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Company Documents

DateDescription
04/07/244 July 2024 Resolutions

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04/07/244 July 2024 Appointment of a voluntary liquidator

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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

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04/07/244 July 2024 Statement of affairs

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04/07/244 July 2024 Resolutions

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21/11/2321 November 2023 Confirmation statement made on 2023-11-21 with no updates

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13/02/2313 February 2023 Total exemption full accounts made up to 2022-10-31

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30/11/2230 November 2022 Confirmation statement made on 2022-11-21 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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29/11/2129 November 2021 Termination of appointment of Jan Jozef Czarnopolski as a director on 2021-11-26

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23/11/2123 November 2021 Confirmation statement made on 2021-11-21 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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27/07/2127 July 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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05/03/205 March 2020 31/10/19 TOTAL EXEMPTION FULL

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03/12/193 December 2019 CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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10/07/1910 July 2019 31/10/18 TOTAL EXEMPTION FULL

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05/12/185 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN STUART BUDD / 22/11/2018

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05/12/185 December 2018 CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES

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05/12/185 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JAN JOZEF CZARNOPOLSKI / 22/11/2018

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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01/03/181 March 2018 CESSATION OF DAVID HALL STOREY AS A PSC

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01/03/181 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VVS HOLDINGS LIMITED

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01/03/181 March 2018 CESSATION OF JANICE STOREY AS A PSC

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25/01/1825 January 2018 APPOINTMENT TERMINATED, DIRECTOR JANICE STOREY

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25/01/1825 January 2018 APPOINTMENT TERMINATED, SECRETARY JANICE STOREY

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25/01/1825 January 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID STOREY

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25/01/1825 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 031290660003

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22/01/1822 January 2018 31/10/17 TOTAL EXEMPTION FULL

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24/11/1724 November 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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24/11/1724 November 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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21/11/1721 November 2017 CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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15/09/1715 September 2017 DIRECTOR APPOINTED MR JAN CZARNOPOLSKI

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15/09/1715 September 2017 DIRECTOR APPOINTED MR IAN STUART BUDD

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18/07/1718 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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02/12/162 December 2016 CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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18/03/1618 March 2016 Annual accounts small company total exemption made up to 31 October 2015

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23/11/1523 November 2015 Annual return made up to 21 November 2015 with full list of shareholders

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28/07/1528 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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24/12/1424 December 2014 Annual return made up to 21 November 2014 with full list of shareholders

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29/07/1429 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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10/12/1310 December 2013 Annual return made up to 21 November 2013 with full list of shareholders

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17/04/1317 April 2013 Annual accounts small company total exemption made up to 31 October 2012

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29/11/1229 November 2012 Annual return made up to 21 November 2012 with full list of shareholders

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11/07/1211 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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14/12/1114 December 2011 Annual return made up to 21 November 2011 with full list of shareholders

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13/05/1113 May 2011 Annual accounts small company total exemption made up to 31 October 2010

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26/11/1026 November 2010 Annual return made up to 21 November 2010 with full list of shareholders

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03/08/103 August 2010 Annual accounts small company total exemption made up to 31 October 2009

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11/01/1011 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JANICE STOREY / 20/11/2009

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11/01/1011 January 2010 Annual return made up to 21 November 2009 with full list of shareholders

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11/01/1011 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID HALL STOREY / 20/11/2009

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01/06/091 June 2009 Annual accounts small company total exemption made up to 31 October 2008

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05/12/085 December 2008 RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS

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23/06/0823 June 2008 Annual accounts small company total exemption made up to 31 October 2007

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15/05/0815 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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22/11/0722 November 2007 RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS

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29/03/0729 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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29/11/0629 November 2006 RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS

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29/11/0629 November 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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29/11/0629 November 2006 DIRECTOR'S PARTICULARS CHANGED

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24/04/0624 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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08/02/068 February 2006 RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS

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03/03/053 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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24/02/0524 February 2005 RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS

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18/06/0418 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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29/01/0429 January 2004 RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS

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31/01/0331 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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05/12/025 December 2002 RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS

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04/09/024 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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21/12/0121 December 2001 RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS

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21/06/0121 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00

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27/11/0027 November 2000 RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS

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04/09/004 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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10/04/0010 April 2000 VARYING SHARE RIGHTS AND NAMES 27/03/00

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22/02/0022 February 2000 RETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS

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02/09/992 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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03/12/983 December 1998 RETURN MADE UP TO 21/11/98; NO CHANGE OF MEMBERS

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01/09/981 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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26/11/9726 November 1997 RETURN MADE UP TO 21/11/97; NO CHANGE OF MEMBERS

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01/09/971 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96

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02/12/962 December 1996 RETURN MADE UP TO 21/11/96; FULL LIST OF MEMBERS

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31/10/9631 October 1996 ACC. REF. DATE EXTENDED FROM 30/09/96 TO 31/10/96

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03/07/963 July 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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17/05/9617 May 1996 PARTICULARS OF MORTGAGE/CHARGE

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29/11/9529 November 1995 REGISTERED OFFICE CHANGED ON 29/11/95 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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29/11/9529 November 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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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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