INTERVISION GLOBAL LTD
Company number 05083907 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 8 May 2026 | Confirmation statement made on 2026-03-12 with updates · 4 pages | View document |
| 8 Sep 2025 | Notification of Intervision Uk Holdings Ltd as a person with significant control on 2025-09-08 · 1 page | View document |
| 8 Sep 2025 | Cessation of Intervision Global Holdings Ltd as a person with significant control on 2025-09-08 · 1 page | View document |
| 8 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 29 Aug 2025 | Registered office address changed from Unit B1 Old Milverton Lane Leamington Spa CV32 6RW England to 61 Bridge Street Kington HR5 3DJ on 2025-08-29 · 1 page | View document |
| 17 Mar 2025 | Confirmation statement made on 2025-03-12 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 27 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 13 Mar 2024 | Confirmation statement made on 2024-03-12 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 28 Apr 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 13 Mar 2023 | Confirmation statement made on 2023-03-12 with no updates · 3 pages | View document |
| 15 Feb 2023 | Cessation of Mark Gregor Murray Worlidge as a person with significant control on 2019-04-10 · 1 page | View document |
| 15 Feb 2023 | Registered office address changed from Units B1 & B2 Quarry Park Old Milverton Lane Leamington Spa CV32 6RW England to Unit B1 Old Milverton Lane Leamington Spa CV32 6RW on 2023-02-15 · 1 page | View document |
| 15 Feb 2023 | Notification of Intervision Global Holdings Ltd as a person with significant control on 2019-04-10 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 10 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 11 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 30 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 20 Oct 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 050839070004 | View document |
| 2 Oct 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 12 Mar 2020 | CONFIRMATION STATEMENT MADE ON 12/03/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 22 May 2019 | ADOPT ARTICLES 10/04/2019 | View document |
| 10 Apr 2019 | CONFIRMATION STATEMENT MADE ON 25/03/19, NO UPDATES | View document |
| 8 Mar 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 | View document |
| 7 Jan 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 | View document |
| 28 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 5 Apr 2018 | CONFIRMATION STATEMENT MADE ON 25/03/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 13 Oct 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 28 Mar 2017 | CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES | View document |
| 23 Mar 2017 | REGISTERED OFFICE CHANGED ON 23/03/2017 FROM UNIT 1, BUNKERS HILL WELSH ROAD OFFCHURCH LEAMINGTON SPA WARWICKSHIRE CV33 9BE | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 16 May 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 4 Apr 2016 | Annual return made up to 25 March 2016 with full list of shareholders | View document |
| 20 Jan 2016 | ADOPT ARTICLES 31/12/2015 | View document |
| 11 Jan 2016 | 31/12/15 STATEMENT OF CAPITAL GBP 450352.94 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 24 Nov 2015 | 04/11/15 STATEMENT OF CAPITAL GBP 200352.94 | View document |
| 30 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN CHURCH / 01/08/2014 | View document |
| 26 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 050839070003 | View document |
| 7 May 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 13 Apr 2015 | Annual return made up to 25 March 2015 with full list of shareholders | View document |
| 24 Mar 2015 | COMPANY NAME CHANGED V-VIZ LIMITED CERTIFICATE ISSUED ON 24/03/15 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 24 Jul 2014 | CURREXT FROM 31/08/2014 TO 31/12/2014 | View document |
| 2 May 2014 | ADOPT ARTICLES 20/12/2012 | View document |
| 31 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GREGOR MURRAY WORLIDGE / 03/03/2014 | View document |
| 31 Mar 2014 | Annual return made up to 25 March 2014 with full list of shareholders | View document |
| 6 Mar 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 7 Feb 2014 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 7 Feb 2014 | ARTICLES OF ASSOCIATION | View document |
| 27 Jan 2014 | DIRECTOR APPOINTED MR PETER JOHN CHURCH | View document |
| 27 Jan 2014 | SECRETARY APPOINTED MRS ANGELA CATHERINE WALTER | View document |
| 27 Jan 2014 | APPOINTMENT TERMINATED, SECRETARY FIONA WORLIDGE | View document |
| 17 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN KING | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 1 May 2013 | Annual return made up to 25 March 2013 with full list of shareholders | View document |
| 13 Mar 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 31 Aug 2012 | Annual accounts for the year ending 31 August 2012 | View accounts |
| 28 Mar 2012 | Annual return made up to 25 March 2012 with full list of shareholders | View document |
| 9 Mar 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 17 May 2011 | Annual return made up to 25 March 2011 with full list of shareholders | View document |
| 24 Feb 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 19 Aug 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 20 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK GREGOR MURRAY WORLIDGE / 25/03/2010 | View document |
| 20 Apr 2010 | Annual return made up to 25 March 2010 with full list of shareholders | View document |
| 20 Apr 2010 | SECRETARY'S CHANGE OF PARTICULARS / FIONA ELIZABETH WORLIDGE / 01/10/2009 | View document |
| 3 Jul 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 27 Apr 2009 | RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS | View document |
| 20 Aug 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 20 Aug 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 20 Aug 2008 | RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS | View document |
| 20 Aug 2008 | REGISTERED OFFICE CHANGED ON 20/08/2008 FROM UNIT 1, BUNKERS HILL WELSH ROAD OFFCHURCH LEAMINGTON SPA WARWICKSHIRE CV33 9BE | View document |
| 1 Jul 2008 | Annual accounts, small company total exemption, made up to 31 August 2007 | View document |
| 21 Nov 2007 | REGISTERED OFFICE CHANGED ON 21/11/07 FROM: SWALLOW HOUSE 1-3 MILL STREET SHIPSTON-0N-STOUR CV36 4AN | View document |
| 5 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Nov 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 30 Aug 2007 | £ NC 100000/200000 17/08/07 | View document |
| 5 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 17 Apr 2007 | RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS | View document |
| 2 Jan 2007 | £ NC 50000/100000 28/12/06 | View document |
| 15 May 2006 | RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS | View document |
| 9 Feb 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Jan 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 3 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 27 Oct 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Apr 2005 | RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS | View document |
| 17 Jan 2005 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 31/08/05 | View document |
| 25 Sep 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Aug 2004 | £ NC 1000/50000 05/08/04 | View document |
| 25 Mar 2004 | SECRETARY RESIGNED | View document |
| 25 Mar 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |