OMAGH SPECSAVERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Director's details changed for Miss Emma Louise Finn on 2025-07-21 |
| 22/07/2522 July 2025 New | Director's details changed for Mrs Donna Maria Harbison on 2025-07-21 |
| 20/11/2420 November 2024 | |
| 20/11/2420 November 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 |
| 12/11/2412 November 2024 | Confirmation statement made on 2024-11-03 with no updates |
| 11/04/2411 April 2024 | |
| 11/04/2411 April 2024 | |
| 13/11/2313 November 2023 | Confirmation statement made on 2023-11-03 with no updates |
| 11/10/2311 October 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 |
| 11/10/2311 October 2023 | |
| 05/05/235 May 2023 | |
| 05/05/235 May 2023 | |
| 07/02/237 February 2023 | |
| 07/02/237 February 2023 | Audit exemption subsidiary accounts made up to 2022-02-28 |
| 11/11/2211 November 2022 | Confirmation statement made on 2022-11-03 with no updates |
| 06/05/226 May 2022 | |
| 06/05/226 May 2022 | |
| 31/01/2231 January 2022 | Registered office address changed from 25 Market Street Omagh County Tyrone BT78 1EE to Unit 1a Showgrounds Retail Park Omagh BT79 7AQ on 2022-01-31 |
| 21/12/2121 December 2021 | |
| 21/12/2121 December 2021 | Audit exemption subsidiary accounts made up to 2021-02-28 |
| 03/11/213 November 2021 | Confirmation statement made on 2021-11-03 with no updates |
| 25/11/1925 November 2019 | CONFIRMATION STATEMENT MADE ON 25/11/19, NO UPDATES |
| 24/10/1924 October 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 |
| 24/10/1924 October 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 |
| 08/03/198 March 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 |
| 08/03/198 March 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 |
| 08/11/188 November 2018 | CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES |
| 08/11/188 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS UK HOLDINGS LIMITED |
| 12/09/1812 September 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 |
| 12/09/1812 September 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 |
| 20/07/1820 July 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 |
| 20/07/1820 July 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 |
| 19/01/1819 January 2018 | CESSATION OF MARY LESLEY PERKINS AS A PSC |
| 19/01/1819 January 2018 | CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC |
| 06/11/176 November 2017 | CONFIRMATION STATEMENT MADE ON 06/11/17, NO UPDATES |
| 19/10/1719 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA LOUISE FINN / 17/10/2017 |
| 16/10/1716 October 2017 | CURREXT FROM 31/12/2017 TO 28/02/2018 |
| 09/10/179 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 03/11/163 November 2016 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES |
| 14/09/1614 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 17/11/1517 November 2015 | Annual return made up to 30 October 2015 with full list of shareholders |
| 14/10/1514 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 28/01/1528 January 2015 | STATEMENT BY AUDITORS ON CEASING TO HOLD OFFICE |
| 23/12/1423 December 2014 | AUDITOR'S RESIGNATION |
| 03/11/143 November 2014 | Annual return made up to 30 October 2014 with full list of shareholders |
| 06/10/146 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 04/11/134 November 2013 | Annual return made up to 30 October 2013 with full list of shareholders |
| 16/09/1316 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 05/11/125 November 2012 | Annual return made up to 30 October 2012 with full list of shareholders |
| 17/09/1217 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 07/11/117 November 2011 | Annual return made up to 30 October 2011 with full list of shareholders |
| 26/09/1126 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 24/11/1024 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARY LESLEY PERKINS / 18/11/2010 |
| 01/11/101 November 2010 | Annual return made up to 30 October 2010 with full list of shareholders |
| 20/09/1020 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 21/12/0921 December 2009 | Annual return made up to 30 October 2009 with full list of shareholders |
| 22/11/0922 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 10/12/0810 December 2008 | 30/10/08 |
| 26/08/0826 August 2008 | 31/12/07 ANNUAL ACCTS |
| 06/02/086 February 2008 | CHANGE OF ARD |
| 26/01/0826 January 2008 | CHANGE OF DIRS/SEC |
| 13/12/0713 December 2007 | 30/10/07 ANNUAL RETURN FORM |
| 21/06/0721 June 2007 | CHANGE OF DIRS/SEC |
| 07/02/077 February 2007 | CHANGE OF DIRS/SEC |
| 07/02/077 February 2007 | CHANGE OF DIRS/SEC |
| 26/11/0626 November 2006 | SPECIAL/EXTRA RESOLUTION |
| 30/10/0630 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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