LISBURN VISIONPLUS LIMITED
Company number NI049278 · Monitor this company
99 filings
| Date | Filing | |
|---|---|---|
| 21 Jul 2026 | Confirmation statement made on 2026-07-21 with no updates · 3 pages | View document |
| 15 Oct 2025 | PARENT_ACC · 218 pages | View document |
| 15 Oct 2025 | Audit exemption subsidiary accounts made up to 2025-02-28 · 9 pages | View document |
| 15 Oct 2025 | GUARANTEE2 · 3 pages | View document |
| 15 Oct 2025 | AGREEMENT2 · 1 page | View document |
| 12 Sep 2025 | Director's details changed for Natalie Latham on 2025-09-10 · 2 pages | View document |
| 8 Aug 2025 | Confirmation statement made on 2025-08-07 with no updates · 3 pages | View document |
| 28 Jan 2025 | Confirmation statement made on 2025-01-25 with no updates · 3 pages | View document |
| 7 Nov 2024 | PARENT_ACC · 224 pages | View document |
| 7 Nov 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 · 9 pages | View document |
| 13 Apr 2024 | GUARANTEE2 · 3 pages | View document |
| 13 Apr 2024 | AGREEMENT2 · 1 page | View document |
| 31 Jan 2024 | Confirmation statement made on 2024-01-25 with no updates · 3 pages | View document |
| 25 Sep 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 · 9 pages | View document |
| 25 Sep 2023 | PARENT_ACC · 204 pages | View document |
| 10 May 2023 | GUARANTEE2 · 3 pages | View document |
| 10 May 2023 | AGREEMENT2 · 1 page | View document |
| 1 Feb 2023 | Confirmation statement made on 2023-01-25 with no updates · 3 pages | View document |
| 31 Jan 2023 | Audit exemption subsidiary accounts made up to 2022-02-28 · 9 pages | View document |
| 31 Jan 2023 | PARENT_ACC · 168 pages | View document |
| 29 Sep 2022 | Change of details for Lisburn Specsavers Limited as a person with significant control on 2019-01-15 · 2 pages | View document |
| 29 Sep 2022 | Notification of Specsavers Uk Holdings Limited as a person with significant control on 2019-01-15 · 2 pages | View document |
| 6 May 2022 | AGREEMENT2 · 1 page | View document |
| 6 May 2022 | GUARANTEE2 · 3 pages | View document |
| 31 Jan 2022 | Confirmation statement made on 2022-01-25 with no updates · 3 pages | View document |
| 26 Jan 2022 | PARENT_ACC · 175 pages | View document |
| 26 Jan 2022 | Audit exemption subsidiary accounts made up to 2021-02-28 · 9 pages | View document |
| 1 Oct 2021 | Appointment of Leanne Sarah Elizabeth Lindsay as a director on 2021-10-01 · 2 pages | View document |
| 1 Oct 2021 | Appointment of Mr Douglas John David Perkins as a director on 2021-10-01 · 2 pages | View document |
| 1 Oct 2021 | Termination of appointment of Paul Francis Carroll as a director on 2021-10-01 · 1 page | View document |
| 1 Oct 2021 | Termination of appointment of Jill Linda Campbell as a director on 2021-10-01 · 1 page | View document |
| 2 Mar 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/02/20 | View document |
| 2 Mar 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/02/20 | View document |
| 13 Jan 2020 | CONFIRMATION STATEMENT MADE ON 13/01/20, NO UPDATES | View document |
| 12 Jul 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 | View document |
| 12 Jul 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 | View document |
| 12 Mar 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 | View document |
| 11 Mar 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 | View document |
| 15 Jan 2019 | PSC'S CHANGE OF PARTICULARS / LISBURN SPECSAVERS LIMITED / 14/01/2019 | View document |
| 15 Jan 2019 | CONFIRMATION STATEMENT MADE ON 15/01/19, WITH UPDATES | View document |
| 21 Aug 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 | View document |
| 21 Aug 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 | View document |
| 10 Aug 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 | View document |
| 10 Aug 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 | View document |
| 30 May 2018 | PREVEXT FROM 31/01/2018 TO 28/02/2018 | View document |
| 18 Jan 2018 | CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES | View document |
| 16 Jan 2018 | CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC | View document |
| 16 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LISBURN SPECSAVERS LIMITED | View document |
| 16 Jan 2018 | CESSATION OF MARY LESLEY PERKINS AS A PSC | View document |
| 7 Nov 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/17 | View document |
| 21 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FRANCIS CARROLL / 17/07/2017 | View document |
| 1 Feb 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/16 | View document |
| 5 Jan 2017 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES | View document |
| 3 Feb 2016 | Annual return made up to 13 January 2016 with full list of shareholders | View document |
| 7 Dec 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/15 | View document |
| 10 Feb 2015 | STATEMENT OF CEASING TO HOLD OFFICE AS AUDITORS | View document |
| 3 Feb 2015 | Annual return made up to 13 January 2015 with full list of shareholders | View document |
| 23 Jan 2015 | STATEMENT OF AUDITORS ON CEASING TO HOLD OFFICE | View document |
| 10 Nov 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14 | View document |
| 20 Jan 2014 | Annual return made up to 13 January 2014 with full list of shareholders | View document |
| 29 Oct 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13 | View document |
| 30 Jan 2013 | DIRECTOR APPOINTED MR PAUL FRANCIS CARROLL | View document |
| 28 Jan 2013 | Annual return made up to 13 January 2013 with full list of shareholders | View document |
| 29 Oct 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 | View document |
| 20 Jan 2012 | Annual return made up to 13 January 2012 with full list of shareholders | View document |
| 7 Nov 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 | View document |
| 17 Jan 2011 | Annual return made up to 13 January 2011 with full list of shareholders | View document |
| 24 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY LESLEY PERKINS / 18/11/2010 | View document |
| 25 Oct 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 | View document |
| 20 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NATALIE LATHAM / 13/01/2010 | View document |
| 19 Jan 2010 | Annual return made up to 13 January 2010 with full list of shareholders | View document |
| 14 Dec 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 | View document |
| 22 Feb 2009 | 13/01/09 ANNUAL RETURN FORM | View document |
| 8 Dec 2008 | 31/01/08 ANNUAL ACCTS | View document |
| 10 Feb 2008 | 13/01/08 ANNUAL RETURN FORM | View document |
| 8 Feb 2008 | CHANGE OF DIRS/SEC | View document |
| 26 Jan 2008 | CHANGE OF DIRS/SEC | View document |
| 12 Dec 2007 | 31/01/07 ANNUAL ACCTS | View document |
| 23 Jan 2007 | 13/01/07 ANNUAL RETURN FORM | View document |
| 13 Dec 2006 | 31/01/06 ANNUAL ACCTS | View document |
| 25 Aug 2006 | CHANGE OF DIRS/SEC | View document |
| 18 Feb 2006 | 31/01/05 ANNUAL ACCTS | View document |
| 15 Feb 2006 | 13/01/06 ANNUAL RETURN FORM | View document |
| 15 Jun 2005 | AUDITOR RESIGNATION | View document |
| 8 Feb 2005 | CHANGE OF DIRS/SEC | View document |
| 2 Feb 2005 | 13/01/05 ANNUAL RETURN FORM | View document |
| 30 Jul 2004 | RETURN OF ALLOT OF SHARES | View document |
| 30 Jul 2004 | RETURN OF ALLOT OF SHARES | View document |
| 26 Jul 2004 | CHANGE OF DIRS/SEC | View document |
| 26 Jul 2004 | CHANGE OF DIRS/SEC | View document |
| 26 Jul 2004 | CHANGE OF DIRS/SEC | View document |
| 19 Jul 2004 | CHANGE OF DIRS/SEC | View document |
| 5 Jul 2004 | CHANGE IN SIT REG ADD | View document |
| 16 Jun 2004 | CHANGE OF DIRS/SEC | View document |
| 17 Feb 2004 | SPECIAL/EXTRA RESOLUTION | View document |
| 13 Jan 2004 | MEMORANDUM | View document |
| 13 Jan 2004 | ARTICLES | View document |
| 13 Jan 2004 | PARS RE DIRS/SIT REG OFF | View document |
| 13 Jan 2004 | DECLN COMPLNCE REG NEW CO | View document |