SOFTWARE VISION LIMITED

Company number 03099553 ·

Dissolved

101 filings

Date Filing
13 Aug 2024 Final Gazette dissolved via voluntary strike-off · 1 page View document
28 May 2024 First Gazette notice for voluntary strike-off · 1 page View document
20 May 2024 Application to strike the company off the register · 1 page View document
20 May 2024 Termination of appointment of Catherine Pindus as a secretary on 2024-05-19 · 1 page View document
13 May 2024 Micro company accounts made up to 2023-10-31 · 9 pages View document
6 Nov 2023 Confirmation statement made on 2023-10-31 with no updates · 3 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
6 Mar 2023 Accounts for a dormant company made up to 2022-10-31 · 9 pages View document
23 Nov 2022 Confirmation statement made on 2022-10-31 with no updates · 3 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
8 Feb 2022 Accounts for a dormant company made up to 2021-10-31 · 9 pages View document
6 Dec 2021 Confirmation statement made on 2021-10-31 with no updates · 3 pages View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
1 Feb 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 View document
12 Nov 2020 CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
6 Nov 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
31 Oct 2019 CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES View document
21 Nov 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 View document
7 Nov 2018 CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES View document
5 Nov 2018 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES WILSON / 01/11/2018 View document
5 Nov 2018 PSC'S CHANGE OF PARTICULARS / MR STEPHEN JAMES WILSON / 01/11/2018 View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
30 Apr 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 View document
5 Dec 2017 SAIL ADDRESS CHANGED FROM: 14 MALLARDS RISE CBURCH LANGLEY HARLOW ESSEX CM17 9PJ ENGLAND View document
4 Dec 2017 CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
30 Oct 2017 REGISTERED OFFICE CHANGED ON 30/10/2017 FROM 14 MALLARDS RISE CHURCH LANGLEY HARLOW ESSEX CM17 9PJ View document
5 Mar 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 View document
14 Nov 2016 CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
25 Jun 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/15 View document
13 Nov 2015 Annual return made up to 31 October 2015 with full list of shareholders View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
9 Nov 2014 Annual accounts, small company total exemption, made up to 31 October 2014 View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
1 Oct 2014 Annual return made up to 30 September 2014 with full list of shareholders View document
17 Nov 2013 Annual accounts, small company total exemption, made up to 31 October 2013 View document
31 Oct 2013 Annual accounts for the year ending 31 October 2013 View accounts
9 Sep 2013 Annual return made up to 31 August 2013 with full list of shareholders View document
28 Jul 2013 SECRETARY APPOINTED MISS CATHERINE PINDUS View document
28 Jul 2013 APPOINTMENT TERMINATED, SECRETARY PATRICIA BARNES View document
15 Jan 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
31 Oct 2012 Annual accounts for the year ending 31 October 2012 View accounts
10 Sep 2012 Annual return made up to 22 August 2012 with full list of shareholders View document
10 Sep 2012 SAIL ADDRESS CHANGED FROM: 188 COLERIDGE WAY BOREHAMWOOD HERTFORDSHIRE WD6 2AT ENGLAND View document
29 Jul 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
8 Jul 2012 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES WILSON / 02/12/2011 View document
24 Jan 2012 REGISTERED OFFICE CHANGED ON 24/01/2012 FROM 7 BURGESS COURT AYCLIFFE ROAD BOREHAMWOOD HERTFORDSHIRE WD6 4HU View document
30 Aug 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 702-CONT RE PUR OWN SHARES View document
30 Aug 2011 Annual return made up to 22 August 2011 with full list of shareholders View document
28 Aug 2011 SAIL ADDRESS CREATED View document
30 Jul 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
20 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES WILSON / 22/08/2010 View document
20 Sep 2010 Annual return made up to 22 August 2010 with full list of shareholders View document
3 Aug 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
28 Sep 2009 RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS View document
7 Jul 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
17 Oct 2008 RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS View document
4 Aug 2008 Annual accounts, small company total exemption, made up to 31 October 2007 View document
19 Sep 2007 RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS View document
5 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View document
5 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 View document
30 Aug 2006 RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS View document
6 Oct 2005 LOCATION OF REGISTER OF MEMBERS View document
6 Oct 2005 RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS View document
23 Sep 2005 NEW SECRETARY APPOINTED View document
2 Sep 2005 SECRETARY RESIGNED View document
31 Aug 2005 REGISTERED OFFICE CHANGED ON 31/08/05 FROM: 89 BITTACY RISE MILL HILL LONDON NW7 2HH View document
31 Aug 2005 DIRECTOR'S PARTICULARS CHANGED View document
30 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 View document
24 Nov 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 View document
7 Sep 2004 RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS View document
3 Sep 2003 RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS View document
29 Jul 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 View document
11 May 2003 RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS View document
4 Sep 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 View document
3 Apr 2002 AUDITOR'S RESIGNATION View document
24 Dec 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 View document
29 Oct 2001 RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS View document
12 Sep 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 View document
11 Sep 2000 RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS View document
5 Nov 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 View document
4 Nov 1999 RETURN MADE UP TO 07/09/99; FULL LIST OF MEMBERS View document
8 Sep 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 View document
4 Sep 1998 RETURN MADE UP TO 07/09/98; FULL LIST OF MEMBERS View document
7 Jan 1998 SECRETARY'S PARTICULARS CHANGED View document
7 Jan 1998 DIRECTOR'S PARTICULARS CHANGED View document
7 Jan 1998 REGISTERED OFFICE CHANGED ON 07/01/98 FROM: 47 ABBOTS ROAD BURNT OAK EDGWARE MIDDLESEX HA8 0RF View document
18 Nov 1997 RETURN MADE UP TO 07/09/97; NO CHANGE OF MEMBERS View document
7 Jul 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 View document
12 Nov 1996 RETURN MADE UP TO 07/09/96; FULL LIST OF MEMBERS View document
12 Nov 1996 S386 DISP APP AUDS 06/09/96 View document
24 Oct 1995 NEW SECRETARY APPOINTED View document
2 Oct 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 View document
2 Oct 1995 NEW DIRECTOR APPOINTED View document
29 Sep 1995 DIRECTOR RESIGNED View document
29 Sep 1995 SECRETARY RESIGNED View document
29 Sep 1995 REGISTERED OFFICE CHANGED ON 29/09/95 FROM: 11 BEAUMONT GATE SHENLEY HILL RADLETT HERTS WD7 7AR View document
7 Sep 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document