CompaniesInTheUK

FORWARD VISION SOLUTIONS LIMITED

Company number 06537261 ·

Active

90 filings

Date Filing
11 Sep 2026 Memorandum and Articles of Association · 23 pages View document
11 Sep 2026 Resolutions · 2 pages View document
19 Dec 2025 Confirmation statement made on 2025-12-07 with no updates · 3 pages View document
14 Oct 2025 Total exemption full accounts made up to 2025-03-31 · 11 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
23 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 11 pages View document
10 Dec 2024 Confirmation statement made on 2024-12-07 with no updates · 3 pages View document
27 Jun 2024 Director's details changed for Ms Susanna Jane Titler on 2024-06-20 · 2 pages View document
27 Jun 2024 Director's details changed for Mr Alec Titler on 2024-06-20 · 2 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
8 Feb 2024 Director's details changed for Ms Susanna Jane Titler on 2024-02-06 · 2 pages View document
8 Feb 2024 Change of details for Primetech Audiovisual Limited as a person with significant control on 2024-02-06 · 2 pages View document
8 Feb 2024 Director's details changed for Mr Alec Titler on 2024-02-08 · 2 pages View document
8 Feb 2024 Registered office address changed from Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN to The Courtyard High Street Ascot Berkshire SL5 7HP on 2024-02-08 · 1 page View document
11 Dec 2023 Confirmation statement made on 2023-12-07 with no updates · 3 pages View document
17 Nov 2023 Total exemption full accounts made up to 2023-03-31 · 10 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
21 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 10 pages View document
8 Dec 2022 Confirmation statement made on 2022-12-07 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
22 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 11 pages View document
7 Dec 2021 Confirmation statement made on 2021-12-07 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
26 Jan 2021 31/03/20 TOTAL EXEMPTION FULL View document
18 Dec 2020 CONFIRMATION STATEMENT MADE ON 07/12/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
20 Dec 2019 CONFIRMATION STATEMENT MADE ON 07/12/19, NO UPDATES View document
12 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
7 Dec 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEC TITLER / 07/12/2018 View document
7 Dec 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS SUSANNA JANE TITLER / 07/12/2018 View document
7 Dec 2018 CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES View document
5 Dec 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEC TITLER / 05/12/2018 View document
5 Dec 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS SUSANNA JANE TITLER / 05/12/2018 View document
3 Oct 2018 31/03/18 TOTAL EXEMPTION FULL View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
20 Dec 2017 CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES View document
20 Dec 2017 PSC'S CHANGE OF PARTICULARS / PRIMETECH AUDIOVISUAL LIMITED / 06/04/2016 View document
2 Nov 2017 31/03/17 TOTAL EXEMPTION FULL View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
19 Dec 2016 CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES View document
8 Aug 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
4 Aug 2016 COMPANY NAME CHANGED A V CONSORTIUM LIMITED CERTIFICATE ISSUED ON 04/08/16 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
7 Dec 2015 Annual return made up to 7 December 2015 with full list of shareholders View document
30 Jul 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
21 Jul 2015 REGISTRATION OF A CHARGE / CHARGE CODE 065372610003 View document
1 Jul 2015 REGISTERED OFFICE CHANGED ON 01/07/2015 FROM C/O BRYWEL ASSOCIATES 51A CHURCH STREET CAVERSHAM READING RG4 8AX View document
1 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR PAUL SPICKETT View document
1 Jul 2015 APPOINTMENT TERMINATED, SECRETARY PAUL SPICKETT View document
1 Jul 2015 DIRECTOR APPOINTED SUSANNA JANE TITLER View document
1 Jul 2015 DIRECTOR APPOINTED ALEC TITLER View document
13 May 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
25 Mar 2015 Annual return made up to 18 March 2015 with full list of shareholders View document
13 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR RICHARD SEARLE View document
13 Mar 2015 DIRECTOR APPOINTED MR PAUL DAVID SPICKETT View document
14 May 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
27 Mar 2014 Annual return made up to 18 March 2014 with full list of shareholders View document
14 Jun 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
28 Mar 2013 Annual return made up to 18 March 2013 with full list of shareholders View document
23 Feb 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
22 Nov 2012 REGISTERED OFFICE CHANGED ON 22/11/2012 FROM 7 CHILTERN COURT 37 ST PETERS AVENUE READING BERKSHIRE RG4 7DH View document
25 May 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
27 Mar 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL SEARLE / 18/03/2012 View document
27 Mar 2012 Annual return made up to 18 March 2012 with full list of shareholders View document
27 Mar 2012 SECRETARY'S CHANGE OF PARTICULARS / MR PAUL DAVID SPICKETT / 18/03/2012 View document
13 May 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
23 Mar 2011 Annual return made up to 18 March 2011 with full list of shareholders View document
21 Oct 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
18 Aug 2010 APPOINTMENT TERMINATED, DIRECTOR PAUL STEVENS View document
16 Aug 2010 APPOINTMENT TERMINATED, DIRECTOR KEVIN LLOYD WRIGHT View document
19 Mar 2010 Annual return made up to 18 March 2010 with full list of shareholders View document
19 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MICHAEL SEARLE / 18/03/2010 View document
19 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES STEVENS / 18/03/2010 View document
19 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN PAUL LLOYD WRIGHT / 18/03/2010 View document
9 Sep 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
5 Jun 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
19 Mar 2009 RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS View document
7 Oct 2008 DIRECTOR APPOINTED RICHARD MICHAEL SEARLE View document
9 Sep 2008 SECRETARY APPOINTED PAUL DAVID SPICKETT View document
4 Sep 2008 DIRECTOR APPOINTED PAUL JAMES STEVENS View document
3 Sep 2008 APPOINTMENT TERMINATED SECRETARY BRYWEL ASSOCIATES LIMITED View document
3 Sep 2008 APPOINTMENT TERMINATED DIRECTOR G BUTLER & CO LIMITED View document
29 Aug 2008 DIRECTOR APPOINTED KEVIN PAUL LLOYD WRIGHT View document
19 Aug 2008 GBP NC 100/200000 15/08/2008 View document
19 Aug 2008 NC INC ALREADY ADJUSTED 15/08/08 View document
29 Apr 2008 COMPANY NAME CHANGED TRILBY FILMS LIMITED CERTIFICATE ISSUED ON 02/05/08 View document
8 Apr 2008 DIRECTOR APPOINTED G BUTLER & CO LIMITED View document
8 Apr 2008 APPOINTMENT TERMINATED DIRECTOR SARA LANGTON View document
18 Mar 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document