CompaniesInTheUK

BALLYMENA VISIONPLUS LIMITED

Company number NI028530 ·

Active

118 filings

Date Filing
3 Sep 2026 GUARANTEE2 · 3 pages View document
3 Sep 2026 PARENT_ACC · 208 pages View document
3 Sep 2026 AGREEMENT2 · 1 page View document
3 Sep 2026 Audit exemption subsidiary accounts made up to 2026-02-28 · 9 pages View document
27 Mar 2026 Confirmation statement made on 2026-03-27 with no updates · 3 pages View document
3 Oct 2025 Audit exemption subsidiary accounts made up to 2025-02-28 · 9 pages View document
3 Oct 2025 AGREEMENT2 · 1 page View document
3 Oct 2025 GUARANTEE2 · 3 pages View document
6 Jun 2025 Director's details changed for Fiona Mary Lynch on 2025-06-05 · 2 pages View document
27 May 2025 Confirmation statement made on 2025-05-27 with no updates · 3 pages View document
5 Nov 2024 Audit exemption subsidiary accounts made up to 2024-02-29 · 9 pages View document
5 Nov 2024 PARENT_ACC · 224 pages View document
31 Oct 2024 Appointment of Stephen Geoffrey Lynn as a director on 2024-10-31 · 2 pages View document
31 Oct 2024 Termination of appointment of Jacqueline Douglas as a director on 2024-10-31 · 1 page View document
14 Oct 2024 Director's details changed for Mr Andrew Christopher Lowry on 2024-10-13 · 2 pages View document
31 May 2024 Confirmation statement made on 2024-05-27 with no updates · 3 pages View document
11 Apr 2024 GUARANTEE2 · 3 pages View document
11 Apr 2024 AGREEMENT2 · 1 page View document
12 Sep 2023 PARENT_ACC · 204 pages View document
12 Sep 2023 Audit exemption subsidiary accounts made up to 2023-02-28 · 9 pages View document
30 May 2023 Confirmation statement made on 2023-05-27 with no updates · 3 pages View document
27 Apr 2023 AGREEMENT2 · 1 page View document
27 Apr 2023 GUARANTEE2 · 3 pages View document
30 Nov 2022 Audit exemption subsidiary accounts made up to 2022-02-28 · 10 pages View document
30 Nov 2022 PARENT_ACC · 168 pages View document
27 Jan 2022 PARENT_ACC · 175 pages View document
27 Jan 2022 Audit exemption subsidiary accounts made up to 2021-02-28 · 10 pages View document
10 Aug 2021 Notification of Specsavers Uk Holdings Limited as a person with significant control on 2021-06-08 · 2 pages View document
26 May 2020 CONFIRMATION STATEMENT MADE ON 26/05/20, NO UPDATES 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
9 Aug 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 View document
9 Aug 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 View document
21 May 2019 DIRECTOR APPOINTED MR DOUGLAS JOHN DAVID PERKINS View document
21 May 2019 CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES View document
11 Apr 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 View document
11 Apr 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 View document
12 Feb 2019 APPOINTMENT TERMINATED, DIRECTOR ADRIAN MURDOCH View document
18 Oct 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 View document
18 Oct 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 View document
11 Sep 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 View document
11 Sep 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 View document
2 Aug 2018 DIRECTOR APPOINTED MR ANDREW CHRISTOPHER LOWRY View document
2 Aug 2018 DIRECTOR APPOINTED MRS JACQUELINE DOUGLAS View document
21 May 2018 CONFIRMATION STATEMENT MADE ON 21/05/18, WITH UPDATES View document
21 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BALLYMENA SPECSAVERS LIMITED View document
21 May 2018 CESSATION OF VALERIE EMILY PENNEY AS A PSC View document
21 May 2018 CESSATION OF MARY LESLEY PERKINS AS A PSC View document
21 May 2018 CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC View document
6 Apr 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 View document
26 Jan 2018 CURRSHO FROM 30/06/2018 TO 28/02/2018 View document
22 May 2017 CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES View document
6 Apr 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 View document
7 Jun 2016 Annual return made up to 2 June 2016 with full list of shareholders View document
8 Mar 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 View document
23 Sep 2015 AUDITOR'S RESIGNATION View document
10 Jun 2015 Annual return made up to 2 June 2015 with full list of shareholders View document
3 Jun 2015 STATEMENT ON CEASING TO HOLD OFFICE AS AUDITORS View document
15 Apr 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 View document
9 Jun 2014 Annual return made up to 2 June 2014 with full list of shareholders View document
1 Apr 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 View document
3 Jun 2013 Annual return made up to 2 June 2013 with full list of shareholders View document
12 Mar 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 View document
6 Jun 2012 Annual return made up to 2 June 2012 with full list of shareholders View document
29 Mar 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 View document
6 Jun 2011 Annual return made up to 2 June 2011 with full list of shareholders View document
14 Mar 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 View document
24 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY LESLEY PERKINS / 18/11/2010 View document
11 Jun 2010 Annual return made up to 2 June 2010 with full list of shareholders View document
25 Mar 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 View document
22 Jul 2009 02/06/09 ANNUAL RETURN FORM View document
27 Apr 2009 30/06/08 ANNUAL ACCTS View document
24 Jun 2008 02/06/08 ANNUAL RETURN FORM View document
18 Apr 2008 30/06/07 ANNUAL ACCTS View document
26 Jun 2007 02/06/07 ANNUAL RETURN FORM View document
30 Apr 2007 30/06/06 ANNUAL ACCTS View document
27 Jun 2006 SIT OF REGISTER OF MEMS View document
27 Jun 2006 CHANGE IN SIT REG ADD View document
27 Jun 2006 SIT OF REG DEB HOLDERS View document
23 Jun 2006 02/06/06 ANNUAL RETURN FORM View document
11 May 2006 30/06/05 ANNUAL ACCTS View document
22 Jul 2005 02/06/05 ANNUAL RETURN FORM View document
15 Jun 2005 AUDITOR RESIGNATION View document
4 May 2005 30/06/04 ANNUAL ACCTS View document
24 Jun 2004 02/06/04 ANNUAL RETURN FORM View document
12 May 2004 30/06/03 ANNUAL ACCTS View document
24 Jun 2003 02/06/03 ANNUAL RETURN SHUTTLE View document
30 Apr 2003 30/06/02 ANNUAL ACCTS View document
19 Jun 2002 02/06/02 ANNUAL RETURN SHUTTLE View document
18 Apr 2002 30/06/01 ANNUAL ACCTS View document
20 Jun 2001 02/06/01 ANNUAL RETURN SHUTTLE View document
27 Apr 2001 30/06/00 ANNUAL ACCTS View document
19 Jun 2000 02/06/00 ANNUAL RETURN SHUTTLE View document
15 Apr 2000 30/06/99 ANNUAL ACCTS View document
29 Feb 2000 CHANGE OF DIRS/SEC View document
29 Jun 1999 02/06/99 ANNUAL RETURN SHUTTLE View document
28 Jun 1999 AUDITOR RESIGNATION View document
30 Apr 1999 30/06/98 ANNUAL ACCTS View document
18 Jun 1998 02/06/98 ANNUAL RETURN SHUTTLE View document
17 Apr 1998 30/06/97 ANNUAL ACCTS View document
5 Jul 1997 02/06/97 ANNUAL RETURN SHUTTLE View document
12 May 1997 CHANGE OF DIRS/SEC View document
22 Apr 1997 30/06/96 ANNUAL ACCTS View document
22 Jul 1996 02/06/96 ANNUAL RETURN SHUTTLE View document
11 Jun 1996 30/06/95 ANNUAL ACCTS View document
4 Jul 1995 02/06/95 ANNUAL RETURN SHUTTLE View document
28 Jun 1995 CHANGE OF DIRS/SEC View document
22 Aug 1994 CHANGE IN SIT REG ADD View document
22 Aug 1994 RETURN OF ALLOT OF SHARES View document
22 Aug 1994 CHANGE OF DIRS/SEC View document
22 Aug 1994 CHANGE OF DIRS/SEC View document
24 Jun 1994 CHANGE OF DIRS/SEC View document
24 Jun 1994 CHANGE OF DIRS/SEC View document
20 Jun 1994 SPECIAL/EXTRA RESOLUTION View document
2 Jun 1994 MEMORANDUM View document
2 Jun 1994 ARTICLES View document
2 Jun 1994 PARS RE DIRS/SIT REG OFF View document
2 Jun 1994 DECLN COMPLNCE REG NEW CO View document