PRESTATYN VISIONPLUS LIMITED
Company number 05211218 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 6 Jul 2026 | Director's details changed for Martyn Andrew Foss on 2026-07-06 · 2 pages | View document |
| 21 Jun 2026 | Confirmation statement made on 2026-06-17 with no updates · 3 pages | View document |
| 10 Apr 2026 | Director's details changed for Martyn Foss on 2026-04-10 · 2 pages | View document |
| 17 Oct 2025 | PARENT_ACC · 218 pages | View document |
| 17 Oct 2025 | AGREEMENT2 · 1 page | View document |
| 17 Oct 2025 | GUARANTEE2 · 3 pages | View document |
| 17 Oct 2025 | Audit exemption subsidiary accounts made up to 2025-02-28 · 9 pages | View document |
| 15 Aug 2025 | Director's details changed for Mr Andrew Richard Roberts on 2025-08-12 · 2 pages | View document |
| 4 Nov 2024 | PARENT_ACC · 224 pages | View document |
| 4 Nov 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 · 9 pages | View document |
| 5 Jul 2024 | Confirmation statement made on 2024-07-05 with no updates · 3 pages | View document |
| 11 Apr 2024 | AGREEMENT2 · 1 page | View document |
| 11 Apr 2024 | GUARANTEE2 · 3 pages | View document |
| 8 Nov 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 · 9 pages | View document |
| 8 Nov 2023 | PARENT_ACC · 204 pages | View document |
| 5 Jul 2023 | Confirmation statement made on 2023-07-05 with no updates · 3 pages | View document |
| 10 May 2023 | GUARANTEE2 · 3 pages | View document |
| 10 May 2023 | AGREEMENT2 · 1 page | View document |
| 14 Dec 2022 | Audit exemption subsidiary accounts made up to 2022-02-28 · 10 pages | View document |
| 14 Dec 2022 | PARENT_ACC · 168 pages | View document |
| 12 May 2022 | GUARANTEE2 · 3 pages | View document |
| 12 May 2022 | AGREEMENT2 · 1 page | View document |
| 27 Jan 2022 | Audit exemption subsidiary accounts made up to 2021-02-28 · 9 pages | View document |
| 27 Jan 2022 | PARENT_ACC | View document |
| 5 Jul 2021 | Confirmation statement made on 2021-07-05 with no updates · 3 pages | View document |
| 12 Jun 2021 | GUARANTEE2 · 3 pages | View document |
| 9 Jul 2020 | CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES | View document |
| 1 Jul 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/02/20 | View document |
| 1 Jul 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/02/20 | View document |
| 10 Oct 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 | View document |
| 10 Oct 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 | View document |
| 4 Jul 2019 | CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES | View document |
| 11 Apr 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 | View document |
| 11 Apr 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 | View document |
| 26 Sep 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 | View document |
| 26 Sep 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 | View document |
| 7 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS PERKINS | View document |
| 7 Sep 2018 | DIRECTOR APPOINTED MR ANDREW RICHARD ROBERTS | View document |
| 7 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR SHELLEY JONES | View document |
| 7 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN COX | View document |
| 26 Jul 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRESTATYN SPECSAVERS LIMITED | View document |
| 26 Jul 2018 | CESSATION OF MARY LESLEY PERKINS AS A PSC | View document |
| 26 Jul 2018 | CONFIRMATION STATEMENT MADE ON 26/07/18, WITH UPDATES | View document |
| 26 Jul 2018 | CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC | 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 |
| 21 Dec 2017 | CURREXT FROM 31/10/2017 TO 28/02/2018 | View document |
| 21 Sep 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/16 | View document |
| 8 Sep 2017 | CONFIRMATION STATEMENT MADE ON 07/09/17, WITH UPDATES | View document |
| 30 Aug 2016 | CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES | View document |
| 5 Aug 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15 | View document |
| 7 Dec 2015 | DIRECTOR APPOINTED MARTYN FOSS | View document |
| 7 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR THOMAS FISHER | View document |
| 6 Nov 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 |
| 26 Aug 2015 | Annual return made up to 20 August 2015 with full list of shareholders | View document |
| 4 Sep 2014 | Annual return made up to 20 August 2014 with full list of shareholders | View document |
| 8 Aug 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13 | View document |
| 28 Aug 2013 | Annual return made up to 20 August 2013 with full list of shareholders | View document |
| 5 Aug 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 | View document |
| 28 Aug 2012 | Annual return made up to 20 August 2012 with full list of shareholders | View document |
| 31 Jul 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 | View document |
| 22 Aug 2011 | Annual return made up to 20 August 2011 with full list of shareholders | View document |
| 3 Aug 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 | View document |
| 25 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS JOHN DAVID PERKINS / 25/11/2010 | View document |
| 24 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY LESLEY PERKINS / 18/11/2010 | View document |
| 23 Aug 2010 | Annual return made up to 20 August 2010 with full list of shareholders | View document |
| 6 Aug 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 | 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 |
| 24 Aug 2009 | RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS | View document |
| 21 Aug 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 | View document |
| 1 Sep 2008 | RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS | View document |
| 12 Aug 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 | View document |
| 7 Sep 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 | View document |
| 28 Aug 2007 | RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS | View document |
| 22 Aug 2006 | RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS | View document |
| 23 Jun 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 | View document |
| 11 Oct 2005 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/10/05 | View document |
| 25 Aug 2005 | RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS | View document |
| 13 Jun 2005 | AUDITOR'S RESIGNATION | View document |
| 6 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 6 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 6 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 6 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 8 Sep 2004 | S366A DISP HOLDING AGM 02/09/04 | View document |
| 20 Aug 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |