BITTERNE VISIONPLUS LIMITED filing history - Find and update company information

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BITTERNE VISIONPLUS LIMITED

Company number 06977940

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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	View PDF Audit exemption statement of guarantee by parent company for period ending 29/02/24 - link opens in a new window - 3 pages (3 pages)
05 Mar 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 29/02/24 - link opens in a new window - 1 page (1 page)
12 Sep 2023	AA	Audit exemption subsidiary accounts made up to 28 February 2023	View PDF Audit exemption subsidiary accounts made up to 28 February 2023 - link opens in a new window - 9 pages (9 pages)
12 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 28/02/23 - link opens in a new window - 204 pages (204 pages)
27 Jul 2023	CS01	Confirmation statement made on 21 July 2023 with no updates	View PDF Confirmation statement made on 21 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 28/02/23 - link opens in a new window - 1 page (1 page)
27 Apr 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/23	View PDF Audit exemption statement of guarantee by parent company for period ending 28/02/23 - link opens in a new window - 3 pages (3 pages)
28 Feb 2023	CH01	Director's details changed for Mr Sameer Thaker on 26 February 2023	View PDF Director's details changed for Mr Sameer Thaker on 26 February 2023 - link opens in a new window - 2 pages (2 pages)
14 Nov 2022	AA	Audit exemption subsidiary accounts made up to 28 February 2022	View PDF Audit exemption subsidiary accounts made up to 28 February 2022 - link opens in a new window - 10 pages (10 pages)
14 Nov 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 28/02/22 - link opens in a new window - 167 pages (167 pages)
27 Sep 2022	CH01	Director's details changed for Mr John Ruis on 22 September 2022	View PDF Director's details changed for Mr John Ruis on 22 September 2022 - link opens in a new window - 2 pages (2 pages)
23 Sep 2022	CH01	Director's details changed for Mr Sameer Thaker on 21 September 2022	View PDF Director's details changed for Mr Sameer Thaker on 21 September 2022 - link opens in a new window - 2 pages (2 pages)
21 Jul 2022	CS01	Confirmation statement made on 21 July 2022 with no updates	View PDF Confirmation statement made on 21 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2022	CH01	Director's details changed for Salina Nitin Shah on 23 June 2022	View PDF Director's details changed for Salina Nitin Shah on 23 June 2022 - link opens in a new window - 2 pages (2 pages)
05 Apr 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 28/02/22 - link opens in a new window - 1 page (1 page)
05 Apr 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/22	View PDF Audit exemption statement of guarantee by parent company for period ending 28/02/22 - link opens in a new window - 3 pages (3 pages)
16 Dec 2021	AA	Audit exemption subsidiary accounts made up to 28 February 2021	View PDF Audit exemption subsidiary accounts made up to 28 February 2021 - link opens in a new window - 10 pages (10 pages)
16 Dec 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 28/02/21 - link opens in a new window - 175 pages (175 pages)
28 Sep 2021	PSC02	Notification of Specsavers Uk Holdings Limited as a person with significant control on 16 June 2021	View PDF Notification of Specsavers Uk Holdings Limited as a person with significant control on 16 June 2021 - link opens in a new window - 2 pages (2 pages)
28 Sep 2021	PSC05	Change of details for Bitterne Specsavers Limited as a person with significant control on 16 June 2021	View PDF Change of details for Bitterne Specsavers Limited as a person with significant control on 16 June 2021 - link opens in a new window - 2 pages (2 pages)
22 Jul 2021	CS01	Confirmation statement made on 21 July 2021 with no updates	View PDF Confirmation statement made on 21 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2021	AP01	Appointment of Salina Nitin Shah as a director on 16 June 2021	View PDF Appointment of Salina Nitin Shah as a director on 16 June 2021 - link opens in a new window - 2 pages (2 pages)
21 Jun 2021	TM01	Termination of appointment of Richard Morgan as a director on 16 June 2021	View PDF Termination of appointment of Richard Morgan as a director on 16 June 2021 - link opens in a new window - 1 page (1 page)
28 May 2021	CH01	Director's details changed for Mr Sameer Thaker on 27 May 2021	View PDF Director's details changed for Mr Sameer Thaker on 27 May 2021 - link opens in a new window - 2 pages (2 pages)
27 May 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 28/02/21 - link opens in a new window - 1 page (1 page)

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