SURBITON VISIONPLUS LIMITED
Company number 06933818 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 26 May 2026 | Confirmation statement made on 2026-05-26 with no updates · 3 pages | View document |
| 26 Sep 2025 | Audit exemption subsidiary accounts made up to 2025-02-28 · 9 pages | View document |
| 26 Sep 2025 | PARENT_ACC · 218 pages | View document |
| 26 Sep 2025 | AGREEMENT2 · 1 page | View document |
| 26 Sep 2025 | GUARANTEE2 · 3 pages | View document |
| 30 Jul 2025 | Director's details changed for Mr Paul Ashit Bhalla on 2025-07-27 · 2 pages | View document |
| 9 Jun 2025 | Confirmation statement made on 2025-06-08 with no updates · 3 pages | View document |
| 2 Nov 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 · 9 pages | View document |
| 2 Nov 2024 | PARENT_ACC · 224 pages | View document |
| 14 Jun 2024 | Confirmation statement made on 2024-06-08 with no updates · 3 pages | View document |
| 28 Mar 2024 | GUARANTEE2 · 3 pages | View document |
| 28 Mar 2024 | AGREEMENT2 · 1 page | View document |
| 20 Oct 2023 | PARENT_ACC · 204 pages | View document |
| 20 Oct 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 · 9 pages | View document |
| 10 Jul 2023 | Notification of Specsavers Uk Holdings Limited as a person with significant control on 2023-02-28 · 2 pages | View document |
| 8 Jun 2023 | Confirmation statement made on 2023-06-08 with no updates · 3 pages | View document |
| 10 May 2023 | AGREEMENT2 · 1 page | View document |
| 10 May 2023 | GUARANTEE2 · 3 pages | View document |
| 28 Feb 2023 | Termination of appointment of Richard William Leach as a director on 2023-02-28 · 1 page | View document |
| 26 Jan 2023 | Director's details changed for Mr Guy John Loveday on 2023-01-24 · 2 pages | View document |
| 14 Nov 2022 | Audit exemption subsidiary accounts made up to 2022-02-28 · 9 pages | View document |
| 14 Nov 2022 | PARENT_ACC · 168 pages | View document |
| 4 May 2022 | GUARANTEE2 · 3 pages | View document |
| 4 May 2022 | AGREEMENT2 · 1 page | View document |
| 28 Jan 2022 | Audit exemption subsidiary accounts made up to 2021-02-28 · 9 pages | View document |
| 28 Jan 2022 | PARENT_ACC · 175 pages | View document |
| 26 Sep 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 | View document |
| 26 Sep 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 | View document |
| 17 Jun 2019 | CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES | View document |
| 13 Mar 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 | View document |
| 13 Mar 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 | View document |
| 20 Sep 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 | View document |
| 20 Sep 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 | View document |
| 20 Jul 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 | View document |
| 20 Jul 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 | View document |
| 18 Jun 2018 | CESSATION OF MARY LESLEY PERKINS AS A PSC | View document |
| 18 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SURBITON SPECSAVERS LIMITED | View document |
| 18 Jun 2018 | CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC | View document |
| 18 Jun 2018 | CONFIRMATION STATEMENT MADE ON 18/06/18, WITH UPDATES | View document |
| 5 Jun 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17 | View document |
| 6 Feb 2018 | CURRSHO FROM 31/08/2018 TO 28/02/2018 | View document |
| 8 Jun 2017 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES | View document |
| 3 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16 | View document |
| 11 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM LEACH / 09/08/2016 | View document |
| 20 Jun 2016 | Annual return made up to 15 June 2016 with full list of shareholders | View document |
| 19 Apr 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15 | View document |
| 22 Sep 2015 | AUDITOR'S RESIGNATION | View document |
| 2 Sep 2015 | AUDITOR'S RESIGNATION | View document |
| 2 Jul 2015 | Annual return made up to 15 June 2015 with full list of shareholders | View document |
| 5 Jun 2015 | DIRECTOR APPOINTED MR RICHARD WILLIAM LEACH | View document |
| 5 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR JAYMIN PATEL | View document |
| 4 Jun 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14 | View document |
| 16 Jun 2014 | Annual return made up to 15 June 2014 with full list of shareholders | View document |
| 5 Jun 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13 | View document |
| 17 Jun 2013 | Annual return made up to 15 June 2013 with full list of shareholders | View document |
| 31 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 | View document |
| 8 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN PERKINS | View document |
| 8 Feb 2013 | DIRECTOR APPOINTED MR DOUGLAS JOHN DAVID PERKINS | View document |
| 20 Jun 2012 | Annual return made up to 15 June 2012 with full list of shareholders | View document |
| 18 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY JOHN LOVEDAY / 14/06/2012 | View document |
| 22 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 | View document |
| 2 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DOUGLAS PERKINS / 26/03/2012 | View document |
| 21 Jun 2011 | Annual return made up to 15 June 2011 with full list of shareholders | View document |
| 17 Feb 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 | View document |
| 7 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY JOHN LOVEDAY / 14/12/2010 | View document |
| 25 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DOUGLAS PERKINS / 25/11/2010 | View document |
| 24 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY LESLEY PERKINS / 18/11/2010 | View document |
| 25 Aug 2010 | CURREXT FROM 30/06/2010 TO 31/08/2010 | View document |
| 21 Jun 2010 | Annual return made up to 15 June 2010 with full list of shareholders | View document |
| 23 Sep 2009 | DIRECTOR APPOINTED MARY LESLEY PERKINS | View document |
| 23 Sep 2009 | DIRECTOR APPOINTED PAUL ASHIT BHALLA | View document |
| 23 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR MERYL ENGLEFIELD | View document |
| 23 Sep 2009 | DIRECTOR APPOINTED GUY JOHN LOVEDAY | View document |
| 23 Sep 2009 | DIRECTOR APPOINTED JOHN DOUGLAS PERKINS | View document |
| 23 Sep 2009 | DIRECTOR APPOINTED JAYMIN PATEL | View document |
| 15 Jun 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |