CIRENCESTER SPECSAVERS LIMITED

Q: What is the latest filing for CIRENCESTER SPECSAVERS LIMITED?

The latest filing was on 02/01/2026: **Confirmation statement** made on 2026-01-02 with no updates.

Key Data

Status

Active

Company No.

05051284

Incorporation date

20/02/2004

Size

Audit Exemption Subsidiary

Classification

Retail sale by opticians (47.78/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/02/2004)

02/01/2026

Confirmation statement made on 2026-01-02 with no updates

View PDF (3 pages)

22/10/2025

Notice of agreement to exemption from audit of accounts for period ending 28/02/25

View PDF (1 pages)

22/10/2025

Audit exemption statement of guarantee by parent company for period ending 28/02/25

View PDF (3 pages)

22/10/2025

Consolidated accounts of parent company for subsidiary company period ending 28/02/25

View PDF (218 pages)

22/10/2025

Audit exemption subsidiary accounts made up to 2025-02-28

View PDF (13 pages)

10/02/2025

Confirmation statement made on 2025-02-08 with updates

View PDF (4 pages)

05/02/2025

Change of details for Specsavers Uk Holdings Limited as a person with significant control on 2025-01-25

View PDF (2 pages)

05/12/2024

Appointment of Mrs Mary Lesley Perkins as a director on 2024-12-05

View PDF (2 pages)

05/12/2024

Appointment of Michelle Murphy as a director on 2024-12-05

View PDF (2 pages)

08/10/2024

Consolidated accounts of parent company for subsidiary company period ending 29/02/24

View PDF (224 pages)

08/10/2024

Audit exemption subsidiary accounts made up to 2024-02-29

View PDF (14 pages)

13/03/2024

Audit exemption statement of guarantee by parent company for period ending 29/02/24

View PDF (3 pages)

13/03/2024

Notice of agreement to exemption from audit of accounts for period ending 29/02/24

View PDF (1 pages)

22/02/2024

Confirmation statement made on 2024-02-08 with updates

View PDF (4 pages)

10/01/2024

Change of details for Specsavers Uk Holdings Limited as a person with significant control on 2023-12-29

View PDF (2 pages)

30/11/2023

Termination of appointment of Kelly-Anne Nelson as a director on 2023-11-30

View PDF (1 pages)

30/11/2023

Termination of appointment of Mary Lesley Perkins as a director on 2023-11-30

View PDF (1 pages)

15/11/2023

Consolidated accounts of parent company for subsidiary company period ending 28/02/23

View PDF (204 pages)

15/11/2023

Audit exemption subsidiary accounts made up to 2023-02-28

View PDF (13 pages)

09/05/2023

Audit exemption statement of guarantee by parent company for period ending 28/02/23

View PDF (3 pages)

09/05/2023

Notice of agreement to exemption from audit of accounts for period ending 28/02/23

View PDF (1 pages)

07/02/2023

Confirmation statement made on 2023-02-08 with updates

View PDF (4 pages)

16/01/2023

Cessation of Simran Sangha as a person with significant control on 2022-11-22

View PDF (1 pages)

16/01/2023

Cessation of Douglas John David Perkins as a person with significant control on 2017-11-05

View PDF (1 pages)

16/01/2023

Notification of Iram Noreen as a person with significant control on 2022-11-22

View PDF (2 pages)

09/11/2022

Consolidated accounts of parent company for subsidiary company period ending 28/02/22

View PDF (168 pages)

09/11/2022

Audit exemption subsidiary accounts made up to 2022-02-28

View PDF (15 pages)

06/10/2022

Appointment of Iram Noreen as a director on 2022-10-06

View PDF (2 pages)

06/10/2022

Termination of appointment of Simran Sangha as a director on 2022-10-06

View PDF (1 pages)

13/04/2022

Audit exemption statement of guarantee by parent company for period ending 28/02/22

View PDF (3 pages)

13/04/2022

Notice of agreement to exemption from audit of accounts for period ending 28/02/22

View PDF (1 pages)

08/02/2022

Confirmation statement made on 2022-02-08 with no updates

View PDF (3 pages)

08/02/2022

Change of details for Specsavers Uk Holdings Limited as a person with significant control on 2019-07-11

View PDF (2 pages)

08/02/2022

Notification of Simran Sangha as a person with significant control on 2019-07-11

View PDF (2 pages)

08/02/2022

Cessation of Stuart Anthony Anglin as a person with significant control on 2019-07-11

View PDF (1 pages)

21/12/2021

Audit exemption subsidiary accounts made up to 2021-02-28

View PDF (13 pages)

21/12/2021

Consolidated accounts of parent company for subsidiary company period ending 28/02/21

View PDF (175 pages)

12/06/2021

Audit exemption statement of guarantee by parent company for period ending 28/02/21

View PDF (3 pages)

11/06/2021

Notice of agreement to exemption from audit of accounts for period ending 28/02/21

View PDF (1 pages)

08/02/2021

Confirmation statement made on 2021-02-08 with no updates

View PDF (3 pages)

11/11/2020

Audit exemption subsidiary accounts made up to 2020-02-29

View PDF (14 pages)

11/11/2020

Consolidated accounts of parent company for subsidiary company period ending 29/02/20

View PDF (132 pages)

20/02/2020

Audit exemption statement of guarantee by parent company for period ending 29/02/20

View PDF (3 pages)

20/02/2020

Notice of agreement to exemption from audit of accounts for period ending 29/02/20

View PDF (1 pages)

12/02/2020

Confirmation statement made on 2020-02-12 with updates

View PDF (4 pages)

20/12/2019

Director's details changed for Kelly-Anne Nelson on 2019-12-18

View PDF (2 pages)

23/10/2019

Audit exemption subsidiary accounts made up to 2019-02-28

View PDF (13 pages)

23/10/2019

Consolidated accounts of parent company for subsidiary company period ending 28/02/19

View PDF (108 pages)

12/06/2019

Director's details changed for Mr Simran Sangha on 2019-06-06

View PDF (2 pages)

04/06/2019

Appointment of Mr Simran Sangha as a director on 2019-06-04

View PDF (2 pages)

04/06/2019

Termination of appointment of Stuart Anthony Anglin as a director on 2019-06-04

View PDF (1 pages)

08/03/2019

Notice of agreement to exemption from audit of accounts for period ending 28/02/19

View PDF (1 pages)

08/03/2019

Audit exemption statement of guarantee by parent company for period ending 28/02/19

View PDF (3 pages)

18/02/2019

Confirmation statement made on 2019-02-18 with no updates

View PDF (3 pages)

24/09/2018

Audit exemption subsidiary accounts made up to 2018-02-28

View PDF (14 pages)

24/09/2018

Consolidated accounts of parent company for subsidiary company period ending 28/02/18

View PDF (102 pages)

07/08/2018

Notice of agreement to exemption from audit of accounts for period ending 28/02/18

View PDF (1 pages)

07/08/2018

Audit exemption statement of guarantee by parent company for period ending 28/02/18

View PDF (3 pages)

20/02/2018

Confirmation statement made on 2018-02-20 with updates

View PDF (4 pages)

23/01/2018

Notification of Specsavers Uk Holdings Limited as a person with significant control on 2017-11-05

View PDF (2 pages)

23/01/2018

Cessation of Mary Lesley Perkins as a person with significant control on 2017-11-05

View PDF (1 pages)

05/12/2017

Accounts for a small company made up to 2017-02-28

View PDF (13 pages)

15/02/2017

Confirmation statement made on 2017-02-13 with updates

View PDF (9 pages)

25/10/2016

Accounts for a small company made up to 2016-02-29

View PDF (8 pages)

02/03/2016

Termination of appointment of Michael Andrew Thompson as a director on 2016-02-29

View PDF (1 pages)

02/03/2016

Appointment of Kelly-Anne Nelson as a director on 2016-02-29

View PDF (2 pages)

22/02/2016

Annual return made up to 2016-02-20 with full list of shareholders

View PDF (8 pages)

06/12/2015

Accounts for a small company made up to 2015-02-28

View PDF (9 pages)

29/09/2015

Auditor's resignation

View PDF (1 pages)

27/02/2015

Annual return made up to 2015-02-20 with full list of shareholders

View PDF (8 pages)

20/02/2015

Miscellaneous

View PDF (2 pages)

03/12/2014

Accounts for a small company made up to 2014-02-28

View PDF (8 pages)

25/02/2014

Annual return made up to 2014-02-20 with full list of shareholders

View PDF (8 pages)

29/11/2013

Accounts for a small company made up to 2013-02-28

View PDF (8 pages)

24/10/2013

Termination of appointment of Douglas Perkins as a director

View PDF (1 pages)

24/10/2013

Termination of appointment of Catherine Perkinton as a director

View PDF (1 pages)

28/06/2013

Appointment of Mr Michael Andrew Thompson as a director

View PDF (2 pages)

28/06/2013

Termination of appointment of Paul Carroll as a director

View PDF (1 pages)

28/06/2013

Appointment of Mr Stuart Anthony Anglin as a director

View PDF (2 pages)

05/06/2013

Director's details changed for Catherine Perkinton on 2013-06-05

View PDF (2 pages)

04/03/2013

Annual return made up to 2013-02-20 with full list of shareholders

View PDF (7 pages)

22/02/2013

Appointment of Mr Douglas John David Perkins as a director

View PDF (2 pages)

22/02/2013

Appointment of Mr Paul Francis Carroll as a director

View PDF (2 pages)

14/11/2012

Accounts for a small company made up to 2012-02-29

View PDF (8 pages)

30/07/2012

Termination of appointment of Ian Chard as a director

View PDF (1 pages)

28/02/2012

Annual return made up to 2012-02-20 with full list of shareholders

View PDF (8 pages)

05/12/2011

Accounts for a small company made up to 2011-02-28

View PDF (8 pages)

08/09/2011

Director's details changed for Ian John Chard on 2011-08-30

View PDF (2 pages)

21/02/2011

Annual return made up to 2011-02-20 with full list of shareholders

View PDF (8 pages)

24/11/2010

Director's details changed for Mrs Mary Lesley Perkins on 2010-11-18

View PDF (2 pages)

09/11/2010

Accounts for a small company made up to 2010-02-28

View PDF (8 pages)

03/06/2010

Director's details changed for Catherine Perkinton on 2010-05-29

View PDF (2 pages)

22/02/2010

Annual return made up to 2010-02-20 with full list of shareholders

View PDF (7 pages)

05/01/2010

Accounts for a small company made up to 2009-02-28

View PDF (8 pages)

04/01/2010

Director's details changed for Ian John Chard on 2009-12-08

View PDF (2 pages)

03/11/2009

Registered office address changed from 2Nd Floor Mitchell House Southampton Road Eastleigh Hampshire SO50 9FJ on 2009-11-03

View PDF (1 pages)

23/02/2009

Return made up to 20/02/09; full list of members

View PDF (5 pages)

15/12/2008

Accounts for a small company made up to 2008-02-29

View PDF (8 pages)

16/09/2008

Director's change of particulars / catherine perkinton / 12/09/2008

View PDF (1 pages)

27/02/2008

Return made up to 20/02/08; full list of members

View PDF (5 pages)

18/12/2007

Accounts for a small company made up to 2007-02-28

View PDF (8 pages)

09/11/2007

New director appointed

View PDF (1 pages)

09/11/2007

Director resigned

View PDF (1 pages)

27/02/2007

Return made up to 20/02/07; full list of members

View PDF (3 pages)

03/01/2007

Accounts for a small company made up to 2006-02-28

View PDF (9 pages)

27/02/2006

Return made up to 20/02/06; full list of members

View PDF (4 pages)

20/12/2005

Accounts for a small company made up to 2005-02-28

View PDF (8 pages)

10/06/2005

Miscellaneous

View PDF (1 pages)

23/03/2005

Director's particulars changed

View PDF (1 pages)

01/03/2005

New director appointed

View PDF (1 pages)

01/03/2005

Director resigned

View PDF (1 pages)

23/02/2005

Return made up to 20/02/05; full list of members

View PDF (3 pages)

05/05/2004

Ad 26/04/04--------- £ si [email protected]=60 £ ic 60/120

View PDF (2 pages)

05/05/2004

Ad 26/04/04--------- £ si [email protected]=59 £ ic 1/60

View PDF (2 pages)

27/04/2004

New director appointed

View PDF (1 pages)

27/04/2004

New director appointed

View PDF (1 pages)

27/04/2004

New director appointed

View PDF (1 pages)

27/04/2004

Director resigned

View PDF (1 pages)

11/03/2004

Resolutions

View PDF (0 pages)

11/03/2004

Resolutions

View PDF (0 pages)

11/03/2004

Resolutions

View PDF (1 pages)

20/02/2004

Incorporation

View PDF (48 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

Next accounts made up to

28/02/2026

Due by

30/11/2026

Last accounts made up to

28/02/2025View PDF

Confirmation

Next statement date

02/01/2027

Last statement dated

28/02/2025View PDF

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Financial Ratios

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This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About CIRENCESTER SPECSAVERS LIMITED

CIRENCESTER SPECSAVERS LIMITED is an(a) Active company incorporated on 20/02/2004 with the registered office located at Forum 6, Parkway, Solent Business Park Whiteley, Fareham PO15 7PA. There are currently 4 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 CIRENCESTER SPECSAVERS LIMITED?

CIRENCESTER SPECSAVERS LIMITED is currently Active. It was registered on 20/02/2004 .

Where is CIRENCESTER SPECSAVERS LIMITED located?

CIRENCESTER SPECSAVERS LIMITED is registered at Forum 6, Parkway, Solent Business Park Whiteley, Fareham PO15 7PA.

What does CIRENCESTER SPECSAVERS LIMITED do?

CIRENCESTER SPECSAVERS LIMITED operates in the Retail sale by opticians (47.78/2 - SIC 2007) sector.

What is the latest filing for CIRENCESTER SPECSAVERS LIMITED?

The latest filing was on 02/01/2026: Confirmation statement made on 2026-01-02 with no updates.