ARMADA WAY VISIONPLUS LIMITED

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ARMADA WAY VISIONPLUS LIMITED

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Key Data

Status

Active

Company No.

03219809Copy
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Incorporation date

03/07/1996

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

Forum 6, Parkway, Solent Business Park Whiteley, Fareham PO15 7PACopy
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Latest events (Record since 03/07/1996)
dot icon04/08/2026
Director's details changed for Helen Judith Rixson on 2026-07-31
dot icon25/09/2025
Consolidated accounts of parent company for subsidiary company period ending 28/02/25
dot icon25/09/2025
Audit exemption subsidiary accounts made up to 2025-02-28
dot icon25/09/2025
Notice of agreement to exemption from audit of accounts for period ending 28/02/25
dot icon25/09/2025
Audit exemption statement of guarantee by parent company for period ending 28/02/25
dot icon23/06/2025
Confirmation statement made on 2025-06-16 with no updates
dot icon09/11/2024
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
dot icon09/11/2024
Audit exemption subsidiary accounts made up to 2024-02-29
dot icon24/06/2024
Confirmation statement made on 2024-06-16 with no updates
dot icon05/03/2024
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
dot icon05/03/2024
Audit exemption statement of guarantee by parent company for period ending 29/02/24
dot icon08/11/2023
Consolidated accounts of parent company for subsidiary company period ending 28/02/23
dot icon08/11/2023
Audit exemption subsidiary accounts made up to 2023-02-28
dot icon16/06/2023
Confirmation statement made on 2023-06-16 with no updates
dot icon27/04/2023
Audit exemption statement of guarantee by parent company for period ending 28/02/23
dot icon27/04/2023
Notice of agreement to exemption from audit of accounts for period ending 28/02/23
dot icon06/02/2023
Audit exemption subsidiary accounts made up to 2022-02-22
dot icon06/02/2023
Audit exemption subsidiary accounts made up to 2022-02-28
dot icon06/02/2023
Consolidated accounts of parent company for subsidiary company period ending 28/02/22
dot icon17/11/2022
Director's details changed for Nathan Joe Burn on 2022-11-16
dot icon16/06/2022
Confirmation statement made on 2022-06-16 with no updates
dot icon16/05/2022
Notice of agreement to exemption from audit of accounts for period ending 28/02/22
dot icon16/05/2022
Audit exemption statement of guarantee by parent company for period ending 28/02/22
dot icon05/05/2022
Notification of Specsavers Uk Holdings Limited as a person with significant control on 2018-07-04
dot icon05/05/2022
Change of details for Armada Way Specsavers Limited as a person with significant control on 2018-07-05
dot icon25/03/2022
Director's details changed for Mr John Douglas Perkins on 2022-03-24
dot icon25/03/2022
Director's details changed for Nathan Joe Burn on 2022-03-23
dot icon25/03/2022
Director's details changed for Helen Judith Rixson on 2022-03-24
dot icon01/03/2022
Audit exemption subsidiary accounts made up to 2021-02-28
dot icon31/01/2022
Appointment of Mr John Douglas Perkins as a director on 2022-01-31
dot icon31/01/2022
Appointment of Helen Judith Rixson as a director on 2022-01-31
dot icon08/12/2021
Director's details changed for Philip Simon Gray on 2021-12-06
dot icon05/10/2021
Appointment of Nathan Joe Burn as a director on 2021-10-01
dot icon16/06/2021
Confirmation statement made on 2021-06-16 with no updates
dot icon26/05/2021
Audit exemption statement of guarantee by parent company for period ending 28/02/21
dot icon25/05/2021
Notice of agreement to exemption from audit of accounts for period ending 28/02/21
dot icon24/02/2021
Audit exemption subsidiary accounts made up to 2020-02-29
dot icon24/02/2021
Consolidated accounts of parent company for subsidiary company period ending 29/02/20
dot icon31/07/2020
Notice of agreement to exemption from audit of accounts for period ending 29/02/20
dot icon23/07/2020
Notice of agreement to exemption from audit of accounts for period ending 29/02/20
dot icon23/07/2020
Audit exemption statement of guarantee by parent company for period ending 29/02/20
dot icon24/06/2020
Confirmation statement made on 2020-06-24 with no updates
dot icon14/11/2019
Audit exemption subsidiary accounts made up to 2019-02-28
dot icon14/11/2019
Consolidated accounts of parent company for subsidiary company period ending 28/02/19
dot icon14/11/2019
Audit exemption statement of guarantee by parent company for period ending 28/02/19
dot icon28/06/2019
Confirmation statement made on 2019-06-28 with no updates
dot icon26/03/2019
Notice of agreement to exemption from audit of accounts for period ending 28/02/19
dot icon22/10/2018
Audit exemption subsidiary accounts made up to 2018-02-28
dot icon22/10/2018
Consolidated accounts of parent company for subsidiary company period ending 28/02/18
dot icon17/09/2018
Accounts for a small company made up to 2017-02-28
dot icon12/07/2018
Notice of agreement to exemption from audit of accounts for period ending 28/02/18
dot icon12/07/2018
Audit exemption statement of guarantee by parent company for period ending 28/02/18
dot icon06/07/2018
Confirmation statement made on 2018-07-06 with updates
dot icon05/07/2018
Notification of Armada Way Specsavers Limited as a person with significant control on 2018-07-04
dot icon05/07/2018
Cessation of Specsavers Optical Superstores Ltd as a person with significant control on 2018-07-04
dot icon22/06/2018
Director's details changed for Philip Simon Gray on 2018-06-21
dot icon21/05/2018
Accounts for a small company made up to 2016-02-29
dot icon24/07/2017
Confirmation statement made on 2017-07-24 with updates
dot icon18/07/2016
Confirmation statement made on 2016-07-15 with updates
dot icon07/12/2015
Accounts for a small company made up to 2015-02-28
dot icon04/08/2015
Annual return made up to 2015-07-03 with full list of shareholders
dot icon26/01/2015
Auditor's resignation
dot icon18/12/2014
Miscellaneous
dot icon02/12/2014
Termination of appointment of Paul Denham as a director on 2014-12-02
dot icon09/09/2014
Accounts for a small company made up to 2014-02-28
dot icon07/07/2014
Annual return made up to 2014-07-03 with full list of shareholders
dot icon05/06/2014
Appointment of Miss Josie Caitlin Forte as a director
dot icon11/10/2013
Director's details changed for Philip Simon Gray on 2013-10-09
dot icon16/09/2013
Accounts for a small company made up to 2013-02-28
dot icon11/07/2013
Annual return made up to 2013-07-03 with full list of shareholders
dot icon14/09/2012
Accounts for a small company made up to 2012-02-29
dot icon20/08/2012
Annual return made up to 2012-07-03 with full list of shareholders
dot icon04/07/2011
Annual return made up to 2011-07-03 with full list of shareholders
dot icon22/06/2011
Accounts for a small company made up to 2011-02-28
dot icon25/11/2010
Director's details changed for Mr Douglas John David Perkins on 2010-11-25
dot icon24/11/2010
Director's details changed for Mrs Mary Lesley Perkins on 2010-11-18
dot icon05/07/2010
Annual return made up to 2010-07-03 with full list of shareholders
dot icon19/06/2010
Director's details changed for Paul Denham on 2010-06-10
dot icon08/06/2010
Accounts for a small company made up to 2010-02-28
dot icon03/11/2009
Registered office address changed from 2Nd Floor, Mitchell House Southampton Road Eastleigh Hants SO50 9FJ on 2009-11-03
dot icon26/08/2009
Accounts for a small company made up to 2009-02-28
dot icon06/07/2009
Return made up to 03/07/09; full list of members
dot icon08/06/2009
Appointment terminated director specsavers optical superstores LTD
dot icon01/06/2009
Director appointed philip gray
dot icon01/06/2009
Director appointed paul denham
dot icon01/06/2009
Director appointed specsavers optical group LIMITED
dot icon15/08/2008
Accounts for a small company made up to 2008-02-29
dot icon07/07/2008
Return made up to 03/07/08; full list of members
dot icon19/11/2007
Accounts for a small company made up to 2007-02-28
dot icon09/07/2007
Return made up to 03/07/07; full list of members
dot icon19/01/2007
Auditor's resignation
dot icon11/12/2006
Accounts for a small company made up to 2006-02-28
dot icon27/07/2006
Return made up to 03/07/06; full list of members
dot icon14/12/2005
Accounts for a small company made up to 2005-02-28
dot icon19/07/2005
Return made up to 03/07/05; full list of members
dot icon08/12/2004
Accounts for a small company made up to 2004-02-29
dot icon07/07/2004
Return made up to 03/07/04; full list of members
dot icon16/12/2003
Accounts for a small company made up to 2003-02-28
dot icon11/07/2003
Return made up to 03/07/03; full list of members
dot icon09/01/2003
Location of register of members
dot icon09/01/2003
Location of debenture register
dot icon31/12/2002
Registered office changed on 31/12/02 from: 1ST floor, eastleigh house upper market street eastleigh hants SO50 9FD
dot icon18/12/2002
Accounts for a small company made up to 2002-02-28
dot icon30/07/2002
Location of debenture register
dot icon30/07/2002
Location of register of members
dot icon26/07/2002
Return made up to 03/07/02; full list of members
dot icon06/12/2001
Accounts for a small company made up to 2001-02-28
dot icon18/10/2001
Registered office changed on 18/10/01 from: 152-154 armada way plymouth PL1 1LB
dot icon06/07/2001
Return made up to 03/07/01; full list of members
dot icon03/07/2001
Director's particulars changed
dot icon20/12/2000
Accounts for a small company made up to 2000-02-29
dot icon24/07/2000
Return made up to 03/07/00; full list of members
dot icon10/12/1999
Accounts for a small company made up to 1999-02-28
dot icon13/09/1999
Resolutions
dot icon23/07/1999
Return made up to 03/07/99; full list of members
dot icon03/12/1998
Accounts for a small company made up to 1998-02-28
dot icon25/08/1998
New director appointed
dot icon25/08/1998
Director resigned
dot icon19/08/1998
Return made up to 03/07/98; full list of members
dot icon08/12/1997
Accounts for a small company made up to 1997-02-28
dot icon19/09/1997
Return made up to 03/07/97; full list of members
dot icon19/09/1997
Location of register of members address changed
dot icon19/09/1997
Secretary resigned
dot icon19/09/1997
Location of debenture register address changed
dot icon08/09/1997
Director resigned
dot icon03/02/1997
Ad 08/12/96--------- £ si [email protected] £ ic 99/99
dot icon03/02/1997
Ad 08/12/96--------- £ si [email protected]=98 £ ic 1/99
dot icon12/12/1996
New director appointed
dot icon28/11/1996
Secretary resigned
dot icon28/11/1996
New director appointed
dot icon28/11/1996
Registered office changed on 28/11/96 from: 24 orchard street bristol avon BS1 5DF
dot icon04/11/1996
Accounting reference date shortened from 31/07/97 to 28/02/97
dot icon31/07/1996
Resolutions
dot icon31/07/1996
Resolutions
dot icon31/07/1996
Resolutions
dot icon25/07/1996
Resolutions
dot icon25/07/1996
Registered office changed on 25/07/96 from: 16 st john street london EC1M 4AY
dot icon25/07/1996
New director appointed
dot icon25/07/1996
New secretary appointed
dot icon25/07/1996
New director appointed
dot icon11/07/1996
Certificate of change of name
dot icon03/07/1996
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

dot iconNext accounts made up to
28/02/2026
dot iconDue by
30/11/2026
dot iconLast accounts made up to
28/02/2025View PDF

Confirmation

dot iconNext statement date
16/06/2026
dot iconLast statement dated
28/02/2025View PDF
See more events →

Financial Ratios

ARMADA WAY VISIONPLUS LIMITED has not submitted financial statements

ARMADA WAY VISIONPLUS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

9
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About ARMADA WAY VISIONPLUS LIMITED

ARMADA WAY VISIONPLUS LIMITED is an(a) Active company incorporated on 03/07/1996 with the registered office located at Forum 6, Parkway, Solent Business Park Whiteley, Fareham PO15 7PA. There are currently 8 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARMADA WAY VISIONPLUS LIMITED?

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ARMADA WAY VISIONPLUS LIMITED is currently Active. It was registered on 03/07/1996 .

Where is ARMADA WAY VISIONPLUS LIMITED located?

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ARMADA WAY VISIONPLUS LIMITED is registered at Forum 6, Parkway, Solent Business Park Whiteley, Fareham PO15 7PA.

What does ARMADA WAY VISIONPLUS LIMITED do?

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ARMADA WAY VISIONPLUS LIMITED operates in the Retail sale by opticians (47.78/2 - SIC 2007) sector.

What is the latest filing for ARMADA WAY VISIONPLUS LIMITED?

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The latest filing was on 04/08/2026: Director's details changed for Helen Judith Rixson on 2026-07-31.