AYR VISIONPLUS LIMITED

Company number 02866237 · Monitor this company

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143 filings

Date	Filing
2 Apr 2026	Termination of appointment of Paul Francis Carroll as a director on 2026-03-31 · 1 page	View document
2 Apr 2026	Appointment of Mr Giles Stuart Rutherford Edmonds as a director on 2026-03-31 · 2 pages	View document
27 Oct 2025	PARENT_ACC · 218 pages	View document
27 Oct 2025	AGREEMENT2 · 1 page	View document
27 Oct 2025	GUARANTEE2 · 3 pages	View document
27 Oct 2025	Audit exemption subsidiary accounts made up to 2025-02-28 · 9 pages	View document
22 Oct 2025	Confirmation statement made on 2025-10-22 with no updates · 3 pages	View document
4 Aug 2025	Director's details changed for Mr Peter David Robert Carson on 2025-07-31 · 2 pages	View document
4 Aug 2025	Director's details changed for Mrs Linda Helen Fulton on 2025-07-31 · 2 pages	View document
5 Nov 2024	Confirmation statement made on 2024-11-02 with no updates · 3 pages	View document
21 Sep 2024	PARENT_ACC · 224 pages	View document
21 Sep 2024	Audit exemption subsidiary accounts made up to 2024-02-29 · 9 pages	View document
5 Mar 2024	GUARANTEE2 · 3 pages	View document
5 Mar 2024	AGREEMENT2 · 1 page	View document
3 Nov 2023	Confirmation statement made on 2023-11-02 with no updates · 3 pages	View document
11 Oct 2023	PARENT_ACC · 204 pages	View document
11 Oct 2023	Audit exemption subsidiary accounts made up to 2023-02-28 · 9 pages	View document
27 Apr 2023	GUARANTEE2 · 3 pages	View document
27 Apr 2023	AGREEMENT2 · 1 page	View document
11 Nov 2022	Audit exemption subsidiary accounts made up to 2022-02-28 · 10 pages	View document
11 Nov 2022	PARENT_ACC · 168 pages	View document
10 Nov 2022	Confirmation statement made on 2022-11-02 with no updates · 3 pages	View document
6 Apr 2022	GUARANTEE2 · 3 pages	View document
6 Apr 2022	AGREEMENT2 · 1 page	View document
23 Dec 2021	PARENT_ACC · 175 pages	View document
23 Dec 2021	Audit exemption subsidiary accounts made up to 2021-02-28 · 9 pages	View document
2 Nov 2021	Confirmation statement made on 2021-11-02 with no updates · 3 pages	View document
7 Feb 2020	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/02/20	View document
7 Feb 2020	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/02/20	View document
4 Nov 2019	CESSATION OF MARY LESLEY PERKINS AS A PSC	View document
4 Nov 2019	CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC	View document
4 Nov 2019	CONFIRMATION STATEMENT MADE ON 04/11/19, NO UPDATES	View document
26 Jul 2019	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19	View document
26 Jul 2019	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19	View document
15 Feb 2019	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19	View document
15 Feb 2019	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19	View document
2 Nov 2018	CONFIRMATION STATEMENT MADE ON 02/11/18, WITH UPDATES	View document
16 Aug 2018	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18	View document
16 Aug 2018	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18	View document
20 Jul 2018	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18	View document
20 Jul 2018	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18	View document
1 Nov 2017	CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES	View document
31 Oct 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AYR SPECSAVERS LIMITED	View document
31 Oct 2017	CESSATION OF PETER DAVID ROBERT CARSON AS A PSC	View document
31 Oct 2017	PSC'S CHANGE OF PARTICULARS / MR DOUGLAS JOHN DAVID PERKINS / 30/10/2017	View document
31 Oct 2017	PSC'S CHANGE OF PARTICULARS / MRS MARY LESLEY PERKINS / 30/10/2017	View document
17 Oct 2017	CURREXT FROM 31/12/2017 TO 28/02/2018	View document
9 Oct 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16	View document
21 Jul 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FRANCIS CARROLL / 17/07/2017	View document
4 Nov 2016	CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES	View document
15 Sep 2016	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15	View document
17 Nov 2015	Annual return made up to 26 October 2015 with full list of shareholders	View document
17 Nov 2015	DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID ROBERT CARSON / 12/11/2015	View document
13 Nov 2015	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14	View document
26 Jan 2015	SECTION 519	View document
19 Dec 2014	AUDITOR'S RESIGNATION	View document
3 Nov 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13	View document
28 Oct 2014	Annual return made up to 26 October 2014 with full list of shareholders	View document
4 Nov 2013	Annual return made up to 26 October 2013 with full list of shareholders	View document
17 Sep 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12	View document
8 Feb 2013	DIRECTOR APPOINTED MR PAUL FRANCIS CARROLL	View document
29 Oct 2012	Annual return made up to 26 October 2012 with full list of shareholders	View document
18 Sep 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11	View document
7 Nov 2011	Annual return made up to 26 October 2011 with full list of shareholders	View document
22 Sep 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10	View document
24 Nov 2010	DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY LESLEY PERKINS / 18/11/2010	View document
1 Nov 2010	Annual return made up to 26 October 2010 with full list of shareholders	View document
16 Sep 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09	View document
18 Nov 2009	Annual return made up to 26 October 2009 with full list of shareholders	View document
3 Nov 2009	APPOINTMENT TERMINATED, DIRECTOR TERESA ROWLAND	View document
3 Nov 2009	REGISTERED OFFICE CHANGED ON 03/11/2009 FROM 2ND FLOOR, MITCHELL HOUSE SOUTHAMPTON ROAD EASTLEIGH HANTS SO50 9FJ	View document
3 Nov 2009	DIRECTOR APPOINTED MRS LINDA HELEN FULTON	View document
1 Oct 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08	View document
11 Nov 2008	RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS	View document
3 Nov 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07	View document
9 Nov 2007	DIRECTOR'S PARTICULARS CHANGED	View document
5 Nov 2007	RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS	View document
26 Oct 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06	View document
2 Nov 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05	View document
1 Nov 2006	RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS	View document
2 Nov 2005	RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS	View document
24 Oct 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04	View document
18 Jul 2005	NEW DIRECTOR APPOINTED	View document
10 Jun 2005	SECTION 394	View document
4 Mar 2005	DIRECTOR'S PARTICULARS CHANGED	View document
9 Dec 2004	RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS	View document
28 Oct 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03	View document
27 Sep 2004	DIRECTOR RESIGNED	View document
4 Nov 2003	RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS	View document
31 Oct 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02	View document
21 Jan 2003	LOCATION OF DEBENTURE REGISTER	View document
21 Jan 2003	LOCATION OF REGISTER OF MEMBERS	View document
14 Jan 2003	REGISTERED OFFICE CHANGED ON 14/01/03 FROM: 1ST FLOOR EASTLEIGH HOUSE UPPER MARKET STREET EASTLEIGH HAMPSHIRE SO50 9FD	View document
31 Oct 2002	RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS	View document
26 Oct 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01	View document
12 Apr 2002	REGISTERED OFFICE CHANGED ON 12/04/02 FROM: 1ST FLOOR, EASTLEIGH HOUSE UPPER MARKET STREET EASTLEIGH HANTS SO50 9FD	View document
11 Mar 2002	LOCATION OF DEBENTURE REGISTER	View document
11 Mar 2002	LOCATION OF REGISTER OF MEMBERS	View document
6 Mar 2002	REGISTERED OFFICE CHANGED ON 06/03/02 FROM: 24 ORCHARD STREET BRISTOL AVON BS1 5DF	View document
5 Nov 2001	RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS	View document
1 Nov 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00	View document
21 Sep 2001	DIRECTOR'S PARTICULARS CHANGED	View document
21 Jun 2001	DIRECTOR'S PARTICULARS CHANGED	View document
25 May 2001	NEW DIRECTOR APPOINTED	View document
25 May 2001	DIRECTOR RESIGNED	View document
16 May 2001	NEW DIRECTOR APPOINTED	View document
16 May 2001	NEW DIRECTOR APPOINTED	View document
14 Nov 2000	RETURN MADE UP TO 26/10/00; NO CHANGE OF MEMBERS	View document
30 Oct 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99	View document
8 Nov 1999	RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS	View document
3 Nov 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98	View document
23 Mar 1999	DIRECTOR'S PARTICULARS CHANGED	View document
23 Feb 1999	AUDITOR'S RESIGNATION	View document
6 Nov 1998	RETURN MADE UP TO 26/10/98; FULL LIST OF MEMBERS	View document
7 Oct 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97	View document
5 Nov 1997	RETURN MADE UP TO 26/10/97; FULL LIST OF MEMBERS	View document
3 Nov 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96	View document
20 Oct 1997	DIRECTOR RESIGNED	View document
20 Oct 1997	DIRECTOR RESIGNED	View document
1 Nov 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95	View document
30 Oct 1996	RETURN MADE UP TO 26/10/96; FULL LIST OF MEMBERS	View document
3 Nov 1995	RETURN MADE UP TO 26/10/95; FULL LIST OF MEMBERS	View document
19 Oct 1995	DIRECTOR'S PARTICULARS CHANGED	View document
20 Jul 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94	View document
14 Feb 1995	NEW DIRECTOR APPOINTED	View document
22 Jan 1995	DIRECTOR RESIGNED	View document
22 Jan 1995	DIRECTOR RESIGNED	View document
22 Jan 1995	DIRECTOR RESIGNED	View document
9 Nov 1994	RETURN MADE UP TO 26/10/94; FULL LIST OF MEMBERS	View document
1 Nov 1994	DIRECTOR'S PARTICULARS CHANGED	View document
18 Apr 1994	DIRECTOR'S PARTICULARS CHANGED	View document
17 Feb 1994	DIRECTOR'S PARTICULARS CHANGED	View document
13 Feb 1994	NEW DIRECTOR APPOINTED	View document
11 Feb 1994	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12	View document
11 Feb 1994	NEW DIRECTOR APPOINTED	View document
11 Feb 1994	NEW DIRECTOR APPOINTED	View document
9 Jan 1994	NEW DIRECTOR APPOINTED	View document
19 Nov 1993	S386 DISP APP AUDS 27/10/93	View document
7 Nov 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
7 Nov 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
7 Nov 1993	REGISTERED OFFICE CHANGED ON 07/11/93 FROM: 16 ST JOHN STREET LONDON EC1M 4AY	View document
7 Nov 1993	NEW DIRECTOR APPOINTED	View document
26 Oct 1993	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document