SHADOWVISION LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/12/2016 December 2020 | PREVEXT FROM 31/12/2019 TO 30/06/2020 |
| 16/12/2016 December 2020 | 30/06/20 TOTAL EXEMPTION FULL |
| 02/11/202 November 2020 | CONFIRMATION STATEMENT MADE ON 03/10/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 14/10/1914 October 2019 | CONFIRMATION STATEMENT MADE ON 03/10/19, NO UPDATES |
| 06/10/196 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 07/11/187 November 2018 | CESSATION OF PETER ANDREW TASKER AS A PSC |
| 07/11/187 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PTASKERTWO LIMITED |
| 22/10/1822 October 2018 | CONFIRMATION STATEMENT MADE ON 03/10/18, WITH UPDATES |
| 20/09/1820 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 11/09/1811 September 2018 | REGISTERED OFFICE CHANGED ON 11/09/2018 FROM 29 UTTING AVENUE LIVERPOOL L4 7UN |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES |
| 27/09/1727 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 20/12/1620 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ANDREW TASKER / 10/12/2016 |
| 20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES |
| 12/10/1612 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 16/12/1516 December 2015 | Annual return made up to 10 December 2015 with full list of shareholders |
| 23/09/1523 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 18/12/1418 December 2014 | Annual return made up to 10 December 2014 with full list of shareholders |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 07/01/147 January 2014 | Annual return made up to 10 December 2013 with full list of shareholders |
| 07/01/147 January 2014 | APPOINTMENT TERMINATED, SECRETARY LINDA TASKER |
| 26/09/1326 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 13/12/1213 December 2012 | Annual return made up to 10 December 2012 with full list of shareholders |
| 05/10/125 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 22/12/1122 December 2011 | Annual return made up to 10 December 2011 with full list of shareholders |
| 05/10/115 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 13/12/1013 December 2010 | REGISTERED OFFICE CHANGED ON 13/12/2010 FROM 29 UTTING AVENUE LIVERPOOL MERSEYSIDE |
| 13/12/1013 December 2010 | Annual return made up to 10 December 2010 with full list of shareholders |
| 02/10/102 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ANDREW TASKER / 10/12/2009 |
| 04/01/104 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / LINDA TASKER / 01/12/2009 |
| 04/01/104 January 2010 | Annual return made up to 10 December 2009 with full list of shareholders |
| 06/11/096 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 15/04/0915 April 2009 | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 12/03/0812 March 2008 | RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS |
| 21/10/0721 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 04/01/074 January 2007 | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS |
| 12/10/0612 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 20/07/0620 July 2006 | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS |
| 09/09/059 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 25/08/0525 August 2005 | RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS; AMEND |
| 23/07/0523 July 2005 | RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS |
| 11/07/0511 July 2005 | SECRETARY'S PARTICULARS CHANGED |
| 11/07/0511 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 19/10/0419 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 07/09/047 September 2004 | RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS |
| 07/12/037 December 2003 | RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS |
| 18/10/0318 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 27/08/0227 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 24/12/0124 December 2001 | RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS |
| 03/11/013 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 01/03/011 March 2001 | RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 15/12/9915 December 1999 | RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS |
| 01/11/991 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 23/02/9923 February 1999 | RETURN MADE UP TO 10/12/98; FULL LIST OF MEMBERS |
| 16/10/9816 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 08/01/988 January 1998 | RETURN MADE UP TO 10/12/97; NO CHANGE OF MEMBERS |
| 24/10/9724 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 25/01/9725 January 1997 | RETURN MADE UP TO 10/12/96; NO CHANGE OF MEMBERS |
| 30/10/9630 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 19/03/9619 March 1996 | RETURN MADE UP TO 10/12/95; FULL LIST OF MEMBERS |
| 26/10/9526 October 1995 | RETURN MADE UP TO 10/12/94; NO CHANGE OF MEMBERS; AMEND |
| 19/10/9519 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 24/05/9524 May 1995 | RETURN MADE UP TO 10/12/94; NO CHANGE OF MEMBERS |
| 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 |
| 02/11/942 November 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/10/9419 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 13/03/9413 March 1994 | RETURN MADE UP TO 10/12/93; NO CHANGE OF MEMBERS |
| 07/09/937 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 07/09/937 September 1993 | RETURN MADE UP TO 10/12/92; FULL LIST OF MEMBERS |
| 22/07/9322 July 1993 | STRIKE-OFF ACTION DISCONTINUED |
| 10/07/9310 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/931 June 1993 | FIRST GAZETTE |
| 27/02/9227 February 1992 | ALTER MEM AND ARTS 25/02/92 |
| 27/02/9227 February 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/02/9220 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/02/9220 February 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/02/9220 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/01/9210 January 1992 | REGISTERED OFFICE CHANGED ON 10/01/92 FROM: 31 REGENT ROAD ALTRINCHAM CHESHIRE WA14 1KX |
| 10/01/9210 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/9210 January 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 03/01/923 January 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/01/923 January 1992 | ALTER MEM AND ARTS 16/12/91 |
| 03/01/923 January 1992 | REGISTERED OFFICE CHANGED ON 03/01/92 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER |
| 03/01/923 January 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/01/923 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/12/9110 December 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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