NEW VISION SOFTWARE LTD
Company number 09361318 · Monitor this company
41 filings
| Date | Filing | |
|---|---|---|
| 25 Feb 2025 | Final Gazette dissolved via compulsory strike-off | View document |
| 25 Feb 2025 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 10 Dec 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 10 Dec 2024 | First Gazette notice for compulsory strike-off | View document |
| 10 Jun 2024 | Termination of appointment of Peter Robert Edgar as a director on 2024-06-10 · 1 page | View document |
| 15 Apr 2024 | Confirmation statement made on 2024-02-29 with no updates · 3 pages | View document |
| 5 Dec 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 9 pages | View document |
| 5 Dec 2023 | AGREEMENT2 · 1 page | View document |
| 5 Dec 2023 | GUARANTEE2 · 3 pages | View document |
| 5 Dec 2023 | PARENT_ACC · 55 pages | View document |
| 31 Mar 2023 | Confirmation statement made on 2023-02-28 with no updates · 3 pages | View document |
| 7 Apr 2022 | Confirmation statement made on 2022-02-28 with updates · 4 pages | View document |
| 26 Jan 2022 | Registered office address changed from Runway East 101 Victoria Street Bristol BS1 6PU United Kingdom to 41 Corn Street Bristol BS1 1HT on 2022-01-26 · 1 page | View document |
| 26 Jan 2022 | Termination of appointment of James Andrew Blackburn as a director on 2022-01-21 · 1 page | View document |
| 26 Jan 2022 | Cessation of James Andrew Blackburn as a person with significant control on 2022-01-21 · 1 page | View document |
| 26 Jan 2022 | Notification of Huboo Technologies Limited as a person with significant control on 2022-01-21 · 2 pages | View document |
| 26 Jan 2022 | Appointment of Mr Peter Robert Edgar as a director on 2022-01-21 · 2 pages | View document |
| 26 Jan 2022 | Appointment of Mr Paul Richard Dodd as a director on 2022-01-21 · 2 pages | View document |
| 10 Aug 2021 | Unaudited abridged accounts made up to 2020-12-31 · 8 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 29 Feb 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES | View document |
| 29 Feb 2020 | 31/12/19 UNAUDITED ABRIDGED | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 7 Mar 2019 | CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES | View document |
| 13 Feb 2019 | 31/12/18 UNAUDITED ABRIDGED | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 8 Oct 2018 | REGISTERED OFFICE CHANGED ON 08/10/2018 FROM 16 WHITELADIES ROAD BRISTOL BS8 2LG ENGLAND | View document |
| 5 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 5 Mar 2018 | CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES | View document |
| 22 Jan 2018 | CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 3 Nov 2017 | REGISTERED OFFICE CHANGED ON 03/11/2017 FROM 2A RODNEY PLACE CLIFTON VILLAGE BRISTOL BS8 4HY | View document |
| 6 Jan 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 21 Dec 2016 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES | View document |
| 15 Jan 2016 | Annual return made up to 18 December 2015 with full list of shareholders | View document |
| 15 Jan 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 15 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANDREW BLACKBURN / 15/01/2016 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 4 Dec 2015 | REGISTERED OFFICE CHANGED ON 04/12/2015 FROM 1.15 THE PAINTWORKS BRISTOL BS4 3EH ENGLAND | View document |
| 18 Dec 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |