VISIONPOINT TECHNOLOGIES LIMITED

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Company Documents

DateDescription
25/09/2525 September 2025 NewConfirmation statement made on 2025-09-25 with updates

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29/05/2529 May 2025 Total exemption full accounts made up to 2024-08-31

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23/09/2423 September 2024 Confirmation statement made on 2024-09-10 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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31/05/2431 May 2024 Total exemption full accounts made up to 2023-08-31

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21/09/2321 September 2023 Confirmation statement made on 2023-09-10 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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26/05/2326 May 2023 Total exemption full accounts made up to 2022-08-31

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22/09/2222 September 2022 Confirmation statement made on 2022-09-10 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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27/05/2127 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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01/10/201 October 2020 CONFIRMATION STATEMENT MADE ON 10/09/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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20/05/2020 May 2020 31/08/19 TOTAL EXEMPTION FULL

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17/09/1917 September 2019 CONFIRMATION STATEMENT MADE ON 10/09/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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23/05/1923 May 2019 31/08/18 TOTAL EXEMPTION FULL

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19/09/1819 September 2018 CONFIRMATION STATEMENT MADE ON 10/09/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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31/05/1831 May 2018 31/08/17 TOTAL EXEMPTION FULL

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13/09/1713 September 2017 CONFIRMATION STATEMENT MADE ON 10/09/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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26/05/1726 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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20/09/1620 September 2016 CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES

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02/09/162 September 2016 21/07/16 STATEMENT OF CAPITAL GBP 30000.00

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02/09/162 September 2016 RETURN OF PURCHASE OF OWN SHARES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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11/08/1611 August 2016 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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30/05/1630 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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09/10/159 October 2015 Annual return made up to 10 September 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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28/05/1528 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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01/10/141 October 2014 Annual return made up to 10 September 2014 with full list of shareholders

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22/04/1422 April 2014 Annual accounts small company total exemption made up to 31 August 2013

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11/04/1411 April 2014 01/04/14 STATEMENT OF CAPITAL GBP 30010

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22/10/1322 October 2013 Annual return made up to 10 September 2013 with full list of shareholders

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22/10/1322 October 2013 REGISTERED OFFICE CHANGED ON 22/10/2013 FROM MIDLAND HOUSE 2 POOLE ROAD BOURNEMOUTH BH2 5QY UNITED KINGDOM

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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28/03/1328 March 2013 APPOINTMENT TERMINATED, DIRECTOR EDWARD BANCE

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14/03/1314 March 2013 Annual accounts small company total exemption made up to 31 August 2012

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21/09/1221 September 2012 Annual return made up to 10 September 2012 with full list of shareholders

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04/07/124 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD MICHAEL BANCE / 03/07/2012

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16/02/1216 February 2012 REGISTERED OFFICE CHANGED ON 16/02/2012 FROM ROWLEY HOUSE, 5 HOSIERS LANE POOLE QUAY POOLE DORSET BH15 1HL

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19/12/1119 December 2011 Annual return made up to 10 September 2011 with full list of shareholders

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01/12/111 December 2011 Annual accounts small company total exemption made up to 31 August 2011

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14/12/1014 December 2010 Annual accounts small company total exemption made up to 31 August 2010

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07/10/107 October 2010 Annual return made up to 10 September 2010 with full list of shareholders

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17/05/1017 May 2010 30/04/10 STATEMENT OF CAPITAL GBP 40

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15/04/1015 April 2010 DIRECTOR APPOINTED MR ALAN DEREK HOPKINS

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16/02/1016 February 2010 Annual accounts small company total exemption made up to 31 August 2009

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16/02/1016 February 2010 ELECTIVE RESOLUTION SECTION 366A

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16/11/0916 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE LINWOOD WARMER / 01/10/2009

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16/11/0916 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD MICHAEL BANCE / 01/10/2009

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16/11/0916 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MALCOLM STRACEY / 01/10/2009

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16/11/0916 November 2009 SECRETARY'S CHANGE OF PARTICULARS / MR BRUCE LINWOOD WARMER / 01/10/2009

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17/09/0917 September 2009 RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS

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09/01/099 January 2009 Annual accounts small company total exemption made up to 31 August 2008

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18/12/0818 December 2008 PREVSHO FROM 30/09/2008 TO 31/08/2008

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07/10/087 October 2008 RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS

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10/09/0710 September 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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