VISION VISUAL SOLUTIONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
04/07/244 July 2024 | Resolutions |
04/07/244 July 2024 | Appointment of a voluntary liquidator |
04/07/244 July 2024 | Registered office address changed from Unit 1 Solent Industrial Estate Hedge End Southampton Hampshire SO30 2FX to C/O Begbies Traynor 5 Prospect House, Meridians Cross Ocean Way Southampton SO14 3TJ on 2024-07-04 |
04/07/244 July 2024 | Statement of affairs |
04/07/244 July 2024 | Resolutions |
21/11/2321 November 2023 | Confirmation statement made on 2023-11-21 with no updates |
13/02/2313 February 2023 | Total exemption full accounts made up to 2022-10-31 |
30/11/2230 November 2022 | Confirmation statement made on 2022-11-21 with no updates |
31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
29/11/2129 November 2021 | Termination of appointment of Jan Jozef Czarnopolski as a director on 2021-11-26 |
23/11/2123 November 2021 | Confirmation statement made on 2021-11-21 with no updates |
31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
27/07/2127 July 2021 | Total exemption full accounts made up to 2020-10-31 |
31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
05/03/205 March 2020 | 31/10/19 TOTAL EXEMPTION FULL |
03/12/193 December 2019 | CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES |
31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
10/07/1910 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
05/12/185 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN STUART BUDD / 22/11/2018 |
05/12/185 December 2018 | CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES |
05/12/185 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAN JOZEF CZARNOPOLSKI / 22/11/2018 |
31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
01/03/181 March 2018 | CESSATION OF DAVID HALL STOREY AS A PSC |
01/03/181 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VVS HOLDINGS LIMITED |
01/03/181 March 2018 | CESSATION OF JANICE STOREY AS A PSC |
25/01/1825 January 2018 | APPOINTMENT TERMINATED, DIRECTOR JANICE STOREY |
25/01/1825 January 2018 | APPOINTMENT TERMINATED, SECRETARY JANICE STOREY |
25/01/1825 January 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID STOREY |
25/01/1825 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 031290660003 |
22/01/1822 January 2018 | 31/10/17 TOTAL EXEMPTION FULL |
24/11/1724 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
24/11/1724 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
21/11/1721 November 2017 | CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES |
31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
15/09/1715 September 2017 | DIRECTOR APPOINTED MR JAN CZARNOPOLSKI |
15/09/1715 September 2017 | DIRECTOR APPOINTED MR IAN STUART BUDD |
18/07/1718 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
02/12/162 December 2016 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES |
31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
18/03/1618 March 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
23/11/1523 November 2015 | Annual return made up to 21 November 2015 with full list of shareholders |
28/07/1528 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
24/12/1424 December 2014 | Annual return made up to 21 November 2014 with full list of shareholders |
29/07/1429 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
10/12/1310 December 2013 | Annual return made up to 21 November 2013 with full list of shareholders |
17/04/1317 April 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
29/11/1229 November 2012 | Annual return made up to 21 November 2012 with full list of shareholders |
11/07/1211 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
14/12/1114 December 2011 | Annual return made up to 21 November 2011 with full list of shareholders |
13/05/1113 May 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
26/11/1026 November 2010 | Annual return made up to 21 November 2010 with full list of shareholders |
03/08/103 August 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANICE STOREY / 20/11/2009 |
11/01/1011 January 2010 | Annual return made up to 21 November 2009 with full list of shareholders |
11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HALL STOREY / 20/11/2009 |
01/06/091 June 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
05/12/085 December 2008 | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS |
23/06/0823 June 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
15/05/0815 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
22/11/0722 November 2007 | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS |
29/03/0729 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
29/11/0629 November 2006 | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS |
29/11/0629 November 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
29/11/0629 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
24/04/0624 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
08/02/068 February 2006 | RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS |
03/03/053 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
24/02/0524 February 2005 | RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS |
18/06/0418 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
29/01/0429 January 2004 | RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS |
31/01/0331 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
05/12/025 December 2002 | RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS |
04/09/024 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
21/12/0121 December 2001 | RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS |
21/06/0121 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
27/11/0027 November 2000 | RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS |
04/09/004 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
10/04/0010 April 2000 | VARYING SHARE RIGHTS AND NAMES 27/03/00 |
22/02/0022 February 2000 | RETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS |
02/09/992 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
03/12/983 December 1998 | RETURN MADE UP TO 21/11/98; NO CHANGE OF MEMBERS |
01/09/981 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
26/11/9726 November 1997 | RETURN MADE UP TO 21/11/97; NO CHANGE OF MEMBERS |
01/09/971 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
02/12/962 December 1996 | RETURN MADE UP TO 21/11/96; FULL LIST OF MEMBERS |
31/10/9631 October 1996 | ACC. REF. DATE EXTENDED FROM 30/09/96 TO 31/10/96 |
03/07/963 July 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
17/05/9617 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
29/11/9529 November 1995 | REGISTERED OFFICE CHANGED ON 29/11/95 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
29/11/9529 November 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
21/11/9521 November 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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