VISION INTEGREL LTD

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Company Documents

DateDescription
07/08/257 August 2025 NewVoluntary strike-off action has been suspended

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07/08/257 August 2025 NewVoluntary strike-off action has been suspended

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22/07/2522 July 2025 NewFirst Gazette notice for voluntary strike-off

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22/07/2522 July 2025 NewFirst Gazette notice for voluntary strike-off

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11/07/2511 July 2025 Application to strike the company off the register

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09/07/259 July 2025 Notification of a person with significant control statement

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28/05/2528 May 2025 Cessation of Emmanuel Lingom Lingom as a person with significant control on 2025-05-15

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28/05/2528 May 2025 Termination of appointment of Emmanuel Lingom Lingom as a director on 2025-05-15

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13/03/2513 March 2025 Compulsory strike-off action has been suspended

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13/03/2513 March 2025 Compulsory strike-off action has been suspended

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25/02/2525 February 2025 First Gazette notice for compulsory strike-off

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25/02/2525 February 2025 First Gazette notice for compulsory strike-off

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19/01/2519 January 2025 Confirmation statement made on 2025-01-06 with no updates

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14/01/2514 January 2025 Registered office address changed to PO Box 4385, 09941582 - Companies House Default Address, Cardiff, CF14 8LH on 2025-01-14

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14/01/2514 January 2025

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14/01/2514 January 2025

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05/10/245 October 2024 Micro company accounts made up to 2024-01-31

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

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06/01/246 January 2024 Confirmation statement made on 2024-01-06 with no updates

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01/11/231 November 2023 Micro company accounts made up to 2023-01-31

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

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10/01/2310 January 2023 Confirmation statement made on 2023-01-06 with no updates

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31/10/2231 October 2022 Micro company accounts made up to 2022-01-31

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26/09/2226 September 2022 Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to Fergusson House, 124 City Road, London EC1V 2NX on 2022-09-26

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

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14/01/2214 January 2022 Confirmation statement made on 2022-01-06 with no updates

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06/12/216 December 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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30/10/1930 October 2019 31/01/19 TOTAL EXEMPTION FULL

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12/04/1912 April 2019 REGISTERED OFFICE CHANGED ON 12/04/2019 FROM 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ ENGLAND

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

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20/01/1920 January 2019 CONFIRMATION STATEMENT MADE ON 06/01/19, NO UPDATES

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29/10/1829 October 2018 31/01/18 TOTAL EXEMPTION FULL

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

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18/01/1818 January 2018 CONFIRMATION STATEMENT MADE ON 06/01/18, NO UPDATES

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03/10/173 October 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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15/01/1715 January 2017 CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES

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27/06/1627 June 2016 DIRECTOR APPOINTED MRS THERESE YVETTE NGO NJOCK EP LINGOM LINGOM

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25/06/1625 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR EMMANUEL LINGOM / 25/06/2016

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25/06/1625 June 2016 APPOINTMENT TERMINATED, DIRECTOR YVETTE LINGOM

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02/02/162 February 2016 DIRECTOR APPOINTED MRS YVETTE LINGOM

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31/01/1631 January 2016 REGISTERED OFFICE CHANGED ON 31/01/2016 FROM 20 PAINTER HOUSE 1 SIDNEY STREET LONDON E1 2HU UNITED KINGDOM

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31/01/1631 January 2016 DIRECTOR APPOINTED MR EMMANUEL LINGOM

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08/01/168 January 2016 APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS

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07/01/167 January 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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