DERRY CRESCENT LINK SPECSAVERS LIMITED

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Company Documents

DateDescription
21/07/2521 July 2025 NewConfirmation statement made on 2025-07-19 with updates

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15/05/2515 May 2025 Registered office address changed from Unit 20 Crescent Link Retail Park, Link Road Londonderry BT47 6SA Northern Ireland to Unit 20 Crescent Link Retail Park Link Road Derry / Londonderry BT47 6SA on 2025-05-15

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06/11/246 November 2024 Audit exemption subsidiary accounts made up to 2024-02-29

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06/11/246 November 2024

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19/07/2419 July 2024 Confirmation statement made on 2024-07-19 with updates

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30/05/2430 May 2024 Registered office address changed from 11 Bow Street Lisburn County Antrim BT28 1BJ Northern Ireland to Unit 20 Crescent Link Retail Park, Link Road Londonderry BT47 6SA on 2024-05-30

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02/03/242 March 2024

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02/03/242 March 2024

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14/11/2314 November 2023 Audit exemption subsidiary accounts made up to 2023-02-28

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14/11/2314 November 2023

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28/07/2328 July 2023 Confirmation statement made on 2023-07-19 with updates

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24/04/2324 April 2023

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24/04/2324 April 2023

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11/11/2211 November 2022

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11/11/2211 November 2022 Audit exemption subsidiary accounts made up to 2022-02-28

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30/03/2230 March 2022

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30/03/2230 March 2022

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07/02/227 February 2022

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07/02/227 February 2022 Audit exemption subsidiary accounts made up to 2021-02-28

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19/07/2119 July 2021 Confirmation statement made on 2021-07-19 with updates

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19/08/2019 August 2020 CONFIRMATION STATEMENT MADE ON 19/08/20, WITH UPDATES

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31/01/2031 January 2020 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/02/20

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31/01/2031 January 2020 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/02/20

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12/08/1912 August 2019 CONFIRMATION STATEMENT MADE ON 12/08/19, WITH UPDATES

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03/06/193 June 2019 APPOINTMENT TERMINATED, DIRECTOR PAUL CARROLL

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03/06/193 June 2019 DIRECTOR APPOINTED MAEVE PAULA WALSH

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03/06/193 June 2019 DIRECTOR APPOINTED MR SEAN POL MCCAULEY

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03/06/193 June 2019 PSC'S CHANGE OF PARTICULARS / SPECSAVERS UK HOLDINGS LIMITED / 03/06/2019

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03/06/193 June 2019 03/06/19 STATEMENT OF CAPITAL GBP 120.5

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03/06/193 June 2019 03/06/19 STATEMENT OF CAPITAL GBP 90.5

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03/06/193 June 2019 03/06/19 STATEMENT OF CAPITAL GBP 60.5

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26/03/1926 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19

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21/03/1921 March 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19

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20/03/1920 March 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19

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25/02/1925 February 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19

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25/02/1925 February 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19

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16/08/1816 August 2018 CURRSHO FROM 31/07/2019 TO 28/02/2019

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24/07/1824 July 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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