TCR SPECSAVERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Confirmation statement made on 2025-05-26 with no updates |
| 04/11/244 November 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 |
| 04/11/244 November 2024 | |
| 30/05/2430 May 2024 | Confirmation statement made on 2024-05-26 with no updates |
| 19/03/2419 March 2024 | |
| 19/03/2419 March 2024 | |
| 16/11/2316 November 2023 | |
| 16/11/2316 November 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 |
| 30/05/2330 May 2023 | Confirmation statement made on 2023-05-26 with no updates |
| 20/04/2320 April 2023 | |
| 20/04/2320 April 2023 | |
| 15/02/2315 February 2023 | Audit exemption subsidiary accounts made up to 2022-02-28 |
| 15/02/2315 February 2023 | |
| 06/05/226 May 2022 | |
| 06/05/226 May 2022 | |
| 25/01/2225 January 2022 | |
| 25/01/2225 January 2022 | Audit exemption subsidiary accounts made up to 2021-02-28 |
| 28/05/2028 May 2020 | CONFIRMATION STATEMENT MADE ON 28/05/20, NO UPDATES |
| 24/10/1924 October 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 |
| 24/10/1924 October 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 |
| 21/05/1921 May 2019 | CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES |
| 19/03/1919 March 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 |
| 19/03/1919 March 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 |
| 09/10/189 October 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 |
| 09/10/189 October 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 |
| 23/08/1823 August 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 |
| 23/08/1823 August 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 |
| 18/05/1818 May 2018 | CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES |
| 08/03/188 March 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/17 |
| 26/01/1826 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS UK HOLDINGS LIMITED |
| 26/01/1826 January 2018 | CESSATION OF SPECSAVERS OPTICAL SUPERSTORES LTD AS A PSC |
| 17/05/1717 May 2017 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES |
| 09/11/169 November 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/16 |
| 01/06/161 June 2016 | Annual return made up to 26 May 2016 with full list of shareholders |
| 24/03/1624 March 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/15 |
| 04/06/154 June 2015 | Annual return made up to 26 May 2015 with full list of shareholders |
| 26/01/1526 January 2015 | AUDITOR'S RESIGNATION |
| 18/12/1418 December 2014 | SECTION 519 |
| 09/09/149 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14 |
| 03/07/143 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIRJIT SINGH SANGHERA / 03/07/2014 |
| 06/06/146 June 2014 | Annual return made up to 26 May 2014 with full list of shareholders |
| 16/09/1316 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13 |
| 29/05/1329 May 2013 | Annual return made up to 26 May 2013 with full list of shareholders |
| 13/09/1213 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12 |
| 31/08/1231 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIRJIT SINGH SANGHERA / 30/08/2012 |
| 28/05/1228 May 2012 | Annual return made up to 26 May 2012 with full list of shareholders |
| 22/06/1122 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 |
| 31/05/1131 May 2011 | Annual return made up to 26 May 2011 with full list of shareholders |
| 24/11/1024 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY LESLEY PERKINS / 18/11/2010 |
| 03/09/103 September 2010 | DIRECTOR APPOINTED MR SIRJIT SINGH SANGHERA |
| 02/09/102 September 2010 | TERMINATE DIR APPOINTMENT |
| 10/08/1010 August 2010 | DIRECTOR APPOINTED MR MOUYED EL-TURKI |
| 27/07/1027 July 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/07/1022 July 2010 | 16/07/10 STATEMENT OF CAPITAL GBP 240.00 |
| 22/07/1022 July 2010 | 16/07/10 STATEMENT OF CAPITAL GBP 195.00 |
| 07/06/107 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 |
| 01/06/101 June 2010 | Annual return made up to 26 May 2010 with full list of shareholders |
| 07/04/107 April 2010 | APPOINTMENT TERMINATED, DIRECTOR FRANK METZSTEIN |
| 03/11/093 November 2009 | REGISTERED OFFICE CHANGED ON 03/11/2009 FROM 2ND FLOOR, MITCHELL HOUSE SOUTHAMPTON ROAD EASTLEIGH HANTS SO50 9FJ |
| 26/08/0926 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 |
| 01/06/091 June 2009 | RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS |
| 26/01/0926 January 2009 | CURREXT FROM 31/10/2008 TO 28/02/2009 |
| 14/10/0814 October 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN SWALLOW |
| 14/10/0814 October 2008 | APPOINTMENT TERMINATED DIRECTOR DOUGLAS PERKINS |
| 14/10/0814 October 2008 | APPOINTMENT TERMINATED DIRECTOR RAQIA HANIF |
| 21/08/0821 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 |
| 03/06/083 June 2008 | RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS |
| 26/10/0726 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 |
| 29/05/0729 May 2007 | RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS |
| 06/09/066 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 |
| 30/05/0630 May 2006 | RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS |
| 07/09/057 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
| 13/06/0513 June 2005 | AUDITOR'S RESIGNATION |
| 06/06/056 June 2005 | RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS |
| 13/04/0513 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 03/09/043 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 01/06/041 June 2004 | RETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS |
| 11/05/0411 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 07/11/037 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 01/09/031 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 09/06/039 June 2003 | RETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS |
| 09/01/039 January 2003 | REGISTERED OFFICE CHANGED ON 09/01/03 FROM: 1ST FLOOR EASTLEIGH HOUSE, MARKET STREET EASTLEIGH HAMPSHIRE SO50 9FD |
| 02/09/022 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 31/05/0231 May 2002 | RETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS |
| 08/06/018 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 04/06/014 June 2001 | RETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS |
| 28/03/0128 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 08/01/018 January 2001 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 31/10/00 |
| 18/12/0018 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 29/08/0029 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 21/08/0021 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 13/06/0013 June 2000 | RETURN MADE UP TO 26/05/00; FULL LIST OF MEMBERS |
| 12/06/0012 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 13/01/0013 January 2000 | NEW DIRECTOR APPOINTED |
| 04/12/994 December 1999 | NEW DIRECTOR APPOINTED |
| 26/11/9926 November 1999 | NEW DIRECTOR APPOINTED |
| 25/11/9925 November 1999 | NEW DIRECTOR APPOINTED |
| 22/10/9922 October 1999 | ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/03/00 |
| 25/06/9925 June 1999 | ADOPT MEM AND ARTS 17/06/99 |
| 15/06/9915 June 1999 | S366A DISP HOLDING AGM 10/06/99 |
| 03/06/993 June 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/06/993 June 1999 | NEW DIRECTOR APPOINTED |
| 03/06/993 June 1999 | DIRECTOR RESIGNED |
| 03/06/993 June 1999 | SECRETARY RESIGNED |
| 02/06/992 June 1999 | REGISTERED OFFICE CHANGED ON 02/06/99 FROM: 16 SAINT JOHN STREET LONDON EC1M 4AY |
| 26/05/9926 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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