STRUCTURE VISION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Micro company accounts made up to 2024-07-31 |
| 21/03/2521 March 2025 | Confirmation statement made on 2025-03-20 with no updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 03/04/243 April 2024 | Confirmation statement made on 2024-03-20 with no updates |
| 03/04/243 April 2024 | Register inspection address has been changed from 9 Kingsdale Avenue Menston Ilkley LS29 6QL England to 36 Sandmoor Lane Leeds LS17 7EA |
| 28/03/2428 March 2024 | Micro company accounts made up to 2023-07-31 |
| 06/02/246 February 2024 | Registered office address changed from 9 Kingsdale Avenue Menston Ilkley LS29 6QL England to 36 Sandmoor Lane Leeds LS17 7EA on 2024-02-06 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 13/04/2313 April 2023 | Micro company accounts made up to 2022-07-31 |
| 23/03/2323 March 2023 | Confirmation statement made on 2023-03-20 with no updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 04/04/224 April 2022 | Micro company accounts made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 22/04/2122 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 12/04/2112 April 2021 | CONFIRMATION STATEMENT MADE ON 20/03/21, NO UPDATES |
| 20/09/2020 September 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL XIAODONG JIA |
| 15/09/2015 September 2020 | SAIL ADDRESS CREATED |
| 15/09/2015 September 2020 | CESSATION OF IP2IPO LIMITED AS A PSC |
| 15/09/2015 September 2020 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 15/09/2015 September 2020 | REGISTERED OFFICE CHANGED ON 15/09/2020 FROM NEXUS DISCOVERY WAY LEEDS LS2 3AA UNITED KINGDOM |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 13/07/2013 July 2020 | APPOINTMENT TERMINATED, SECRETARY IP2IPO SERVICES LIMITED |
| 08/06/208 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 01/04/201 April 2020 | CONFIRMATION STATEMENT MADE ON 20/03/20, WITH UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 14/06/1914 June 2019 | 02/05/19 STATEMENT OF CAPITAL GBP 22.48 |
| 14/06/1914 June 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 06/06/196 June 2019 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 04/06/194 June 2019 | RE-DIVIDEND/SHAREHOLDERS DIVIDEND RIGHTS WAIVED 02/05/2019 |
| 16/05/1916 May 2019 | APPOINTMENT TERMINATED, DIRECTOR LESLIE CHAMBERLAIN |
| 16/05/1916 May 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLIAMS |
| 16/05/1916 May 2019 | APPOINTMENT TERMINATED, DIRECTOR IP2IPO SERVICES LIMITED |
| 16/04/1916 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 25/03/1925 March 2019 | 25/03/19 STATEMENT OF CAPITAL GBP 212.82 |
| 21/03/1921 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IP2IPO LIMITED |
| 21/03/1921 March 2019 | CESSATION OF IP ASSIST SERVICES LIMITED AS A PSC |
| 21/03/1921 March 2019 | CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES |
| 21/03/1921 March 2019 | REGISTERED OFFICE CHANGED ON 21/03/2019 FROM 103 CLARENDON ROAD LEEDS WEST YORKSHIRE LS2 9DF |
| 06/03/196 March 2019 | SOLVENCY STATEMENT DATED 13/02/19 |
| 06/03/196 March 2019 | REDUCE SHARE PREMIUM ACCOUNT 13/02/2019 |
| 06/03/196 March 2019 | STATEMENT BY DIRECTORS |
| 13/02/1913 February 2019 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 13/02/1913 February 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/11/188 November 2018 | 23/10/18 STATEMENT OF CAPITAL GBP 212.82 |
| 18/10/1818 October 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/10/1811 October 2018 | 28/09/18 STATEMENT OF CAPITAL GBP 210.34 |
| 12/04/1812 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 21/03/1821 March 2018 | CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES |
| 12/05/1712 May 2017 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / IP2IPO SERVICES LIMITED / 21/04/2017 |
| 12/05/1712 May 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / IP2IPO SERVICES LIMITED / 21/04/2017 |
| 23/03/1723 March 2017 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES |
| 09/01/179 January 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 21/04/1621 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 06/04/166 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE NEVILLE CHAMBERLAIN / 06/04/2016 |
| 06/04/166 April 2016 | Annual return made up to 20 March 2016 with full list of shareholders |
| 06/04/166 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR RICHARD ANDREW WILLIAMS / 06/04/2016 |
| 06/04/166 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR XIAODONG JIA / 06/04/2016 |
| 31/07/1531 July 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER WATSON |
| 19/04/1519 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 23/03/1523 March 2015 | Annual return made up to 20 March 2015 with full list of shareholders |
| 09/04/149 April 2014 | Annual return made up to 20 March 2014 with full list of shareholders |
| 09/04/149 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 10/01/1410 January 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID KNIGHT |
| 15/04/1315 April 2013 | Annual return made up to 20 March 2013 with full list of shareholders |
| 19/02/1319 February 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 04/12/124 December 2012 | ALTER ARTICLES 05/10/2012 |
| 04/12/124 December 2012 | ARTICLES OF ASSOCIATION |
| 19/10/1219 October 2012 | ALTER ARTICLES 12/10/2012 |
| 12/04/1212 April 2012 | Annual return made up to 20 March 2012 with full list of shareholders |
| 11/04/1211 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 27/09/1127 September 2011 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 27/09/1127 September 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/04/1128 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 18/04/1118 April 2011 | Annual return made up to 20 March 2011 with full list of shareholders |
| 02/08/102 August 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT RULE |
| 26/07/1026 July 2010 | DIRECTOR APPOINTED DR DAVID ALEXANDER JOHN KNIGHT |
| 08/04/108 April 2010 | Annual return made up to 20 March 2010 with full list of shareholders |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR XIAODONG JIA / 08/04/2010 |
| 08/04/108 April 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / IP2IPO SERVICES LIMITED / 08/04/2010 |
| 08/04/108 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / IP2IPO SERVICES LIMITED / 08/04/2010 |
| 10/03/1010 March 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 01/10/091 October 2009 | DIRECTOR APPOINTED DR ROBERT JOSEPH RULE |
| 07/08/097 August 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT WARD |
| 13/07/0913 July 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/06/093 June 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 02/06/092 June 2009 | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS |
| 01/06/091 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WARD / 01/05/2009 |
| 19/08/0819 August 2008 | DIRECTOR AND SECRETARY APPOINTED IP2IP0 SERVICES LIMITED |
| 14/08/0814 August 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY TECHTRAN LIMITED LOGGED FORM |
| 25/07/0825 July 2008 | DIRECTOR APPOINTED PETER WATSON |
| 30/04/0830 April 2008 | RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS |
| 28/04/0828 April 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 08/01/088 January 2008 | DIRECTOR RESIGNED |
| 21/06/0721 June 2007 | NEW DIRECTOR APPOINTED |
| 15/05/0715 May 2007 | RE ACCOUNTS 30/04/07 |
| 26/04/0726 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 23/03/0723 March 2007 | RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS |
| 14/12/0614 December 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/12/0614 December 2006 | S-DIV 30/11/06 |
| 11/12/0611 December 2006 | ARTICLES DISAPPLIED 31/10/06 |
| 11/12/0611 December 2006 | S-DIV CONVE 16/06/05 |
| 11/12/0611 December 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/12/0611 December 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/12/0611 December 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/12/0611 December 2006 | CONVER& SUBD VARIOUS 16/06/05 |
| 11/12/0611 December 2006 | 1000 SH @ 1P 16/06/05 31/10/06 |
| 01/11/061 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/05/0619 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 28/03/0628 March 2006 | NEW DIRECTOR APPOINTED |
| 22/03/0622 March 2006 | RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS |
| 09/05/059 May 2005 | RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS |
| 22/04/0522 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 09/03/059 March 2005 | NEW DIRECTOR APPOINTED |
| 09/03/059 March 2005 | NEW SECRETARY APPOINTED |
| 09/03/059 March 2005 | SECRETARY RESIGNED |
| 24/01/0524 January 2005 | DELIVERY EXT'D 3 MTH 31/07/04 |
| 20/12/0420 December 2004 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/07/04 |
| 25/08/0425 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/05/0424 May 2004 | DIRECTOR RESIGNED |
| 07/04/047 April 2004 | RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS |
| 04/10/034 October 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/10/034 October 2003 | NEW DIRECTOR APPOINTED |
| 05/04/035 April 2003 | SECRETARY RESIGNED |
| 20/03/0320 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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