SPECSAVERS FULFILMENT SERVICES UK LIMITED: Filings

  • Overview

    Company NameSPECSAVERS FULFILMENT SERVICES UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02407981
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for SPECSAVERS FULFILMENT SERVICES UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 01, 2026 with no updates

    3 pagesCS01

    Appointment of Mr Russell Peter Hougham as a director on Apr 29, 2026

    2 pagesAP01

    Director's details changed for Mr Lee Timbrell on Jan 15, 2026

    2 pagesCH01

    Audit exemption subsidiary accounts made up to Feb 28, 2025

    37 pagesAA

    legacy

    218 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Jul 21, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Matthew Aidan Smith as a director on Apr 30, 2025

    1 pagesTM01

    Director's details changed for Matthew Aidan Smith on Apr 28, 2025

    2 pagesCH01

    Certificate of change of name

    Company name changed vision labs LTD.\certificate issued on 25/03/25
    3 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 26, 2025

    RES15

    Change of name notice

    2 pagesCONNOT

    Appointment of Richard Martin Gautrey as a director on Feb 25, 2025

    2 pagesAP01

    Audit exemption subsidiary accounts made up to Feb 29, 2024

    40 pagesAA

    legacy

    224 pagesPARENT_ACC

    Appointment of Specsavers Optical Superstores Ltd as a director on Jun 17, 2024

    2 pagesAP02

    Confirmation statement made on Jul 21, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Adrian William Tune as a director on Jun 17, 2024

    2 pagesAP01

    Appointment of Douglas Lynes as a director on Jun 17, 2024

    2 pagesAP01

    Appointment of Craig William Walker as a director on Jun 17, 2024

    2 pagesAP01

    Termination of appointment of Specsavers Laboratories Limited as a director on Jun 17, 2024

    1 pagesTM01

    Termination of appointment of Christopher Bold as a director on Jun 17, 2024

    1 pagesTM01

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Termination of appointment of Simon Jon Holloway as a director on Nov 30, 2023

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0