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KILMARNOCK VISIONPLUS LIMITED

Company number 03005517

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Nov 2020 AP01 Appointment of Mr Douglas John David Perkins as a director on 31 August 2019
09 Jan 2020 CS01 Confirmation statement made on 9 January 2020 with no updates
09 Jan 2020 AP01 Appointment of Mr William Shin Hang Lok as a director on 31 August 2019
09 Jan 2020 AP01 Appointment of Fiona Ross as a director on 31 August 2019
23 Jul 2019 AA Audit exemption subsidiary accounts made up to 28 February 2019
23 Jul 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/19
15 May 2019 TM01 Termination of appointment of Myra Catherine Smith as a director on 30 April 2019
05 Mar 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/19
05 Mar 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/19
10 Jan 2019 CS01 Confirmation statement made on 10 January 2019 with updates
02 Oct 2018 AA Audit exemption subsidiary accounts made up to 28 February 2018
02 Oct 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/18
23 Jul 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/18
23 Jul 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/18
05 Feb 2018 AA Accounts for a small company made up to 30 April 2017
24 Jan 2018 AA01 Current accounting period shortened from 30 April 2018 to 28 February 2018
16 Jan 2018 CS01 Confirmation statement made on 16 January 2018 with no updates
02 Jan 2018 PSC02 Notification of Kilmarnock Specsavers Limited as a person with significant control on 2 January 2018
02 Jan 2018 PSC07 Cessation of Mary Lesley Perkins as a person with significant control on 1 January 2018
02 Jan 2018 PSC07 Cessation of Douglas John David Perkins as a person with significant control on 1 January 2018
01 Aug 2017 CH01 Director's details changed for Mr Martin O'neill on 1 August 2017
31 Jul 2017 AP01 Appointment of Mr Martin O'neill as a director on 31 July 2017
31 Jul 2017 TM01 Termination of appointment of Ian Mcconnochie as a director on 31 July 2017
10 Jan 2017 CS01 Confirmation statement made on 6 January 2017 with updates
04 Jan 2017 AA Accounts for a small company made up to 30 April 2016