VISIONPLUS (SALISBURY) LTD
Company number 02070596 · Monitor this company
135 filings
| Date | Filing | |
|---|---|---|
| 2 Apr 2026 | Termination of appointment of Paul Francis Carroll as a director on 2026-03-31 · 1 page | View document |
| 2 Apr 2026 | Appointment of Mr Paul Morris as a director on 2026-03-31 · 2 pages | View document |
| 6 Nov 2025 | Confirmation statement made on 2025-11-06 with updates · 4 pages | View document |
| 25 Sep 2025 | Audit exemption subsidiary accounts made up to 2025-02-28 · 11 pages | View document |
| 11 Sep 2025 | AGREEMENT2 · 1 page | View document |
| 11 Sep 2025 | GUARANTEE2 · 3 pages | View document |
| 11 Sep 2025 | PARENT_ACC · 218 pages | View document |
| 31 Jul 2025 | Director's details changed for Anna Louise Elizabeth Dailey on 2025-07-30 · 2 pages | View document |
| 24 Jul 2025 | Director's details changed for Susan Jane Marchant on 2025-07-24 · 2 pages | View document |
| 24 Jul 2025 | Director's details changed for Susan Jane Marchant on 2025-07-23 · 2 pages | View document |
| 19 Nov 2024 | Confirmation statement made on 2024-11-12 with no updates · 3 pages | View document |
| 30 Oct 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 · 11 pages | View document |
| 30 Oct 2024 | PARENT_ACC · 224 pages | View document |
| 7 Mar 2024 | GUARANTEE2 · 3 pages | View document |
| 7 Mar 2024 | AGREEMENT2 · 1 page | View document |
| 16 Nov 2023 | Confirmation statement made on 2023-11-12 with no updates · 3 pages | View document |
| 28 Oct 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 · 11 pages | View document |
| 28 Oct 2023 | PARENT_ACC · 204 pages | View document |
| 25 Apr 2023 | AGREEMENT2 · 1 page | View document |
| 25 Apr 2023 | GUARANTEE2 · 3 pages | View document |
| 21 Nov 2022 | Audit exemption subsidiary accounts made up to 2022-02-28 · 13 pages | View document |
| 21 Nov 2022 | PARENT_ACC · 168 pages | View document |
| 14 Nov 2022 | Confirmation statement made on 2022-11-12 with no updates · 3 pages | View document |
| 27 Jan 2022 | Audit exemption subsidiary accounts made up to 2021-02-28 · 12 pages | View document |
| 24 Jan 2022 | PARENT_ACC · 175 pages | View document |
| 24 Nov 2021 | Confirmation statement made on 2021-11-12 with no updates · 3 pages | View document |
| 16 Mar 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/02/20 | View document |
| 16 Mar 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/02/20 | View document |
| 4 Nov 2019 | CONFIRMATION STATEMENT MADE ON 04/11/19, NO UPDATES | View document |
| 24 Jul 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 | View document |
| 24 Jul 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 | View document |
| 8 Mar 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 | View document |
| 8 Mar 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 | View document |
| 2 Nov 2018 | CONFIRMATION STATEMENT MADE ON 02/11/18, WITH UPDATES | View document |
| 9 Aug 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 | View document |
| 9 Aug 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 | View document |
| 12 Jul 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 | View document |
| 12 Jul 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 | View document |
| 15 Jan 2018 | CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC | View document |
| 15 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS UK HOLDINGS LIMITED | View document |
| 15 Jan 2018 | CESSATION OF MARY LESLEY PERKINS AS A PSC | View document |
| 21 Nov 2017 | CURREXT FROM 30/09/2017 TO 28/02/2018 | View document |
| 30 Oct 2017 | CONFIRMATION STATEMENT MADE ON 30/10/17, WITH UPDATES | View document |
| 21 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FRANCIS CARROLL / 17/07/2017 | View document |
| 31 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 | View document |
| 21 Oct 2016 | CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES | View document |
| 7 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 | View document |
| 23 Mar 2016 | AUDITOR'S RESIGNATION | View document |
| 24 Nov 2015 | AUDITOR'S RESIGNATION | View document |
| 29 Sep 2015 | Annual return made up to 26 September 2015 with full list of shareholders | View document |
| 3 Jul 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 | View document |
| 30 Sep 2014 | Annual return made up to 26 September 2014 with full list of shareholders | View document |
| 8 Jul 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 | View document |
| 7 Oct 2013 | Annual return made up to 26 September 2013 with full list of shareholders | View document |
| 25 Jun 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 | View document |
| 8 Feb 2013 | DIRECTOR APPOINTED MR PAUL FRANCIS CARROLL | View document |
| 2 Oct 2012 | Annual return made up to 26 September 2012 with full list of shareholders | View document |
| 29 Jun 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | View document |
| 3 Oct 2011 | Annual return made up to 26 September 2011 with full list of shareholders | View document |
| 10 Jun 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | View document |
| 24 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY LESLEY PERKINS / 18/11/2010 | View document |
| 28 Sep 2010 | Annual return made up to 26 September 2010 with full list of shareholders | View document |
| 7 Jun 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | View document |
| 22 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JANE MARCHANT / 04/02/2010 | View document |
| 3 Nov 2009 | Annual return made up to 26 September 2009 with full list of shareholders | View document |
| 10 Jul 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | View document |
| 1 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN PERKINS | View document |
| 1 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR ANTHONY TROWSDALE | View document |
| 29 Sep 2008 | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS | View document |
| 15 Jul 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | View document |
| 4 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 4 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 1 Oct 2007 | RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS | View document |
| 29 Jul 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | View document |
| 13 Jun 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 13 Jun 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 7 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 1 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 4 Oct 2006 | RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS | View document |
| 2 Aug 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | View document |
| 3 Oct 2005 | RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS | View document |
| 3 Aug 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | View document |
| 13 Jun 2005 | AUDITOR'S RESIGNATION | View document |
| 27 Sep 2004 | RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS | View document |
| 27 Jul 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | View document |
| 15 Oct 2003 | RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS | View document |
| 30 Jul 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | View document |
| 4 Oct 2002 | RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS | View document |
| 30 Jul 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | View document |
| 5 Oct 2001 | RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS | View document |
| 20 Jul 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 16 Oct 2000 | RETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS | View document |
| 1 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 6 Oct 1999 | RETURN MADE UP TO 26/09/99; FULL LIST OF MEMBERS | View document |
| 3 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 29 Oct 1998 | AUDITOR'S RESIGNATION | View document |
| 7 Oct 1998 | RETURN MADE UP TO 26/09/98; FULL LIST OF MEMBERS | View document |
| 31 Jul 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 12 Nov 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | View document |
| 7 Oct 1997 | RETURN MADE UP TO 26/09/97; FULL LIST OF MEMBERS | View document |
| 9 Nov 1996 | RETURN MADE UP TO 26/09/96; FULL LIST OF MEMBERS | View document |
| 4 Nov 1996 | LOCATION OF REGISTER OF MEMBERS | View document |
| 4 Nov 1996 | LOCATION OF DEBENTURE REGISTER | View document |
| 21 Oct 1996 | REGISTERED OFFICE CHANGED ON 21/10/96 FROM: 7 QUEEN STREET SALISBURY WILTSHIRE SP1 1EY | View document |
| 5 Aug 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | View document |
| 3 Oct 1995 | RETURN MADE UP TO 26/09/95; FULL LIST OF MEMBERS | View document |
| 20 Jul 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | View document |
| 12 Oct 1994 | RETURN MADE UP TO 26/09/94; FULL LIST OF MEMBERS | View document |
| 18 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | View document |
| 20 Oct 1993 | RETURN MADE UP TO 26/09/93; NO CHANGE OF MEMBERS | View document |
| 16 Mar 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 | View document |
| 13 Oct 1992 | RETURN MADE UP TO 26/09/92; FULL LIST OF MEMBERS | View document |
| 29 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 | View document |
| 13 Apr 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Oct 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 | View document |
| 16 Oct 1991 | RETURN MADE UP TO 26/09/91; FULL LIST OF MEMBERS | View document |
| 18 Jun 1991 | S386 DISP APP AUDS 10/06/91 | View document |
| 8 Feb 1991 | 366A, 252 31/12/90 | View document |
| 14 Jan 1991 | E-RES 252 366A 31/12/90 | View document |
| 25 Oct 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 | View document |
| 25 Oct 1990 | RETURN MADE UP TO 26/09/90; FULL LIST OF MEMBERS | View document |
| 14 Feb 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 | View document |
| 30 Jan 1990 | ADDENDUM TO ANNUAL ACCOUNTS | View document |
| 17 Oct 1989 | RETURN MADE UP TO 17/05/89; FULL LIST OF MEMBERS | View document |
| 7 Jul 1988 | RETURN MADE UP TO 18/05/88; FULL LIST OF MEMBERS | View document |
| 8 Mar 1988 | ACCOUNTING REF. DATE SHORT FROM 11/10 TO 30/09 | View document |
| 8 Feb 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 11/10 | View document |
| 22 Jan 1988 | WD 15/12/87 AD 20/11/87--------- £ SI [email protected]=98 £ IC 2/100 | View document |
| 23 Nov 1987 | NEW DIRECTOR APPOINTED | View document |
| 19 Nov 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 21 Oct 1987 | REGISTERED OFFICE CHANGED ON 21/10/87 FROM: 18-20 BOND STREET BRISTOL BS1 3LU | View document |
| 19 Oct 1987 | COMPANY NAME CHANGED SPARLINK LIMITED CERTIFICATE ISSUED ON 20/10/87 | View document |
| 19 Jan 1987 | REGISTERED OFFICE CHANGED ON 19/01/87 FROM: 70/74 CITY ROAD LONDON EC1Y 2DQ | View document |
| 19 Jan 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 4 Nov 1986 | CERTIFICATE OF INCORPORATION | View document |