VISION SQUARED LIMITED

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Company Documents

DateDescription
31/10/2531 October 2025 NewMicro company accounts made up to 2024-09-30

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16/06/2516 June 2025 Appointment of Ms Chiara Grillo as a director on 2025-06-03

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16/06/2516 June 2025 Termination of appointment of Ernest Wilson as a director on 2025-06-03

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20/03/2520 March 2025 Confirmation statement made on 2025-03-20 with no updates

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31/10/2431 October 2024 Micro company accounts made up to 2023-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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20/03/2420 March 2024 Confirmation statement made on 2024-03-20 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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29/09/2329 September 2023 Micro company accounts made up to 2022-09-30

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13/04/2313 April 2023 Confirmation statement made on 2023-03-20 with no updates

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09/03/239 March 2023 Termination of appointment of Giampaolo Grippa as a director on 2022-12-19

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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25/03/2025 March 2020 CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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28/06/1928 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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28/03/1928 March 2019 CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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29/06/1829 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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01/05/181 May 2018 CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES

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27/04/1827 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / FRANCESCO GRILLO / 26/04/2018

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26/04/1826 April 2018 SECRETARY'S CHANGE OF PARTICULARS / FRANCESCO GRILLO / 26/04/2018

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26/04/1826 April 2018 PSC'S CHANGE OF PARTICULARS / MR FRANCESCO GRILLO / 26/04/2018

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21/12/1721 December 2017 PREVEXT FROM 31/03/2017 TO 30/09/2017

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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17/06/1717 June 2017 DISS40 (DISS40(SOAD))

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14/06/1714 June 2017 CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES

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13/06/1713 June 2017 FIRST GAZETTE

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09/01/179 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 20/03/16 NO MEMBER LIST

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08/01/168 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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21/10/1521 October 2015 REGISTERED OFFICE CHANGED ON 21/10/2015 FROM 19A GOODGE ST LONDON LONDON W1T 2PH

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09/04/159 April 2015 20/03/15 NO MEMBER LIST

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17/12/1417 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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09/06/149 June 2014 20/03/14 NO MEMBER LIST

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03/01/143 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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04/04/134 April 2013 20/03/13 NO MEMBER LIST

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14/12/1214 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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30/03/1230 March 2012 20/03/12 NO MEMBER LIST

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05/01/125 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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12/07/1112 July 2011 ARTICLES OF ASSOCIATION

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12/07/1112 July 2011 ALTER ARTICLES 24/06/2011

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15/04/1115 April 2011 20/03/11 NO MEMBER LIST

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30/12/1030 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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07/04/107 April 2010 20/03/10 NO MEMBER LIST

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20/11/0920 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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24/04/0924 April 2009 ANNUAL RETURN MADE UP TO 20/03/09

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20/01/0920 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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15/04/0815 April 2008 ANNUAL RETURN MADE UP TO 20/03/08

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20/03/0720 March 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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