PECKHAM VISIONPLUS LIMITED

Company number 03595145 ·

Active

130 filings

Date Filing
6 Aug 2026 Confirmation statement made on 2026-08-06 with updates · 4 pages View document
7 Oct 2025 Audit exemption subsidiary accounts made up to 2025-02-28 · 9 pages View document
15 Sep 2025 PARENT_ACC · 218 pages View document
15 Sep 2025 AGREEMENT2 · 1 page View document
15 Sep 2025 GUARANTEE2 · 3 pages View document
11 Sep 2025 Confirmation statement made on 2025-09-07 with updates · 4 pages View document
4 Nov 2024 Audit exemption subsidiary accounts made up to 2024-02-29 · 9 pages View document
4 Nov 2024 PARENT_ACC · 224 pages View document
11 Apr 2024 GUARANTEE2 · 3 pages View document
11 Apr 2024 AGREEMENT2 · 1 page View document
12 Sep 2023 PARENT_ACC · 204 pages View document
12 Sep 2023 Audit exemption subsidiary accounts made up to 2023-02-28 · 9 pages View document
8 Sep 2023 Confirmation statement made on 2023-09-07 with updates · 4 pages View document
5 May 2023 GUARANTEE2 · 3 pages View document
5 May 2023 AGREEMENT2 · 1 page View document
24 Apr 2023 Director's details changed for Shirin Askari on 2023-04-20 · 2 pages View document
24 Apr 2023 Director's details changed for Pratik Jayman Patel on 2023-04-20 · 2 pages View document
4 Jan 2023 Director's details changed for Pratik Jayman Patel on 2023-01-03 · 2 pages View document
29 Nov 2022 Audit exemption subsidiary accounts made up to 2022-02-28 · 10 pages View document
29 Nov 2022 PARENT_ACC · 168 pages View document
16 Sep 2022 Confirmation statement made on 2022-09-07 with updates · 4 pages View document
28 Apr 2022 GUARANTEE2 View document
28 Apr 2022 AGREEMENT2 View document
24 Jan 2022 Audit exemption subsidiary accounts made up to 2021-02-28 · 9 pages View document
24 Jan 2022 PARENT_ACC · 175 pages View document
29 Sep 2021 Confirmation statement made on 2021-09-07 with updates · 4 pages View document
27 Feb 2020 APPOINTMENT TERMINATED, DIRECTOR SAJID PATEL View document
27 Feb 2020 DIRECTOR APPOINTED PRATIK JAYMAN PATEL View document
31 Oct 2019 DIRECTOR'S CHANGE OF PARTICULARS / SHIRIN ASKARI / 09/10/2019 View document
25 Sep 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 View document
25 Sep 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 View document
23 Aug 2019 CONFIRMATION STATEMENT MADE ON 23/08/19, WITH UPDATES View document
11 Mar 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 View document
11 Mar 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 View document
12 Sep 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 View document
12 Sep 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 View document
23 Aug 2018 CONFIRMATION STATEMENT MADE ON 23/08/18, WITH UPDATES View document
22 Aug 2018 APPOINTMENT TERMINATED, DIRECTOR SURAJ SHAH View document
22 Aug 2018 APPOINTMENT TERMINATED, DIRECTOR NIGEL PARKER View document
22 Aug 2018 APPOINTMENT TERMINATED, DIRECTOR RADHIKA RADIA View document
7 Aug 2018 DIRECTOR APPOINTED SAJID MOHAMMED HANIF PATEL View document
24 Jul 2018 CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC View document
24 Jul 2018 CESSATION OF MARY LESLEY PERKINS AS A PSC View document
24 Jul 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PECKHAM SPECSAVERS LIMITED View document
11 Jul 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 View document
11 Jul 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 View document
30 May 2018 PREVEXT FROM 31/10/2017 TO 28/02/2018 View document
31 Aug 2017 DIRECTOR APPOINTED SHIRIN ASKARI View document
31 Aug 2017 APPOINTMENT TERMINATED, DIRECTOR NICOLA JONES View document
11 Aug 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL DAVID PARKER / 28/07/2017 View document
8 Aug 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/16 View document
25 Jul 2017 CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES View document
22 Jul 2016 CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES View document
5 Jul 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15 View document
16 Oct 2015 AUDITOR'S RESIGNATION View document
30 Sep 2015 AUDITOR'S RESIGNATION View document
29 Sep 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14 View document
5 Aug 2015 Annual return made up to 9 July 2015 with full list of shareholders View document
30 Mar 2015 DIRECTOR APPOINTED MR SURAJ SHAH View document
30 Mar 2015 DIRECTOR APPOINTED MR DOUGLAS JOHN DAVID PERKINS View document
30 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR DOUGLAS PERKINS View document
30 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR KEITH HUMAN View document
8 Aug 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13 View document
18 Jul 2014 Annual return made up to 9 July 2014 with full list of shareholders View document
5 Aug 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 View document
17 Jul 2013 Annual return made up to 9 July 2013 with full list of shareholders View document
29 Apr 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL DAVID PARKER / 26/06/2012 View document
31 Jul 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 View document
16 Jul 2012 Annual return made up to 9 July 2012 with full list of shareholders View document
7 Jun 2012 APPOINTMENT TERMINATED, DIRECTOR CLINTON FISHER View document
7 Jun 2012 DIRECTOR APPOINTED MS RADHIKA MEERA RADIA View document
9 Mar 2012 DIRECTOR'S CHANGE OF PARTICULARS / CLINTON MARC FISHER / 05/03/2012 View document
8 Feb 2012 DIRECTOR APPOINTED MR DOUGLAS JOHN DAVID PERKINS View document
3 Aug 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 View document
12 Jul 2011 Annual return made up to 9 July 2011 with full list of shareholders View document
24 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY LESLEY PERKINS / 18/11/2010 View document
24 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL DAVID PARKER / 23/11/2010 View document
4 Aug 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 View document
13 Jul 2010 Annual return made up to 9 July 2010 with full list of shareholders View document
12 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / CLINTON MARC FISHER / 02/07/2010 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
3 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / CLINTON MARC FISHER / 23/10/2009 View document
2 Nov 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 View document
27 Jul 2009 DIRECTOR APPOINTED CLINTON MARC FISHER View document
24 Jul 2009 APPOINTMENT TERMINATED DIRECTOR DOUGLAS PERKINS View document
24 Jul 2009 DIRECTOR APPOINTED KEITH HUMAN View document
14 Jul 2009 RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS View document
24 Nov 2008 DIRECTOR APPOINTED NICOLA JONES View document
24 Nov 2008 DIRECTOR APPOINTED NIGEL DAVID PARKER View document
21 Aug 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 View document
14 Jul 2008 RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS View document
23 Jun 2008 ADOPT ARTICLES 17/06/2008 View document
8 May 2008 DIRECTOR APPOINTED MR DOUGLAS JOHN DAVID PERKINS View document
8 May 2008 APPOINTMENT TERMINATED DIRECTOR ADAM FLETCHER View document
8 May 2008 APPOINTMENT TERMINATED DIRECTOR ANURAG SHARMA View document
7 Sep 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 View document
30 Jul 2007 RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS View document
6 Sep 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 View document
27 Jul 2006 RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS View document
5 Sep 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 View document
19 Jul 2005 RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS View document
13 Jun 2005 AUDITOR'S RESIGNATION View document
19 Aug 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 View document
12 Jul 2004 RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS View document
4 Sep 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 View document
18 Jul 2003 RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS View document
28 Mar 2003 DIRECTOR RESIGNED View document
28 Mar 2003 REGISTERED OFFICE CHANGED ON 28/03/03 FROM: UNIT 3 AYLESHAM CENTRE 3 RYE LANE LONDON SE15 5EW View document
28 Mar 2003 NEW DIRECTOR APPOINTED View document
27 Aug 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 View document
19 Jul 2002 RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS View document
28 Aug 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 View document
23 Jul 2001 RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS View document
24 Jul 2000 RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS View document
10 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 View document
23 Aug 1999 RETURN MADE UP TO 09/07/99; FULL LIST OF MEMBERS View document
5 Aug 1999 DIRECTOR'S PARTICULARS CHANGED View document
5 Feb 1999 REGISTERED OFFICE CHANGED ON 05/02/99 FROM: 1ST FLOOR EASTLEIGH HOUSE MARKET STREET EASTLEIGH HAMPSHIRE SO50 9FD View document
20 Nov 1998 DIRECTOR'S PARTICULARS CHANGED View document
19 Nov 1998 NEW DIRECTOR APPOINTED View document
19 Nov 1998 NEW DIRECTOR APPOINTED View document
15 Sep 1998 ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/10/99 View document
20 Jul 1998 S386 DIS APP AUDS 13/07/98 View document
16 Jul 1998 SECRETARY RESIGNED View document
16 Jul 1998 NEW DIRECTOR APPOINTED View document
16 Jul 1998 NEW SECRETARY APPOINTED View document
16 Jul 1998 DIRECTOR RESIGNED View document
16 Jul 1998 NEW DIRECTOR APPOINTED View document
16 Jul 1998 REGISTERED OFFICE CHANGED ON 16/07/98 FROM: 16 ST JOHN STREET LONDON EC1M 4AY View document
9 Jul 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document