VISION INKS LIMITED

Company Documents

DateDescription
30/12/2430 December 2024 Change of details for Mr John Joseph Soiza as a person with significant control on 2024-12-27

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08/04/238 April 2023 Notice to Registrar of Companies of Notice of disclaimer

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05/04/235 April 2023 Satisfaction of charge 067655280003 in full

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02/02/232 February 2023 Amended total exemption full accounts made up to 2019-01-31

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02/02/232 February 2023 Amended total exemption full accounts made up to 2018-01-31

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02/02/232 February 2023 Amended total exemption full accounts made up to 2020-01-31

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27/01/2327 January 2023 Order of court to wind up

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24/01/2324 January 2023 Confirmation statement made on 2022-12-04 with no updates

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07/12/217 December 2021 Confirmation statement made on 2021-12-04 with no updates

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29/10/2129 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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27/01/2127 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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16/12/2016 December 2020 CONFIRMATION STATEMENT MADE ON 04/12/20, NO UPDATES

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

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04/12/194 December 2019 CONFIRMATION STATEMENT MADE ON 04/12/19, NO UPDATES

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31/10/1931 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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14/10/1914 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE 067655280003

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

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14/12/1814 December 2018 CONFIRMATION STATEMENT MADE ON 04/12/18, NO UPDATES

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31/10/1831 October 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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12/12/1712 December 2017 CONFIRMATION STATEMENT MADE ON 04/12/17, WITH UPDATES

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11/12/1711 December 2017 31/01/17 TOTAL EXEMPTION FULL

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

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24/01/1724 January 2017 CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES

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11/10/1611 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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15/02/1615 February 2016 Annual return made up to 4 December 2015 with full list of shareholders

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15/02/1615 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JOSEPH SOIZA / 07/09/2015

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

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10/12/1510 December 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/15

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10/11/1510 November 2015 Annual accounts small company total exemption made up to 31 January 2015

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24/02/1524 February 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/14

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30/01/1530 January 2015 Annual return made up to 4 December 2014 with full list of shareholders

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02/12/142 December 2014 APPOINTMENT TERMINATED, SECRETARY JOANNE SOIZA

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05/11/145 November 2014 Annual accounts small company total exemption made up to 31 January 2014

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03/01/143 January 2014 Annual return made up to 4 December 2013 with full list of shareholders

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01/11/131 November 2013 Annual accounts small company total exemption made up to 31 January 2013

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15/05/1315 May 2013 REGISTERED OFFICE CHANGED ON 15/05/2013 FROM UNIT 1 PINFOLD BUSINESS PARK STAPLEFORD NOTTINGHAM NOTTINGHAMSHIRE NG9 7AY

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24/04/1324 April 2013 DISS40 (DISS40(SOAD))

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23/04/1323 April 2013 Annual return made up to 4 December 2012 with full list of shareholders

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16/04/1316 April 2013 FIRST GAZETTE

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05/11/125 November 2012 Annual accounts small company total exemption made up to 31 January 2012

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19/07/1219 July 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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20/01/1220 January 2012 Annual return made up to 4 December 2011 with full list of shareholders

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01/11/111 November 2011 Annual accounts small company total exemption made up to 31 January 2011

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12/01/1112 January 2011 Annual return made up to 4 December 2010 with full list of shareholders

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12/01/1112 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JOSEPH SOIZA / 01/12/2010

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12/01/1112 January 2011 SECRETARY'S CHANGE OF PARTICULARS / JOANNE LOUISE SOIZA / 01/12/2010

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01/12/101 December 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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01/12/101 December 2010 SECRETARY APPOINTED JOANNE LOUISE SOIZA

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01/12/101 December 2010 APPOINTMENT TERMINATED, SECRETARY VICTORIA LOFFREDA

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28/10/1028 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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20/09/1020 September 2010 PREVEXT FROM 31/12/2009 TO 31/01/2010

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13/09/1013 September 2010 PREVSHO FROM 31/01/2010 TO 31/12/2009

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11/08/1011 August 2010 CURRSHO FROM 31/12/2009 TO 31/01/2009

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11/08/1011 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09

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15/03/1015 March 2010 Annual return made up to 4 December 2009 with full list of shareholders

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09/03/109 March 2010 REGISTERED OFFICE CHANGED ON 09/03/2010 FROM PHOENIX MILLS NOTTINGHAM ROAD LONG EATON NOTTINGHAMSHIRE NG10 2AA

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09/11/099 November 2009 APPOINTMENT TERMINATED, DIRECTOR ANTONIO LOFFREDA

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09/04/099 April 2009 REGISTERED OFFICE CHANGED ON 09/04/2009 FROM 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY UNITED KINGDOM

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18/03/0918 March 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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23/02/0923 February 2009 DIRECTOR APPOINTED ANTONIO LOFFREDA

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04/12/084 December 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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