CompaniesInTheUK

BELFAST VISIONPLUS LIMITED

Company number NI027888 ·

Active

138 filings

Date Filing
4 Feb 2026 Appointment of Mr Conor Joseph Mckenny as a director on 2026-02-03 · 2 pages View document
4 Feb 2026 Termination of appointment of Sinead Susan Donnelly as a director on 2026-02-03 · 1 page View document
4 Feb 2026 Appointment of Mrs Katherine Elizabeth Margaret Blewitt as a director on 2026-02-03 · 2 pages View document
2 Dec 2025 PARENT_ACC · 218 pages View document
2 Dec 2025 AGREEMENT2 · 1 page View document
2 Dec 2025 Audit exemption subsidiary accounts made up to 2025-02-28 · 9 pages View document
2 Dec 2025 GUARANTEE2 · 3 pages View document
4 Nov 2025 Confirmation statement made on 2025-11-02 with no updates · 3 pages View document
21 Oct 2025 Director's details changed for Mrs Sinead Susan Donnelly on 2025-10-19 · 2 pages View document
21 Oct 2025 Director's details changed for Mr David Maguire on 2025-10-19 · 2 pages View document
13 Oct 2025 Termination of appointment of Neal David Stewart Kerr as a director on 2025-10-06 · 1 page View document
28 Nov 2024 Director's details changed for Mr Neal David Stewart Kerr on 2024-11-25 · 2 pages View document
6 Nov 2024 Confirmation statement made on 2024-11-02 with no updates · 3 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
11 Apr 2024 GUARANTEE2 · 3 pages View document
11 Apr 2024 AGREEMENT2 · 1 page View document
3 Nov 2023 Confirmation statement made on 2023-11-02 with no updates · 3 pages View document
27 Oct 2023 Audit exemption subsidiary accounts made up to 2023-02-28 · 9 pages View document
27 Oct 2023 PARENT_ACC · 204 pages View document
27 Apr 2023 GUARANTEE2 · 3 pages View document
27 Apr 2023 AGREEMENT2 · 1 page View document
17 Nov 2022 Audit exemption subsidiary accounts made up to 2022-02-28 View document
17 Nov 2022 PARENT_ACC View document
10 Nov 2022 Confirmation statement made on 2022-11-02 with no updates · 3 pages View document
8 Apr 2022 GUARANTEE2 View document
8 Apr 2022 AGREEMENT2 View document
25 Jan 2022 Audit exemption subsidiary accounts made up to 2021-02-28 · 10 pages View document
25 Jan 2022 PARENT_ACC · 175 pages View document
2 Nov 2021 Confirmation statement made on 2021-11-02 with no updates · 3 pages 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
27 Nov 2019 CONFIRMATION STATEMENT MADE ON 27/11/19, NO UPDATES View document
28 Aug 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 View document
28 Aug 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 View document
26 Feb 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 View document
26 Feb 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 View document
13 Nov 2018 CONFIRMATION STATEMENT MADE ON 13/11/18, WITH UPDATES View document
9 Nov 2018 CESSATION OF SPECSAVERS OPTICAL SUPERSTORES LTD AS A PSC View document
9 Nov 2018 PSC'S CHANGE OF PARTICULARS / BELFAST SPECSAVERS LIMITED / 08/11/2018 View document
24 Sep 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 View document
24 Sep 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 View document
8 Aug 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 View document
8 Aug 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 View document
4 Dec 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/17 View document
17 Nov 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BELFAST SPECSAVERS LIMITED View document
17 Nov 2017 CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES View document
17 Nov 2017 PSC'S CHANGE OF PARTICULARS / SPECSAVERS OPTICAL SUPERSTORES LTD / 16/11/2017 View document
3 Nov 2016 CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES View document
21 Oct 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/16 View document
22 Sep 2016 REGISTERED OFFICE CHANGED ON 22/09/2016 FROM UNIT 2 36-40 ANN STREET BELFAST BT1 4EG View document
7 Dec 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/15 View document
17 Nov 2015 Annual return made up to 27 October 2015 with full list of shareholders View document
28 Jan 2015 STATEMENT BY AUDITORS ON CEASING TO HOLD OFFICE View document
23 Dec 2014 AUDITOR'S RESIGNATION View document
3 Nov 2014 Annual return made up to 27 October 2014 with full list of shareholders View document
16 Sep 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14 View document
4 Nov 2013 Annual return made up to 27 October 2013 with full list of shareholders View document
12 Sep 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13 View document
14 May 2013 APPOINTMENT TERMINATED, DIRECTOR PAUL CARROLL View document
14 May 2013 DIRECTOR APPOINTED MR DOUGLAS JOHN DAVID PERKINS View document
14 May 2013 DIRECTOR APPOINTED MR NEAL DAVID STEWART KERR View document
30 Jan 2013 DIRECTOR APPOINTED MR PAUL FRANCIS CARROLL View document
29 Oct 2012 Annual return made up to 27 October 2012 with full list of shareholders View document
3 Oct 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12 View document
7 Nov 2011 Annual return made up to 27 October 2011 with full list of shareholders View document
27 Jun 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 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 27 October 2010 with full list of shareholders View document
8 Jul 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 View document
21 Dec 2009 Annual return made up to 27 October 2009 with full list of shareholders View document
23 Aug 2009 28/02/09 ANNUAL ACCTS View document
5 Dec 2008 27/10/08 ANNUAL RETURN FORM View document
26 Aug 2008 29/02/08 ANNUAL ACCTS View document
28 Nov 2007 28/02/07 ANNUAL ACCTS View document
19 Nov 2007 27/10/07 ANNUAL RETURN FORM View document
24 Jan 2007 AUDITOR RESIGNATION View document
22 Nov 2006 27/10/06 ANNUAL RETURN FORM View document
20 Oct 2006 28/02/06 ANNUAL ACCTS View document
7 Apr 2006 28/02/05 ANNUAL ACCTS View document
9 Dec 2005 27/10/05 ANNUAL RETURN FORM View document
19 Oct 2005 CHANGE OF DIRS/SEC View document
19 Oct 2005 CHANGE OF DIRS/SEC View document
14 Aug 2005 UPDATED MEM AND ARTS View document
14 Aug 2005 SPECIAL/EXTRA RESOLUTION View document
18 Feb 2005 CHANGE OF DIRS/SEC View document
18 Feb 2005 CHANGE OF DIRS/SEC View document
10 Jan 2005 27/10/04 ANNUAL RETURN FORM View document
7 Jan 2005 29/02/04 ANNUAL ACCTS View document
10 Jan 2004 28/02/03 ANNUAL ACCTS View document
13 Nov 2003 27/10/03 ANNUAL RETURN SHUTTLE View document
19 Dec 2002 28/02/02 ANNUAL ACCTS View document
6 Nov 2002 27/10/02 ANNUAL RETURN SHUTTLE View document
25 Oct 2002 CHANGE OF DIRS/SEC View document
20 Dec 2001 28/02/01 ANNUAL ACCTS View document
17 Nov 2001 27/10/01 ANNUAL RETURN SHUTTLE View document
31 May 2001 CHANGE OF DIRS/SEC View document
10 Mar 2001 CHANGE OF ARD View document
2 Mar 2001 AUDITOR RESIGNATION View document
27 Jan 2001 31/03/00 ANNUAL ACCTS View document
22 Nov 2000 27/10/00 ANNUAL RETURN SHUTTLE View document
26 Jan 2000 31/03/99 ANNUAL ACCTS View document
21 Nov 1999 27/10/99 ANNUAL RETURN SHUTTLE View document
29 Mar 1999 31/03/98 ANNUAL ACCTS View document
11 Feb 1999 AUDITOR RESIGNATION View document
21 Jan 1999 27/10/98 ANNUAL RETURN SHUTTLE View document
21 Jan 1999 CHANGE OF DIRS/SEC View document
3 Jun 1998 CHANGE OF DIRS/SEC View document
8 Apr 1998 31/03/97 ANNUAL ACCTS View document
15 Jan 1998 27/10/97 ANNUAL RETURN SHUTTLE View document
21 Oct 1997 CHANGE OF DIRS/SEC View document
21 Oct 1997 CHANGE OF DIRS/SEC View document
21 Oct 1997 CHANGE OF DIRS/SEC View document
25 Jul 1997 CHANGE OF DIRS/SEC View document
9 Feb 1997 31/03/96 ANNUAL ACCTS View document
21 Nov 1996 27/10/96 ANNUAL RETURN SHUTTLE View document
6 Feb 1996 31/03/95 ANNUAL ACCTS View document
3 Feb 1996 CHANGE OF DIRS/SEC View document
3 Feb 1996 CHANGE OF DIRS/SEC View document
6 Dec 1995 27/10/95 ANNUAL RETURN SHUTTLE View document
9 Feb 1995 31/03/94 ANNUAL ACCTS View document
15 Nov 1994 27/10/94 ANNUAL RETURN SHUTTLE View document
15 Nov 1994 CHANGE OF DIRS/SEC View document
19 Sep 1994 CHANGE OF DIRS/SEC View document
6 Jun 1994 RETURN OF ALLOT OF SHARES View document
26 Feb 1994 NOTICE OF ARD View document
17 Jan 1994 SPECIAL/EXTRA RESOLUTION View document
17 Jan 1994 UPDATED MEM AND ARTS View document
2 Dec 1993 CHANGE OF DIRS/SEC View document
2 Dec 1993 CHANGE OF DIRS/SEC View document
2 Dec 1993 RESOLUTION TO CHANGE NAME View document
15 Nov 1993 CHANGE IN SIT REG ADD View document
15 Nov 1993 CHANGE OF DIRS/SEC View document
15 Nov 1993 CHANGE OF DIRS/SEC View document
27 Oct 1993 ARTICLES View document
27 Oct 1993 PARS RE DIRS/SIT REG OFF View document
27 Oct 1993 DECLN COMPLNCE REG NEW CO View document
27 Oct 1993 MEMORANDUM View document