VISION MH LTD
Company Documents
| Date | Description |
|---|---|
| 18/12/2418 December 2024 | Confirmation statement made on 2024-12-15 with no updates |
| 09/12/249 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 12/03/2412 March 2024 | Termination of appointment of John Anthony King as a director on 2024-03-08 |
| 15/12/2315 December 2023 | Confirmation statement made on 2023-12-15 with no updates |
| 27/11/2327 November 2023 | |
| 27/11/2327 November 2023 | |
| 27/11/2327 November 2023 | |
| 27/11/2327 November 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 07/07/237 July 2023 | Appointment of Mr Neil David Robinson as a director on 2023-06-25 |
| 27/06/2327 June 2023 | Change of details for Bridge Bidco Limited as a person with significant control on 2023-06-19 |
| 19/06/2319 June 2023 | Registered office address changed from Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT England to Royal Court Basil Close Chesterfield S41 7SL on 2023-06-19 |
| 13/04/2313 April 2023 | |
| 13/04/2313 April 2023 | |
| 13/04/2313 April 2023 | |
| 13/04/2313 April 2023 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 15/12/2215 December 2022 | Confirmation statement made on 2022-12-15 with no updates |
| 07/02/227 February 2022 | Director's details changed for Mr Timothy Michael Davies on 2022-01-25 |
| 16/12/2116 December 2021 | Confirmation statement made on 2021-12-15 with no updates |
| 14/12/2114 December 2021 | Audit exemption subsidiary accounts made up to 2021-03-31 |
| 14/12/2114 December 2021 | |
| 03/12/213 December 2021 | |
| 03/12/213 December 2021 | |
| 03/12/213 December 2021 | |
| 10/08/2110 August 2021 | Termination of appointment of Paul Reuben Hainsworth as a director on 2021-08-09 |
| 03/12/203 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 28/08/2028 August 2020 | APPOINTMENT TERMINATED, DIRECTOR GORDON SHANNON |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 30/03/2030 March 2020 | CURREXT FROM 31/12/2019 TO 31/03/2020 |
| 19/03/2019 March 2020 | ADOPT ARTICLES 11/03/2020 |
| 16/03/2016 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIDGE BIDCO LIMITED |
| 16/03/2016 March 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/03/2020 |
| 16/03/2016 March 2020 | 28/01/20 STATEMENT OF CAPITAL GBP 1763 |
| 13/03/2013 March 2020 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY COCKBURN |
| 13/03/2013 March 2020 | CURRSHO FROM 31/12/2020 TO 31/03/2020 |
| 13/03/2013 March 2020 | REGISTERED OFFICE CHANGED ON 13/03/2020 FROM 313-315 CALEDONIAN ROAD LONDON N1 1DS ENGLAND |
| 13/03/2013 March 2020 | DIRECTOR APPOINTED MR JOHN ANTHONY KING |
| 13/03/2013 March 2020 | DIRECTOR APPOINTED MR PAUL REUBEN HAINSWORTH |
| 13/03/2013 March 2020 | DIRECTOR APPOINTED MR SUBBASH CHANDRA THAMMANNA |
| 13/03/2013 March 2020 | DIRECTOR APPOINTED MR PAUL RALPH BRIDGE |
| 13/03/2013 March 2020 | APPOINTMENT TERMINATED, DIRECTOR SUBBASH THAMMANNA |
| 13/03/2013 March 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL BRIDGE |
| 13/03/2013 March 2020 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY COCKBURN |
| 13/03/2013 March 2020 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS COCKBURN |
| 05/03/205 March 2020 | 20/10/19 STATEMENT OF CAPITAL GBP 1429 |
| 05/03/205 March 2020 | ADOPT ARTICLES 20/10/2019 |
| 05/03/205 March 2020 | ADOPT ARTICLES 28/01/2020 |
| 07/02/207 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 07/02/207 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 02/01/202 January 2020 | CONFIRMATION STATEMENT MADE ON 15/12/19, NO UPDATES |
| 05/12/195 December 2019 | DIRECTOR APPOINTED MR GORDON ALEXANDER SHANNON |
| 05/12/195 December 2019 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW ANGELL |
| 26/09/1926 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 29/01/1929 January 2019 | DIRECTOR APPOINTED DR MATTHEW PRICE ANGELL |
| 18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES |
| 07/10/187 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES |
| 18/10/1718 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 17/02/1717 February 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW ANGELL |
| 23/01/1723 January 2017 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES |
| 09/11/169 November 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 18/02/1618 February 2016 | Annual return made up to 15 December 2015 with full list of shareholders |
| 13/10/1513 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 25/03/1525 March 2015 | REGISTERED OFFICE CHANGED ON 25/03/2015 FROM 62 YORK WAY KING'S CROSS LONDON N1 9AG |
| 15/12/1415 December 2014 | Annual return made up to 15 December 2014 with full list of shareholders |
| 06/10/146 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 18/12/1318 December 2013 | Annual return made up to 15 December 2013 with full list of shareholders |
| 04/10/134 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 10/01/1310 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JUSTIN COCKBURN / 10/12/2012 |
| 10/01/1310 January 2013 | Annual return made up to 15 December 2012 with full list of shareholders |
| 09/01/139 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ANGELL / 10/12/2012 |
| 09/01/139 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS COCKBURN / 10/12/2012 |
| 24/09/1224 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 04/07/124 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 04/07/124 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 11/01/1211 January 2012 | 15/12/11 NO CHANGES |
| 04/10/114 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 27/01/1127 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR MATTHEW ANGELL / 24/01/2011 |
| 21/01/1121 January 2011 | Annual return made up to 15 December 2010 with full list of shareholders |
| 29/10/1029 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 03/03/103 March 2010 | Annual return made up to 15 December 2009 with full list of shareholders |
| 05/11/095 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 17/02/0917 February 2009 | RETURN MADE UP TO 15/12/08; NO CHANGE OF MEMBERS |
| 24/12/0824 December 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 30/04/0830 April 2008 | DIRECTOR APPOINTED DR MATTHEW ANGELL |
| 02/02/082 February 2008 | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS |
| 15/11/0715 November 2007 | COMPANY NAME CHANGED ABBACORN LIMITED CERTIFICATE ISSUED ON 15/11/07 |
| 15/12/0615 December 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company