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ARMADA WAY VISIONPLUS LIMITED

Company number 03219809

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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)
05 Mar 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/02/24
05 Mar 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/02/24
08 Nov 2023 AA Audit exemption subsidiary accounts made up to 28 February 2023
08 Nov 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/23
16 Jun 2023 CS01 Confirmation statement made on 16 June 2023 with no updates
27 Apr 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/23
27 Apr 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/23
07 Feb 2023 AA Audit exemption subsidiary accounts made up to 28 February 2022
07 Feb 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/22
17 Nov 2022 CH01 Director's details changed for Nathan Joe Burn on 16 November 2022
16 Jun 2022 CS01 Confirmation statement made on 16 June 2022 with no updates
16 May 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/22
16 May 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/22
05 May 2022 PSC02 Notification of Specsavers Uk Holdings Limited as a person with significant control on 4 July 2018
05 May 2022 PSC05 Change of details for Armada Way Specsavers Limited as a person with significant control on 5 July 2018
25 Mar 2022 CH01 Director's details changed for Mr John Douglas Perkins on 24 March 2022
25 Mar 2022 CH01 Director's details changed for Helen Judith Rixson on 24 March 2022
25 Mar 2022 CH01 Director's details changed for Nathan Joe Burn on 23 March 2022
01 Mar 2022 AA Audit exemption subsidiary accounts made up to 28 February 2021
31 Jan 2022 AP01 Appointment of Mr John Douglas Perkins as a director on 31 January 2022
31 Jan 2022 AP01 Appointment of Helen Judith Rixson as a director on 31 January 2022
08 Dec 2021 CH01 Director's details changed for Philip Simon Gray on 6 December 2021
05 Oct 2021 AP01 Appointment of Nathan Joe Burn as a director on 1 October 2021
16 Jun 2021 CS01 Confirmation statement made on 16 June 2021 with no updates
26 May 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/21