SIDE VISION LIMITED

Company number 05450074 ·

Dissolved

70 filings

Date Filing
10 Dec 2024 Final Gazette dissolved via voluntary strike-off · 1 page View document
10 Dec 2024 Final Gazette dissolved via voluntary strike-off View document
24 Sep 2024 First Gazette notice for voluntary strike-off · 1 page View document
23 May 2024 Confirmation statement made on 2024-05-11 with no updates · 3 pages View document
29 Feb 2024 Cessation of Michael Fred Hanson as a person with significant control on 2016-10-01 · 1 page View document
29 Feb 2024 Notification of Vision Techniques (Group) Limited as a person with significant control on 2016-10-01 · 2 pages View document
29 Feb 2024 Cessation of Jeanne Hanson as a person with significant control on 2016-10-01 · 1 page View document
28 Feb 2024 Appointment of Miss Sarah Louise Taylor as a director on 2024-02-08 · 2 pages View document
28 Feb 2024 Termination of appointment of Jeanne Hanson as a secretary on 2024-02-08 · 1 page View document
28 Feb 2024 Termination of appointment of Michael Fred Hanson as a director on 2024-02-08 · 1 page View document
28 Feb 2024 Termination of appointment of Jeanne Hanson as a director on 2024-02-08 · 1 page View document
28 Feb 2024 Appointment of Mr David Smith as a director on 2024-02-08 · 2 pages View document
28 Sep 2023 Accounts for a dormant company made up to 2022-12-31 · 7 pages View document
31 May 2023 Confirmation statement made on 2023-05-11 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
4 Nov 2022 Accounts for a dormant company made up to 2021-12-31 · 7 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
15 Dec 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
8 Jun 2020 CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
1 Oct 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
17 May 2019 CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
26 Sep 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
15 May 2018 CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
26 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
17 May 2017 CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
3 Oct 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
15 Jun 2016 Annual return made up to 11 May 2016 with full list of shareholders View document
3 Oct 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
8 Jun 2015 Annual return made up to 11 May 2015 with full list of shareholders View document
1 Oct 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
13 May 2014 Annual return made up to 11 May 2014 with full list of shareholders View document
23 Sep 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
5 Jun 2013 Annual return made up to 11 May 2013 with full list of shareholders View document
19 Sep 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
16 May 2012 Annual return made up to 11 May 2012 with full list of shareholders View document
23 May 2011 Annual return made up to 11 May 2011 with full list of shareholders View document
20 May 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
29 Jun 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
4 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEANNE HANSON / 01/04/2010 View document
4 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FRED HANSON / 01/04/2010 View document
4 Jun 2010 Annual return made up to 11 May 2010 with full list of shareholders View document
3 Jun 2010 SECRETARY'S CHANGE OF PARTICULARS / JEANNE HANSON / 01/04/2010 View document
3 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FRED HANSON / 01/04/2010 View document
3 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEANNE HANSON / 01/04/2010 View document
3 Jun 2010 SECRETARY'S CHANGE OF PARTICULARS / JEANNE HANSON / 01/04/2010 View document
25 Jul 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
1 Jun 2009 RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS View document
14 Oct 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
21 May 2008 LOCATION OF DEBENTURE REGISTER View document
21 May 2008 RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS View document
21 May 2008 LOCATION OF REGISTER OF MEMBERS View document
21 May 2008 REGISTERED OFFICE CHANGED ON 21/05/2008 FROM PHOENIX HOUSE PHOENIX PARK BLAKEWATER ROAD BLACKBURN LANCASHIRE BB1 5RW View document
2 Aug 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
6 Jul 2007 RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS View document
27 Oct 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
20 Jun 2006 RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS View document
1 Jun 2006 ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/12/05 View document
14 Nov 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
14 Nov 2005 REGISTERED OFFICE CHANGED ON 14/11/05 FROM: 1ST FLOOR MANSION HOUSE 173-199 WELLINGTON ROAD SOUTH STOCKPORT CHESHIRE SK1 3UA View document
14 Nov 2005 NEW DIRECTOR APPOINTED View document
15 Jun 2005 REGISTERED OFFICE CHANGED ON 15/06/05 FROM: SALTER-NEWMAN.CO.UK 4-6 OLD RECTORY GARDENS CHEADLE CHESHIRE SK8 1BX View document
19 May 2005 REGISTERED OFFICE CHANGED ON 19/05/05 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN View document
19 May 2005 DIRECTOR RESIGNED View document
19 May 2005 SECRETARY RESIGNED View document
11 May 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document