VISTA ENGINEERING LIMITED

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Company Documents

DateDescription
01/09/251 September 2025 NewConfirmation statement made on 2025-08-10 with no updates

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22/05/2522 May 2025 Group of companies' accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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16/08/2416 August 2024 Confirmation statement made on 2024-08-10 with updates

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30/07/2430 July 2024 Group of companies' accounts made up to 2023-11-30

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13/06/2413 June 2024 Termination of appointment of David Travis as a director on 2024-01-15

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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14/08/2314 August 2023 Confirmation statement made on 2023-08-10 with no updates

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14/06/2314 June 2023 Group of companies' accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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25/06/2125 June 2021 Group of companies' accounts made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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31/08/2031 August 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/19

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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29/08/1929 August 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/18

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28/08/1928 August 2019 CONFIRMATION STATEMENT MADE ON 28/08/19, NO UPDATES

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14/09/1814 September 2018 CONFIRMATION STATEMENT MADE ON 02/09/18, NO UPDATES

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24/05/1824 May 2018 FULL ACCOUNTS MADE UP TO 30/11/17

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08/09/178 September 2017 CONFIRMATION STATEMENT MADE ON 02/09/17, NO UPDATES

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31/08/1731 August 2017 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/16

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04/11/164 November 2016 CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES

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01/08/161 August 2016 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/15

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07/09/157 September 2015 Annual return made up to 2 September 2015 with full list of shareholders

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28/05/1528 May 2015 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/14

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18/12/1418 December 2014 APPOINTMENT TERMINATED, DIRECTOR NEIL BARR

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02/10/142 October 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS GILLIAN TRAVIS / 01/06/2014

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02/10/142 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN TRAVIS / 01/06/2014

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02/10/142 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID TRAVIS / 01/06/2014

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02/10/142 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / NEIL DOUGLAS BARR / 01/06/2014

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02/10/142 October 2014 Annual return made up to 2 September 2014 with full list of shareholders

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28/08/1428 August 2014 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/13

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19/09/1319 September 2013 Annual return made up to 2 September 2013 with full list of shareholders

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13/08/1313 August 2013 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/12

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01/11/121 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DAVID TRAVIS / 01/04/2012

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01/11/121 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH ANN TRAVIS / 01/04/2012

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01/11/121 November 2012 Annual return made up to 2 September 2012 with full list of shareholders

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20/08/1220 August 2012 FULL ACCOUNTS MADE UP TO 30/11/11

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20/09/1120 September 2011 Annual return made up to 2 September 2011 with full list of shareholders

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16/08/1116 August 2011 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/10

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28/03/1128 March 2011 DIRECTOR APPOINTED MRS SARAH ANN TRAVIS

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22/10/1022 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / NEIL DOUGLAS BARR / 01/10/2009

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22/10/1022 October 2010 Annual return made up to 2 September 2010 with full list of shareholders

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12/07/1012 July 2010 AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/09

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22/04/1022 April 2010 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/09

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22/09/0922 September 2009 RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS

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04/06/094 June 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/08

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24/09/0824 September 2008 RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS

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13/05/0813 May 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/07

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18/09/0718 September 2007 RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS

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14/06/0714 June 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/06

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18/09/0618 September 2006 RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS

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03/05/063 May 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/05

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21/09/0521 September 2005 REGISTERED OFFICE CHANGED ON 21/09/05 FROM: CARR BROOK WORKS SHALLCROSS MILL ROAD WHALEY BRIDGE HIGH PEAK SK23 7JL

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21/09/0521 September 2005 DIRECTOR'S PARTICULARS CHANGED

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21/09/0521 September 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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21/09/0521 September 2005 RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS

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21/09/0521 September 2005 LOCATION OF REGISTER OF MEMBERS

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23/08/0523 August 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/04

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11/01/0511 January 2005 VARYING SHARE RIGHTS AND NAMES

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24/11/0424 November 2004 £ NC 50000/100000 27/10/04

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24/11/0424 November 2004 NC INC ALREADY ADJUSTED 27/10/04

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05/10/045 October 2004 RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS

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08/07/048 July 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/03

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15/09/0315 September 2003 RETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS

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29/07/0329 July 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/02

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09/09/029 September 2002 RETURN MADE UP TO 02/09/02; FULL LIST OF MEMBERS

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21/06/0221 June 2002 NEW DIRECTOR APPOINTED

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21/06/0221 June 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/01

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21/06/0221 June 2002 NEW DIRECTOR APPOINTED

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27/09/0127 September 2001 RETURN MADE UP TO 02/09/01; FULL LIST OF MEMBERS

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19/09/0119 September 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/00

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22/09/0022 September 2000 RETURN MADE UP TO 02/09/00; FULL LIST OF MEMBERS

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08/08/008 August 2000 FULL GROUP ACCOUNTS MADE UP TO 30/11/99

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22/09/9922 September 1999 FULL GROUP ACCOUNTS MADE UP TO 30/11/98

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22/09/9922 September 1999 RETURN MADE UP TO 02/09/99; NO CHANGE OF MEMBERS

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22/09/9922 September 1999 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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08/09/988 September 1998 RETURN MADE UP TO 02/09/98; FULL LIST OF MEMBERS

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11/08/9811 August 1998 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/97

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01/10/971 October 1997 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/96

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01/10/971 October 1997 RETURN MADE UP TO 02/09/97; NO CHANGE OF MEMBERS

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12/09/9612 September 1996 RETURN MADE UP TO 02/09/96; NO CHANGE OF MEMBERS

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12/09/9612 September 1996 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/95

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04/10/954 October 1995 RETURN MADE UP TO 28/09/95; FULL LIST OF MEMBERS

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04/10/954 October 1995 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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30/10/9430 October 1994 RETURN MADE UP TO 28/09/94; NO CHANGE OF MEMBERS

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30/10/9430 October 1994 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/93

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08/11/938 November 1993 RETURN MADE UP TO 28/09/93; NO CHANGE OF MEMBERS

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05/10/935 October 1993 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/92

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08/10/928 October 1992 RETURN MADE UP TO 28/09/92; FULL LIST OF MEMBERS

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08/10/928 October 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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08/10/928 October 1992 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/91

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02/01/922 January 1992 SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED

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02/01/922 January 1992 RETURN MADE UP TO 12/12/91; NO CHANGE OF MEMBERS

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23/12/9123 December 1991 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/90

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04/04/914 April 1991 DIRECTOR'S PARTICULARS CHANGED

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04/04/914 April 1991 RETURN MADE UP TO 12/12/90; NO CHANGE OF MEMBERS

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04/04/914 April 1991 DIRECTOR'S PARTICULARS CHANGED

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26/11/9026 November 1990 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/89

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08/03/908 March 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88

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23/01/9023 January 1990 RETURN MADE UP TO 12/12/89; FULL LIST OF MEMBERS

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27/07/8927 July 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87

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05/04/895 April 1989 RETURN MADE UP TO 03/01/89; FULL LIST OF MEMBERS

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31/05/8831 May 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86

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03/03/883 March 1988 RETURN MADE UP TO 05/01/88; FULL LIST OF MEMBERS

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11/04/8711 April 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/85

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24/02/8724 February 1987 RETURN MADE UP TO 02/01/87; FULL LIST OF MEMBERS

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07/05/867 May 1986 RETURN MADE UP TO 03/01/86; FULL LIST OF MEMBERS

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24/07/7924 July 1979 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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