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BELFAST SPECSAVERS LIMITED

Company number NI026223

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Nov 2019 CS01 Confirmation statement made on 27 November 2019 with no updates
28 Aug 2019 AA Total exemption full accounts made up to 28 February 2019
28 Aug 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/19
26 Feb 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/19
26 Feb 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/19
13 Nov 2018 CS01 Confirmation statement made on 13 November 2018 with updates
09 Nov 2018 PSC07 Cessation of Specsavers Optical Superstores Limited as a person with significant control on 30 November 2017
09 Nov 2018 PSC02 Notification of Specsavers Uk Holdings Limited as a person with significant control on 30 November 2017
24 Sep 2018 AA Audit exemption subsidiary accounts made up to 28 February 2018
24 Sep 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/18
08 Aug 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/18
08 Aug 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/18
29 Mar 2018 PSC05 Change of details for Specsavers Optical Superstore Limited as a person with significant control on 6 April 2016
04 Dec 2017 AA Accounts for a small company made up to 28 February 2017
17 Nov 2017 CS01 Confirmation statement made on 17 November 2017 with updates
12 Jan 2017 CS01 Confirmation statement made on 12 January 2017 with updates
21 Oct 2016 AA Accounts for a small company made up to 29 February 2016
22 Sep 2016 AD01 Registered office address changed from Unit 2 36-40 Ann Street Belfast BT1 4EG to Unit 4 Victoria Square Belfast BT1 4QG on 22 September 2016
03 Feb 2016 AR01 Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 200
07 Dec 2015 AA Accounts for a small company made up to 28 February 2015
03 Feb 2015 AR01 Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 200
03 Feb 2015 MISC Statement of ceasing to hold office as auditors
28 Jan 2015 MISC Statement by auditors on ceasing to hold office
16 Sep 2014 AA Accounts for a small company made up to 28 February 2014
20 Jan 2014 AR01 Annual return made up to 15 January 2014 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 200