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AIRDRIE VISIONPLUS LIMITED

Company number 06498816

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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)
14 Feb 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/02/20
14 Feb 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/02/20
05 Feb 2020 CS01 Confirmation statement made on 5 February 2020 with updates
11 Nov 2019 AA Audit exemption subsidiary accounts made up to 28 February 2019
11 Nov 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/19
06 Aug 2019 AP01 Appointment of John Douglas Perkins as a director on 1 August 2019
06 Aug 2019 AP01 Appointment of Mr Paul Francis Carroll as a director on 1 August 2019
06 Aug 2019 TM01 Termination of appointment of Keith Henderson Sharp as a director on 1 August 2019
06 Aug 2019 AP01 Appointment of Laura Elaine Mullett as a director on 1 August 2019
06 Aug 2019 AP01 Appointment of Mr Ewan William Albert Grieve as a director on 1 August 2019
18 Mar 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/19
15 Mar 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/19
11 Feb 2019 CS01 Confirmation statement made on 11 February 2019 with no updates
13 Aug 2018 AA Audit exemption subsidiary accounts made up to 28 February 2018
13 Aug 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/18
18 May 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/18
04 May 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/18
05 Mar 2018 AA Accounts for a small company made up to 31 May 2017
12 Feb 2018 CS01 Confirmation statement made on 12 February 2018 with no updates
12 Feb 2018 PSC02 Notification of Airdrie Specsavers Limited as a person with significant control on 12 February 2018
12 Feb 2018 PSC07 Cessation of Specsavers Uk Holdings Limited as a person with significant control on 11 February 2018
25 Jan 2018 PSC02 Notification of Specsavers Uk Holdings Limited as a person with significant control on 29 October 2017
25 Jan 2018 PSC07 Cessation of Mary Lesley Perkins as a person with significant control on 29 October 2017
25 Jan 2018 PSC07 Cessation of Douglas John David Perkins as a person with significant control on 29 October 2017
25 Jan 2018 AA01 Current accounting period shortened from 31 May 2018 to 28 February 2018