VISION MECHANICS
Company Documents
| Date | Description |
|---|---|
| 08/08/258 August 2025 New | Total exemption full accounts made up to 2024-11-30 |
| 07/05/257 May 2025 | Confirmation statement made on 2025-04-18 with no updates |
| 07/05/257 May 2025 | Appointment of Mr David Alexander Wilson as a director on 2025-04-02 |
| 21/08/2421 August 2024 | Total exemption full accounts made up to 2023-11-30 |
| 02/05/242 May 2024 | Confirmation statement made on 2024-04-18 with no updates |
| 19/10/2319 October 2023 | Appointment of Ms Alia Sulaiman as a director on 2023-06-21 |
| 29/08/2329 August 2023 | Total exemption full accounts made up to 2022-11-30 |
| 10/05/2310 May 2023 | Confirmation statement made on 2023-04-18 with no updates |
| 02/05/232 May 2023 | Director's details changed for Ms Anne Mary Elizabeth Anne Fleming on 2023-05-02 |
| 27/07/2127 July 2021 | Total exemption full accounts made up to 2020-11-30 |
| 19/03/1919 March 2019 | DIRECTOR APPOINTED MR TOM EDWARD WATTON |
| 20/11/1820 November 2018 | APPOINTMENT TERMINATED, DIRECTOR CALLUM MADGE |
| 29/08/1829 August 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 21/05/1821 May 2018 | CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES |
| 14/06/1714 June 2017 | 30/11/16 TOTAL EXEMPTION FULL |
| 10/05/1710 May 2017 | DIRECTOR APPOINTED MR RICHARD FRANCIS THOMAS |
| 05/05/175 May 2017 | APPOINTMENT TERMINATED, SECRETARY JEFF KEMP |
| 05/05/175 May 2017 | DIRECTOR APPOINTED MR LUKE EDWARD HARRIS |
| 05/05/175 May 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON HART |
| 05/05/175 May 2017 | APPOINTMENT TERMINATED, DIRECTOR JEFF KEMP |
| 05/05/175 May 2017 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES |
| 05/05/175 May 2017 | DIRECTOR APPOINTED MR CALLUM WAIANA WAIKATO WOODS MADGE |
| 05/05/175 May 2017 | DIRECTOR APPOINTED MS CAROLINE ANN LYON |
| 05/05/175 May 2017 | APPOINTMENT TERMINATED, SECRETARY JEFF KEMP |
| 12/08/1612 August 2016 | 30/11/15 TOTAL EXEMPTION FULL |
| 14/05/1614 May 2016 | 18/04/16 NO MEMBER LIST |
| 11/06/1511 June 2015 | 30/11/14 TOTAL EXEMPTION FULL |
| 27/04/1527 April 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN CLARKE |
| 27/04/1527 April 2015 | 18/04/15 NO MEMBER LIST |
| 24/04/1524 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN LINDSAY BARBER / 04/11/2014 |
| 24/04/1524 April 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN CLARKE |
| 24/04/1524 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN LINDSAY BARBER / 04/11/2014 |
| 03/09/143 September 2014 | APPOINTMENT TERMINATED, DIRECTOR GREGORY MOLLESON |
| 20/08/1420 August 2014 | DIRECTOR APPOINTED MS ISOBEL WATSON GRAY |
| 01/08/141 August 2014 | 30/11/13 TOTAL EXEMPTION FULL |
| 05/06/145 June 2014 | DIRECTOR APPOINTED MS HELEN ANN-MARIE MILNE |
| 05/06/145 June 2014 | DIRECTOR APPOINTED MR JONATHAN DAVID CLARKE |
| 03/06/143 June 2014 | 18/04/14 NO MEMBER LIST |
| 12/03/1412 March 2014 | APPOINTMENT TERMINATED, DIRECTOR JODY FITCHET |
| 29/08/1329 August 2013 | 30/11/12 TOTAL EXEMPTION FULL |
| 04/06/134 June 2013 | 18/04/13 NO MEMBER LIST |
| 03/06/133 June 2013 | APPOINTMENT TERMINATED, DIRECTOR KITTY DOUGLAS-HAMILTON |
| 03/06/133 June 2013 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR DOBBIN |
| 28/08/1228 August 2012 | 30/11/11 TOTAL EXEMPTION FULL |
| 31/05/1231 May 2012 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN CLARKE |
| 31/05/1231 May 2012 | 18/04/12 NO MEMBER LIST |
| 31/05/1231 May 2012 | SECRETARY APPOINTED MR JEFF KEMP |
| 29/05/1229 May 2012 | APPOINTMENT TERMINATED, SECRETARY GREGORY MOLLESON |
| 10/08/1110 August 2011 | 30/11/10 TOTAL EXEMPTION FULL |
| 13/05/1113 May 2011 | DIRECTOR APPOINTED MR JODY FITCHET |
| 13/05/1113 May 2011 | 18/04/11 NO MEMBER LIST |
| 18/01/1118 January 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPA COCHRANE |
| 27/10/1027 October 2010 | CHANGE OF NAME 14/09/2010 |
| 27/10/1027 October 2010 | COMPANY NAME CHANGED THE PUPPET LAB CERTIFICATE ISSUED ON 27/10/10 |
| 09/09/109 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JON CLARKE / 09/09/2010 |
| 01/07/101 July 2010 | FULL ACCOUNTS MADE UP TO 30/11/09 |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY IVITSKY MOLLESON / 18/04/2010 |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS. KITTY DOUGLAS-HAMILTON / 18/04/2010 |
| 06/05/106 May 2010 | 18/04/10 NO MEMBER LIST |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFF KEMP / 18/04/2010 |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALASTAIR EDWARD DOBBIN / 18/04/2010 |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPA COCHRANE / 18/04/2010 |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN LINDSAY BARBER / 18/04/2010 |
| 12/03/1012 March 2010 | DIRECTOR APPOINTED MR JON CLARKE |
| 12/03/1012 March 2010 | DIRECTOR APPOINTED MR SIMON HART |
| 26/02/1026 February 2010 | APPOINTMENT TERMINATED, DIRECTOR KATINKA HARRISON |
| 26/02/1026 February 2010 | DIRECTOR APPOINTED MR JEFF KEMP |
| 26/02/1026 February 2010 | DIRECTOR APPOINTED MS. KITTY DOUGLAS-HAMILTON |
| 11/08/0911 August 2009 | 30/11/08 TOTAL EXEMPTION FULL |
| 18/06/0918 June 2009 | ANNUAL RETURN MADE UP TO 18/04/09 |
| 04/06/094 June 2009 | APPOINTMENT TERMINATED DIRECTOR KIM BERGSAGEL |
| 27/11/0827 November 2008 | ANNUAL RETURN MADE UP TO 18/04/08 |
| 08/09/088 September 2008 | 30/11/07 PARTIAL EXEMPTION |
| 07/05/087 May 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID TODD |
| 07/05/087 May 2008 | APPOINTMENT TERMINATED DIRECTOR SHONA REPPE |
| 02/08/072 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 |
| 04/06/074 June 2007 | ANNUAL RETURN MADE UP TO 18/04/07 |
| 27/04/0727 April 2007 | NEW DIRECTOR APPOINTED |
| 23/04/0723 April 2007 | DIRECTOR RESIGNED |
| 26/07/0626 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 20/04/0620 April 2006 | ANNUAL RETURN MADE UP TO 18/04/06 |
| 22/02/0622 February 2006 | NEW DIRECTOR APPOINTED |
| 06/02/066 February 2006 | NEW DIRECTOR APPOINTED |
| 27/09/0527 September 2005 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/11/04 |
| 18/04/0518 April 2005 | ANNUAL RETURN MADE UP TO 18/04/05 |
| 01/10/041 October 2004 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/11/03 |
| 07/04/047 April 2004 | ANNUAL RETURN MADE UP TO 18/04/04 |
| 01/10/031 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 |
| 20/05/0320 May 2003 | NEW DIRECTOR APPOINTED |
| 11/04/0311 April 2003 | DIRECTOR RESIGNED |
| 11/04/0311 April 2003 | ANNUAL RETURN MADE UP TO 18/04/03 |
| 08/10/028 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 |
| 22/04/0222 April 2002 | ANNUAL RETURN MADE UP TO 18/04/02 |
| 22/04/0222 April 2002 | NEW DIRECTOR APPOINTED |
| 27/11/0127 November 2001 | COMPANY NAME CHANGED THE EDINBURGH PUPPET COMPANY CERTIFICATE ISSUED ON 27/11/01 |
| 26/11/0126 November 2001 | NEW SECRETARY APPOINTED |
| 26/11/0126 November 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/11/0126 November 2001 | NEW DIRECTOR APPOINTED |
| 26/11/0126 November 2001 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/11/00 |
| 14/06/0114 June 2001 | NEW DIRECTOR APPOINTED |
| 10/05/0110 May 2001 | ANNUAL RETURN MADE UP TO 18/04/01 |
| 16/01/0116 January 2001 | NEW DIRECTOR APPOINTED |
| 02/10/002 October 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 12/06/0012 June 2000 | DIRECTOR RESIGNED |
| 20/04/0020 April 2000 | ANNUAL RETURN MADE UP TO 18/04/00 |
| 02/02/002 February 2000 | NEW SECRETARY APPOINTED |
| 27/01/0027 January 2000 | DIRECTOR RESIGNED |
| 27/09/9927 September 1999 | SECRETARY RESIGNED |
| 22/06/9922 June 1999 | NEW DIRECTOR APPOINTED |
| 11/05/9911 May 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 25/04/9925 April 1999 | ANNUAL RETURN MADE UP TO 18/04/99 |
| 24/03/9924 March 1999 | DIRECTOR RESIGNED |
| 04/03/994 March 1999 | DIRECTOR RESIGNED |
| 15/07/9815 July 1998 | NEW DIRECTOR APPOINTED |
| 19/06/9819 June 1998 | NEW DIRECTOR APPOINTED |
| 19/06/9819 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 27/05/9827 May 1998 | DIRECTOR RESIGNED |
| 27/05/9827 May 1998 | ANNUAL RETURN MADE UP TO 18/04/98 |
| 09/09/979 September 1997 | NEW DIRECTOR APPOINTED |
| 09/09/979 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 09/09/979 September 1997 | NEW DIRECTOR APPOINTED |
| 05/06/975 June 1997 | ANNUAL RETURN MADE UP TO 18/04/97 |
| 26/09/9626 September 1996 | NEW DIRECTOR APPOINTED |
| 19/09/9619 September 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 |
| 18/06/9618 June 1996 | ANNUAL RETURN MADE UP TO 18/04/96 |
| 18/06/9618 June 1996 | DIRECTOR RESIGNED |
| 30/11/9530 November 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 20/04/9520 April 1995 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 20/04/9520 April 1995 | REGISTERED OFFICE CHANGED ON 20/04/95 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 20/04/9520 April 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 20/04/9520 April 1995 | NEW DIRECTOR APPOINTED |
| 18/04/9518 April 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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