NEWRY VISIONPLUS LIMITED
Company number NI033190 · Monitor this company
120 filings
| Date | Filing | |
|---|---|---|
| 22 Dec 2025 | Director's details changed for Paul Bryan Fussey on 2025-12-18 · 2 pages | View document |
| 23 Oct 2025 | Confirmation statement made on 2025-10-23 with no updates · 3 pages | View document |
| 6 Oct 2025 | Audit exemption subsidiary accounts made up to 2025-02-28 · 9 pages | View document |
| 15 Sep 2025 | AGREEMENT2 · 1 page | View document |
| 15 Sep 2025 | PARENT_ACC · 218 pages | View document |
| 15 Sep 2025 | GUARANTEE2 · 3 pages | View document |
| 11 Sep 2025 | Director's details changed for Mrs Michelle Linden on 2025-09-03 · 2 pages | View document |
| 3 Jan 2025 | Termination of appointment of John Douglas Perkins as a director on 2024-12-31 · 1 page | View document |
| 3 Jan 2025 | Termination of appointment of Alison Margaret Dunne as a director on 2024-12-31 · 1 page | View document |
| 14 Nov 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 · 9 pages | View document |
| 14 Nov 2024 | PARENT_ACC · 224 pages | View document |
| 12 Nov 2024 | Confirmation statement made on 2024-11-03 with no updates · 3 pages | View document |
| 11 Apr 2024 | AGREEMENT2 · 1 page | View document |
| 11 Apr 2024 | GUARANTEE2 · 3 pages | View document |
| 29 Dec 2023 | Appointment of Kerri Rafferty as a director on 2023-12-29 · 2 pages | View document |
| 16 Nov 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 · 9 pages | View document |
| 16 Nov 2023 | PARENT_ACC · 204 pages | View document |
| 13 Nov 2023 | Confirmation statement made on 2023-11-03 with updates · 4 pages | View document |
| 31 May 2023 | Notification of Specsavers Uk Holdings Limited as a person with significant control on 2021-12-31 · 2 pages | View document |
| 9 May 2023 | AGREEMENT2 · 1 page | View document |
| 9 May 2023 | GUARANTEE2 · 3 pages | View document |
| 15 Nov 2022 | Confirmation statement made on 2022-11-03 with no updates · 3 pages | View document |
| 14 Nov 2022 | PARENT_ACC · 168 pages | View document |
| 14 Nov 2022 | Audit exemption subsidiary accounts made up to 2022-02-28 · 9 pages | View document |
| 12 May 2022 | AGREEMENT2 · 1 page | View document |
| 12 May 2022 | GUARANTEE2 · 3 pages | View document |
| 5 Jan 2022 | Appointment of Mr William Kevin Stevenson as a director on 2021-12-31 · 2 pages | View document |
| 5 Jan 2022 | Appointment of Mr John Douglas Perkins as a director on 2021-12-31 · 2 pages | View document |
| 18 Dec 2021 | Audit exemption subsidiary accounts made up to 2021-02-28 · 10 pages | View document |
| 18 Dec 2021 | PARENT_ACC · 175 pages | View document |
| 3 Nov 2021 | Confirmation statement made on 2021-11-03 with no updates · 3 pages | View document |
| 25 Nov 2019 | CONFIRMATION STATEMENT MADE ON 25/11/19, NO UPDATES | View document |
| 22 Oct 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 | View document |
| 22 Oct 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 | View document |
| 8 Mar 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 | View document |
| 8 Mar 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 | View document |
| 12 Nov 2018 | CESSATION OF MARY LESLEY PERKINS AS A PSC | View document |
| 12 Nov 2018 | CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC | View document |
| 9 Nov 2018 | CONFIRMATION STATEMENT MADE ON 09/11/18, WITH UPDATES | View document |
| 28 Sep 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 | View document |
| 28 Sep 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 | View document |
| 13 Jul 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 | View document |
| 13 Jul 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 | View document |
| 23 Feb 2018 | CURREXT FROM 30/11/2017 TO 28/02/2018 | View document |
| 7 Nov 2017 | CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES | View document |
| 7 Nov 2017 | PSC'S CHANGE OF PARTICULARS / MRS MARY LESLEY PERKINS / 06/11/2017 | View document |
| 7 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEWRY SPECSAVERS LIMITED | View document |
| 7 Nov 2017 | PSC'S CHANGE OF PARTICULARS / MR DOUGLAS JOHN DAVID PERKINS / 06/11/2017 | View document |
| 19 Oct 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/16 | View document |
| 21 Jul 2017 | CHANGE PERSON AS DIRECTOR | View document |
| 20 Feb 2017 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES | View document |
| 1 Feb 2017 | DIRECTOR APPOINTED MRS MICHELLE LINDEN | View document |
| 1 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL CARROLL | View document |
| 1 Feb 2017 | DIRECTOR APPOINTED MR DOUGLAS JOHN DAVID PERKINS | View document |
| 11 Aug 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/15 | View document |
| 13 Nov 2015 | Annual return made up to 6 November 2015 with full list of shareholders | View document |
| 8 Sep 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/14 | View document |
| 6 Jan 2015 | STATEMENT OF AUDITORS ON CEASING TO HOLD OFFICE | View document |
| 5 Dec 2014 | STATEMENT BY AUDITORS ON CEASING TO HOLD OFFICE | View document |
| 17 Nov 2014 | Annual return made up to 6 November 2014 with full list of shareholders | View document |
| 1 Sep 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/13 | View document |
| 10 Dec 2013 | Annual return made up to 6 November 2013 with full list of shareholders | View document |
| 19 Aug 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12 | View document |
| 30 Jan 2013 | DIRECTOR APPOINTED MR PAUL FRANCIS CARROLL | View document |
| 12 Nov 2012 | Annual return made up to 6 November 2012 with full list of shareholders | View document |
| 20 Aug 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 | View document |
| 7 Nov 2011 | Annual return made up to 6 November 2011 with full list of shareholders | View document |
| 15 Aug 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 | View document |
| 30 Nov 2010 | Annual return made up to 6 November 2010 with full list of shareholders | View document |
| 24 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY LESLEY PERKINS / 18/11/2010 | View document |
| 26 Aug 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 | View document |
| 21 Dec 2009 | Annual return made up to 6 November 2009 with full list of shareholders | View document |
| 28 Sep 2009 | 30/11/08 ANNUAL ACCTS | View document |
| 26 Nov 2008 | 06/11/08 ANNUAL RETURN FORM | View document |
| 2 Oct 2008 | 30/11/07 ANNUAL ACCTS | View document |
| 4 Dec 2007 | 06/11/07 ANNUAL RETURN FORM | View document |
| 5 Oct 2007 | 30/11/06 ANNUAL ACCTS | View document |
| 14 Jun 2007 | CHANGE OF DIRS/SEC | View document |
| 17 Nov 2006 | 06/11/06 ANNUAL RETURN FORM | View document |
| 12 Oct 2006 | 30/11/05 ANNUAL ACCTS | View document |
| 19 Jun 2006 | UPDATED MEM AND ARTS | View document |
| 19 Jun 2006 | CHANGE OF DIRS/SEC | View document |
| 14 Apr 2006 | CHANGE OF DIRS/SEC | View document |
| 14 Apr 2006 | CHANGE OF DIRS/SEC | View document |
| 14 Apr 2006 | UPDATED MEM AND ARTS | View document |
| 14 Apr 2006 | SPECIAL/EXTRA RESOLUTION | View document |
| 7 Mar 2006 | UPDATED MEM AND ARTS | View document |
| 7 Mar 2006 | SPECIAL/EXTRA RESOLUTION | View document |
| 16 Dec 2005 | 06/11/05 ANNUAL RETURN FORM | View document |
| 15 Nov 2005 | 30/11/04 ANNUAL ACCTS | View document |
| 16 Jun 2005 | AUDITOR RESIGNATION | View document |
| 8 Dec 2004 | 06/11/04 ANNUAL RETURN FORM | View document |
| 7 Oct 2004 | 30/11/03 ANNUAL ACCTS | View document |
| 27 Feb 2004 | 06/11/03 ANNUAL RETURN FORM | View document |
| 25 Sep 2003 | 30/11/02 ANNUAL ACCTS | View document |
| 31 Jan 2003 | 06/11/02 ANNUAL RETURN SHUTTLE | View document |
| 30 Sep 2002 | 30/11/01 ANNUAL ACCTS | View document |
| 23 Nov 2001 | 06/11/01 ANNUAL RETURN SHUTTLE | View document |
| 18 Sep 2001 | 30/11/00 ANNUAL ACCTS | View document |
| 22 Dec 2000 | 06/11/00 ANNUAL RETURN SHUTTLE | View document |
| 4 Oct 2000 | 30/11/99 ANNUAL ACCTS | View document |
| 23 Aug 2000 | CHANGE OF DIRS/SEC | View document |
| 28 Jun 2000 | CHANGE OF DIRS/SEC | View document |
| 25 Nov 1999 | 06/11/99 ANNUAL RETURN SHUTTLE | View document |
| 12 Nov 1999 | CHANGE OF DIRS/SEC | View document |
| 6 Nov 1999 | 30/11/98 ANNUAL ACCTS | View document |
| 24 Nov 1998 | 06/11/98 ANNUAL RETURN SHUTTLE | View document |
| 1 Jul 1998 | SPECIAL/EXTRA RESOLUTION | View document |
| 8 Apr 1998 | CHANGE OF DIRS/SEC | View document |
| 8 Apr 1998 | CHANGE OF DIRS/SEC | View document |
| 8 Apr 1998 | CHANGE OF DIRS/SEC | View document |
| 8 Apr 1998 | RETURN OF ALLOT OF SHARES | View document |
| 8 Apr 1998 | CHANGE IN SIT REG ADD | View document |
| 5 Dec 1997 | CHANGE OF DIRS/SEC | View document |
| 14 Nov 1997 | CHANGE OF DIRS/SEC | View document |
| 14 Nov 1997 | CHANGE OF DIRS/SEC | View document |
| 6 Nov 1997 | ARTICLES | View document |
| 6 Nov 1997 | MEMORANDUM | View document |
| 6 Nov 1997 | DECLN COMPLNCE REG NEW CO | View document |
| 6 Nov 1997 | PARS RE DIRS/SIT REG OFF | View document |