ONE VISION IMAGING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/11/248 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 21/10/2421 October 2024 | Confirmation statement made on 2024-10-06 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 22/11/2322 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 07/11/237 November 2023 | Confirmation statement made on 2023-10-06 with updates |
| 19/05/2319 May 2023 | Purchase of own shares. |
| 15/04/2315 April 2023 | Resolutions |
| 15/04/2315 April 2023 | Resolutions |
| 15/04/2315 April 2023 | Resolutions |
| 11/04/2311 April 2023 | Cancellation of shares. Statement of capital on 2023-01-26 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 02/03/232 March 2023 | Resolutions |
| 02/03/232 March 2023 | Memorandum and Articles of Association |
| 02/03/232 March 2023 | Particulars of variation of rights attached to shares |
| 02/03/232 March 2023 | Change of share class name or designation |
| 02/03/232 March 2023 | Change of share class name or designation |
| 02/03/232 March 2023 | Resolutions |
| 02/03/232 March 2023 | Resolutions |
| 02/03/232 March 2023 | Resolutions |
| 02/03/232 March 2023 | Resolutions |
| 02/03/232 March 2023 | Resolutions |
| 02/03/232 March 2023 | Resolutions |
| 02/03/232 March 2023 | Resolutions |
| 13/12/2213 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 24/10/2224 October 2022 | Confirmation statement made on 2022-10-06 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 29/12/2129 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 08/10/218 October 2021 | Confirmation statement made on 2021-10-06 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 09/03/219 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 06/11/206 November 2020 | CONFIRMATION STATEMENT MADE ON 06/10/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/12/1923 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 24/10/1924 October 2019 | CONFIRMATION STATEMENT MADE ON 06/10/19, NO UPDATES |
| 23/05/1923 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK POULSTON / 23/05/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 30/11/1830 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 05/11/185 November 2018 | CONFIRMATION STATEMENT MADE ON 06/10/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 20/12/1720 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 13/10/1713 October 2017 | CONFIRMATION STATEMENT MADE ON 06/10/17, WITH UPDATES |
| 12/10/1712 October 2017 | PSC'S CHANGE OF PARTICULARS / MX HOLDINGS LTD / 03/02/2017 |
| 01/09/171 September 2017 | SECOND FILED SH01 - 03/02/17 STATEMENT OF CAPITAL GBP 10310.00 |
| 15/03/1715 March 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/03/1715 March 2017 | 03/02/17 STATEMENT OF CAPITAL GBP 10310 |
| 07/03/177 March 2017 | DIRECTOR APPOINTED MR CHRISTOPHER IAN ROBERTS |
| 30/11/1630 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 11/11/1611 November 2016 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES |
| 17/12/1517 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 09/11/159 November 2015 | Annual return made up to 6 October 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 18/12/1418 December 2014 | Annual return made up to 6 October 2014 with full list of shareholders |
| 09/12/149 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 21/01/1421 January 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/13 |
| 20/11/1320 November 2013 | Annual return made up to 6 October 2013 with full list of shareholders |
| 20/09/1320 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 01/02/131 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS TERRENCE PANCISI / 24/01/2013 |
| 01/02/131 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON PANCISI / 24/01/2013 |
| 01/02/131 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS TERRENCE PANCISI / 24/01/2013 |
| 05/11/125 November 2012 | Annual return made up to 6 October 2012 with full list of shareholders |
| 08/08/128 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 24/11/1124 November 2011 | Annual return made up to 6 October 2011 with full list of shareholders |
| 22/11/1122 November 2011 | DIRECTOR APPOINTED DEREK POULSTON |
| 12/10/1112 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 26/05/1126 May 2011 | SECTION 519 |
| 09/12/109 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 09/11/109 November 2010 | Annual return made up to 6 October 2010 with full list of shareholders |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON PANCISI / 02/10/2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS TERRENCE PANCISI / 02/10/2009 |
| 03/12/093 December 2009 | Annual return made up to 6 October 2009 with full list of shareholders |
| 20/07/0920 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 16/06/0916 June 2009 | APPOINTMENT TERMINATED DIRECTOR MARTIN HUTCHINGS |
| 07/10/087 October 2008 | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS |
| 06/10/086 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 12/12/0712 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 22/11/0722 November 2007 | RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS |
| 26/02/0726 February 2007 | COMPANY NAME CHANGED MULTIPRINT COLOUR PROCESSING LIM ITED CERTIFICATE ISSUED ON 26/02/07 |
| 01/02/071 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 17/11/0617 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/11/0617 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/10/0627 October 2006 | LOCATION OF REGISTER OF MEMBERS |
| 27/10/0627 October 2006 | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS |
| 27/10/0627 October 2006 | REGISTERED OFFICE CHANGED ON 27/10/06 FROM: 152-156 ABBEY STREET DERBY DE22 3SS |
| 27/10/0627 October 2006 | LOCATION OF DEBENTURE REGISTER |
| 12/06/0612 June 2006 | RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS; AMEND |
| 23/12/0523 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 06/10/056 October 2005 | RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS |
| 26/04/0526 April 2005 | NEW DIRECTOR APPOINTED |
| 11/01/0511 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 29/10/0429 October 2004 | RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS |
| 20/02/0420 February 2004 | SECRETARY RESIGNED |
| 20/02/0420 February 2004 | NEW SECRETARY APPOINTED |
| 28/11/0328 November 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 28/11/0328 November 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/11/0328 November 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/11/0328 November 2003 | DIRECTOR RESIGNED |
| 28/11/0328 November 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 19/11/0319 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/0317 October 2003 | RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS |
| 16/10/0316 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 06/02/036 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 30/10/0230 October 2002 | RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS |
| 08/03/028 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 14/12/0114 December 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
| 13/06/0113 June 2001 | NEW DIRECTOR APPOINTED |
| 14/05/0114 May 2001 | £ SR 13500@1 31/03/00 |
| 14/05/0114 May 2001 | NEW SECRETARY APPOINTED |
| 14/05/0114 May 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/05/0114 May 2001 | £ IC 33500/23500 26/04/01 £ SR 10000@1=10000 |
| 14/05/0114 May 2001 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 14/11/0014 November 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 20/10/0020 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 03/02/003 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 21/01/0021 January 2000 | NEW DIRECTOR APPOINTED |
| 03/12/993 December 1999 | RETURN MADE UP TO 03/11/99; FULL LIST OF MEMBERS |
| 15/01/9915 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 27/11/9827 November 1998 | RETURN MADE UP TO 03/11/98; NO CHANGE OF MEMBERS |
| 09/02/989 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 02/12/972 December 1997 | RETURN MADE UP TO 03/11/97; FULL LIST OF MEMBERS |
| 14/11/9714 November 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/01/9721 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 21/11/9621 November 1996 | RETURN MADE UP TO 03/11/96; NO CHANGE OF MEMBERS |
| 29/10/9629 October 1996 | COMPANY NAME CHANGED ULTIMATE IMAGE LIMITED CERTIFICATE ISSUED ON 30/10/96 |
| 16/11/9516 November 1995 | RETURN MADE UP TO 03/11/95; NO CHANGE OF MEMBERS |
| 30/10/9530 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 25/11/9425 November 1994 | RETURN MADE UP TO 08/11/94; FULL LIST OF MEMBERS |
| 09/11/949 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 13/04/9413 April 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 13/04/9413 April 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 13/04/9413 April 1994 | RETURN MADE UP TO 08/11/93; NO CHANGE OF MEMBERS |
| 26/01/9426 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 01/12/921 December 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 01/12/921 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 01/12/921 December 1992 | RETURN MADE UP TO 08/11/92; NO CHANGE OF MEMBERS |
| 11/11/9211 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 02/10/922 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 21/06/9221 June 1992 | RETURN MADE UP TO 08/11/91; FULL LIST OF MEMBERS |
| 30/04/9230 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 16/07/9116 July 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/07/919 July 1991 | £ NC 100/50000 13/06/91 |
| 09/07/919 July 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/06/91 |
| 09/07/919 July 1991 | NC INC ALREADY ADJUSTED 13/06/91 |
| 09/07/919 July 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/11/9013 November 1990 | RETURN MADE UP TO 08/11/90; FULL LIST OF MEMBERS |
| 13/11/9013 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 19/02/9019 February 1990 | RETURN MADE UP TO 08/09/89; FULL LIST OF MEMBERS |
| 19/02/9019 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 04/10/884 October 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 04/10/884 October 1988 | RETURN MADE UP TO 13/07/88; FULL LIST OF MEMBERS |
| 28/07/8828 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/888 June 1988 | REGISTERED OFFICE CHANGED ON 08/06/88 FROM: 116 FAIRGATE DERBY |
| 06/08/876 August 1987 | RETURN MADE UP TO 06/05/87; FULL LIST OF MEMBERS |
| 06/08/876 August 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 05/09/865 September 1986 | FULL ACCOUNTS MADE UP TO 31/03/85 |
| 05/09/865 September 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 09/06/869 June 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 09/06/869 June 1986 | RETURN MADE UP TO 22/05/86; FULL LIST OF MEMBERS |
| 11/07/8411 July 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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