CompaniesInTheUK

STRUCTURE VISION LIMITED

Company number 04705453 ·

Active

127 filings

Date Filing
17 Apr 2026 Micro company accounts made up to 2025-07-31 · 5 pages View document
2 Apr 2026 Confirmation statement made on 2026-03-20 with no updates · 3 pages View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
1 Apr 2025 Micro company accounts made up to 2024-07-31 · 5 pages View document
21 Mar 2025 Confirmation statement made on 2025-03-20 with no updates · 3 pages View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
3 Apr 2024 Confirmation statement made on 2024-03-20 with no updates · 3 pages View document
3 Apr 2024 Register inspection address has been changed from 9 Kingsdale Avenue Menston Ilkley LS29 6QL England to 36 Sandmoor Lane Leeds LS17 7EA · 1 page View document
28 Mar 2024 Micro company accounts made up to 2023-07-31 · 5 pages View document
6 Feb 2024 Registered office address changed from 9 Kingsdale Avenue Menston Ilkley LS29 6QL England to 36 Sandmoor Lane Leeds LS17 7EA on 2024-02-06 · 1 page View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
13 Apr 2023 Micro company accounts made up to 2022-07-31 · 5 pages View document
23 Mar 2023 Confirmation statement made on 2023-03-20 with no updates · 3 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
4 Apr 2022 Micro company accounts made up to 2021-07-31 · 5 pages View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
22 Apr 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 View document
12 Apr 2021 CONFIRMATION STATEMENT MADE ON 20/03/21, NO UPDATES View document
20 Sep 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL XIAODONG JIA View document
15 Sep 2020 REGISTERED OFFICE CHANGED ON 15/09/2020 FROM NEXUS DISCOVERY WAY LEEDS LS2 3AA UNITED KINGDOM View document
15 Sep 2020 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC View document
15 Sep 2020 SAIL ADDRESS CREATED View document
15 Sep 2020 CESSATION OF IP2IPO LIMITED AS A PSC View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
13 Jul 2020 APPOINTMENT TERMINATED, SECRETARY IP2IPO SERVICES LIMITED View document
8 Jun 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 View document
1 Apr 2020 CONFIRMATION STATEMENT MADE ON 20/03/20, WITH UPDATES View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
14 Jun 2019 RETURN OF PURCHASE OF OWN SHARES View document
14 Jun 2019 02/05/19 STATEMENT OF CAPITAL GBP 22.48 View document
6 Jun 2019 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
4 Jun 2019 RE-DIVIDEND/SHAREHOLDERS DIVIDEND RIGHTS WAIVED 02/05/2019 View document
16 May 2019 APPOINTMENT TERMINATED, DIRECTOR LESLIE CHAMBERLAIN View document
16 May 2019 APPOINTMENT TERMINATED, DIRECTOR IP2IPO SERVICES LIMITED View document
16 May 2019 APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLIAMS View document
16 Apr 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 View document
25 Mar 2019 25/03/19 STATEMENT OF CAPITAL GBP 212.82 View document
21 Mar 2019 CESSATION OF IP ASSIST SERVICES LIMITED AS A PSC View document
21 Mar 2019 REGISTERED OFFICE CHANGED ON 21/03/2019 FROM 103 CLARENDON ROAD LEEDS WEST YORKSHIRE LS2 9DF View document
21 Mar 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IP2IPO LIMITED View document
21 Mar 2019 CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES View document
6 Mar 2019 SOLVENCY STATEMENT DATED 13/02/19 View document
6 Mar 2019 STATEMENT BY DIRECTORS View document
6 Mar 2019 REDUCE SHARE PREMIUM ACCOUNT 13/02/2019 View document
13 Feb 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
13 Feb 2019 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
8 Nov 2018 23/10/18 STATEMENT OF CAPITAL GBP 212.82 View document
18 Oct 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
11 Oct 2018 28/09/18 STATEMENT OF CAPITAL GBP 210.34 View document
12 Apr 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 View document
21 Mar 2018 CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES View document
12 May 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / IP2IPO SERVICES LIMITED / 21/04/2017 View document
12 May 2017 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / IP2IPO SERVICES LIMITED / 21/04/2017 View document
23 Mar 2017 CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES View document
9 Jan 2017 Annual accounts, small company total exemption, made up to 31 July 2016 View document
21 Apr 2016 Annual accounts, small company total exemption, made up to 31 July 2015 View document
6 Apr 2016 Annual return made up to 20 March 2016 with full list of shareholders View document
6 Apr 2016 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR RICHARD ANDREW WILLIAMS / 06/04/2016 View document
6 Apr 2016 DIRECTOR'S CHANGE OF PARTICULARS / DR XIAODONG JIA / 06/04/2016 View document
6 Apr 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE NEVILLE CHAMBERLAIN / 06/04/2016 View document
31 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR PETER WATSON View document
19 Apr 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
23 Mar 2015 Annual return made up to 20 March 2015 with full list of shareholders View document
9 Apr 2014 Annual return made up to 20 March 2014 with full list of shareholders View document
9 Apr 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
10 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID KNIGHT View document
15 Apr 2013 Annual return made up to 20 March 2013 with full list of shareholders View document
19 Feb 2013 Annual accounts, small company total exemption, made up to 31 July 2012 View document
4 Dec 2012 ARTICLES OF ASSOCIATION View document
4 Dec 2012 ALTER ARTICLES 05/10/2012 View document
19 Oct 2012 ALTER ARTICLES 12/10/2012 View document
12 Apr 2012 Annual return made up to 20 March 2012 with full list of shareholders View document
11 Apr 2012 Annual accounts, small company total exemption, made up to 31 July 2011 View document
27 Sep 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
27 Sep 2011 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
28 Apr 2011 Annual accounts, small company total exemption, made up to 31 July 2010 View document
18 Apr 2011 Annual return made up to 20 March 2011 with full list of shareholders View document
2 Aug 2010 APPOINTMENT TERMINATED, DIRECTOR ROBERT RULE View document
26 Jul 2010 DIRECTOR APPOINTED DR DAVID ALEXANDER JOHN KNIGHT View document
8 Apr 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / IP2IPO SERVICES LIMITED / 08/04/2010 View document
8 Apr 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / IP2IPO SERVICES LIMITED / 08/04/2010 View document
8 Apr 2010 Annual return made up to 20 March 2010 with full list of shareholders View document
8 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR XIAODONG JIA / 08/04/2010 View document
10 Mar 2010 Annual accounts, small company total exemption, made up to 31 July 2009 View document
1 Oct 2009 DIRECTOR APPOINTED DR ROBERT JOSEPH RULE View document
7 Aug 2009 APPOINTMENT TERMINATED DIRECTOR ROBERT WARD View document
13 Jul 2009 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
3 Jun 2009 Annual accounts, small company total exemption, made up to 31 July 2008 View document
2 Jun 2009 RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS View document
1 Jun 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WARD / 01/05/2009 View document
19 Aug 2008 DIRECTOR AND SECRETARY APPOINTED IP2IP0 SERVICES LIMITED View document
14 Aug 2008 APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY TECHTRAN LIMITED LOGGED FORM View document
25 Jul 2008 DIRECTOR APPOINTED PETER WATSON View document
30 Apr 2008 RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS View document
28 Apr 2008 Annual accounts, small company total exemption, made up to 31 July 2007 View document
8 Jan 2008 DIRECTOR RESIGNED View document
21 Jun 2007 NEW DIRECTOR APPOINTED View document
15 May 2007 RE ACCOUNTS 30/04/07 View document
26 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 View document
23 Mar 2007 RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS View document
14 Dec 2006 S-DIV 30/11/06 View document
14 Dec 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
11 Dec 2006 S-DIV CONVE 16/06/05 View document
11 Dec 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
11 Dec 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
11 Dec 2006 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
11 Dec 2006 CONVER& SUBD VARIOUS 16/06/05 View document
11 Dec 2006 ARTICLES DISAPPLIED 31/10/06 View document
11 Dec 2006 1000 SH @ 1P 16/06/05 31/10/06 View document
1 Nov 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
19 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 View document
28 Mar 2006 NEW DIRECTOR APPOINTED View document
22 Mar 2006 RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS View document
9 May 2005 RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS View document
22 Apr 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 View document
9 Mar 2005 SECRETARY RESIGNED View document
9 Mar 2005 NEW DIRECTOR APPOINTED View document
9 Mar 2005 NEW SECRETARY APPOINTED View document
24 Jan 2005 DELIVERY EXT'D 3 MTH 31/07/04 View document
20 Dec 2004 ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/07/04 View document
25 Aug 2004 PARTICULARS OF MORTGAGE/CHARGE View document
24 May 2004 DIRECTOR RESIGNED View document
7 Apr 2004 RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS View document
4 Oct 2003 NEW DIRECTOR APPOINTED View document
4 Oct 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
5 Apr 2003 SECRETARY RESIGNED View document
20 Mar 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document