3VISION LIMITED

Company number 04705502 ·

Active

86 filings

Date Filing
22 Mar 2026 Confirmation statement made on 2026-03-19 with no updates · 3 pages View document
22 Dec 2025 Total exemption full accounts made up to 2025-04-30 · 9 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
26 Mar 2025 Confirmation statement made on 2025-03-19 with no updates · 3 pages View document
6 Jan 2025 Registered office address changed from 26 Circus Mews Bath Somerset BA1 2PW to 2 Foundry Lane Bath BA2 3GZ on 2025-01-06 · 1 page View document
23 Oct 2024 Total exemption full accounts made up to 2024-04-30 · 8 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
20 Mar 2024 Confirmation statement made on 2024-03-19 with no updates · 3 pages View document
31 Jan 2024 Total exemption full accounts made up to 2023-04-30 · 8 pages View document
20 Mar 2023 Confirmation statement made on 2023-03-20 with no updates · 3 pages View document
21 Feb 2023 Total exemption full accounts made up to 2022-04-30 · 7 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
31 Mar 2022 Change of share class name or designation View document
31 Mar 2022 Memorandum and Articles of Association View document
31 Jan 2022 Total exemption full accounts made up to 2021-04-30 · 8 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
29 Apr 2021 30/04/20 TOTAL EXEMPTION FULL View document
22 Mar 2021 CONFIRMATION STATEMENT MADE ON 20/03/21, NO UPDATES View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
23 Mar 2020 CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES View document
29 Jan 2020 30/04/19 TOTAL EXEMPTION FULL View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
8 Apr 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY PEREGRINE CASPER RUSSELL / 08/04/2019 View document
20 Mar 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL HILARY NICKELL / 11/03/2019 View document
20 Mar 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCINDA JANE RUSSELL / 11/03/2019 View document
20 Mar 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUCINDA JANE RUSSELL View document
20 Mar 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/03/2019 View document
20 Mar 2019 CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES View document
20 Mar 2019 SECRETARY'S CHANGE OF PARTICULARS / MRS LUCINDA JANE RUSSELL / 11/03/2019 View document
30 Jan 2019 30/04/18 TOTAL EXEMPTION FULL View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
20 Apr 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOBY PEREGRINE CASPER RUSSELL View document
5 Apr 2018 ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER View document
5 Apr 2018 ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER View document
5 Apr 2018 CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES View document
5 Apr 2018 ELECT TO KEEP SECRETARIES REGISTER INFORMATION ON THE CENTRAL REGISTER View document
5 Apr 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS CORINNA THERESE NICKELL / 04/04/2018 View document
8 Jan 2018 30/04/17 TOTAL EXEMPTION FULL View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
24 Apr 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS CORINNA THERESE NICKELL / 21/04/2015 View document
2 Apr 2017 CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES View document
16 Nov 2016 Annual accounts, small company total exemption, made up to 30 April 2016 View document
13 Apr 2016 Annual return made up to 20 March 2016 with full list of shareholders View document
14 Nov 2015 Annual accounts, small company total exemption, made up to 30 April 2015 View document
21 Apr 2015 REGISTERED OFFICE CHANGED ON 21/04/2015 FROM 1 ABACUS HOUSE NEWLANDS ROAD CORSHAM WILTSHIRE SN13 0BH View document
10 Apr 2015 Annual return made up to 20 March 2015 with full list of shareholders View document
30 Sep 2014 Annual accounts, small company total exemption, made up to 30 April 2014 View document
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
24 Mar 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/13 View document
21 Mar 2014 Annual return made up to 20 March 2014 with full list of shareholders View document
10 Sep 2013 Annual accounts, small company total exemption, made up to 30 April 2013 View document
30 Apr 2013 Annual accounts for the year ending 30 April 2013 View accounts
20 Mar 2013 Annual return made up to 20 March 2013 with full list of shareholders View document
18 Mar 2013 CURREXT FROM 31/03/2013 TO 30/04/2013 View document
18 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
3 Apr 2012 DIRECTOR APPOINTED MRS CORINNA THERESE NICKELL View document
27 Mar 2012 20/03/12 NO CHANGES View document
21 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
21 Mar 2011 Annual return made up to 20 March 2011 with full list of shareholders View document
10 Sep 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
24 Mar 2010 Annual return made up to 20 March 2010 with full list of shareholders View document
5 Aug 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
9 Apr 2009 RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS View document
21 Dec 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
1 Apr 2008 RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS View document
14 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
30 Apr 2007 RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS View document
14 Dec 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
1 Dec 2006 NEW DIRECTOR APPOINTED View document
15 Sep 2006 PARTICULARS OF MORTGAGE/CHARGE View document
7 Jul 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
28 Mar 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
28 Mar 2006 RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS View document
28 Mar 2006 DIRECTOR'S PARTICULARS CHANGED View document
16 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
8 Aug 2005 REGISTERED OFFICE CHANGED ON 08/08/05 FROM: THE OFFICE, 20 KINGS LYNN ROAD HUNSTANTON NORFOLK PE36 5HP View document
1 Apr 2005 RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS View document
9 Feb 2005 COMPANY NAME CHANGED 3 VISION LIMITED CERTIFICATE ISSUED ON 09/02/05 View document
11 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
16 Apr 2004 RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS View document
27 Mar 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
27 Mar 2003 NEW DIRECTOR APPOINTED View document
27 Mar 2003 S366A DISP HOLDING AGM 20/03/03 View document
20 Mar 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
20 Mar 2003 SECRETARY RESIGNED View document
20 Mar 2003 DIRECTOR RESIGNED View document