TRURO VISIONPLUS LIMITED
Company number 04054829 · Monitor this company
98 filings
| Date | Filing | |
|---|---|---|
| 17 Aug 2026 | Confirmation statement made on 2026-08-17 with no updates · 3 pages | View document |
| 26 Sep 2025 | GUARANTEE2 · 3 pages | View document |
| 26 Sep 2025 | PARENT_ACC · 218 pages | View document |
| 26 Sep 2025 | AGREEMENT2 · 1 page | View document |
| 26 Sep 2025 | Audit exemption subsidiary accounts made up to 2025-02-28 · 9 pages | View document |
| 16 Sep 2025 | Confirmation statement made on 2025-09-10 with no updates · 3 pages | View document |
| 19 Aug 2025 | Director's details changed for Mr Leighton Ryan Simmons on 2025-08-12 · 2 pages | View document |
| 23 Jul 2025 | Director's details changed for William Claudius Lombard on 2025-07-21 · 2 pages | View document |
| 30 May 2025 | Appointment of Mr Douglas John David Perkins as a director on 2025-05-30 · 2 pages | View document |
| 30 May 2025 | Termination of appointment of Paul Francis Carroll as a director on 2025-05-30 · 1 page | View document |
| 30 May 2025 | Appointment of Arti Pieri as a director on 2025-05-30 · 2 pages | View document |
| 5 Oct 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 · 9 pages | View document |
| 5 Oct 2024 | PARENT_ACC · 224 pages | View document |
| 14 Apr 2024 | GUARANTEE2 · 3 pages | View document |
| 14 Apr 2024 | AGREEMENT2 · 1 page | View document |
| 21 Sep 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 · 9 pages | View document |
| 21 Sep 2023 | PARENT_ACC · 204 pages | View document |
| 13 Sep 2023 | Confirmation statement made on 2023-09-10 with no updates · 3 pages | View document |
| 5 May 2023 | GUARANTEE2 · 3 pages | View document |
| 5 May 2023 | AGREEMENT2 · 1 page | View document |
| 17 Nov 2022 | Audit exemption subsidiary accounts made up to 2022-02-28 | View document |
| 17 Nov 2022 | PARENT_ACC | View document |
| 4 May 2022 | AGREEMENT2 · 1 page | View document |
| 4 May 2022 | GUARANTEE2 · 3 pages | View document |
| 21 Jan 2022 | PARENT_ACC · 175 pages | View document |
| 21 Jan 2022 | Audit exemption subsidiary accounts made up to 2021-02-28 · 10 pages | View document |
| 12 Jun 2021 | GUARANTEE2 · 3 pages | View document |
| 19 Sep 2019 | CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES | View document |
| 8 Aug 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 | View document |
| 8 Aug 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 | View document |
| 13 Mar 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 | View document |
| 13 Mar 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 | View document |
| 17 Dec 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEIGHTON RYAN SIMMONS / 14/12/2018 | View document |
| 17 Sep 2018 | CONFIRMATION STATEMENT MADE ON 17/09/18, WITH UPDATES | View document |
| 14 Sep 2018 | CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC | View document |
| 14 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM DUNN | View document |
| 14 Sep 2018 | CESSATION OF MARY LESLEY PERKINS AS A PSC | View document |
| 14 Sep 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRURO SPECSAVERS LIMITED | View document |
| 21 Aug 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 | View document |
| 21 Aug 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 | View document |
| 10 Aug 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 | View document |
| 10 Aug 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 | View document |
| 21 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEIGHTON RYAN SIMMONS / 19/06/2018 | View document |
| 14 Jun 2018 | CHANGE PERSON AS DIRECTOR | View document |
| 12 Jun 2018 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17 | 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 |
| 1 Feb 2018 | DIRECTOR APPOINTED MR LEIGHTON RYAN SIMMONS | View document |
| 31 Jan 2018 | DIRECTOR APPOINTED MR PAUL FRANCIS CARROLL | View document |
| 11 Sep 2017 | CONFIRMATION STATEMENT MADE ON 11/09/17, WITH UPDATES | View document |
| 19 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16 | View document |
| 25 Aug 2016 | CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES | View document |
| 7 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15 | View document |
| 23 Sep 2015 | AUDITOR'S RESIGNATION | View document |
| 2 Sep 2015 | AUDITOR'S RESIGNATION | View document |
| 26 Aug 2015 | Annual return made up to 17 August 2015 with full list of shareholders | View document |
| 24 Jun 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14 | View document |
| 29 Aug 2014 | Annual return made up to 17 August 2014 with full list of shareholders | View document |
| 3 Jun 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13 | View document |
| 28 Aug 2013 | Annual return made up to 17 August 2013 with full list of shareholders | View document |
| 31 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 | View document |
| 23 Aug 2012 | Annual return made up to 17 August 2012 with full list of shareholders | View document |
| 22 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 | View document |
| 22 Aug 2011 | Annual return made up to 17 August 2011 with full list of shareholders | View document |
| 11 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 | View document |
| 24 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY LESLEY PERKINS / 18/11/2010 | View document |
| 23 Aug 2010 | Annual return made up to 17 August 2010 with full list of shareholders | View document |
| 10 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 | 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 |
| 24 Aug 2009 | RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS | View document |
| 15 Jun 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 | View document |
| 20 Aug 2008 | RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS | View document |
| 30 Jun 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 | View document |
| 22 Aug 2007 | RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS | View document |
| 4 Jul 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 | View document |
| 20 Sep 2006 | REGISTERED OFFICE CHANGED ON 20/09/06 FROM: 33 RIVER STREET TRURO CORNWALL TR1 2SJ | View document |
| 22 Aug 2006 | RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS | View document |
| 22 Aug 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Jul 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 | View document |
| 12 Jan 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Aug 2005 | RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS | View document |
| 5 Jul 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 | View document |
| 10 Jun 2005 | AUDITOR'S RESIGNATION | View document |
| 25 Aug 2004 | RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS | View document |
| 28 Jun 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 | View document |
| 26 Aug 2003 | RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS | View document |
| 20 Jun 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 | View document |
| 19 Dec 2002 | REGISTERED OFFICE CHANGED ON 19/12/02 FROM: 1ST FLOOR, EASTLEIGH HOUSE UPPER MARKET STREET EASTLEIGH HANTS SO50 9FD | View document |
| 11 Oct 2002 | REGISTERED OFFICE CHANGED ON 11/10/02 FROM: 33 RIVER STREET TRURO CORNWALL TR1 2SJ | View document |
| 29 Aug 2002 | RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS | View document |
| 22 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 | View document |
| 9 Nov 2001 | RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS | View document |
| 25 Oct 2000 | COMPANY NAME CHANGED NIGHTINGALE VISIONPLUS LIMITED CERTIFICATE ISSUED ON 26/10/00 | View document |
| 18 Oct 2000 | REGISTERED OFFICE CHANGED ON 18/10/00 FROM: 1ST FLOOR EASTLEIGH HOUSE, MARKET STREET EASTLEIGH HAMPSHIRE SO50 9FD | View document |
| 18 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 18 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 4 Sep 2000 | S366A DISP HOLDING AGM 29/08/00 | View document |
| 17 Aug 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |