ENNISKILLEN SPECSAVERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 | Appointment of Mrs Shauna Mary Rice as a director on 2025-06-12 |
| 12/06/2512 June 2025 | Appointment of Mrs Mary Lesley Perkins as a director on 2025-06-12 |
| 18/11/2418 November 2024 | Confirmation statement made on 2024-11-04 with no updates |
| 11/11/2411 November 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 |
| 11/11/2411 November 2024 | |
| 19/03/2419 March 2024 | |
| 19/03/2419 March 2024 | |
| 11/12/2311 December 2023 | |
| 11/12/2311 December 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 |
| 16/11/2316 November 2023 | Confirmation statement made on 2023-11-04 with no updates |
| 02/05/232 May 2023 | |
| 02/05/232 May 2023 | |
| 05/12/225 December 2022 | |
| 05/12/225 December 2022 | Audit exemption subsidiary accounts made up to 2022-02-28 |
| 11/11/2211 November 2022 | Confirmation statement made on 2022-11-04 with no updates |
| 30/03/2230 March 2022 | |
| 30/03/2230 March 2022 | |
| 08/02/228 February 2022 | Audit exemption subsidiary accounts made up to 2021-02-28 |
| 08/02/228 February 2022 | |
| 04/11/214 November 2021 | Confirmation statement made on 2021-11-04 with no updates |
| 23/06/2123 June 2021 | |
| 15/06/2115 June 2021 | |
| 21/10/1921 October 2019 | CONFIRMATION STATEMENT MADE ON 21/10/19, NO UPDATES |
| 13/08/1913 August 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 |
| 13/08/1913 August 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 |
| 08/03/198 March 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 |
| 08/03/198 March 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 |
| 19/10/1819 October 2018 | CONFIRMATION STATEMENT MADE ON 19/10/18, WITH UPDATES |
| 09/10/189 October 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 |
| 09/10/189 October 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 |
| 16/07/1816 July 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 |
| 16/07/1816 July 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 |
| 05/01/185 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS UK HOLDINGS LIMITED |
| 05/01/185 January 2018 | CESSATION OF MARY LESLEY PERKINS AS A PSC |
| 05/01/185 January 2018 | CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC |
| 20/12/1720 December 2017 | CURREXT FROM 30/09/2017 TO 28/02/2018 |
| 05/12/175 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 18/10/1718 October 2017 | CONFIRMATION STATEMENT MADE ON 18/10/17, WITH UPDATES |
| 21/07/1721 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FRANCIS CARROLL / 17/07/2017 |
| 19/10/1619 October 2016 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES |
| 07/07/167 July 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
| 29/03/1629 March 2016 | AUDITOR'S RESIGNATION |
| 26/11/1526 November 2015 | AUDITOR'S RESIGNATION |
| 28/10/1528 October 2015 | Annual return made up to 14 October 2015 with full list of shareholders |
| 03/07/153 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 28/10/1428 October 2014 | Annual return made up to 14 October 2014 with full list of shareholders |
| 11/07/1411 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 23/10/1323 October 2013 | Annual return made up to 14 October 2013 with full list of shareholders |
| 27/06/1327 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 04/04/134 April 2013 | DIRECTOR APPOINTED MR PAUL FRANCIS CARROLL |
| 12/11/1212 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RONAN RICE / 08/11/2012 |
| 16/10/1216 October 2012 | Annual return made up to 14 October 2012 with full list of shareholders |
| 09/07/129 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 17/10/1117 October 2011 | Annual return made up to 14 October 2011 with full list of shareholders |
| 06/07/116 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 18/10/1018 October 2010 | Annual return made up to 14 October 2010 with full list of shareholders |
| 16/06/1016 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RONAN RICE / 27/04/2010 |
| 24/02/1024 February 2010 | Annual return made up to 14 October 2008 with full list of shareholders |
| 15/02/1015 February 2010 | Annual return made up to 14 October 2009 with full list of shareholders |
| 02/08/092 August 2009 | 30/09/08 ANNUAL ACCTS |
| 24/07/0824 July 2008 | 30/09/07 ANNUAL ACCTS |
| 30/06/0830 June 2008 | CHANGE OF DIRS/SEC |
| 05/11/075 November 2007 | 14/10/07 ANNUAL RETURN SHUTTLE |
| 03/08/073 August 2007 | 30/09/06 ANNUAL ACCTS |
| 05/11/065 November 2006 | 30/09/05 ANNUAL ACCTS |
| 29/10/0629 October 2006 | 14/10/06 ANNUAL RETURN SHUTTLE |
| 11/11/0511 November 2005 | 14/10/05 ANNUAL RETURN FORM |
| 15/08/0515 August 2005 | 30/09/04 ANNUAL ACCTS |
| 15/06/0515 June 2005 | AUDITOR RESIGNATION |
| 02/11/042 November 2004 | 14/10/04 ANNUAL RETURN FORM |
| 25/10/0425 October 2004 | CHANGE OF DIRS/SEC |
| 25/10/0425 October 2004 | CHANGE OF DIRS/SEC |
| 25/10/0425 October 2004 | CHANGE OF DIRS/SEC |
| 18/09/0418 September 2004 | 30/09/03 ANNUAL ACCTS |
| 11/09/0411 September 2004 | CHANGE OF DIRS/SEC |
| 11/09/0411 September 2004 | CHANGE OF DIRS/SEC |
| 11/09/0411 September 2004 | CHANGE OF DIRS/SEC |
| 30/01/0430 January 2004 | 14/10/03 ANNUAL RETURN SHUTTLE |
| 05/08/035 August 2003 | 30/09/02 ANNUAL ACCTS |
| 25/10/0225 October 2002 | 14/10/02 ANNUAL RETURN SHUTTLE |
| 03/08/023 August 2002 | 30/09/01 ANNUAL ACCTS |
| 19/04/0219 April 2002 | CHANGE OF DIRS/SEC |
| 12/11/0112 November 2001 | 14/10/01 ANNUAL RETURN SHUTTLE |
| 20/10/0120 October 2001 | CHANGE OF DIRS/SEC |
| 25/09/0125 September 2001 | CHANGE OF DIRS/SEC |
| 25/09/0125 September 2001 | CHANGE OF DIRS/SEC |
| 09/08/019 August 2001 | CHANGE OF DIRS/SEC |
| 09/08/019 August 2001 | CHANGE OF DIRS/SEC |
| 23/07/0123 July 2001 | CHANGE OF ARD |
| 21/06/0121 June 2001 | CHANGE OF DIRS/SEC |
| 02/05/012 May 2001 | 30/04/00 ANNUAL ACCTS |
| 22/03/0122 March 2001 | CHANGE OF DIRS/SEC |
| 12/02/0112 February 2001 | UPDATED MEM AND ARTS |
| 12/02/0112 February 2001 | NOT RE CONSOL/DIVN OF SHS |
| 25/01/0125 January 2001 | RETURN OF ALLOT OF SHARES |
| 25/01/0125 January 2001 | CHANGE IN SIT REG ADD |
| 25/01/0125 January 2001 | RETURN OF ALLOT OF SHARES |
| 25/01/0125 January 2001 | RETURN OF ALLOT OF SHARES |
| 20/01/0120 January 2001 | CHANGE OF DIRS/SEC |
| 07/01/017 January 2001 | 14/10/00 ANNUAL RETURN SHUTTLE |
| 03/10/003 October 2000 | CHANGE OF DIRS/SEC |
| 03/10/003 October 2000 | CHANGE OF DIRS/SEC |
| 22/08/0022 August 2000 | CHANGE OF ARD |
| 10/01/0010 January 2000 | SPECIAL/EXTRA RESOLUTION |
| 28/10/9928 October 1999 | CHANGE OF DIRS/SEC |
| 28/10/9928 October 1999 | CHANGE OF DIRS/SEC |
| 14/10/9914 October 1999 | ARTICLES |
| 14/10/9914 October 1999 | PARS RE DIRS/SIT REG OFF |
| 14/10/9914 October 1999 | DECLN COMPLNCE REG NEW CO |
| 14/10/9914 October 1999 | MEMORANDUM |
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