SHADOWVISION LIMITED

Company number 02669893 ·

Dissolved

93 filings

Date Filing
16 Dec 2020 PREVEXT FROM 31/12/2019 TO 30/06/2020 View document
16 Dec 2020 30/06/20 TOTAL EXEMPTION FULL View document
2 Nov 2020 CONFIRMATION STATEMENT MADE ON 03/10/20, NO UPDATES View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
14 Oct 2019 CONFIRMATION STATEMENT MADE ON 03/10/19, NO UPDATES View document
6 Oct 2019 31/12/18 TOTAL EXEMPTION FULL View document
7 Nov 2018 CESSATION OF PETER ANDREW TASKER AS A PSC View document
7 Nov 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PTASKERTWO LIMITED View document
22 Oct 2018 CONFIRMATION STATEMENT MADE ON 03/10/18, WITH UPDATES View document
20 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
11 Sep 2018 REGISTERED OFFICE CHANGED ON 11/09/2018 FROM 29 UTTING AVENUE LIVERPOOL L4 7UN View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
20 Dec 2017 CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES View document
27 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
20 Dec 2016 DIRECTOR'S CHANGE OF PARTICULARS / PETER ANDREW TASKER / 10/12/2016 View document
20 Dec 2016 CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES View document
12 Oct 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
16 Dec 2015 Annual return made up to 10 December 2015 with full list of shareholders View document
23 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
18 Dec 2014 Annual return made up to 10 December 2014 with full list of shareholders View document
29 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
7 Jan 2014 Annual return made up to 10 December 2013 with full list of shareholders View document
7 Jan 2014 APPOINTMENT TERMINATED, SECRETARY LINDA TASKER View document
26 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
13 Dec 2012 Annual return made up to 10 December 2012 with full list of shareholders View document
5 Oct 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
22 Dec 2011 Annual return made up to 10 December 2011 with full list of shareholders View document
5 Oct 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
13 Dec 2010 REGISTERED OFFICE CHANGED ON 13/12/2010 FROM 29 UTTING AVENUE LIVERPOOL MERSEYSIDE View document
13 Dec 2010 Annual return made up to 10 December 2010 with full list of shareholders View document
2 Oct 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
4 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER ANDREW TASKER / 10/12/2009 View document
4 Jan 2010 SECRETARY'S CHANGE OF PARTICULARS / LINDA TASKER / 01/12/2009 View document
4 Jan 2010 Annual return made up to 10 December 2009 with full list of shareholders View document
6 Nov 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
15 Apr 2009 RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS View document
29 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
12 Mar 2008 RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS View document
21 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
4 Jan 2007 RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS View document
12 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
20 Jul 2006 RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS View document
9 Sep 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
25 Aug 2005 RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS; AMEND View document
23 Jul 2005 RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS View document
11 Jul 2005 SECRETARY'S PARTICULARS CHANGED View document
11 Jul 2005 DIRECTOR'S PARTICULARS CHANGED View document
19 Oct 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
7 Sep 2004 RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS View document
7 Dec 2003 RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS View document
18 Oct 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
27 Aug 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
24 Dec 2001 RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS View document
3 Nov 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
1 Mar 2001 RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS View document
2 Nov 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
15 Dec 1999 RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS View document
1 Nov 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
23 Feb 1999 RETURN MADE UP TO 10/12/98; FULL LIST OF MEMBERS View document
16 Oct 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
8 Jan 1998 RETURN MADE UP TO 10/12/97; NO CHANGE OF MEMBERS View document
24 Oct 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
25 Jan 1997 RETURN MADE UP TO 10/12/96; NO CHANGE OF MEMBERS View document
30 Oct 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
19 Mar 1996 RETURN MADE UP TO 10/12/95; FULL LIST OF MEMBERS View document
26 Oct 1995 RETURN MADE UP TO 10/12/94; NO CHANGE OF MEMBERS; AMEND View document
19 Oct 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
24 May 1995 RETURN MADE UP TO 10/12/94; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 32 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
2 Nov 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
19 Oct 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
13 Mar 1994 RETURN MADE UP TO 10/12/93; NO CHANGE OF MEMBERS View document
7 Sep 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
7 Sep 1993 RETURN MADE UP TO 10/12/92; FULL LIST OF MEMBERS View document
22 Jul 1993 STRIKE-OFF ACTION DISCONTINUED View document
10 Jul 1993 PARTICULARS OF MORTGAGE/CHARGE View document
1 Jun 1993 FIRST GAZETTE View document
27 Feb 1992 ALTER MEM AND ARTS 25/02/92 View document
27 Feb 1992 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
20 Feb 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
20 Feb 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
20 Feb 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
10 Jan 1992 REGISTERED OFFICE CHANGED ON 10/01/92 FROM: 31 REGENT ROAD ALTRINCHAM CHESHIRE WA14 1KX View document
10 Jan 1992 PARTICULARS OF MORTGAGE/CHARGE View document
10 Jan 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
3 Jan 1992 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
3 Jan 1992 ALTER MEM AND ARTS 16/12/91 View document
3 Jan 1992 REGISTERED OFFICE CHANGED ON 03/01/92 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER View document
3 Jan 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
3 Jan 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
10 Dec 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document