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BALLYMENA VISIONPLUS LIMITED

Company number NI028530

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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)
05 Nov 2024	AA	Audit exemption subsidiary accounts made up to 29 February 2024 This document is being processed and will be available in 10 days.
05 Nov 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/24 This document is being processed and will be available in 10 days.
31 Oct 2024	AP01	Appointment of Stephen Geoffrey Lynn as a director on 31 October 2024	View PDF Appointment of Stephen Geoffrey Lynn as a director on 31 October 2024 - link opens in a new window - 2 pages (2 pages)
31 Oct 2024	TM01	Termination of appointment of Jacqueline Douglas as a director on 31 October 2024	View PDF Termination of appointment of Jacqueline Douglas as a director on 31 October 2024 - link opens in a new window - 1 page (1 page)
14 Oct 2024	CH01	Director's details changed for Mr Andrew Christopher Lowry on 13 October 2024	View PDF Director's details changed for Mr Andrew Christopher Lowry on 13 October 2024 - link opens in a new window - 2 pages (2 pages)
31 May 2024	CS01	Confirmation statement made on 27 May 2024 with no updates	View PDF Confirmation statement made on 27 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/24	View PDF Audit exemption statement of guarantee by parent company for period ending 29/02/24 - link opens in a new window - 3 pages (3 pages)
11 Apr 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 29/02/24 - link opens in a new window - 1 page (1 page)
12 Sep 2023	AA	Audit exemption subsidiary accounts made up to 28 February 2023	View PDF Audit exemption subsidiary accounts made up to 28 February 2023 - link opens in a new window - 9 pages (9 pages)
12 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 28/02/23 - link opens in a new window - 204 pages (204 pages)
30 May 2023	CS01	Confirmation statement made on 27 May 2023 with no updates	View PDF Confirmation statement made on 27 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 28/02/23 - link opens in a new window - 1 page (1 page)
27 Apr 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/23	View PDF Audit exemption statement of guarantee by parent company for period ending 28/02/23 - link opens in a new window - 3 pages (3 pages)
30 Nov 2022	AA	Audit exemption subsidiary accounts made up to 28 February 2022	View PDF Audit exemption subsidiary accounts made up to 28 February 2022 - link opens in a new window - 10 pages (10 pages)
30 Nov 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 28/02/22 - link opens in a new window - 168 pages (168 pages)
27 May 2022	CS01	Confirmation statement made on 27 May 2022 with no updates	View PDF Confirmation statement made on 27 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 28/02/22 - link opens in a new window - 1 page (1 page)
12 Apr 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/22	View PDF Audit exemption statement of guarantee by parent company for period ending 28/02/22 - link opens in a new window - 3 pages (3 pages)
27 Jan 2022	AA	Audit exemption subsidiary accounts made up to 28 February 2021	View PDF Audit exemption subsidiary accounts made up to 28 February 2021 - link opens in a new window - 10 pages (10 pages)
27 Jan 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 28/02/21 - link opens in a new window - 175 pages (175 pages)
10 Aug 2021	PSC02	Notification of Specsavers Uk Holdings Limited as a person with significant control on 8 June 2021	View PDF Notification of Specsavers Uk Holdings Limited as a person with significant control on 8 June 2021 - link opens in a new window - 2 pages (2 pages)
08 Jun 2021	AP01	Appointment of Mr John Douglas Perkins as a director on 8 June 2021	View PDF Appointment of Mr John Douglas Perkins as a director on 8 June 2021 - link opens in a new window - 2 pages (2 pages)
08 Jun 2021	AP01	Appointment of Fiona Mary Lynch as a director on 8 June 2021	View PDF Appointment of Fiona Mary Lynch as a director on 8 June 2021 - link opens in a new window - 2 pages (2 pages)
08 Jun 2021	AP01	Appointment of Mr Gerard Daniel John O'mullan as a director on 8 June 2021	View PDF Appointment of Mr Gerard Daniel John O'mullan as a director on 8 June 2021 - link opens in a new window - 2 pages (2 pages)
08 Jun 2021	TM01	Termination of appointment of Valerie Emily Penney as a director on 8 June 2021	View PDF Termination of appointment of Valerie Emily Penney as a director on 8 June 2021 - link opens in a new window - 1 page (1 page)

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BALLYMENA VISIONPLUS LIMITED

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