VISION VEHICLE SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Confirmation statement made on 2025-07-25 with no updates |
| 14/07/2514 July 2025 New | Confirmation statement made on 2025-07-14 with no updates |
| 03/01/253 January 2025 | Registration of charge 030192500006, created on 2024-12-30 |
| 12/07/2412 July 2024 | Confirmation statement made on 2024-07-12 with no updates |
| 26/06/2426 June 2024 | Satisfaction of charge 030192500004 in full |
| 26/06/2426 June 2024 | Satisfaction of charge 030192500005 in full |
| 23/09/2323 September 2023 | Full accounts made up to 2022-12-31 |
| 12/07/2312 July 2023 | Confirmation statement made on 2023-07-12 with no updates |
| 03/05/233 May 2023 | Satisfaction of charge 030192500003 in full |
| 04/01/234 January 2023 | Full accounts made up to 2021-12-31 |
| 29/12/2129 December 2021 | Registration of charge 030192500005, created on 2021-12-23 |
| 24/12/2124 December 2021 | Full accounts made up to 2020-12-31 |
| 03/11/213 November 2021 | Appointment of Mr Martin Barry Wills as a director on 2021-11-03 |
| 29/09/2129 September 2021 | Memorandum and Articles of Association |
| 29/09/2129 September 2021 | Resolutions |
| 29/09/2129 September 2021 | Resolutions |
| 29/09/2129 September 2021 | Resolutions |
| 19/07/2119 July 2021 | Notification of Venus Bidco Limited as a person with significant control on 2021-07-15 |
| 19/07/2119 July 2021 | Cessation of Kevin Ronald Spencer as a person with significant control on 2021-07-15 |
| 06/07/216 July 2021 | Confirmation statement made on 2021-07-06 with no updates |
| 18/09/1918 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 28/06/1928 June 2019 | CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES |
| 28/02/1928 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 030192500003 |
| 01/10/181 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 28/06/1828 June 2018 | CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES |
| 25/05/1825 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY HUMPHREYS / 14/05/2018 |
| 19/09/1719 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 06/07/176 July 2017 | CESSATION OF MARKERSTUDY HOLDINGS LIMITED AS A PSC |
| 25/06/1725 June 2017 | CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES |
| 23/01/1723 January 2017 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES |
| 01/11/161 November 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 13/01/1613 January 2016 | Annual return made up to 13 January 2016 with full list of shareholders |
| 07/12/157 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN RONALD SPENCER / 05/12/2015 |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 22/09/1522 September 2015 | SECRETARY APPOINTED MR CHRISTOPHER JAMES PAYNE |
| 22/09/1522 September 2015 | APPOINTMENT TERMINATED, SECRETARY SUSAN HAYWARD |
| 24/03/1524 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 13/01/1513 January 2015 | Annual return made up to 13 January 2015 with full list of shareholders |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 10/02/1410 February 2014 | APPOINTMENT TERMINATED, DIRECTOR SALEEM MIYAN |
| 31/01/1431 January 2014 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 13/01/1413 January 2014 | Annual return made up to 13 January 2014 with full list of shareholders |
| 04/06/134 June 2013 | DIRECTOR APPOINTED MR SALEEM HAMID MIYAN |
| 14/01/1314 January 2013 | Annual return made up to 13 January 2013 with full list of shareholders |
| 20/12/1220 December 2012 | CURRSHO FROM 28/02/2013 TO 31/12/2012 |
| 19/12/1219 December 2012 | REGISTERED OFFICE CHANGED ON 19/12/2012 FROM UNIT 4 CORDWALLIS STREET MAIDENHEAD BERKSHIRE SL6 7BE |
| 19/12/1219 December 2012 | SECRETARY APPOINTED MRS SUSAN ELIZABETH HAYWARD |
| 19/12/1219 December 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY COPELAND |
| 19/12/1219 December 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN WILLS |
| 19/12/1219 December 2012 | DIRECTOR APPOINTED MR GARY HUMPHREYS |
| 19/12/1219 December 2012 | DIRECTOR APPOINTED MR KEVIN RONALD SPENCER |
| 19/12/1219 December 2012 | APPOINTMENT TERMINATED, SECRETARY ANTHONY COPELAND |
| 19/12/1219 December 2012 | DIRECTOR APPOINTED MR KEITH JOHN BARBER |
| 06/12/126 December 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 31/10/1231 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 24/01/1224 January 2012 | Annual return made up to 13 January 2012 with full list of shareholders |
| 11/08/1111 August 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 25/01/1125 January 2011 | Annual return made up to 13 January 2011 with full list of shareholders |
| 25/01/1125 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN BARRY WILLS / 01/01/2011 |
| 29/09/1029 September 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 21/01/1021 January 2010 | Annual return made up to 13 January 2010 with full list of shareholders |
| 16/09/0916 September 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 03/04/093 April 2009 | RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS |
| 31/03/0931 March 2009 | REGISTERED OFFICE CHANGED ON 31/03/2009 FROM 11 CASTLE HILL MAIDENHEAD BERKSHIRE SL6 4AA |
| 07/07/087 July 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 29/01/0829 January 2008 | RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS |
| 29/11/0729 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 15/02/0715 February 2007 | RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS |
| 15/02/0715 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/02/0715 February 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/11/0628 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 17/05/0617 May 2006 | RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS |
| 23/11/0523 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 18/01/0518 January 2005 | RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS |
| 14/12/0414 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 24/01/0424 January 2004 | RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS |
| 20/11/0320 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 |
| 18/06/0318 June 2003 | COMPANY NAME CHANGED VISION VEHICLE HIRE LIMITED CERTIFICATE ISSUED ON 18/06/03 |
| 07/03/037 March 2003 | RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS |
| 12/12/0212 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 26/02/0226 February 2002 | RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS |
| 06/11/016 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 |
| 23/05/0123 May 2001 | REGISTERED OFFICE CHANGED ON 23/05/01 FROM: 15 CASTLE STREET READING BERKSHIRE RG1 7TB |
| 17/05/0117 May 2001 | RETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS |
| 10/04/0110 April 2001 | COMPANY NAME CHANGED WILLCOPE LIMITED CERTIFICATE ISSUED ON 10/04/01 |
| 14/11/0014 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 26/05/0026 May 2000 | RETURN MADE UP TO 07/02/00; FULL LIST OF MEMBERS |
| 04/01/004 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 24/02/9924 February 1999 | RETURN MADE UP TO 07/02/99; FULL LIST OF MEMBERS |
| 04/12/984 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 27/11/9827 November 1998 | £ NC 100/100000 28/02 |
| 27/11/9827 November 1998 | NC INC ALREADY ADJUSTED 28/02/98 |
| 19/02/9819 February 1998 | RETURN MADE UP TO 07/02/98; NO CHANGE OF MEMBERS |
| 27/10/9727 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 21/08/9721 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/02/9726 February 1997 | RETURN MADE UP TO 07/02/97; NO CHANGE OF MEMBERS |
| 10/12/9610 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96 |
| 09/12/969 December 1996 | RETURN MADE UP TO 07/02/96; FULL LIST OF MEMBERS |
| 14/05/9614 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/9515 February 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/02/9513 February 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/02/9513 February 1995 | REGISTERED OFFICE CHANGED ON 13/02/95 FROM: 16 ST JOHN STREET LONDON EC1M 4AY |
| 07/02/957 February 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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