VISION EXPERTS LTD

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Company Documents

DateDescription
20/02/2520 February 2025 Confirmation statement made on 2025-01-18 with no updates

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28/08/2428 August 2024 Micro company accounts made up to 2024-01-31

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20/02/2420 February 2024 Confirmation statement made on 2024-01-18 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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03/10/233 October 2023 Micro company accounts made up to 2023-01-31

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20/02/2320 February 2023 Confirmation statement made on 2023-01-18 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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28/10/2228 October 2022 Micro company accounts made up to 2022-01-31

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19/02/2219 February 2022 Confirmation statement made on 2022-01-18 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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08/11/218 November 2021 Registered office address changed from 6 Trevellian 14 Cranley Road Guildford GU1 2EW England to 34 Seaforth Gardens Epsom KT19 0NR on 2021-11-08

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20/10/2120 October 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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13/10/1913 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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01/02/191 February 2019 CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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26/04/1826 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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27/01/1827 January 2018 CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES

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12/09/1712 September 2017 REGISTERED OFFICE CHANGED ON 12/09/2017 FROM SANDY FARM BUSINESS CTR SANDS ROAD THE SANDS FARNHAM SURREY GU10 1PX

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01/09/171 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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27/01/1727 January 2017 CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES

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28/03/1628 March 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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24/01/1624 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / JASON LEE DALE / 10/09/2015

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24/01/1624 January 2016 Annual return made up to 18 January 2016 with full list of shareholders

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21/10/1521 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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25/08/1525 August 2015 REGISTERED OFFICE CHANGED ON 25/08/2015 FROM THE BOTHY ALBURY PARK ALBURY GUILDFORD SURREY GU5 9BH

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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26/01/1526 January 2015 Annual return made up to 18 January 2015 with full list of shareholders

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26/01/1526 January 2015 APPOINTMENT TERMINATED, DIRECTOR GLYN COWE

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26/01/1526 January 2015 DIRECTOR APPOINTED MR ROBERT MALVERN

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23/10/1423 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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27/01/1427 January 2014 Annual return made up to 18 January 2014 with full list of shareholders

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27/01/1427 January 2014 REGISTERED OFFICE CHANGED ON 27/01/2014 FROM 6 TREVELYAN 14 CRANLEY ROAD GUILDFORD SURREY GU1 2EW

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21/10/1321 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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15/02/1315 February 2013 Annual return made up to 18 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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23/10/1223 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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01/03/121 March 2012 Annual return made up to 18 January 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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26/10/1126 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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09/02/119 February 2011 Annual return made up to 18 January 2011 with full list of shareholders

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09/02/119 February 2011 APPOINTMENT TERMINATED, SECRETARY HANNAH DALE

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27/10/1027 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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15/02/1015 February 2010 Annual return made up to 18 January 2010 with full list of shareholders

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15/02/1015 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR GLYN COWE / 15/02/2010

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17/11/0917 November 2009 31/01/09 TOTAL EXEMPTION FULL

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09/02/099 February 2009 RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS

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11/11/0811 November 2008 Annual accounts small company total exemption made up to 31 January 2008

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30/01/0830 January 2008 RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS

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30/01/0830 January 2008 LOCATION OF REGISTER OF MEMBERS

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30/01/0830 January 2008 REGISTERED OFFICE CHANGED ON 30/01/08 FROM: FLAT 6, 14 CRANLEY ROAD GUILDFORD SURREY GU1 2EW

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30/01/0830 January 2008 LOCATION OF DEBENTURE REGISTER

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14/11/0714 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07

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13/02/0713 February 2007 RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS

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07/11/067 November 2006 DIRECTOR'S PARTICULARS CHANGED

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13/10/0613 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06

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31/01/0631 January 2006 RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS

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03/03/053 March 2005 NEW DIRECTOR APPOINTED

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18/01/0518 January 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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