SKIPTON VISIONPLUS LIMITED

Company number 05092368 ·

Active

102 filings

Date Filing
27 Jan 2026 Confirmation statement made on 2026-01-27 with no updates · 3 pages View document
8 Jan 2026 Director's details changed for Mr Andrew Richard John Bryer on 2026-01-08 · 2 pages View document
27 Oct 2025 AGREEMENT2 · 1 page View document
27 Oct 2025 PARENT_ACC · 208 pages View document
27 Oct 2025 Audit exemption subsidiary accounts made up to 2025-02-28 · 9 pages View document
27 Oct 2025 GUARANTEE2 · 3 pages View document
22 Aug 2025 Director's details changed for Mrs Caroline Joanne Sullivan on 2025-08-22 · 2 pages View document
29 Jul 2025 Director's details changed for Mr Andrew Bryer on 2025-07-28 · 2 pages View document
31 Mar 2025 Appointment of Mr Nigel David Parker as a director on 2025-03-31 · 2 pages View document
31 Mar 2025 Appointment of Mrs Caroline Sullivan as a director on 2025-03-31 · 2 pages View document
31 Mar 2025 Termination of appointment of Justine Sturtivant as a director on 2025-03-31 · 1 page View document
31 Mar 2025 Termination of appointment of Richard Paul Johnston as a director on 2025-03-31 · 1 page View document
31 Mar 2025 Appointment of Fraz Ahmed Khan as a director on 2025-03-31 · 2 pages View document
31 Mar 2025 Appointment of Mr Andrew Bryer as a director on 2025-03-31 · 2 pages View document
12 Mar 2025 Director's details changed for Mr Mohammed Haroon Ashiq on 2025-03-12 · 2 pages View document
12 Mar 2025 Confirmation statement made on 2025-03-10 with no updates · 3 pages View document
9 Nov 2024 Audit exemption subsidiary accounts made up to 2024-02-29 · 9 pages View document
9 Nov 2024 PARENT_ACC · 224 pages View document
28 Mar 2024 GUARANTEE2 · 3 pages View document
28 Mar 2024 AGREEMENT2 · 1 page View document
15 Mar 2024 Confirmation statement made on 2024-03-10 with no updates · 3 pages 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
5 May 2023 AGREEMENT2 · 1 page View document
5 May 2023 GUARANTEE2 · 3 pages View document
10 Mar 2023 Confirmation statement made on 2023-03-10 with no updates · 3 pages View document
7 Feb 2023 PARENT_ACC · 168 pages View document
7 Feb 2023 Total exemption full accounts made up to 2022-02-28 · 10 pages View document
31 Oct 2022 Appointment of Mr Mohammed Haroon Ashiq as a director on 2022-10-31 · 2 pages View document
31 Oct 2022 Appointment of Mr Douglas John David Perkins as a director on 2022-10-31 · 2 pages View document
31 Oct 2022 Termination of appointment of Paul Francis Carroll as a director on 2022-10-31 · 1 page View document
9 May 2022 AGREEMENT2 · 1 page View document
9 May 2022 GUARANTEE2 · 3 pages View document
5 Apr 2022 Notification of Specsavers Uk Holdings Limited as a person with significant control on 2018-03-01 · 2 pages View document
5 Apr 2022 Change of details for Skipton Specsavers Limited as a person with significant control on 2018-03-01 · 2 pages View document
25 Mar 2022 Confirmation statement made on 2022-03-10 with no updates · 3 pages View document
24 Dec 2021 Audit exemption subsidiary accounts made up to 2021-02-28 · 10 pages View document
24 Dec 2021 PARENT_ACC · 175 pages View document
26 Mar 2020 CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES View document
18 Sep 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 View document
18 Sep 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 View document
22 Mar 2019 CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES View document
8 Mar 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS 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
18 Oct 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 View document
18 Oct 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 View document
23 Aug 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 View document
23 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 CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES View document
2 Mar 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SKIPTON SPECSAVERS LIMITED View document
2 Mar 2018 CESSATION OF SPECSAVERS UK HOLDINGS LIMITED AS A PSC View document
1 Feb 2018 CESSATION OF MARY LESLEY PERKINS AS A PSC View document
1 Feb 2018 CURRSHO FROM 31/07/2018 TO 28/02/2018 View document
1 Feb 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS UK HOLDINGS LIMITED View document
1 Feb 2018 CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC View document
21 Jul 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FRANCIS CARROLL / 17/07/2017 View document
21 Mar 2017 CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES View document
20 Mar 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/16 View document
4 Apr 2016 Annual return made up to 2 April 2016 with full list of shareholders View document
30 Mar 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/15 View document
6 Nov 2015 AUDITOR'S RESIGNATION View document
28 Sep 2015 AUDITOR'S RESIGNATION View document
3 Aug 2015 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PAUL JOHNSTON / 03/08/2015 View document
12 May 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14 View document
15 Apr 2015 Annual return made up to 2 April 2015 with full list of shareholders View document
19 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PAUL JOHNSTON / 19/05/2014 View document
16 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / JUSTINE STURTIVANT / 15/05/2014 View document
2 May 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13 View document
7 Apr 2014 Annual return made up to 2 April 2014 with full list of shareholders View document
1 May 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 View document
9 Apr 2013 Annual return made up to 2 April 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
13 Apr 2012 Annual return made up to 2 April 2012 with full list of shareholders View document
14 Apr 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 View document
5 Apr 2011 Annual return made up to 2 April 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
27 Apr 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 View document
8 Apr 2010 Annual return made up to 2 April 2010 with full list of shareholders 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 Jun 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 View document
17 Apr 2009 RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS View document
9 May 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 View document
8 Apr 2008 RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS View document
12 Mar 2008 DIRECTOR'S CHANGE OF PARTICULARS / JUSTINE STURTIVANT / 08/03/2008 View document
7 Jun 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 View document
10 Apr 2007 RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS View document
11 Apr 2006 RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS View document
28 Dec 2005 DIRECTOR'S PARTICULARS CHANGED View document
23 Dec 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 View document
10 Jun 2005 SECTION 394 View document
11 Apr 2005 RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS View document
7 Mar 2005 ACC. REF. DATE EXTENDED FROM 30/04/05 TO 31/07/05 View document
20 Jul 2004 NEW DIRECTOR APPOINTED View document
20 Jul 2004 NEW DIRECTOR APPOINTED View document
20 Jul 2004 NEW DIRECTOR APPOINTED View document
19 Jul 2004 DIRECTOR RESIGNED View document
18 May 2004 NEW DIRECTOR APPOINTED View document
18 May 2004 DIRECTOR RESIGNED View document
28 Apr 2004 S366A DISP HOLDING AGM 20/04/04 View document
2 Apr 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document