VIZION 360 LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Confirmation statement made on 2025-07-09 with no updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 09/07/249 July 2024 | Confirmation statement made on 2024-07-09 with no updates |
| 02/07/242 July 2024 | Total exemption full accounts made up to 2023-07-31 |
| 28/03/2428 March 2024 | Registered office address changed from 10-12 the Green London N21 1AY England to Suites 10 - 12 the Hive Bell Lane Stevenage Herts SG1 3HW on 2024-03-28 |
| 20/12/2320 December 2023 | Satisfaction of charge 058919440005 in full |
| 01/08/231 August 2023 | Confirmation statement made on 2023-07-31 with no updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 21/07/2321 July 2023 | Registered office address changed from Brookmans Park Teleport Great North Road Brookmans Park Hatfield Herts AL9 6NE England to 10-12 the Green London N21 1AY on 2023-07-21 |
| 28/03/2328 March 2023 | Satisfaction of charge 4 in full |
| 24/01/2324 January 2023 | Total exemption full accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 18/12/2118 December 2021 | Total exemption full accounts made up to 2021-07-31 |
| 04/08/214 August 2021 | Confirmation statement made on 2021-07-31 with no updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 27/04/2127 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 05/08/205 August 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 15/04/2015 April 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 25/11/1925 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 058919440005 |
| 18/10/1918 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MATTHEW FRIAR / 18/10/2019 |
| 01/08/191 August 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 23/07/1923 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 23/07/1923 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 23/07/1923 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 30/04/1930 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 21/08/1821 August 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 13/07/1813 July 2018 | REGISTERED OFFICE CHANGED ON 13/07/2018 FROM THE STABLES 3B WILSON STREET WINCHMORE HILL LONDON N21 1BP |
| 14/05/1814 May 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 04/10/174 October 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES |
| 04/10/174 October 2017 | APPOINTMENT TERMINATED, SECRETARY ELAINE FRIAR |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 03/05/173 May 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 10/08/1610 August 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 29/04/1629 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1531 July 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 30/04/1530 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 16/12/1416 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MATTHEW FRIAR / 16/12/2014 |
| 12/08/1412 August 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 29/04/1429 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 05/08/135 August 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 30/04/1330 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 17/08/1217 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS ELAINE FRIAR / 17/08/2012 |
| 17/08/1217 August 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 17/08/1217 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MATTHEW FRIAR / 17/08/2012 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 30/04/1230 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 17/08/1117 August 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 25/05/1125 May 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 05/10/105 October 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 04/10/104 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / ELAINE HUDSON / 31/07/2010 |
| 04/10/104 October 2010 | REGISTERED OFFICE CHANGED ON 04/10/2010 FROM THE STABLES 3B WILSON STREET LONDON N21 1BP |
| 29/04/1029 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 14/10/0914 October 2009 | REGISTERED OFFICE CHANGED ON 14/10/2009 FROM 21-23 BATH ROAD LONDON N9 0JX |
| 14/10/0914 October 2009 | Annual return made up to 31 July 2009 with full list of shareholders |
| 06/05/096 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 28/04/0928 April 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 01/09/081 September 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 23/04/0823 April 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 06/08/076 August 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
| 15/03/0715 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/0715 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/066 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/0631 July 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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