VIZION 4 IT LTD

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Company Documents

DateDescription
31/03/2531 March 2025 Total exemption full accounts made up to 2024-06-30

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17/12/2417 December 2024 Confirmation statement made on 2024-12-16 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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27/03/2427 March 2024 Total exemption full accounts made up to 2023-06-30

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27/12/2327 December 2023 Confirmation statement made on 2023-12-16 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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31/03/2331 March 2023 Total exemption full accounts made up to 2022-06-30

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28/12/2228 December 2022 Confirmation statement made on 2022-12-16 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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29/03/2229 March 2022 Total exemption full accounts made up to 2021-06-30

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16/12/2116 December 2021 Confirmation statement made on 2021-12-16 with no updates

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15/11/2115 November 2021 All of the property or undertaking has been released from charge 1

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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26/03/2026 March 2020 30/06/19 TOTAL EXEMPTION FULL

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10/02/2010 February 2020 CONFIRMATION STATEMENT MADE ON 16/12/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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28/03/1928 March 2019 30/06/18 TOTAL EXEMPTION FULL

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19/02/1919 February 2019 CONFIRMATION STATEMENT MADE ON 16/12/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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13/03/1813 March 2018 30/06/17 TOTAL EXEMPTION FULL

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19/01/1819 January 2018 CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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02/06/172 June 2017 REGISTERED OFFICE CHANGED ON 02/06/2017 FROM UNIT 7, THE ENINGMA BUILDING BILTON ROAD BLETCHLEY MILTON KEYNES BUCKS MK1 1HW ENGLAND

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02/06/172 June 2017 REGISTERED OFFICE CHANGED ON 02/06/2017 FROM UNIT 4A WALKER AVENUE WOLVERTON MILL EAST MILTON KEYNES BUCKINGHAMSHIRE MK12 5TW

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28/03/1728 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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04/01/174 January 2017 CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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30/03/1630 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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13/01/1613 January 2016 Annual return made up to 16 December 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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24/06/1524 June 2015 COMPANY NAME CHANGED ENTROPIE NETWORKS LTD CERTIFICATE ISSUED ON 24/06/15

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16/12/1416 December 2014 Annual return made up to 16 December 2014 with full list of shareholders

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11/12/1411 December 2014 APPOINTMENT TERMINATED, SECRETARY ALESSANDRO GAMBERINI

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11/12/1411 December 2014 REGISTERED OFFICE CHANGED ON 11/12/2014 FROM UNIT 18 WALKER AVENUE WOLVERTON MILL EAST MILTON KEYNES MK12 5TW

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11/12/1411 December 2014 APPOINTMENT TERMINATED, DIRECTOR HETAN MISTRY

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11/12/1411 December 2014 APPOINTMENT TERMINATED, DIRECTOR ALESSANDRO GAMBERINI

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20/11/1420 November 2014 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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25/06/1425 June 2014 Annual return made up to 20 June 2014 with full list of shareholders

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19/11/1319 November 2013 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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21/06/1321 June 2013 Annual return made up to 20 June 2013 with full list of shareholders

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07/11/127 November 2012 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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29/06/1229 June 2012 Annual return made up to 20 June 2012 with full list of shareholders

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01/11/111 November 2011 Annual accounts small company total exemption made up to 30 June 2011

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07/07/117 July 2011 Annual return made up to 20 June 2011 with full list of shareholders

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11/03/1111 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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22/06/1022 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / HETAN NARHARI MISTRY / 01/02/2010

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22/06/1022 June 2010 Annual return made up to 20 June 2010 with full list of shareholders

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22/06/1022 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / LEE BRIAN GREEF / 01/01/2010

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26/08/0926 August 2009 Annual accounts small company total exemption made up to 30 June 2009

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07/07/097 July 2009 RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS

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20/08/0820 August 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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01/08/081 August 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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07/07/087 July 2008 DIRECTOR APPOINTED LEE BRIAN GREEF

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07/07/087 July 2008 DIRECTOR AND SECRETARY APPOINTED ALESSANDRO GAMBERINI

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25/06/0825 June 2008 DIRECTOR APPOINTED HETAN MISTRY

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25/06/0825 June 2008 APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED

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25/06/0825 June 2008 APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED

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20/06/0820 June 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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