MIDVISION LIMITED

Company number 06644021 ·

Active

94 filings

Date Filing
14 Jul 2026 Director's details changed for Dr Richard Mark Bettison on 2026-07-14 · 2 pages View document
7 Jul 2026 Cessation of Abigail Joy Sayers as a person with significant control on 2026-06-25 · 1 page View document
7 Jul 2026 Notification of Mainbright Capital Limited as a person with significant control on 2026-06-25 · 2 pages View document
7 Jul 2026 Notification of New Open Space Limited as a person with significant control on 2026-06-25 · 2 pages View document
7 Jul 2026 Cessation of Richard Mark Bettison as a person with significant control on 2026-06-25 · 1 page View document
7 Jul 2026 Cessation of Sarah Bettison as a person with significant control on 2026-06-25 · 1 page View document
7 Jul 2026 Cessation of David Stephen Sayers as a person with significant control on 2026-06-25 · 1 page View document
7 Jul 2026 Confirmation statement made on 2026-06-29 with updates · 6 pages View document
9 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 10 pages View document
12 Jun 2025 Appointment of Mrs Abigail Joy Sayers as a secretary on 2025-05-29 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
1 Jul 2024 Confirmation statement made on 2024-06-29 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
30 Jun 2023 Confirmation statement made on 2023-06-29 with no updates · 3 pages View document
14 Jun 2023 Change of details for Mrs Abigail Joy Sayers as a person with significant control on 2023-06-14 · 2 pages View document
9 May 2023 Total exemption full accounts made up to 2022-12-31 · 10 pages View document
3 Apr 2023 Registered office address changed from 4 Prince Albert Road London NW1 7SN United Kingdom to 55 Loudoun Road London NW8 0DL on 2023-04-03 · 1 page View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
26 Jul 2021 Total exemption full accounts made up to 2020-12-31 · 10 pages View document
30 Jun 2021 Confirmation statement made on 2021-06-29 with updates · 5 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
13 Jul 2020 CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES View document
16 Jun 2020 31/12/19 TOTAL EXEMPTION FULL View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
26 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
9 Jul 2019 CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES View document
9 Jul 2019 PSC'S CHANGE OF PARTICULARS / MRS ABIGAIL JOY SAYERS / 29/06/2019 View document
15 Apr 2019 17/01/19 STATEMENT OF CAPITAL GBP 900 View document
21 Mar 2019 PREVSHO FROM 30/04/2019 TO 31/12/2018 View document
21 Feb 2019 RETURN OF PURCHASE OF OWN SHARES View document
18 Jan 2019 30/04/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
10 Jul 2018 CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
24 Jan 2018 30/04/17 TOTAL EXEMPTION FULL View document
11 Oct 2017 REGISTERED OFFICE CHANGED ON 11/10/2017 FROM WOOL YARD 52 BERMONDSEY STREET LONDON SE1 3UD View document
7 Aug 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID SAYERS View document
7 Aug 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH BETTISON View document
7 Aug 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABIGAIL JOY SAYERS View document
7 Aug 2017 CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES View document
7 Aug 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD BETTISON View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
31 Jan 2017 Annual accounts, small company total exemption, made up to 30 April 2016 View document
27 Jul 2016 Annual return made up to 29 June 2016 with full list of shareholders View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
28 Jan 2016 Annual accounts, small company total exemption, made up to 30 April 2015 View document
25 Aug 2015 Annual return made up to 11 July 2015 with full list of shareholders View document
19 Aug 2015 RETURN OF PURCHASE OF OWN SHARES View document
19 Aug 2015 30/03/15 STATEMENT OF CAPITAL GBP 11900 View document
14 Jul 2015 DIRECTOR'S CHANGE OF PARTICULARS / DR RICHARD MARK BETTISON / 01/01/2015 View document
14 Jul 2015 SECRETARY'S CHANGE OF PARTICULARS / SARAH BETTISON / 01/01/2015 View document
14 Jul 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STEPHEN SAYERS / 01/01/2015 View document
5 Jun 2015 25/09/14 STATEMENT OF CAPITAL GBP 11951 View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
16 Jan 2015 REGISTERED OFFICE CHANGED ON 16/01/2015 FROM 45 KING WILLIAM STREET LONDON EC4R 9AN View document
14 Oct 2014 ADOPT ARTICLES 01/10/2014 View document
1 Aug 2014 Annual accounts, small company total exemption, made up to 30 April 2014 View document
15 Jul 2014 Annual return made up to 11 July 2014 with full list of shareholders View document
8 Apr 2014 DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR RICHARD BETTISON / 12/11/2013 View document
7 Mar 2014 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MOTTERSHEAD View document
3 Feb 2014 Annual accounts, small company total exemption, made up to 30 April 2013 View document
8 Jan 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SAYERS / 08/01/2014 View document
16 Jul 2013 Annual return made up to 11 July 2013 with full list of shareholders View document
12 Jul 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SAYERS / 01/05/2013 View document
12 Jul 2013 DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR RICHARD BETTISON / 01/05/2013 View document
12 Jul 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN LEIGH MOTTERSHEAD / 01/05/2013 View document
12 Jul 2013 SECRETARY'S CHANGE OF PARTICULARS / SARAH BETTISON / 01/05/2013 View document
25 Apr 2013 REGISTERED OFFICE CHANGED ON 25/04/2013 FROM 1 POULTRY LONDON EC2R 8JR UNITED KINGDOM View document
5 Feb 2013 Annual accounts, small company total exemption, made up to 30 April 2012 View document
27 Jul 2012 Annual return made up to 11 July 2012 with full list of shareholders View document
2 Feb 2012 Annual accounts, small company total exemption, made up to 30 April 2011 View document
17 Aug 2011 29/04/11 STATEMENT OF CAPITAL GBP 11900 View document
4 Aug 2011 Annual return made up to 11 July 2011 with full list of shareholders View document
14 Mar 2011 01/03/11 STATEMENT OF CAPITAL GBP 575 View document
11 Mar 2011 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 358-REC OF RES ETC · 1 page View document
11 Mar 2011 REGISTERED OFFICE CHANGED ON 11/03/2011 FROM 68 KING WILLIAM STREET LONDON EC4N 7DZ UNITED KINGDOM View document
2 Mar 2011 01/03/11 STATEMENT OF CAPITAL GBP 500 View document
16 Feb 2011 DIRECTOR APPOINTED MR NICHOLAS JOHN LEIGH MOTTERSHEAD View document
27 Jan 2011 Annual accounts, small company total exemption, made up to 30 April 2010 View document
30 Jul 2010 19/11/09 STATEMENT OF CAPITAL GBP 500 View document
29 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR RICHARD BETTISON / 11/07/2010 · 2 pages View document
29 Jul 2010 Annual return made up to 11 July 2010 with full list of shareholders View document
29 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SAYERS / 11/07/2010 View document
27 Apr 2010 CURRSHO FROM 31/07/2010 TO 30/04/2010 View document
18 Mar 2010 Annual accounts, small company total exemption, made up to 31 July 2009 View document
26 Jan 2010 SAIL ADDRESS CREATED View document
26 Jan 2010 REGISTERED OFFICE CHANGED ON 26/01/2010 FROM 120 FARNABY ROAD BROMLEY KENT BR1 4BH View document
26 Jan 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC View document
1 Dec 2009 18/11/09 STATEMENT OF CAPITAL GBP 500 View document
30 Nov 2009 19/11/09 STATEMENT OF CAPITAL GBP 450 View document
7 Sep 2009 DIRECTOR APPOINTED MR DAVID SAYERS View document
13 Jul 2009 RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS View document
11 Jul 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document