VISIONARY TECHNOLOGY SOLUTIONS LTD

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Company Documents

DateDescription
03/09/253 September 2025 NewResolutions

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03/09/253 September 2025 NewMemorandum and Articles of Association

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01/09/251 September 2025 NewNotification of Pcav Limited as a person with significant control on 2025-09-01

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01/09/251 September 2025 NewStatement of capital following an allotment of shares on 2025-09-01

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01/09/251 September 2025 NewAppointment of Mr Peter Midgley as a director on 2025-09-01

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01/09/251 September 2025 NewAppointment of Mr Craig Pickard as a director on 2025-09-01

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01/09/251 September 2025 NewCessation of Lee Gary Cross as a person with significant control on 2025-09-01

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25/02/2525 February 2025 Total exemption full accounts made up to 2024-12-31

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13/02/2513 February 2025 Change of details for Mr Lee Gary Cross as a person with significant control on 2025-02-13

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13/02/2513 February 2025 Director's details changed for Mr Lee Gary Cross on 2025-02-13

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13/02/2513 February 2025 Registered office address changed from 23 Little London Halifax HX3 7st England to Lrp Business Park Unit 5 Halifax West Yorkshire HX3 8ER on 2025-02-13

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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07/11/247 November 2024 Confirmation statement made on 2024-11-02 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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16/11/2316 November 2023 Confirmation statement made on 2023-11-02 with no updates

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27/04/2327 April 2023 Change of details for Mr Lee Gary Cross as a person with significant control on 2023-04-25

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27/04/2327 April 2023 Director's details changed for Mr Lee Gary Cross on 2023-04-25

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19/04/2319 April 2023 Confirmation statement made on 2022-11-02 with updates

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19/04/2319 April 2023 Micro company accounts made up to 2022-12-31

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25/01/2325 January 2023 Previous accounting period extended from 2022-07-31 to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/07/2129 July 2021 Incorporation

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