PRESTON VISIONPLUS LIMITED

Company number 02993085 ·

Active

118 filings

Date Filing
28 Aug 2026 Confirmation statement made on 2026-08-28 with no updates · 3 pages View document
2 Mar 2026 Appointment of Mr James Andrew Pope as a director on 2026-02-28 · 2 pages View document
2 Mar 2026 Termination of appointment of Christopher Stephen Shore as a director on 2026-02-28 · 1 page View document
7 Oct 2025 Confirmation statement made on 2025-10-05 with no updates · 3 pages View document
27 Sep 2025 GUARANTEE2 · 3 pages View document
27 Sep 2025 Audit exemption subsidiary accounts made up to 2025-02-28 · 9 pages View document
27 Sep 2025 AGREEMENT2 · 1 page View document
27 Sep 2025 PARENT_ACC · 218 pages View document
2 Nov 2024 PARENT_ACC · 224 pages View document
2 Nov 2024 Audit exemption subsidiary accounts made up to 2024-02-29 · 9 pages View document
8 Oct 2024 Confirmation statement made on 2024-10-05 with no updates · 3 pages View document
13 Apr 2024 GUARANTEE2 · 3 pages View document
13 Apr 2024 AGREEMENT2 · 1 page View document
17 Oct 2023 PARENT_ACC · 204 pages View document
17 Oct 2023 Audit exemption subsidiary accounts made up to 2023-02-28 · 9 pages View document
5 Oct 2023 Confirmation statement made on 2023-10-05 with no updates · 3 pages View document
5 May 2023 GUARANTEE2 · 3 pages View document
5 May 2023 AGREEMENT2 · 1 page View document
11 Nov 2022 Audit exemption subsidiary accounts made up to 2022-02-28 · 10 pages View document
11 Nov 2022 PARENT_ACC · 168 pages View document
5 Oct 2022 Confirmation statement made on 2022-10-05 with no updates · 3 pages View document
17 May 2022 Director's details changed for Mr Sean Andrew Buckley on 2022-05-16 · 2 pages View document
28 Apr 2022 AGREEMENT2 View document
28 Apr 2022 GUARANTEE2 View document
31 Jan 2022 Audit exemption subsidiary accounts made up to 2021-02-28 · 10 pages View document
31 Jan 2022 PARENT_ACC · 175 pages View document
30 Nov 2021 Change of details for Preston Specsavers Limited as a person with significant control on 2021-09-17 · 2 pages View document
30 Nov 2021 Notification of Specsavers Uk Holdings Limited as a person with significant control on 2021-09-17 · 2 pages View document
1 Nov 2021 Confirmation statement made on 2021-10-05 with no updates · 3 pages View document
2 Aug 2021 Appointment of Mr Douglas John David Perkins as a director on 2021-07-31 · 2 pages View document
2 Aug 2021 Termination of appointment of Paul Francis Carroll as a director on 2021-07-31 · 1 page View document
1 Jul 2020 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/02/20 View document
1 Jul 2020 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/02/20 View document
11 Oct 2019 CONFIRMATION STATEMENT MADE ON 11/10/19, NO UPDATES View document
23 Sep 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 View document
23 Sep 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 View document
20 Sep 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 View document
8 Mar 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 View document
8 Mar 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 View document
2 Oct 2018 CESSATION OF SPECSAVERS OPTICAL SUPERSTORES LTD AS A PSC View document
2 Oct 2018 CONFIRMATION STATEMENT MADE ON 02/10/18, WITH UPDATES View document
2 Oct 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRESTON SPECSAVERS LIMITED View document
17 Sep 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 View document
17 Sep 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 View document
9 Aug 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 View document
9 Aug 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 View document
5 Dec 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/17 View document
25 Sep 2017 CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES View document
21 Jul 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FRANCIS CARROLL / 17/07/2017 View document
3 Jul 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN ANDREW BUCKLEY / 28/06/2017 View document
30 Nov 2016 CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES View document
9 Nov 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/16 View document
4 Dec 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/15 View document
24 Nov 2015 Annual return made up to 22 November 2015 with full list of shareholders View document
26 Jan 2015 AUDITOR'S RESIGNATION View document
19 Dec 2014 SECTION 519 View document
28 Nov 2014 Annual return made up to 22 November 2014 with full list of shareholders View document
9 Sep 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14 View document
28 Feb 2014 PREVSHO FROM 30/04/2014 TO 28/02/2014 View document
25 Feb 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 View document
25 Nov 2013 Annual return made up to 22 November 2013 with full list of shareholders View document
7 Oct 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN ANDREW BUCKLEY / 26/06/2013 View document
1 Jul 2013 DIRECTOR APPOINTED MR SEAN ANDREW BUCKLEY View document
1 Jul 2013 DIRECTOR APPOINTED CHRISTOPHER SHORE View document
6 Jun 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
23 May 2013 20/05/13 STATEMENT OF CAPITAL GBP 120 View document
20 May 2013 REGISTERED OFFICE CHANGED ON 20/05/2013 FROM NO 1 FRIARGATE PRESTON LANCASHIRE PR1 2AU View document
2 May 2013 DIRECTOR APPOINTED MRS MARY LESLEY PERKINS View document
2 May 2013 APPOINTMENT TERMINATED, DIRECTOR GARY VAULKS View document
8 Feb 2013 DIRECTOR APPOINTED MR PAUL FRANCIS CARROLL View document
16 Jan 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 View document
4 Dec 2012 Annual return made up to 22 November 2012 with full list of shareholders View document
19 Jan 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 View document
28 Nov 2011 Annual return made up to 22 November 2011 with full list of shareholders View document
14 Jan 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 View document
2 Dec 2010 Annual return made up to 22 November 2010 with full list of shareholders View document
29 Jan 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 View document
26 Nov 2009 Annual return made up to 22 November 2009 with full list of shareholders View document
4 Sep 2009 DIRECTOR'S CHANGE OF PARTICULARS / GARY VAULKS / 21/03/1997 View document
27 Feb 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 View document
24 Nov 2008 RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS View document
14 Feb 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 View document
26 Nov 2007 RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS View document
7 Mar 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 View document
28 Nov 2006 RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS View document
15 Feb 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 View document
28 Nov 2005 RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS View document
13 Jun 2005 AUDITOR'S RESIGNATION View document
21 Feb 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 View document
9 Dec 2004 RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS View document
3 Mar 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 View document
26 Nov 2003 RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS View document
19 Feb 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 View document
2 Dec 2002 RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS View document
14 Feb 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 View document
30 Nov 2001 RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS View document
28 Feb 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 View document
8 Jan 2001 RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS View document
23 Feb 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 View document
14 Dec 1999 RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS View document
16 Mar 1999 AUDITOR'S RESIGNATION View document
2 Mar 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 View document
7 Dec 1998 RETURN MADE UP TO 22/11/98; FULL LIST OF MEMBERS View document
30 Jun 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 View document
8 Dec 1997 RETURN MADE UP TO 22/11/97; FULL LIST OF MEMBERS View document
24 Mar 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 View document
28 Nov 1996 RETURN MADE UP TO 22/11/96; FULL LIST OF MEMBERS View document
4 Nov 1996 DIRECTOR'S PARTICULARS CHANGED View document
12 Dec 1995 RETURN MADE UP TO 22/11/95; FULL LIST OF MEMBERS View document
14 Jul 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 View document
6 Jan 1995 DIRECTOR RESIGNED View document
3 Jan 1995 NEW DIRECTOR APPOINTED View document
1 Dec 1994 S386 DISP APP AUDS 23/11/94 View document
25 Nov 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
25 Nov 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
25 Nov 1994 NEW DIRECTOR APPOINTED View document
25 Nov 1994 REGISTERED OFFICE CHANGED ON 25/11/94 FROM: 16 ST JOHN STREET LONDON EC1M 4AY View document
22 Nov 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document