PERTH VISIONPLUS LIMITED
Company number 03026827 · Monitor this company
131 filings
| Date | Filing | |
|---|---|---|
| 13 Jan 2026 | Director's details changed for Mrs Agata Bogalecka on 2026-01-04 · 2 pages | View document |
| 11 Nov 2025 | PARENT_ACC · 218 pages | View document |
| 11 Nov 2025 | AGREEMENT2 · 1 page | View document |
| 11 Nov 2025 | GUARANTEE2 · 3 pages | View document |
| 11 Nov 2025 | Audit exemption subsidiary accounts made up to 2025-02-28 · 9 pages | View document |
| 4 Nov 2025 | Confirmation statement made on 2025-11-03 with no updates · 3 pages | View document |
| 17 Sep 2025 | Director's details changed for Sandra Turnbull on 2025-09-15 · 2 pages | View document |
| 4 Sep 2025 | Director's details changed for Miss Sharon Joan Philip on 2025-09-02 · 2 pages | View document |
| 28 Feb 2025 | Appointment of Mrs Agata Bogalecka as a director on 2025-02-28 · 2 pages | View document |
| 28 Feb 2025 | Appointment of Mr John Douglas Perkins as a director on 2025-02-28 · 2 pages | View document |
| 28 Feb 2025 | Termination of appointment of Paul Francis Carroll as a director on 2025-02-28 · 1 page | View document |
| 28 Feb 2025 | Appointment of Mr Douglas John David Perkins as a director on 2025-02-28 · 2 pages | View document |
| 28 Feb 2025 | Appointment of Karen Crawford as a director on 2025-02-28 · 2 pages | View document |
| 12 Nov 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 · 9 pages | View document |
| 12 Nov 2024 | Confirmation statement made on 2024-11-03 with no updates · 3 pages | View document |
| 12 Nov 2024 | PARENT_ACC · 224 pages | View document |
| 20 Mar 2024 | GUARANTEE2 · 3 pages | View document |
| 20 Mar 2024 | AGREEMENT2 · 1 page | View document |
| 16 Nov 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 · 9 pages | View document |
| 16 Nov 2023 | PARENT_ACC · 204 pages | View document |
| 13 Nov 2023 | Confirmation statement made on 2023-11-03 with no updates · 3 pages | View document |
| 9 May 2023 | GUARANTEE2 · 3 pages | View document |
| 9 May 2023 | AGREEMENT2 · 1 page | View document |
| 13 Feb 2023 | Audit exemption subsidiary accounts made up to 2022-02-28 · 10 pages | View document |
| 13 Feb 2023 | PARENT_ACC · 168 pages | View document |
| 11 Nov 2022 | Confirmation statement made on 2022-11-03 with no updates · 3 pages | View document |
| 24 Jan 2022 | PARENT_ACC · 175 pages | View document |
| 24 Jan 2022 | Audit exemption subsidiary accounts made up to 2021-02-28 · 11 pages | View document |
| 3 Nov 2021 | Confirmation statement made on 2021-11-03 with no updates · 3 pages | View document |
| 12 Jun 2021 | GUARANTEE2 · 3 pages | View document |
| 25 Nov 2019 | CONFIRMATION STATEMENT MADE ON 25/11/19, NO UPDATES | View document |
| 25 Sep 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 | View document |
| 25 Sep 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 | View document |
| 27 Mar 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 | View document |
| 27 Mar 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 | View document |
| 28 Feb 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES | View document |
| 15 Nov 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 | View document |
| 15 Nov 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 | View document |
| 24 Aug 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 | View document |
| 24 Aug 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 | View document |
| 13 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PERTH SPECSAVERS LIMITED | View document |
| 11 May 2018 | PREVSHO FROM 30/04/2018 TO 28/02/2018 | View document |
| 5 Mar 2018 | CESSATION OF MARY LESLEY PERKINS AS A PSC | View document |
| 5 Mar 2018 | CESSATION OF SHARON JOAN PHILIP AS A PSC | View document |
| 5 Mar 2018 | CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC | View document |
| 28 Feb 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES | View document |
| 2 Feb 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 | View document |
| 21 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FRANCIS CARROLL / 17/07/2017 | View document |
| 21 Feb 2017 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES | View document |
| 1 Feb 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16 | View document |
| 29 Feb 2016 | Annual return made up to 27 February 2016 with full list of shareholders | View document |
| 8 Feb 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 | View document |
| 14 Jul 2015 | AUDITOR'S RESIGNATION | View document |
| 13 Mar 2015 | SECTION 519 | View document |
| 9 Mar 2015 | Annual return made up to 27 February 2015 with full list of shareholders | View document |
| 16 Feb 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 | View document |
| 7 Mar 2014 | Annual return made up to 27 February 2014 with full list of shareholders | View document |
| 5 Feb 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 | View document |
| 4 Mar 2013 | Annual return made up to 27 February 2013 with full list of shareholders | View document |
| 30 Jan 2013 | DIRECTOR APPOINTED MR PAUL FRANCIS CARROLL | View document |
| 16 Jan 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 | View document |
| 5 Mar 2012 | Annual return made up to 27 February 2012 with full list of shareholders | View document |
| 19 Jan 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 | View document |
| 3 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SANDRA TURNBULL / 26/04/2011 | View document |
| 28 Feb 2011 | Annual return made up to 27 February 2011 with full list of shareholders | View document |
| 18 Jan 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 | View document |
| 24 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY LESLEY PERKINS / 18/11/2010 | View document |
| 23 Aug 2010 | SAIL ADDRESS CREATED | View document |
| 12 Apr 2010 | Annual return made up to 27 February 2010 with full list of shareholders | View document |
| 29 Jan 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 | 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 |
| 2 Mar 2009 | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS | View document |
| 27 Feb 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 | View document |
| 7 May 2008 | APPOINTMENT TERMINATED DIRECTOR PATRICK KELLY | View document |
| 7 May 2008 | APPOINTMENT TERMINATED DIRECTOR DOUGLAS PERKINS | View document |
| 3 Mar 2008 | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS | View document |
| 14 Feb 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 | View document |
| 9 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Mar 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 | View document |
| 6 Mar 2007 | RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS | View document |
| 5 Sep 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 May 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 3 May 2006 | DIRECTOR RESIGNED | View document |
| 3 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 6 Mar 2006 | RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS | View document |
| 15 Feb 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 | View document |
| 13 Jun 2005 | AUDITOR'S RESIGNATION | View document |
| 2 Mar 2005 | RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS | View document |
| 21 Feb 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 | View document |
| 2 Mar 2004 | RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS | View document |
| 28 Feb 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | View document |
| 13 Nov 2003 | LOCATION OF REGISTER OF MEMBERS | View document |
| 13 Nov 2003 | LOCATION OF DEBENTURE REGISTER | View document |
| 20 Mar 2003 | REGISTERED OFFICE CHANGED ON 20/03/03 FROM: 1ST FLOOR EASTLEIGH HOUSE UPPER MARKET STREET EASTLEIGH HAMPSHIRE SO50 9FD | View document |
| 6 Mar 2003 | RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS | View document |
| 19 Feb 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | View document |
| 25 Apr 2002 | RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS | View document |
| 12 Apr 2002 | REGISTERED OFFICE CHANGED ON 12/04/02 FROM: 1ST FLOOR, EASTLEIGH HOUSE UPPER MARKET STREET EASTLEIGH HANTS SO50 9FD | View document |
| 6 Mar 2002 | REGISTERED OFFICE CHANGED ON 06/03/02 FROM: 24 ORCHARD STREET BRISTOL AVON BS1 5DF | View document |
| 14 Feb 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | View document |
| 21 Aug 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Mar 2001 | RETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS | View document |
| 28 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 9 Mar 2000 | RETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS | View document |
| 2 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 31 Mar 1999 | AUDITOR'S RESIGNATION | View document |
| 10 Mar 1999 | RETURN MADE UP TO 27/02/99; FULL LIST OF MEMBERS | View document |
| 2 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 3 Jun 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | View document |
| 5 Mar 1998 | RETURN MADE UP TO 27/02/98; FULL LIST OF MEMBERS | View document |
| 20 Oct 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Mar 1997 | RETURN MADE UP TO 27/02/97; FULL LIST OF MEMBERS | View document |
| 20 Feb 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | View document |
| 28 Aug 1996 | NEW DIRECTOR APPOINTED | View document |
| 20 Aug 1996 | NEW DIRECTOR APPOINTED | View document |
| 20 Aug 1996 | DIRECTOR RESIGNED | View document |
| 20 Aug 1996 | NEW DIRECTOR APPOINTED | View document |
| 20 Aug 1996 | NEW DIRECTOR APPOINTED | View document |
| 20 Aug 1996 | NEW DIRECTOR APPOINTED | View document |
| 18 Jul 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Mar 1996 | RETURN MADE UP TO 27/02/96; FULL LIST OF MEMBERS | View document |
| 1 Nov 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | View document |
| 24 May 1995 | NEW DIRECTOR APPOINTED | View document |
| 23 Apr 1995 | DIRECTOR RESIGNED | View document |
| 13 Mar 1995 | S366A DISP HOLDING AGM 27/02/95 | View document |
| 3 Mar 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 2 Mar 1995 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 2 Mar 1995 | NEW SECRETARY APPOINTED | View document |
| 2 Mar 1995 | REGISTERED OFFICE CHANGED ON 02/03/95 FROM: 16 ST JOHN STREET LONDON EC1M 4AY | View document |
| 27 Feb 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |