VISION MODULAR SYSTEMS UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/11/244 November 2024 | Confirmation statement made on 2024-11-04 with no updates |
| 30/08/2430 August 2024 | Full accounts made up to 2023-11-30 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 06/11/236 November 2023 | Confirmation statement made on 2023-11-04 with no updates |
| 07/09/237 September 2023 | Full accounts made up to 2022-11-30 |
| 19/01/2319 January 2023 | Notification of Berkeley Street Investments Ltd as a person with significant control on 2022-12-01 |
| 19/01/2319 January 2023 | Withdrawal of a person with significant control statement on 2023-01-19 |
| 19/01/2319 January 2023 | Confirmation statement made on 2022-11-04 with no updates |
| 06/01/226 January 2022 | Confirmation statement made on 2021-11-04 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 27/08/2027 August 2020 | FULL ACCOUNTS MADE UP TO 30/11/19 |
| 24/07/2024 July 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 074299070002 |
| 30/06/2030 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 074299070001 |
| 18/11/1918 November 2019 | CONFIRMATION STATEMENT MADE ON 04/11/19, NO UPDATES |
| 18/10/1918 October 2019 | DIRECTOR APPOINTED MRS MICHELLE ELLEN FLEMING |
| 19/09/1919 September 2019 | REGISTERED OFFICE CHANGED ON 19/09/2019 FROM 10 BERKELEY STREET LONDON W1J 8DP |
| 10/06/1910 June 2019 | FULL ACCOUNTS MADE UP TO 30/11/18 |
| 07/12/187 December 2018 | CONFIRMATION STATEMENT MADE ON 04/11/18, NO UPDATES |
| 04/07/184 July 2018 | FULL ACCOUNTS MADE UP TO 30/11/17 |
| 06/11/176 November 2017 | CONFIRMATION STATEMENT MADE ON 04/11/17, NO UPDATES |
| 08/09/178 September 2017 | FULL ACCOUNTS MADE UP TO 30/11/16 |
| 10/01/1710 January 2017 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES |
| 20/06/1620 June 2016 | FULL ACCOUNTS MADE UP TO 30/11/15 |
| 06/11/156 November 2015 | Annual return made up to 4 November 2015 with full list of shareholders |
| 10/09/1510 September 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/14 |
| 02/09/152 September 2015 | SECOND FILING WITH MUD 04/11/14 FOR FORM AR01 |
| 10/11/1410 November 2014 | Annual return made up to 4 November 2014 with full list of shareholders |
| 16/05/1416 May 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/13 |
| 04/11/134 November 2013 | Annual return made up to 4 November 2013 with full list of shareholders |
| 25/06/1325 June 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/12 |
| 16/03/1316 March 2013 | DISS40 (DISS40(SOAD)) |
| 14/03/1314 March 2013 | Annual return made up to 4 November 2012 with full list of shareholders |
| 08/03/138 March 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 05/03/135 March 2013 | FIRST GAZETTE |
| 22/06/1222 June 2012 | SECOND FILING WITH MUD 04/11/11 FOR FORM AR01 |
| 20/06/1220 June 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/11 |
| 14/04/1214 April 2012 | DISS40 (DISS40(SOAD)) |
| 13/04/1213 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GERARD HAYES / 03/11/2011 |
| 13/04/1213 April 2012 | Annual return made up to 4 November 2011 with full list of shareholders |
| 03/04/123 April 2012 | FIRST GAZETTE |
| 27/02/1227 February 2012 | APPOINTMENT TERMINATED, DIRECTOR JIM GALVIN |
| 13/12/1013 December 2010 | REGISTERED OFFICE CHANGED ON 13/12/2010 FROM, 41 CHALTON STREET, LONDON, NW1 1JD, UNITED KINGDOM |
| 13/12/1013 December 2010 | DIRECTOR APPOINTED MR CHRISTOPHER GERARD HAYES |
| 13/12/1013 December 2010 | DIRECTOR APPOINTED MR JIM GALVIN |
| 07/12/107 December 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS |
| 04/11/104 November 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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