IGLOO VISION LIMITED

Company number 06628206 ·

Active

127 filings

Date Filing
5 Aug 2026 Resolutions · 2 pages View document
31 Mar 2026 Satisfaction of charge 066282060001 in full · 1 page View document
5 Mar 2026 Confirmation statement made on 2026-02-28 with no updates · 3 pages View document
25 Nov 2025 Group of companies' accounts made up to 2025-03-31 · 42 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
12 Mar 2025 Confirmation statement made on 2025-02-28 with no updates · 3 pages View document
5 Dec 2024 Group of companies' accounts made up to 2024-03-31 · 42 pages View document
17 Apr 2024 Termination of appointment of Pippa Halliday as a director on 2024-03-31 · 1 page View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
14 Mar 2024 Confirmation statement made on 2024-02-29 with no updates · 3 pages View document
1 Nov 2023 Group of companies' accounts made up to 2023-03-31 · 36 pages View document
18 Oct 2023 Registration of charge 066282060003, created on 2023-10-18 · 19 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
9 Mar 2023 Group of companies' accounts made up to 2022-03-31 · 27 pages View document
28 Feb 2023 Confirmation statement made on 2023-02-28 with updates · 6 pages View document
17 Feb 2023 Resolutions · 1 page View document
17 Feb 2023 Resolutions View document
17 Feb 2023 Resolutions View document
26 Oct 2022 Appointment of Mr Philip John Davidson as a director on 2022-10-21 · 2 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
19 Jan 2022 Total exemption full accounts made up to 2021-03-31 · 23 pages View document
14 Jan 2022 Resolutions · 2 pages View document
14 Jan 2022 Resolutions View document
14 Jan 2022 Resolutions View document
2 Nov 2021 Change of details for Exceed (General Partner) Limited as a person with significant control on 2021-10-08 · 2 pages View document
2 Nov 2021 Statement of capital following an allotment of shares on 2020-12-09 · 4 pages View document
2 Nov 2021 Statement of capital following an allotment of shares on 2020-12-09 · 4 pages View document
14 Jul 2021 Appointment of Mr John Gareth Williams as a director on 2021-07-01 · 2 pages View document
26 Jun 2020 REGISTRATION OF A CHARGE / CHARGE CODE 066282060002 View document
15 Jun 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN GOODWIN / 15/06/2020 View document
15 Jun 2020 SECRETARY'S CHANGE OF PARTICULARS / MR PETER JOHN GOODWIN / 15/06/2020 View document
18 May 2020 06/04/20 STATEMENT OF CAPITAL GBP 343.49 View document
28 Apr 2020 ALTER ARTICLES 18/03/2020 View document
27 Apr 2020 03/04/20 STATEMENT OF CAPITAL GBP 343.38 View document
27 Apr 2020 03/04/20 STATEMENT OF CAPITAL GBP 338.91 View document
12 Mar 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN GOODWIN / 01/03/2020 View document
11 Mar 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN GOODWIN / 01/03/2020 View document
11 Mar 2020 CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES View document
11 Mar 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN YELLOWLEY / 01/03/2020 View document
30 Dec 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 View document
18 Oct 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EXCEED (GENERAL PARTNER) LIMITED View document
18 Oct 2019 CESSATION OF THE EXCEED PARTNERSHIP L.P. AS A PSC View document
8 Jun 2019 17/05/19 STATEMENT OF CAPITAL GBP 333.78 View document
8 Jun 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
23 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 066282060001 View document
18 Mar 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
18 Mar 2019 ADOPT ARTICLES 09/11/2018 View document
28 Feb 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES View document
27 Feb 2019 04/01/19 STATEMENT OF CAPITAL GBP 309.73 View document
27 Feb 2019 19/11/18 STATEMENT OF CAPITAL GBP 308.02 View document
27 Feb 2019 19/11/18 STATEMENT OF CAPITAL GBP 304.58 View document
27 Feb 2019 19/11/18 STATEMENT OF CAPITAL GBP 301.14 View document
27 Feb 2019 19/11/18 STATEMENT OF CAPITAL GBP 300.8 View document
27 Feb 2019 03/11/18 STATEMENT OF CAPITAL GBP 300.39 View document
27 Feb 2019 02/11/18 STATEMENT OF CAPITAL GBP 300.19 View document
27 Feb 2019 31/10/18 STATEMENT OF CAPITAL GBP 299.34 View document
27 Feb 2019 31/08/18 STATEMENT OF CAPITAL GBP 296.63 View document
27 Feb 2019 31/10/18 STATEMENT OF CAPITAL GBP 296.77 View document
27 Feb 2019 CESSATION OF COLIN YELLOWLEY AS A PSC View document
27 Feb 2019 04/01/19 STATEMENT OF CAPITAL GBP 314.88 View document
26 Feb 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
25 Feb 2019 07/01/19 STATEMENT OF CAPITAL GBP 314.88 View document
31 Dec 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 View document
1 Oct 2018 31/08/18 STATEMENT OF CAPITAL GBP 296.05 View document
1 Oct 2018 31/08/18 STATEMENT OF CAPITAL GBP 296.09 View document
28 Sep 2018 ADOPT ARTICLES 31/08/2018 View document
31 Jul 2018 CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES View document
21 Aug 2017 31/03/17 TOTAL EXEMPTION FULL View document
27 Jul 2017 DIRECTOR APPOINTED MRS KERRY HEAD View document
21 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE EXCEED PARTNERSHIP L.P. View document
21 Jul 2017 CONFIRMATION STATEMENT MADE ON 24/06/17, NO UPDATES View document
21 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN YELLOWLEY View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
21 Mar 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS EDWIN WRIGHT / 21/03/2017 View document
21 Mar 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS EDWIN WRIGHT / 21/03/2017 View document
21 Mar 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN GOODWIN / 21/03/2017 View document
21 Mar 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN YELLOWLEY / 21/03/2017 View document
22 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
22 Aug 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
9 Aug 2016 Annual return made up to 24 June 2016 with full list of shareholders View document
6 Jun 2016 OFF-MARKET PURCHASE AGREEMENT DATED 16/3/2016 View document
10 May 2016 16/03/16 STATEMENT OF CAPITAL GBP 268.79 View document
19 Apr 2016 RETURN OF PURCHASE OF OWN SHARES View document
19 Apr 2016 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
23 Mar 2016 ALTER ARTICLES 08/03/2016 View document
23 Mar 2016 08/03/16 STATEMENT OF CAPITAL GBP 298.25 View document
5 Jan 2016 Annual accounts, small company total exemption, made up to 31 March 2015 View document
21 Aug 2015 Annual return made up to 24 June 2015 with full list of shareholders View document
27 Feb 2015 Annual accounts, small company total exemption, made up to 31 March 2014 View document
4 Aug 2014 Annual return made up to 24 June 2014 with full list of shareholders View document
4 Aug 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS PIPPA HALLIDAY / 01/01/2014 View document
2 Jan 2014 Annual accounts, small company total exemption, made up to 31 March 2013 View document
11 Sep 2013 DIRECTOR APPOINTED MRS PIPPA HALLIDAY View document
22 Aug 2013 Annual return made up to 24 June 2013 with full list of shareholders View document
12 Apr 2013 01/03/13 STATEMENT OF CAPITAL GBP 268.79 View document
11 Mar 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
6 Feb 2013 REGISTERED OFFICE CHANGED ON 06/02/2013 FROM 13/14 DROVERS HOUSE THE AUCTION YARD CRAVEN ARMS SHROPSHIRE SY7 9BZ ENGLAND View document
3 Jan 2013 Annual accounts, small company total exemption, made up to 31 March 2012 View document
19 Nov 2012 VARYING SHARE RIGHTS AND NAMES View document
30 Oct 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
11 Sep 2012 Annual return made up to 24 June 2012 with full list of shareholders View document
10 Sep 2012 REGISTERED OFFICE CHANGED ON 10/09/2012 FROM 13 THE AUCTION YARD CRAVEN ARMS SHROPSHIRE SY7 9BZ ENGLAND View document
23 Mar 2012 15/03/11 STATEMENT OF CAPITAL GBP 244.35 View document
23 Mar 2012 SUB-DIVISION 15/03/11 View document
23 Mar 2012 SUB-DIVIDE SHARES 15/03/2011 View document
23 Mar 2012 15/03/11 STATEMENT OF CAPITAL GBP 244.35 View document
5 Jan 2012 Annual accounts, small company total exemption, made up to 31 March 2011 View document
10 Aug 2011 REGISTERED OFFICE CHANGED ON 10/08/2011 FROM BERKELEY COURT BOROUGH ROAD NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 1TT View document
10 Aug 2011 Annual return made up to 24 June 2011 with full list of shareholders · 7 pages View document
15 Feb 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
15 Feb 2011 31/01/11 STATEMENT OF CAPITAL GBP 195 View document
4 Jan 2011 Annual accounts, small company total exemption, made up to 31 March 2010 View document
2 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / COLIN YELLOWLEY / 24/06/2010 · 2 pages View document
2 Sep 2010 Annual return made up to 24 June 2010 with full list of shareholders View document
1 Feb 2010 31/03/09 TOTAL EXEMPTION FULL View document
25 Jan 2010 PREVSHO FROM 30/06/2009 TO 31/03/2009 View document
1 Sep 2009 DIRECTOR APPOINTED COLIN YELLOWLEY View document
27 Aug 2009 VARYING SHARE RIGHTS AND NAMES View document
30 Jun 2009 RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS View document
14 Aug 2008 DIRECTOR APPOINTED DENNIS EDWIN WRIGHT View document
14 Aug 2008 DIRECTOR AND SECRETARY APPOINTED PETER JOHN GOODWIN View document
14 Aug 2008 APPOINTMENT TERMINATED DIRECTOR MOHAMMED AKRAM View document
14 Aug 2008 APPOINTMENT TERMINATED SECRETARY HAJCO SECRETARIES LIMITED View document
14 Aug 2008 APPOINTMENT TERMINATED DIRECTOR HAJCO DIRECTORS LIMITED View document
23 Jul 2008 COMPANY NAME CHANGED HAJCO 364 LIMITED CERTIFICATE ISSUED ON 24/07/08 View document
24 Jun 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document