GLOBAL VISION 1 LTD

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Company Documents

DateDescription
07/08/257 August 2025 NewMicro company accounts made up to 2024-07-31

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07/01/257 January 2025 Confirmation statement made on 2024-11-26 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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21/05/2421 May 2024 Micro company accounts made up to 2023-07-31

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30/11/2330 November 2023 Confirmation statement made on 2023-11-26 with no updates

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12/01/2312 January 2023 Micro company accounts made up to 2022-07-31

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12/12/2212 December 2022 Confirmation statement made on 2022-11-26 with no updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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02/12/212 December 2021 Confirmation statement made on 2021-11-26 with no updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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30/04/2130 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20

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19/03/2119 March 2021 COMPANY RESTORED ON 19/03/2021

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19/03/2119 March 2021 CONFIRMATION STATEMENT MADE ON 26/11/19, NO UPDATES

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17/03/2117 March 2021 CONFIRMATION STATEMENT MADE ON 26/11/20, NO UPDATES

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17/03/2117 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18

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17/03/2117 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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17/09/1917 September 2019 STRUCK OFF AND DISSOLVED

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02/07/192 July 2019 FIRST GAZETTE

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23/01/1923 January 2019 CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES

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24/05/1824 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17

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19/12/1719 December 2017 CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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25/07/1725 July 2017 DISS40 (DISS40(SOAD))

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24/07/1724 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16

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04/07/174 July 2017 FIRST GAZETTE

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25/06/1725 June 2017 REGISTERED OFFICE CHANGED ON 25/06/2017 FROM COMMERCE HOUSE, 2ND FLOOR 6, LONDON STREET LONDON W2 1HR

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23/06/1723 June 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AMEDIA LIMITED / 21/04/2017

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09/12/169 December 2016 CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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06/07/166 July 2016 DISS40 (DISS40(SOAD))

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05/07/165 July 2016 Annual accounts small company total exemption made up to 31 July 2015

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05/07/165 July 2016 FIRST GAZETTE

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10/12/1510 December 2015 Annual return made up to 26 November 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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06/05/156 May 2015 Annual accounts small company total exemption made up to 31 July 2014

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08/01/158 January 2015 Annual return made up to 26 November 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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25/04/1425 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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21/02/1421 February 2014 Annual return made up to 26 November 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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26/04/1326 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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13/12/1213 December 2012 Annual return made up to 26 November 2012 with full list of shareholders

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01/08/121 August 2012 DISS40 (DISS40(SOAD))

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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31/07/1231 July 2012 FIRST GAZETTE

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26/07/1226 July 2012 Annual accounts small company total exemption made up to 31 July 2011

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15/12/1115 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / MANUEL G.N DIERYCK / 14/12/2011

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15/12/1115 December 2011 Annual return made up to 26 November 2011 with full list of shareholders

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27/06/1127 June 2011 Annual return made up to 12 May 2011 with full list of shareholders

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04/05/114 May 2011 Annual accounts small company total exemption made up to 31 July 2010

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21/12/1021 December 2010 Annual return made up to 26 November 2010 with full list of shareholders

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12/07/1012 July 2010 Annual accounts small company total exemption made up to 31 July 2009

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25/01/1025 January 2010 Annual return made up to 26 November 2009 with full list of shareholders

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22/01/1022 January 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AMEDIA LIMITED / 22/01/2010

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31/03/0931 March 2009 Annual accounts small company total exemption made up to 31 July 2008

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09/02/099 February 2009 SECRETARY'S CHANGE OF PARTICULARS / AMEDIA LIMITED / 06/02/2009

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09/02/099 February 2009 RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS

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29/05/0829 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07

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27/11/0727 November 2007 REGISTERED OFFICE CHANGED ON 27/11/07 FROM: 27 OLD GLOUCESTER STREET LONDON WC1N3XX

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27/11/0727 November 2007 RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS

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24/05/0724 May 2007 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS

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09/05/079 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06

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23/03/0723 March 2007 REGISTERED OFFICE CHANGED ON 23/03/07 FROM: 3A (TOP FLOOR) HARRINGTON ROAD LONDON SW7 3ES

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06/03/076 March 2007 NEW DIRECTOR APPOINTED

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05/03/075 March 2007 DIRECTOR RESIGNED

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23/01/0723 January 2007 DIRECTOR RESIGNED

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23/01/0723 January 2007 NEW DIRECTOR APPOINTED

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23/01/0723 January 2007 RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS

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04/12/064 December 2006 REGISTERED OFFICE CHANGED ON 04/12/06 FROM: 27 OLD GLOUCESTER STREET LONDON WC1N 3XX

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25/05/0625 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05

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25/05/0625 May 2006 DIRECTOR RESIGNED

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25/05/0625 May 2006 NEW DIRECTOR APPOINTED

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29/03/0629 March 2006 RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS

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10/01/0610 January 2006 FIRST GAZETTE

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26/07/0426 July 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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