director on 2022-10-31 · 2 pages | View document |
| 15 Nov 2022 | Termination of appointment of Bradley Stuart Parkes as a director on 2022-10-31 · 1 page | View document |
| 9 Nov 2022 | Audit exemption subsidiary accounts made up to 2022-02-28 · 10 pages | View document |
| 9 Nov 2022 | PARENT_ACC · 168 pages | View document |
| 20 May 2022 | GUARANTEE2 | View document |
| 20 May 2022 | AGREEMENT2 | View document |
| 17 Dec 2021 | Confirmation statement made on 2021-12-07 with no updates · 3 pages | View document |
| 16 Dec 2021 | Audit exemption subsidiary accounts made up to 2021-02-28 · 9 pages | View document |
| 16 Dec 2021 | PARENT_ACC · 175 pages | View document |
| 26 Jun 2021 | AGREEMENT2 · 1 page | View document |
| 26 Jun 2021 | GUARANTEE2 · 3 pages | View document |
| 16 Dec 2019 | CONFIRMATION STATEMENT MADE ON 16/12/19, NO UPDATES | View document |
| 14 Aug 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 | View document |
| 14 Aug 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 | View document |
| 3 Apr 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 | View document |
| 3 Apr 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 | View document |
| 31 Dec 2018 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES | View document |
| 16 Oct 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 | View document |
| 16 Oct 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 | View document |
| 20 Jul 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 | View document |
| 20 Jul 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 | View document |
| 5 Apr 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17 | View document |
| 29 Jan 2018 | CURRSHO FROM 31/05/2018 TO 28/02/2018 | View document |
| 2 Jan 2018 | CONFIRMATION STATEMENT MADE ON 02/01/18, WITH UPDATES | View document |
| 29 Dec 2017 | CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC | View document |
| 29 Dec 2017 | CESSATION OF MARY LESLEY PERKINS AS A PSC | View document |
| 29 Dec 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PARKGATE SPECSAVERS LIMITED | View document |
| 4 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/16 | View document |
| 21 Dec 2016 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES | View document |
| 8 Mar 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15 | View document |
| 16 Dec 2015 | Annual return made up to 12 December 2015 with full list of shareholders | View document |
| 15 Jul 2015 | SECTION 519 COMPANIES ACT 2006 | View document |
| 29 Apr 2015 | SECTION 519 | View document |
| 10 Mar 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14 | View document |
| 17 Dec 2014 | Annual return made up to 12 December 2014 with full list of shareholders | View document |
| 4 Mar 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13 | View document |
| 8 Jan 2014 | Annual return made up to 12 December 2013 with full list of shareholders | View document |
| 22 Feb 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 | View document |
| 18 Dec 2012 | Annual return made up to 12 December 2012 with full list of shareholders | View document |
| 8 Feb 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 | View document |
| 21 Dec 2011 | Annual return made up to 12 December 2011 with full list of shareholders | View document |
| 17 Feb 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 | View document |
| 13 Dec 2010 | Annual return made up to 12 December 2010 with full list of shareholders | View document |
| 24 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY LESLEY PERKINS / 18/11/2010 | View document |
| 27 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRADLEY STUART PARKES / 24/07/2010 | View document |
| 21 Dec 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 | View document |
| 16 Dec 2009 | Annual return made up to 12 December 2009 with full list of shareholders | View document |
| 3 Nov 2009 | REGISTERED OFFICE CHANGED ON 03/11/2009 FROM 2ND FLOOR, MITCHELL HOUSE SOUTHAMPTON ROAD EASTLEIGH HANTS SO50 9FJ | View document |
| 15 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRADLEY PARKES / 06/07/2009 | View document |
| 8 Jun 2009 | PREVEXT FROM 31/12/2008 TO 31/05/2009 | View document |
| 18 Feb 2009 | DIRECTOR APPOINTED BRADLEY STUART PARKES | View document |
| 18 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR CRISTINA DEL GRAZIA | View document |
| 18 Feb 2009 | DIRECTOR APPOINTED SPENCER NEIL PARKES | View document |
| 18 Feb 2009 | DIRECTOR APPOINTED MARY LESLEY PERKINS | View document |
| 16 Dec 2008 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS | View document |
| 5 Mar 2008 | COMPANY NAME CHANGED SHIRLEY (WEST SOLIHULL) VISIONPLUS LIMITED CERTIFICATE ISSUED ON 06/03/08 | View document |
| 12 Dec 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |