SANTOS VISION LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/03/2525 March 2025 | Confirmation statement made on 2025-03-22 with updates |
| 20/12/2420 December 2024 | Resolutions |
| 20/12/2420 December 2024 | Sub-division of shares on 2024-12-16 |
| 20/12/2420 December 2024 | Statement of capital following an allotment of shares on 2024-12-17 |
| 19/11/2419 November 2024 | Group of companies' accounts made up to 2023-12-31 |
| 03/04/243 April 2024 | Confirmation statement made on 2024-03-22 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/11/2330 November 2023 | Group of companies' accounts made up to 2022-12-31 |
| 13/09/2313 September 2023 | Director's details changed for Mr Eduardo Machado Santos on 2023-09-12 |
| 13/09/2313 September 2023 | Registered office address changed from 250 Wharfedale Road Winnersh Triangle Berkshire RG41 5TP England to C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on 2023-09-13 |
| 13/09/2313 September 2023 | Change of details for Dr Helio Mauricio Ribeiro Dos Santos as a person with significant control on 2023-09-12 |
| 13/09/2313 September 2023 | Director's details changed for Dr Helio Mauricio Ribeiro Dos Santos on 2023-09-12 |
| 13/09/2313 September 2023 | Director's details changed for Mrs Denise Machado Dos Santos on 2023-09-12 |
| 13/09/2313 September 2023 | Director's details changed for Mr Felipe Machado Santos on 2023-09-12 |
| 22/03/2322 March 2023 | Notification of Denise Machado Dos Santos as a person with significant control on 2021-11-19 |
| 22/03/2322 March 2023 | Confirmation statement made on 2023-03-22 with updates |
| 23/12/2223 December 2022 | Group of companies' accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 19/11/2119 November 2021 | Resolutions |
| 19/11/2119 November 2021 | Memorandum and Articles of Association |
| 19/11/2119 November 2021 | Resolutions |
| 19/11/2119 November 2021 | Resolutions |
| 19/11/2119 November 2021 | Resolutions |
| 19/11/2119 November 2021 | Resolutions |
| 19/11/2119 November 2021 | Change of share class name or designation |
| 26/10/2126 October 2021 | Group of companies' accounts made up to 2020-12-31 |
| 31/03/2031 March 2020 | CONFIRMATION STATEMENT MADE ON 26/03/20, WITH UPDATES |
| 09/10/199 October 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES |
| 24/09/1824 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 16/05/1816 May 2018 | DIRECTOR APPOINTED MR FELIPE MACHADO SANTOS |
| 16/05/1816 May 2018 | REGISTERED OFFICE CHANGED ON 16/05/2018 FROM DAIRY HOUSE MONEY ROW GREEN HOLYPORT MAIDENHEAD BERKSHIRE SL6 2ND ENGLAND |
| 23/04/1823 April 2018 | CONFIRMATION STATEMENT MADE ON 26/03/18, WITH UPDATES |
| 02/03/182 March 2018 | APPOINTMENT TERMINATED, SECRETARY JONATHAN CRYER |
| 06/11/176 November 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 18/09/1718 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 08/09/178 September 2017 | REGISTERED OFFICE CHANGED ON 08/09/2017 FROM 55 RUSSELL STREET READING RG1 7XG |
| 31/05/1731 May 2017 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES |
| 31/03/1631 March 2016 | Annual return made up to 26 March 2016 with full list of shareholders |
| 15/10/1515 October 2015 | DIRECTOR APPOINTED MRS DENISE MACHADO DOS SANTOS |
| 26/08/1526 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 07/05/157 May 2015 | Annual return made up to 26 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual return made up to 9 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 01/04/141 April 2014 | Annual return made up to 26 March 2014 with full list of shareholders |
| 01/04/141 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 11/04/1311 April 2013 | Annual return made up to 26 March 2013 with full list of shareholders |
| 11/04/1311 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 25/07/1225 July 2012 | Annual return made up to 11 July 2012 with full list of shareholders |
| 19/06/1219 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 20/07/1120 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR HELIO MAURICIO RIBEIRO DOS SANTOS / 19/07/2011 |
| 20/07/1120 July 2011 | Annual return made up to 11 July 2011 with full list of shareholders |
| 09/03/119 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 13/07/1013 July 2010 | Annual return made up to 11 July 2010 with full list of shareholders |
| 23/09/0923 September 2009 | APPOINTMENT TERMINATED SECRETARY MRS DENISE MACHADO DOS SANTOS |
| 23/09/0923 September 2009 | SECRETARY APPOINTED MR JONATHAN DAVID CRYER |
| 12/08/0912 August 2009 | CURREXT FROM 31/07/2010 TO 31/12/2010 |
| 11/07/0911 July 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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