VISIONWARE EBT TRUSTEE LIMITED

Company Documents

DateDescription
18/07/2318 July 2023 Final Gazette dissolved following liquidation

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18/07/2318 July 2023 Final Gazette dissolved following liquidation

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18/04/2318 April 2023 Final account prior to dissolution in MVL (final account attached)

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29/11/2229 November 2022 Resolutions

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29/11/2229 November 2022 Resolutions

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29/11/2229 November 2022 Resolutions

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29/11/2229 November 2022 Resolutions

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28/11/2228 November 2022 Confirmation statement made on 2022-11-18 with updates

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16/11/2216 November 2022 Termination of appointment of Wayne Andrew Story as a director on 2022-11-16

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16/11/2216 November 2022 Termination of appointment of Martin David Franks as a director on 2022-11-16

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16/11/2216 November 2022 Appointment of Mr Michael Stoddard as a director on 2022-11-16

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16/11/2216 November 2022 Appointment of Mr David Anthony Spicer as a director on 2022-11-16

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28/02/2228 February 2022 Termination of appointment of Phillip David Rowland as a director on 2022-02-28

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08/02/228 February 2022 Appointment of Mr Martin David Franks as a director on 2022-01-18

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22/11/2122 November 2021 Director's details changed for Mr Wayne Andrew Story on 2021-11-01

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22/11/2122 November 2021 Confirmation statement made on 2021-11-18 with updates

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22/11/2122 November 2021 Director's details changed for Mr Phillip David Rowland on 2021-11-01

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24/10/2124 October 2021 Termination of appointment of Michael Stoddard as a secretary on 2021-10-24

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05/07/215 July 2021 Accounts for a dormant company made up to 2020-09-30

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06/07/206 July 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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30/03/2030 March 2020 PSC'S CHANGE OF PARTICULARS / VISIONWARE LIMITED / 29/03/2020

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27/11/1927 November 2019 CONFIRMATION STATEMENT MADE ON 18/11/19, NO UPDATES

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04/07/194 July 2019 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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17/06/1917 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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13/06/1913 June 2019 APPOINTMENT TERMINATED, DIRECTOR GORDON COOPER

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28/12/1828 December 2018 31/03/18 TOTAL EXEMPTION FULL

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23/11/1823 November 2018 SECRETARY APPOINTED MR MICHAEL STODDARD

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23/11/1823 November 2018 CONFIRMATION STATEMENT MADE ON 18/11/18, NO UPDATES

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16/10/1816 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE ANDREW STORY / 12/10/2018

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16/10/1816 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP DAVID ROWLAND / 12/10/2018

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19/09/1819 September 2018 CURRSHO FROM 31/03/2019 TO 30/09/2018

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18/06/1818 June 2018 DIRECTOR APPOINTED WAYNE ANDREW STORY

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18/06/1818 June 2018 DIRECTOR APPOINTED PHILLIP DAVID ROWLAND

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08/12/178 December 2017 31/03/17 TOTAL EXEMPTION FULL

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07/12/177 December 2017 CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES

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05/12/165 December 2016 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MCDOUGALL

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05/12/165 December 2016 CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES

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17/08/1617 August 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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22/02/1622 February 2016 CURREXT FROM 30/11/2015 TO 31/03/2016

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16/12/1516 December 2015 Annual return made up to 18 November 2015 with full list of shareholders

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18/11/1418 November 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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