PROJECT VISION LIMITED

Company number 04488158 ·

Active

91 filings

Date Filing
19 Apr 2026 Cessation of Tom Augustine Redmond as a person with significant control on 2026-04-14 · 1 page View document
2 Mar 2026 Notification of Thomas Augustine Redmond as a person with significant control on 2016-04-06 · 2 pages View document
12 Dec 2025 Confirmation statement made on 2025-11-30 with no updates · 3 pages View document
11 Dec 2025 Director's details changed for Mr Patrick Thomas Redmond on 2022-04-29 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
2 Dec 2024 Confirmation statement made on 2024-11-30 with no updates · 3 pages View document
20 Aug 2024 Total exemption full accounts made up to 2023-12-31 · 8 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
1 Dec 2023 Confirmation statement made on 2023-11-30 with updates · 4 pages View document
25 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 9 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
5 Dec 2022 Confirmation statement made on 2022-11-30 with updates · 4 pages View document
9 May 2022 Notification of Caroline Anne Redmond as a person with significant control on 2022-03-24 · 2 pages View document
9 May 2022 Appointment of Mr Patrick Thomas Redmond as a director on 2022-04-29 · 2 pages View document
30 Nov 2021 Confirmation statement made on 2021-11-30 with updates · 4 pages View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
22 Jun 2021 Cancellation of shares. Statement of capital on 2021-03-25 · 4 pages View document
17 Feb 2021 31/07/20 TOTAL EXEMPTION FULL View document
30 Nov 2020 CONFIRMATION STATEMENT MADE ON 30/11/20, WITH UPDATES View document
15 Sep 2020 REGISTRATION OF A CHARGE / CHARGE CODE 044881580002 View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
1 Apr 2020 31/07/19 TOTAL EXEMPTION FULL View document
3 Dec 2019 SAIL ADDRESS CHANGED FROM: 7200 THE QUORUM ALEC ISSIGONIS WAY OXFORD BUSINESS PARK NORTH OXFORD OX4 2JZ ENGLAND View document
3 Dec 2019 CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
18 Apr 2019 31/07/18 TOTAL EXEMPTION FULL View document
13 Feb 2019 REGISTRATION OF A CHARGE / CHARGE CODE 044881580001 View document
5 Dec 2018 CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
17 Apr 2018 31/07/17 TOTAL EXEMPTION FULL View document
30 Nov 2017 CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
26 Apr 2017 Annual accounts, small company total exemption, made up to 31 July 2016 View document
2 Jan 2017 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS AUGUSTINE REDMOND / 02/01/2017 View document
2 Jan 2017 SECRETARY'S CHANGE OF PARTICULARS / THOMAS AUGUSTINE REDMOND / 02/01/2017 View document
2 Jan 2017 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS AUGUSTINE REDMOND / 02/01/2017 View document
1 Dec 2016 CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
22 Jun 2016 01/06/16 STATEMENT OF CAPITAL GBP 950 View document
22 Jun 2016 RETURN OF PURCHASE OF OWN SHARES View document
28 Apr 2016 Annual accounts, small company total exemption, made up to 31 July 2015 View document
14 Dec 2015 Annual return made up to 30 November 2015 with full list of shareholders View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
6 Jan 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
15 Dec 2014 Annual return made up to 30 November 2014 with full list of shareholders View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
20 Mar 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
10 Dec 2013 SAIL ADDRESS CHANGED FROM: ASTON COURT KINGSMEAD BUSINESS PARK HIGH WYCOMBE BUCKINGHAMSHIRE HP11 1LA View document
10 Dec 2013 Annual return made up to 30 November 2013 with full list of shareholders View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
26 Apr 2013 Annual accounts, small company total exemption, made up to 31 July 2012 View document
18 Jan 2013 Annual return made up to 30 November 2012 with full list of shareholders View document
31 Jul 2012 Annual accounts for the year ending 31 July 2012 View accounts
22 May 2012 SECOND FILING WITH MUD 30/11/11 FOR FORM AR01 View document
22 May 2012 SECOND FILING WITH MUD 30/11/10 FOR FORM AR01 View document
24 Apr 2012 Annual accounts, small company total exemption, made up to 31 July 2011 View document
11 Apr 2012 31/07/10 STATEMENT OF CAPITAL GBP 1000 View document
24 Dec 2011 Annual return made up to 30 November 2011 with full list of shareholders View document
24 May 2011 REGISTERED OFFICE CHANGED ON 24/05/2011 FROM, STERLING HOUSE 5 BUCKINGHAM PLACE, BELLFIELD ROAD WEST, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 5HQ View document
10 Feb 2011 Annual accounts, small company total exemption, made up to 31 July 2010 View document
22 Dec 2010 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS AUGUSTINE REDMOND / 01/11/2010 View document
22 Dec 2010 Annual return made up to 30 November 2010 with full list of shareholders View document
23 Aug 2010 SAIL ADDRESS CREATED View document
23 Aug 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
23 Aug 2010 Annual return made up to 17 July 2010 with full list of shareholders View document
27 May 2010 REGISTERED OFFICE CHANGED ON 27/05/2010 FROM, MOFFAT GILBERT, 5 CLARENDON PLACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 5QL View document
28 Apr 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 View document
29 Jul 2009 RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS View document
21 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 View document
5 Aug 2008 RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS View document
27 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 View document
26 Jul 2007 RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS View document
18 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 View document
4 Sep 2006 RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS View document
5 Jun 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 View document
21 Sep 2005 RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS View document
21 Sep 2005 DIRECTOR'S PARTICULARS CHANGED View document
10 Jan 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 View document
9 Sep 2004 RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS View document
1 Apr 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 View document
6 Jan 2004 SECRETARY RESIGNED View document
6 Jan 2004 FIRST GAZETTE View document
6 Jan 2004 STRIKE-OFF ACTION DISCONTINUED View document
6 Jan 2004 RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS View document
6 Jan 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
6 Jan 2004 NEW DIRECTOR APPOINTED View document
6 Jan 2004 DIRECTOR RESIGNED View document
6 Aug 2003 SECRETARY RESIGNED View document
6 Aug 2003 DIRECTOR RESIGNED View document
24 Jul 2002 REGISTERED OFFICE CHANGED ON 24/07/02 FROM: 27 WEST LANE, FRESHFIELD, MERSEYSIDE L37 7AY View document
17 Jul 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document