VISION IN MOTION LTD
Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Director's details changed for Mr Michael Paul Alexander Geissler on 2025-04-28 |
| 29/04/2529 April 2025 | Director's details changed for Dr Martin Peter Parsley on 2025-04-28 |
| 28/04/2528 April 2025 | Change of details for Mo-Sys Holding Ltd as a person with significant control on 2025-04-28 |
| 10/04/2510 April 2025 | Registered office address changed from 8 High Street Brentwood Essex CM14 4AB United Kingdom to Ground Floor, Kings House 101-135 Kings Road Brentwood Essex CM14 4DR on 2025-04-10 |
| 25/11/2425 November 2024 | Confirmation statement made on 2024-11-20 with updates |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 22/05/2422 May 2024 | Change of details for Mo-Sys Holding Ltd as a person with significant control on 2024-05-17 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/11/2320 November 2023 | Confirmation statement made on 2023-11-20 with updates |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 08/04/238 April 2023 | Resolutions |
| 08/04/238 April 2023 | Resolutions |
| 08/04/238 April 2023 | Resolutions |
| 08/04/238 April 2023 | Resolutions |
| 08/04/238 April 2023 | Memorandum and Articles of Association |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 06/12/226 December 2022 | Director's details changed for Mr Michael Paul Alexander Geissler on 2022-11-28 |
| 28/11/2228 November 2022 | Confirmation statement made on 2022-11-20 with updates |
| 28/11/2228 November 2022 | Director's details changed for Mr Michael Paul Alexander Geissler on 2022-11-28 |
| 22/11/2222 November 2022 | Director's details changed for Dr Martin Peter Parsley on 2022-11-21 |
| 21/11/2221 November 2022 | Director's details changed for Mr Michael Paul Alexander Geissler on 2022-11-21 |
| 17/02/2217 February 2022 | Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to 8 High Street Brentwood Essex CM14 4AB on 2022-02-17 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 20/12/2120 December 2021 | Confirmation statement made on 2021-11-20 with updates |
| 23/11/2123 November 2021 | Cessation of Michael Paul Alexander Geissler as a person with significant control on 2021-10-06 |
| 23/11/2123 November 2021 | Notification of Mo-Sys Holding Ltd as a person with significant control on 2021-10-06 |
| 02/11/212 November 2021 | Cessation of Martin Peter Parsley as a person with significant control on 2021-10-05 |
| 02/11/212 November 2021 | Change of details for Mr Michael Paul Alexander Geissler as a person with significant control on 2021-10-05 |
| 23/09/2123 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/12/2022 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 16/01/2016 January 2020 | CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 29/11/1829 November 2018 | CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES |
| 01/10/181 October 2018 | CURREXT FROM 30/09/2018 TO 31/12/2018 |
| 28/06/1828 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 15/12/1715 December 2017 | CONFIRMATION STATEMENT MADE ON 20/11/17, WITH UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 30/05/1730 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 30/05/1730 May 2017 | PREVSHO FROM 30/11/2016 TO 30/09/2016 |
| 20/01/1720 January 2017 | APPOINTMENT TERMINATED, SECRETARY MICHAEL NULTY |
| 19/01/1719 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARTIN PARSLEY / 19/11/2016 |
| 19/01/1719 January 2017 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES |
| 19/01/1719 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GEISSLER / 19/11/2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 01/12/151 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 26/11/1526 November 2015 | Annual return made up to 20 November 2015 with full list of shareholders |
| 20/11/1420 November 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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