TOOTING VISIONPLUS LIMITED

Company number 03010566 ·

Active

109 filings

Date Filing
23 Jul 2026 Confirmation statement made on 2026-07-23 with no updates · 3 pages View document
29 Sep 2025 AGREEMENT2 · 1 page View document
29 Sep 2025 GUARANTEE2 · 3 pages View document
29 Sep 2025 PARENT_ACC · 218 pages View document
29 Sep 2025 Audit exemption subsidiary accounts made up to 2025-02-28 · 9 pages View document
13 Aug 2025 Confirmation statement made on 2025-08-13 with no updates · 3 pages View document
11 Jul 2025 Director's details changed for Mr Mohammed Shuabe Khan on 2025-07-04 · 2 pages View document
30 Jan 2025 Confirmation statement made on 2025-01-26 with no updates · 3 pages View document
8 Nov 2024 Audit exemption subsidiary accounts made up to 2024-02-29 · 9 pages View document
8 Nov 2024 PARENT_ACC · 224 pages View document
2 May 2024 Appointment of Chahrazad Gherab as a director on 2024-04-30 · 2 pages View document
1 May 2024 Appointment of Mr Douglas John David Perkins as a director on 2024-04-30 · 2 pages View document
1 May 2024 Termination of appointment of Graham Hellmann as a director on 2024-04-30 · 1 page View document
13 Apr 2024 AGREEMENT2 · 1 page View document
13 Apr 2024 GUARANTEE2 · 3 pages View document
1 Feb 2024 Confirmation statement made on 2024-01-26 with no updates · 3 pages View document
30 Oct 2023 Audit exemption subsidiary accounts made up to 2023-02-28 · 9 pages View document
30 Oct 2023 PARENT_ACC · 204 pages View document
26 May 2023 GUARANTEE2 · 3 pages View document
26 May 2023 AGREEMENT2 · 1 page View document
2 Feb 2023 PARENT_ACC · 168 pages View document
2 Feb 2023 Audit exemption subsidiary accounts made up to 2022-02-28 · 10 pages View document
1 Feb 2023 Confirmation statement made on 2023-01-26 with no updates · 3 pages View document
22 Feb 2022 PARENT_ACC · 175 pages View document
22 Feb 2022 Audit exemption subsidiary accounts made up to 2021-02-28 · 9 pages View document
28 Jan 2022 Confirmation statement made on 2022-01-26 with no updates · 3 pages View document
20 Jun 2021 AGREEMENT2 · 1 page View document
20 Jun 2021 GUARANTEE2 · 3 pages View document
22 Jan 2020 CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES View document
11 Nov 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 View document
11 Nov 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 View document
3 Apr 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 View document
3 Apr 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 View document
22 Jan 2019 CONFIRMATION STATEMENT MADE ON 22/01/19, WITH UPDATES View document
23 Oct 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 View document
23 Oct 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY 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
23 Aug 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 View document
19 Feb 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOOTING SPECSAVERS LIMITED View document
19 Feb 2018 CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES View document
19 Feb 2018 CESSATION OF MARY LESLEY PERKINS AS A PSC View document
19 Feb 2018 CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC View document
2 Feb 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 View document
26 Jan 2018 CURRSHO FROM 30/04/2018 TO 28/02/2018 View document
1 Feb 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16 View document
1 Feb 2017 CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES View document
24 Feb 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 View document
3 Feb 2016 Annual return made up to 17 January 2016 with full list of shareholders View document
14 Jul 2015 AUDITOR'S RESIGNATION View document
13 Mar 2015 SECTION 519 View document
16 Feb 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 View document
3 Feb 2015 Annual return made up to 17 January 2015 with full list of shareholders View document
21 Oct 2014 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM HELLMANN / 01/10/2014 View document
4 Mar 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 View document
20 Jan 2014 Annual return made up to 17 January 2014 with full list of shareholders View document
21 Jan 2013 Annual return made up to 17 January 2013 with full list of shareholders View document
16 Jan 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 View document
14 Feb 2012 Annual return made up to 17 January 2012 with full list of shareholders View document
19 Jan 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 View document
24 Jan 2011 Annual return made up to 17 January 2011 with full list of shareholders View document
14 Jan 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 View document
24 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY LESLEY PERKINS / 18/11/2010 View document
1 Feb 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 View document
20 Jan 2010 Annual return made up to 17 January 2010 with full list of shareholders View document
27 Feb 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 View document
29 Jan 2009 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM HELLMANN / 05/01/2009 View document
19 Jan 2009 RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS View document
4 Mar 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 View document
22 Jan 2008 RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS View document
8 Mar 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 View document
22 Jan 2007 RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS View document
2 Mar 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 View document
23 Jan 2006 RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS View document
13 Jun 2005 AUDITOR'S RESIGNATION View document
1 Mar 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 View document
24 Jan 2005 RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS View document
3 Mar 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 View document
23 Jan 2004 RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS View document
4 Mar 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 View document
24 Jan 2003 RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS View document
26 Feb 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 View document
25 Jan 2002 RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS View document
31 Aug 2001 DIRECTOR'S PARTICULARS CHANGED View document
24 Jul 2001 DIRECTOR'S PARTICULARS CHANGED View document
28 Feb 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 View document
26 Jan 2001 RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS View document
6 Sep 2000 DIRECTOR'S PARTICULARS CHANGED View document
23 Feb 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 View document
5 Feb 2000 RETURN MADE UP TO 17/01/00; FULL LIST OF MEMBERS View document
1 Jul 1999 AUDITOR'S RESIGNATION View document
21 Feb 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 View document
2 Feb 1999 RETURN MADE UP TO 17/01/99; FULL LIST OF MEMBERS View document
2 Mar 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 View document
31 Jan 1998 RETURN MADE UP TO 17/01/98; FULL LIST OF MEMBERS View document
5 Jan 1998 DIRECTOR'S PARTICULARS CHANGED View document
2 Mar 1997 DIRECTOR'S PARTICULARS CHANGED View document
23 Jan 1997 RETURN MADE UP TO 17/01/97; FULL LIST OF MEMBERS View document
18 Dec 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 View document
24 Jan 1996 RETURN MADE UP TO 17/01/96; FULL LIST OF MEMBERS View document
28 Jul 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 View document
3 Jul 1995 NEW DIRECTOR APPOINTED View document
3 Jul 1995 NEW DIRECTOR APPOINTED View document
3 Jul 1995 REGISTERED OFFICE CHANGED ON 03/07/95 FROM: 24 ORCHARD STREET BRISTOL AVON BS1 5DF View document
14 Feb 1995 S386 DISP APP AUDS 18/01/95 View document
24 Jan 1995 REGISTERED OFFICE CHANGED ON 24/01/95 FROM: 16 ST JOHN STREET LONDON EC1M 4AY View document
24 Jan 1995 NEW DIRECTOR APPOINTED View document
24 Jan 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
24 Jan 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
17 Jan 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document