VISION SOLUTIONS LIMITED
Warning: The most recent accounts from 30 September 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 24/08/1524 August 2015 | Annual return made up to 15 August 2015 with full list of shareholders |
| 30/06/1530 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 18/06/1518 June 2015 | DIRECTOR APPOINTED MR ALAN STANLEY WRIGHT |
| 11/06/1511 June 2015 | APPOINTMENT TERMINATED, DIRECTOR THIERRY BOUZAC |
| 04/12/144 December 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID GIBBON |
| 04/12/144 December 2014 | DIRECTOR APPOINTED MR OLIVER CARL ARCHER |
| 04/09/144 September 2014 | Annual return made up to 15 August 2014 with full list of shareholders |
| 24/04/1424 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 04/04/144 April 2014 | DIRECTOR APPOINTED MR THIERRY GEORGES BOUZAC |
| 04/04/144 April 2014 | APPOINTMENT TERMINATED, DIRECTOR FIONA TIMOTHY |
| 15/08/1315 August 2013 | Annual return made up to 15 August 2013 with full list of shareholders |
| 26/06/1326 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 02/06/132 June 2013 | APPOINTMENT TERMINATED, DIRECTOR FIONA TEE |
| 02/06/132 June 2013 | DIRECTOR APPOINTED MR DAVID KEITH CHRISTOPHER GIBBON |
| 25/09/1225 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 03/09/123 September 2012 | Annual return made up to 15 August 2012 with full list of shareholders |
| 08/08/128 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 11/04/1211 April 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SADLER |
| 20/03/1220 March 2012 | REGISTERED OFFICE CHANGED ON 20/03/2012 FROM PATERSON HOUSE HATCH WARREN FARM HATCH WARREN LANE HATCH WARREN BASINGSTOKE HAMPSHIRE RG22 4RA |
| 20/03/1220 March 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ASPLIN |
| 20/03/1220 March 2012 | DIRECTOR APPOINTED MS FIONA TEE |
| 05/01/125 January 2012 | DIRECTOR APPOINTED MR ROBERT ALEXANDER ASPLIN |
| 05/01/125 January 2012 | APPOINTMENT TERMINATED, DIRECTOR COLIN CHANDLER |
| 05/01/125 January 2012 | SECRETARY APPOINTED MR RICHARD MEIRION WARWICK-SAUNDERS |
| 05/01/125 January 2012 | DIRECTOR APPOINTED MS FIONA MARIA TIMOTHY |
| 05/01/125 January 2012 | APPOINTMENT TERMINATED, SECRETARY STEPHEN SADLER |
| 29/12/1129 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 11/11/1111 November 2011 | DIRECTOR APPOINTED SIR COLIN CHANDLER |
| 03/11/113 November 2011 | DIRECTOR APPOINTED MR STEPHEN PAUL SADLER |
| 02/11/112 November 2011 | APPOINTMENT TERMINATED, DIRECTOR KENNETH SMITH |
| 13/09/1113 September 2011 | CURREXT FROM 31/03/2012 TO 30/09/2012 |
| 15/08/1115 August 2011 | Annual return made up to 15 August 2011 with full list of shareholders |
| 14/03/1114 March 2011 | APPOINTMENT TERMINATED, SECRETARY THOMAS MCDERMOTT |
| 14/03/1114 March 2011 | SECRETARY APPOINTED MR STEPHEN SADLER |
| 21/10/1021 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 01/09/101 September 2010 | Annual return made up to 15 August 2010 with full list of shareholders |
| 14/12/0914 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 17/08/0917 August 2009 | RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS |
| 14/07/0914 July 2009 | SECRETARY'S CHANGE OF PARTICULARS / THOMAS MCDERMOTT / 11/02/2009 |
| 14/07/0914 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH SMITH / 14/07/2009 |
| 05/02/095 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 22/12/0822 December 2008 | REGISTERED OFFICE CHANGED ON 22/12/08 FROM: GISTERED OFFICE CHANGED ON 22/12/2008 FROM HOOPER HOUSE HATCH WARREN FARM HATCH WARREN LANE HATCH WARREN BASINGSTOKE HAMPSHIRE RG22 4RA |
| 20/10/0820 October 2008 | SECRETARY APPOINTED THOMAS PAUL MCDERMOTT |
| 20/10/0820 October 2008 | APPOINTMENT TERMINATED SECRETARY RICHARD ARNOLD |
| 22/09/0822 September 2008 | RETURN MADE UP TO 15/08/08; NO CHANGE OF MEMBERS |
| 01/08/081 August 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 20/03/0820 March 2008 | RETURN MADE UP TO 15/08/07; NO CHANGE OF MEMBERS |
| 11/03/0811 March 2008 | APPOINTMENT TERMINATED DIRECTOR GRAHAM YORK |
| 11/03/0811 March 2008 | REGISTERED OFFICE CHANGED ON 11/03/08 FROM: GISTERED OFFICE CHANGED ON 11/03/2008 FROM NUMBER ONE NETHERHAMPTON BUSINESS CENTRE NETHERHAMPTON, SALISBURY WILTSHIRE SP2 8PU |
| 11/03/0811 March 2008 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD ARNOLD / 07/01/2008 |
| 11/03/0811 March 2008 | DIRECTOR APPOINTED KENNETH ROLAND SMITH |
| 29/08/0729 August 2007 | DIRECTOR RESIGNED |
| 06/02/076 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 05/12/065 December 2006 | RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS |
| 06/02/066 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 18/08/0518 August 2005 | RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS |
| 22/03/0522 March 2005 | RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS |
| 04/02/054 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 20/04/0420 April 2004 | STRIKE-OFF ACTION DISCONTINUED |
| 15/04/0415 April 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 09/03/049 March 2004 | FIRST GAZETTE |
| 15/09/0315 September 2003 | ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/03/03 |
| 12/02/0312 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/0223 August 2002 | NEW DIRECTOR APPOINTED |
| 23/08/0223 August 2002 | NEW SECRETARY APPOINTED |
| 23/08/0223 August 2002 | DIRECTOR RESIGNED |
| 23/08/0223 August 2002 | SECRETARY RESIGNED |
| 15/08/0215 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
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