LISBURN SPECSAVERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/09/2512 September 2025 New | Director's details changed for Natalie Latham on 2025-09-10 |
| 13/08/2513 August 2025 New | Confirmation statement made on 2025-08-13 with no updates |
| 28/01/2528 January 2025 | Confirmation statement made on 2025-01-25 with no updates |
| 07/11/247 November 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 |
| 07/11/247 November 2024 | |
| 13/04/2413 April 2024 | |
| 13/04/2413 April 2024 | |
| 31/01/2431 January 2024 | Confirmation statement made on 2024-01-25 with no updates |
| 25/09/2325 September 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 |
| 25/09/2325 September 2023 | |
| 10/05/2310 May 2023 | |
| 10/05/2310 May 2023 | |
| 01/02/231 February 2023 | Confirmation statement made on 2023-01-25 with no updates |
| 31/01/2331 January 2023 | |
| 31/01/2331 January 2023 | Audit exemption subsidiary accounts made up to 2022-02-28 |
| 06/05/226 May 2022 | |
| 06/05/226 May 2022 | |
| 31/01/2231 January 2022 | Confirmation statement made on 2022-01-25 with updates |
| 26/01/2226 January 2022 | Audit exemption subsidiary accounts made up to 2021-02-28 |
| 26/01/2226 January 2022 | |
| 01/10/211 October 2021 | Appointment of Leanne Sarah Elizabeth Lindsay as a director on 2021-10-01 |
| 01/10/211 October 2021 | Termination of appointment of Paul Francis Carroll as a director on 2021-10-01 |
| 01/10/211 October 2021 | Termination of appointment of Jill Linda Campbell as a director on 2021-10-01 |
| 02/03/202 March 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/02/20 |
| 02/03/202 March 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/02/20 |
| 13/01/2013 January 2020 | CONFIRMATION STATEMENT MADE ON 13/01/20, NO UPDATES |
| 12/07/1912 July 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 |
| 12/07/1912 July 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 |
| 12/03/1912 March 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 |
| 11/03/1911 March 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 |
| 15/01/1915 January 2019 | CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES |
| 21/09/1821 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS UK HOLDINGS LIMITED |
| 21/08/1821 August 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 |
| 21/08/1821 August 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 |
| 10/08/1810 August 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 |
| 10/08/1810 August 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 |
| 18/01/1818 January 2018 | CESSATION OF MARY LESLEY PERKINS AS A PSC |
| 18/01/1818 January 2018 | CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC |
| 18/01/1818 January 2018 | CONFIRMATION STATEMENT MADE ON 18/01/18, WITH UPDATES |
| 29/11/1729 November 2017 | CURREXT FROM 31/01/2018 TO 28/02/2018 |
| 07/11/177 November 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/17 |
| 21/07/1721 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FRANCIS CARROLL / 17/07/2017 |
| 01/02/171 February 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/16 |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES |
| 03/02/163 February 2016 | Annual return made up to 13 January 2016 with full list of shareholders |
| 07/12/157 December 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/15 |
| 10/02/1510 February 2015 | STATEMENT OF CEASING TO HOLD OFFICE AS AUDITORS |
| 03/02/153 February 2015 | Annual return made up to 13 January 2015 with full list of shareholders |
| 23/01/1523 January 2015 | STATEMENT OF AUDITORS ON CEASING TO HOLD OFFICE |
| 10/11/1410 November 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14 |
| 20/01/1420 January 2014 | Annual return made up to 13 January 2014 with full list of shareholders |
| 29/10/1329 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13 |
| 30/01/1330 January 2013 | DIRECTOR APPOINTED MR PAUL FRANCIS CARROLL |
| 28/01/1328 January 2013 | Annual return made up to 13 January 2013 with full list of shareholders |
| 29/10/1229 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 |
| 20/01/1220 January 2012 | Annual return made up to 13 January 2012 with full list of shareholders |
| 07/11/117 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 |
| 17/01/1117 January 2011 | Annual return made up to 13 January 2011 with full list of shareholders |
| 24/11/1024 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY LESLEY PERKINS / 18/11/2010 |
| 25/10/1025 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NATALIE LATHAM / 13/01/2010 |
| 20/01/1020 January 2010 | Annual return made up to 13 January 2010 with full list of shareholders |
| 14/12/0914 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 |
| 22/02/0922 February 2009 | 13/01/09 ANNUAL RETURN FORM |
| 08/12/088 December 2008 | 31/01/08 ANNUAL ACCTS |
| 10/02/0810 February 2008 | 13/01/08 ANNUAL RETURN FORM |
| 08/02/088 February 2008 | CHANGE OF DIRS/SEC |
| 26/01/0826 January 2008 | CHANGE OF DIRS/SEC |
| 12/12/0712 December 2007 | 31/01/07 ANNUAL ACCTS |
| 23/01/0723 January 2007 | 13/01/07 ANNUAL RETURN FORM |
| 13/12/0613 December 2006 | 31/01/06 ANNUAL ACCTS |
| 30/08/0630 August 2006 | CHANGE OF DIRS/SEC |
| 15/02/0615 February 2006 | 13/01/06 ANNUAL RETURN FORM |
| 14/12/0514 December 2005 | 31/01/05 ANNUAL ACCTS |
| 16/06/0516 June 2005 | AUDITOR RESIGNATION |
| 08/02/058 February 2005 | CHANGE OF DIRS/SEC |
| 02/02/052 February 2005 | 13/01/05 ANNUAL RETURN FORM |
| 30/07/0430 July 2004 | RETURN OF ALLOT OF SHARES |
| 30/07/0430 July 2004 | RETURN OF ALLOT OF SHARES |
| 19/07/0419 July 2004 | CHANGE OF DIRS/SEC |
| 19/07/0419 July 2004 | CHANGE OF DIRS/SEC |
| 19/07/0419 July 2004 | CHANGE OF DIRS/SEC |
| 19/07/0419 July 2004 | CHANGE OF DIRS/SEC |
| 05/07/045 July 2004 | CHANGE IN SIT REG ADD |
| 16/06/0416 June 2004 | CHANGE OF DIRS/SEC |
| 17/02/0417 February 2004 | SPECIAL/EXTRA RESOLUTION |
| 13/01/0413 January 2004 | MEMORANDUM |
| 13/01/0413 January 2004 | DECLN COMPLNCE REG NEW CO |
| 13/01/0413 January 2004 | PARS RE DIRS/SIT REG OFF |
| 13/01/0413 January 2004 | ARTICLES |
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