VISION-BOX SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/06/254 June 2025 New | Compulsory strike-off action has been discontinued |
| 04/06/254 June 2025 New | Compulsory strike-off action has been discontinued |
| 03/06/253 June 2025 New | First Gazette notice for compulsory strike-off |
| 03/06/253 June 2025 New | First Gazette notice for compulsory strike-off |
| 03/02/253 February 2025 | Second filing for the termination of Miguel Guilherme Leitmann as a director |
| 30/01/2530 January 2025 | Confirmation statement made on 2025-01-14 with no updates |
| 10/01/2510 January 2025 | Appointment of Mr Rudy Daniello as a director on 2024-12-19 |
| 10/01/2510 January 2025 | Termination of appointment of Miguel Guilherme Leitmann as a director on 2024-01-19 |
| 10/01/2510 January 2025 | Appointment of Mr David Manzanares Esteban as a director on 2024-12-19 |
| 10/01/2510 January 2025 | Appointment of Mr Willi Vett as a director on 2024-12-19 |
| 07/05/247 May 2024 | Termination of appointment of Bento Antonio Brazio Correia as a director on 2024-04-04 |
| 16/01/2416 January 2024 | Director's details changed for Bento Antonio Brazio Correia on 2024-01-14 |
| 16/01/2416 January 2024 | Confirmation statement made on 2024-01-14 with no updates |
| 18/12/2318 December 2023 | Full accounts made up to 2022-12-31 |
| 20/01/2320 January 2023 | Director's details changed for Miguel Guilherme Leitmann on 2023-01-14 |
| 20/01/2320 January 2023 | Confirmation statement made on 2023-01-14 with updates |
| 10/11/2210 November 2022 | Director's details changed for Miguel Guilherme Leitmann on 2022-02-03 |
| 07/10/227 October 2022 | Full accounts made up to 2021-12-31 |
| 04/02/224 February 2022 | Confirmation statement made on 2022-01-14 with updates |
| 03/10/213 October 2021 | Full accounts made up to 2020-12-31 |
| 12/07/1912 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 31/01/1931 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MIGUEL GUILHERME LEITMANN / 24/01/2019 |
| 31/01/1931 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / BENTO ANTONIO BRAZIO CORREIA / 24/01/2019 |
| 25/01/1925 January 2019 | CONFIRMATION STATEMENT MADE ON 14/01/19, WITH UPDATES |
| 24/05/1824 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 26/01/1826 January 2018 | CONFIRMATION STATEMENT MADE ON 14/01/18, WITH UPDATES |
| 08/05/178 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 28/02/1728 February 2017 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES |
| 24/06/1624 June 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 02/03/162 March 2016 | Annual return made up to 14 January 2016 with full list of shareholders |
| 15/08/1515 August 2015 | SECOND FILING WITH MUD 14/01/15 FOR FORM AR01 |
| 15/08/1515 August 2015 | SECOND FILING WITH MUD 14/01/14 FOR FORM AR01 |
| 07/07/157 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 14/04/1514 April 2015 | Annual return made up to 14 January 2015 with full list of shareholders |
| 17/06/1417 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 28/02/1428 February 2014 | Annual return made up to 14 January 2014 with full list of shareholders |
| 06/08/136 August 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 16/02/1316 February 2013 | Annual return made up to 14 January 2013 with full list of shareholders |
| 11/04/1211 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 20/01/1220 January 2012 | Annual return made up to 14 January 2012 with full list of shareholders |
| 11/10/1111 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 15/04/1115 April 2011 | REGISTERED OFFICE CHANGED ON 15/04/2011 FROM, KINGS WHARF 20-30 KINGS ROAD, READING, RG1 3EX, UNITED KINGDOM |
| 15/04/1115 April 2011 | CURRSHO FROM 31/03/2012 TO 31/12/2011 |
| 18/02/1118 February 2011 | SAIL ADDRESS CREATED |
| 18/02/1118 February 2011 | Annual return made up to 14 January 2011 with full list of shareholders |
| 18/02/1118 February 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 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 |
| 19/02/1019 February 2010 | CURREXT FROM 31/01/2011 TO 31/03/2011 |
| 09/02/109 February 2010 | DIRECTOR APPOINTED BENTO ANTONIO BRAZIO CORREIA |
| 08/02/108 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS |
| 08/02/108 February 2010 | DIRECTOR APPOINTED MIGUEL GUILHERME LEITMANN |
| 14/01/1014 January 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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