RYDE VISIONPLUS LIMITED
Company number 05051477 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 14 Jan 2026 | Confirmation statement made on 2026-01-14 with no updates · 3 pages | View document |
| 27 Sep 2025 | AGREEMENT2 · 1 page | View document |
| 27 Sep 2025 | Audit exemption subsidiary accounts made up to 2025-02-28 · 9 pages | View document |
| 27 Sep 2025 | PARENT_ACC · 218 pages | View document |
| 27 Sep 2025 | GUARANTEE2 · 3 pages | View document |
| 18 Mar 2025 | Director's details changed for Mrs Tanzila Afzal on 2025-02-13 · 2 pages | View document |
| 12 Mar 2025 | Confirmation statement made on 2025-03-12 with no updates · 3 pages | View document |
| 25 Feb 2025 | Audit exemption subsidiary accounts made up to 2024-02-29 · 10 pages | View document |
| 25 Feb 2025 | PARENT_ACC · 224 pages | View document |
| 12 Feb 2025 | Termination of appointment of Gary Riggs as a director on 2025-02-12 · 1 page | View document |
| 12 Feb 2025 | Termination of appointment of Douglas John David Perkins as a director on 2025-02-12 · 1 page | View document |
| 12 Feb 2025 | Termination of appointment of Catherine Joanne Kidd as a director on 2025-02-12 · 1 page | View document |
| 27 Mar 2024 | GUARANTEE2 · 3 pages | View document |
| 27 Mar 2024 | AGREEMENT2 · 1 page | View document |
| 20 Mar 2024 | Confirmation statement made on 2024-03-12 with no updates · 3 pages | View document |
| 12 Mar 2024 | Director's details changed for Catherine Joanne Kidd on 2024-02-14 · 2 pages | View document |
| 16 Sep 2023 | PARENT_ACC · 204 pages | View document |
| 16 Sep 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 · 9 pages | View document |
| 10 May 2023 | GUARANTEE2 · 3 pages | View document |
| 10 May 2023 | AGREEMENT2 · 1 page | View document |
| 20 Apr 2023 | Director's details changed for Catherine Joanne Kidd on 2023-04-12 · 2 pages | View document |
| 14 Mar 2023 | Confirmation statement made on 2023-03-12 with no updates · 3 pages | View document |
| 16 Nov 2022 | Audit exemption subsidiary accounts made up to 2022-02-28 | View document |
| 16 Nov 2022 | PARENT_ACC | View document |
| 9 May 2022 | AGREEMENT2 · 1 page | View document |
| 9 May 2022 | GUARANTEE2 · 3 pages | View document |
| 21 Dec 2021 | PARENT_ACC · 175 pages | View document |
| 21 Dec 2021 | Audit exemption subsidiary accounts made up to 2021-02-28 · 10 pages | View document |
| 23 Jun 2021 | GUARANTEE2 · 3 pages | View document |
| 22 Jun 2021 | AGREEMENT2 · 1 page | View document |
| 18 Feb 2020 | CONFIRMATION STATEMENT MADE ON 18/02/20, NO UPDATES | View document |
| 24 Oct 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 | View document |
| 24 Oct 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 | View document |
| 12 Mar 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 | View document |
| 12 Mar 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 | View document |
| 25 Feb 2019 | CONFIRMATION STATEMENT MADE ON 25/02/19, WITH UPDATES | View document |
| 12 Sep 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 | View document |
| 12 Sep 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 | View document |
| 24 Aug 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR 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 |
| 2 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17 | View document |
| 2 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RYDE SPECSAVERS LIMITED | View document |
| 2 Mar 2018 | CESSATION OF TIMOTHY SCRASE KIDD AS A PSC | View document |
| 2 Mar 2018 | CESSATION OF SPECSAVERS UK HOLDINGS LIMITED AS A PSC | View document |
| 27 Feb 2018 | CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES | View document |
| 1 Feb 2018 | CURRSHO FROM 31/07/2018 TO 28/02/2018 | View document |
| 1 Feb 2018 | CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC | View document |
| 1 Feb 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS UK HOLDINGS LIMITED | View document |
| 1 Feb 2018 | CESSATION OF MARY LESLEY PERKINS AS A PSC | View document |
| 21 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FRANCIS CARROLL / 17/07/2017 | View document |
| 1 Jun 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/16 | View document |
| 15 Feb 2017 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES | View document |
| 13 Apr 2016 | Annual return made up to 20 February 2016 with full list of shareholders | View document |
| 30 Mar 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/15 | View document |
| 12 Oct 2015 | AUDITOR'S RESIGNATION | View document |
| 28 Sep 2015 | AUDITOR'S RESIGNATION | View document |
| 12 May 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14 | View document |
| 27 Feb 2015 | Annual return made up to 20 February 2015 with full list of shareholders | View document |
| 2 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13 | View document |
| 25 Feb 2014 | Annual return made up to 20 February 2014 with full list of shareholders | View document |
| 1 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 | View document |
| 4 Mar 2013 | Annual return made up to 20 February 2013 with full list of shareholders | View document |
| 30 Jan 2013 | DIRECTOR APPOINTED MR PAUL FRANCIS CARROLL | View document |
| 19 Apr 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 | View document |
| 28 Feb 2012 | Annual return made up to 20 February 2012 with full list of shareholders | View document |
| 14 Apr 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 | View document |
| 21 Feb 2011 | Annual return made up to 20 February 2011 with full list of shareholders | View document |
| 7 Apr 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 | View document |
| 22 Feb 2010 | Annual return made up to 20 February 2010 with full list of shareholders | View document |
| 3 Nov 2009 | REGISTERED OFFICE CHANGED ON 03/11/2009 FROM SECOND FLOOR MITCHELL HOUSE SOUTHAMPTON ROADE EASTLEIGH HAMPSHIRE SO50 9FJ | View document |
| 14 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 | View document |
| 23 Feb 2009 | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS | View document |
| 9 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 | View document |
| 26 Feb 2008 | RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS | View document |
| 7 Jun 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 | View document |
| 27 Feb 2007 | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS | View document |
| 27 Feb 2006 | RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS | View document |
| 23 Dec 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 | View document |
| 10 Jun 2005 | SECTION 394 | View document |
| 8 Mar 2005 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/07/05 | View document |
| 23 Feb 2005 | RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS | View document |
| 29 Jul 2004 | 88(2) 1 SHARE AT 50P | View document |
| 25 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 25 Jun 2004 | DIRECTOR RESIGNED | View document |
| 18 May 2004 | DIRECTOR RESIGNED | View document |
| 18 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 10 Mar 2004 | S366A DISP HOLDING AGM 02/03/04 | View document |
| 20 Feb 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |