ABBEY CENTRE VISIONPLUS LIMITED
Company number NI046672 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 29 Apr 2026 | Director's details changed for Charlotte Morrison on 2026-04-28 · 2 pages | View document |
| 8 Apr 2026 | Confirmation statement made on 2026-04-08 with no updates · 3 pages | View document |
| 3 Oct 2025 | AGREEMENT2 · 1 page | View document |
| 3 Oct 2025 | GUARANTEE2 · 3 pages | View document |
| 3 Oct 2025 | Audit exemption subsidiary accounts made up to 2025-02-28 · 9 pages | View document |
| 3 Oct 2025 | PARENT_ACC · 218 pages | View document |
| 27 May 2025 | Confirmation statement made on 2025-05-24 with no updates · 3 pages | View document |
| 13 May 2025 | Director's details changed for Darryl Samuel Marshall on 2025-05-09 · 2 pages | View document |
| 8 Oct 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 · 9 pages | View document |
| 8 Oct 2024 | PARENT_ACC · 224 pages | View document |
| 13 Aug 2024 | Director's details changed for James Anthony Mcginn on 2024-08-13 · 2 pages | View document |
| 24 May 2024 | Confirmation statement made on 2024-05-24 with no updates · 3 pages | View document |
| 28 Mar 2024 | AGREEMENT2 · 1 page | View document |
| 28 Mar 2024 | GUARANTEE2 · 3 pages | View document |
| 18 Sep 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 · 9 pages | View document |
| 18 Sep 2023 | PARENT_ACC · 204 pages | View document |
| 25 May 2023 | Confirmation statement made on 2023-05-24 with no updates · 3 pages | View document |
| 27 Apr 2023 | GUARANTEE2 · 3 pages | View document |
| 27 Apr 2023 | AGREEMENT2 · 1 page | View document |
| 16 Jan 2023 | Audit exemption subsidiary accounts made up to 2022-02-28 · 10 pages | View document |
| 16 Jan 2023 | PARENT_ACC · 168 pages | View document |
| 20 May 2022 | Registered office address changed from Unit 64 the Abbey Centre Newtownabbey BT37 9UJ to Abbeycentre 35-37 Longwood Road Newtownabbey BT37 9UH on 2022-05-20 · 1 page | View document |
| 12 May 2022 | AGREEMENT2 · 1 page | View document |
| 12 May 2022 | GUARANTEE2 · 3 pages | View document |
| 28 Feb 2022 | Termination of appointment of Paul Francis Carroll as a director on 2022-02-28 · 1 page | View document |
| 28 Feb 2022 | Appointment of Mr Douglas John David Perkins as a director on 2022-02-28 · 2 pages | View document |
| 28 Feb 2022 | Appointment of Darryl Samuel Marshall as a director on 2022-02-28 · 2 pages | View document |
| 17 Dec 2021 | Audit exemption subsidiary accounts made up to 2021-02-28 · 10 pages | View document |
| 17 Dec 2021 | PARENT_ACC · 175 pages | View document |
| 17 Jun 2021 | GUARANTEE2 · 3 pages | View document |
| 17 Jun 2021 | AGREEMENT2 · 1 page | View document |
| 26 May 2020 | CONFIRMATION STATEMENT MADE ON 26/05/20, NO UPDATES | View document |
| 7 Feb 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/02/20 | View document |
| 7 Feb 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/02/20 | View document |
| 2 Aug 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 | View document |
| 2 Aug 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 | View document |
| 20 May 2019 | CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES | View document |
| 6 Mar 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 | View document |
| 6 Mar 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 | View document |
| 29 Nov 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 | View document |
| 29 Nov 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 | View document |
| 29 Aug 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 | View document |
| 29 Aug 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 | View document |
| 31 Jul 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17 | View document |
| 18 May 2018 | CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC | View document |
| 18 May 2018 | CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES | View document |
| 18 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABBEY CENTRE SPECSAVERS LIMITED | View document |
| 18 May 2018 | CESSATION OF MARY LESLEY PERKINS AS A PSC | View document |
| 2 Feb 2018 | CURRSHO FROM 31/08/2018 TO 28/02/2018 | View document |
| 9 Aug 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16 | View document |
| 21 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FRANCIS CARROLL / 17/07/2017 | View document |
| 17 May 2017 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES | View document |
| 31 May 2016 | Annual return made up to 28 May 2016 with full list of shareholders | View document |
| 19 Apr 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15 | View document |
| 28 Sep 2015 | AUDITOR'S RESIGNATION | View document |
| 9 Sep 2015 | AUDITOR'S RESIGNATION | View document |
| 4 Jun 2015 | Annual return made up to 28 May 2015 with full list of shareholders | View document |
| 1 Jun 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14 | View document |
| 6 Jun 2014 | Annual return made up to 28 May 2014 with full list of shareholders | View document |
| 3 Jun 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13 | View document |
| 4 Jun 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 | View document |
| 3 Jun 2013 | Annual return made up to 28 May 2013 with full list of shareholders | View document |
| 24 Jan 2013 | DIRECTOR APPOINTED MR PAUL FRANCIS CARROLL | View document |
| 6 Jun 2012 | Annual return made up to 28 May 2012 with full list of shareholders | View document |
| 24 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 | View document |
| 31 May 2011 | Annual return made up to 28 May 2011 with full list of shareholders | View document |
| 26 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 | View document |
| 24 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY LESLEY PERKINS / 18/11/2010 | View document |
| 14 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIOBHAN CATHERINE MCGOLDRICK / 09/06/2010 | View document |
| 1 Jun 2010 | Annual return made up to 28 May 2010 with full list of shareholders | View document |
| 18 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 | View document |
| 2 Jul 2009 | 28/05/09 ANNUAL RETURN FORM | View document |
| 2 Jul 2009 | 31/08/08 ANNUAL ACCTS | View document |
| 6 May 2009 | CHANGE OF DIRS/SEC | View document |
| 20 Jun 2008 | 28/05/08 ANNUAL RETURN FORM | View document |
| 12 Jun 2008 | 31/08/07 ANNUAL ACCTS | View document |
| 15 Jun 2007 | 31/08/06 ANNUAL ACCTS | View document |
| 7 Jun 2007 | 28/05/07 ANNUAL RETURN FORM | View document |
| 18 Jul 2006 | 31/08/05 ANNUAL ACCTS | View document |
| 20 Jun 2006 | 28/05/06 ANNUAL RETURN SHUTTLE | View document |
| 16 Jun 2005 | 28/05/05 ANNUAL RETURN FORM | View document |
| 15 Jun 2005 | AUDITOR RESIGNATION | View document |
| 2 Apr 2005 | 31/08/04 ANNUAL ACCTS | View document |
| 24 Jun 2004 | 28/05/04 ANNUAL RETURN FORM | View document |
| 12 Nov 2003 | CHANGE OF ARD | View document |
| 21 Aug 2003 | CHANGE OF DIRS/SEC | View document |
| 21 Aug 2003 | CHANGE OF DIRS/SEC | View document |
| 11 Aug 2003 | CHANGE OF DIRS/SEC | View document |
| 11 Aug 2003 | RETURN OF ALLOT OF SHARES | View document |
| 11 Aug 2003 | CHANGE OF DIRS/SEC | View document |
| 11 Aug 2003 | RETURN OF ALLOT OF SHARES | View document |
| 28 May 2003 | ARTICLES | View document |
| 28 May 2003 | MEMORANDUM | View document |
| 28 May 2003 | DECLN COMPLNCE REG NEW CO | View document |
| 28 May 2003 | PARS RE DIRS/SIT REG OFF | View document |