SPECSAVERS RECRUITMENT SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/03/255 March 2025 | Confirmation statement made on 2025-03-04 with no updates |
| 23/11/2423 November 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 |
| 23/11/2423 November 2024 | |
| 03/10/243 October 2024 | Director's details changed for Mr Thomas Michael Buller on 2024-10-01 |
| 01/07/241 July 2024 | Appointment of Paul Bryan Fussey as a director on 2024-06-17 |
| 28/06/2428 June 2024 | Appointment of Mr Thomas Michael Buller as a director on 2024-06-17 |
| 28/06/2428 June 2024 | Termination of appointment of Specsavers Optical Group Limited as a director on 2024-06-17 |
| 28/06/2428 June 2024 | Termination of appointment of John Paul Marshall as a director on 2024-06-17 |
| 28/06/2428 June 2024 | Termination of appointment of Stephen David Moore as a director on 2024-06-17 |
| 28/06/2428 June 2024 | Appointment of Mr John Douglas Perkins as a director on 2024-06-17 |
| 18/03/2418 March 2024 | Confirmation statement made on 2024-03-04 with no updates |
| 13/03/2413 March 2024 | |
| 13/03/2413 March 2024 | |
| 30/11/2330 November 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 |
| 30/11/2330 November 2023 | |
| 26/10/2326 October 2023 | Termination of appointment of Paul Mcfayden as a director on 2023-09-30 |
| 20/04/2320 April 2023 | |
| 20/04/2320 April 2023 | |
| 07/03/237 March 2023 | Confirmation statement made on 2023-03-04 with no updates |
| 14/11/2214 November 2022 | Audit exemption subsidiary accounts made up to 2022-02-28 |
| 14/11/2214 November 2022 | |
| 16/12/2116 December 2021 | Audit exemption subsidiary accounts made up to 2021-02-28 |
| 16/12/2116 December 2021 | |
| 26/06/2126 June 2021 | |
| 26/06/2126 June 2021 | |
| 05/03/205 March 2020 | CONFIRMATION STATEMENT MADE ON 04/03/20, WITH UPDATES |
| 12/11/1912 November 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 |
| 12/11/1912 November 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 |
| 30/10/1930 October 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 |
| 30/10/1930 October 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 |
| 03/07/193 July 2019 | DIRECTOR APPOINTED MR STEPHEN DAVID MOORE |
| 03/07/193 July 2019 | DIRECTOR APPOINTED MS DAWN MCINTYRE |
| 20/06/1920 June 2019 | ADOPT ARTICLES 06/06/2019 |
| 05/03/195 March 2019 | CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES |
| 01/03/191 March 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MOULD |
| 02/01/192 January 2019 | APPOINTMENT TERMINATED, DIRECTOR PAULINE BEST |
| 27/09/1827 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/18 |
| 31/05/1831 May 2018 | DIRECTOR APPOINTED MR NIMESH POPAT |
| 11/05/1811 May 2018 | APPOINTMENT TERMINATED, DIRECTOR NIMESH POPAT |
| 23/03/1823 March 2018 | DIRECTOR APPOINTED MR NIMESH POPAT |
| 07/03/187 March 2018 | CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES |
| 06/03/186 March 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOWARTH |
| 25/10/1725 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/17 |
| 02/02/172 February 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 28/11/1628 November 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/16 |
| 26/07/1626 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MOULD / 22/07/2016 |
| 16/02/1616 February 2016 | Annual return made up to 8 February 2016 with full list of shareholders |
| 17/12/1517 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE ANN BEST / 15/12/2015 |
| 16/11/1516 November 2015 | FULL ACCOUNTS MADE UP TO 28/02/15 |
| 16/03/1516 March 2015 | APPOINTMENT TERMINATED, DIRECTOR DEREK DYSON |
| 09/02/159 February 2015 | Annual return made up to 8 February 2015 with full list of shareholders |
| 28/11/1428 November 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14 |
| 21/11/1421 November 2014 | SECTION 519 |
| 21/11/1421 November 2014 | AUDITOR'S RESIGNATION |
| 19/11/1419 November 2014 | AUDS RES SECT 519 |
| 24/02/1424 February 2014 | Annual return made up to 8 February 2014 with full list of shareholders |
| 03/12/133 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13 |
| 14/02/1314 February 2013 | Annual return made up to 8 February 2013 with full list of shareholders |
| 11/10/1211 October 2012 | FULL ACCOUNTS MADE UP TO 29/02/12 |
| 14/02/1214 February 2012 | Annual return made up to 8 February 2012 with full list of shareholders |
| 02/02/122 February 2012 | SECOND FILING FOR FORM SH01 |
| 10/10/1110 October 2011 | DIRECTOR APPOINTED MR ROBERT MOULD |
| 11/03/1111 March 2011 | 25/02/11 STATEMENT OF CAPITAL GBP 120.5 |
| 08/03/118 March 2011 | 25/02/11 STATEMENT OF CAPITAL GBP 60.5 |
| 28/02/1128 February 2011 | APPOINTMENT TERMINATED, DIRECTOR MERYL ENGLEFIELD |
| 28/02/1128 February 2011 | DIRECTOR APPOINTED MR. DEREK DYSON |
| 28/02/1128 February 2011 | DIRECTOR APPOINTED MRS PAULINE ANN BEST |
| 28/02/1128 February 2011 | DIRECTOR APPOINTED MR CHRISTOPHER CARDWELL HOWARTH |
| 08/02/118 February 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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