VISIONET EMEA LIMITED

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Company Documents

DateDescription
11/09/2511 September 2025 NewDirector's details changed for Mr Ali Jawed Zubairy on 2025-08-21

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04/08/254 August 2025 Total exemption full accounts made up to 2024-12-31

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16/07/2516 July 2025 Director's details changed for Mr Ali Jawed Zubairy on 2025-07-16

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

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29/08/2429 August 2024 Total exemption full accounts made up to 2023-12-31

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19/07/2419 July 2024 Confirmation statement made on 2024-07-14 with no updates

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

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26/09/2326 September 2023 Total exemption full accounts made up to 2022-12-31

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26/07/2326 July 2023 Confirmation statement made on 2023-07-14 with no updates

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21/07/2321 July 2023 Change of details for Visionet Systems Inc. as a person with significant control on 2016-11-08

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20/07/2320 July 2023 Cessation of Aezaz Hussain as a person with significant control on 2016-11-08

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20/07/2320 July 2023 Notification of Visionet Systems Inc. as a person with significant control on 2016-11-08

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20/07/2320 July 2023 Cessation of Mohammed Arshad Masood as a person with significant control on 2016-11-08

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

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30/11/2230 November 2022 Previous accounting period shortened from 2022-03-31 to 2021-12-31

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30/11/2230 November 2022 Micro company accounts made up to 2021-12-31

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10/01/2210 January 2022 Termination of appointment of Mohammad Asif Peer as a director on 2022-01-10

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04/01/224 January 2022 Appointment of Mr Ali Jawed Zubairy as a director on 2022-01-01

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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24/12/2124 December 2021 Micro company accounts made up to 2021-03-31

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23/07/2123 July 2021 Confirmation statement made on 2021-07-14 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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22/12/2022 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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05/08/205 August 2020 DIRECTOR APPOINTED MR MOHAMMAD ASIF PEER

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14/07/2014 July 2020 CONFIRMATION STATEMENT MADE ON 14/07/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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23/11/1923 November 2019 CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES

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17/10/1917 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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07/12/187 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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14/11/1814 November 2018 CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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12/12/1712 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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13/11/1713 November 2017 CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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01/12/161 December 2016 CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES

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15/06/1615 June 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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21/12/1521 December 2015 Annual return made up to 8 November 2015 with full list of shareholders

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18/07/1518 July 2015 PREVEXT FROM 30/11/2014 TO 31/03/2015

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18/07/1518 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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19/12/1419 December 2014 Annual return made up to 8 November 2014 with full list of shareholders

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18/12/1418 December 2014 APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD PEER

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24/11/1424 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ARSHAD MASOOD / 14/11/2014

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29/05/1429 May 2014 APPOINTMENT TERMINATED, DIRECTOR IMRAN MIRZA

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10/03/1410 March 2014 DIRECTOR APPOINTED MR AEZAZ HUSSAIN

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10/03/1410 March 2014 DIRECTOR APPOINTED MR MOHAMMAD ASIF PEER

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10/03/1410 March 2014 DIRECTOR APPOINTED MR ARSHAD MASOOD

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06/03/146 March 2014 SECRETARY APPOINTED MR ANILKUMAR SHAH

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06/03/146 March 2014 REGISTERED OFFICE CHANGED ON 06/03/2014 FROM C/O RIZ MIRZA CANADA HOUSE BUSINESS CENTRE 272 FIELD END ROAD RUISLIP MIDDLESEX HA4 9NA UNITED KINGDOM

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08/11/138 November 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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