CompaniesInTheUK

VERTICAL VISION LIMITED

Company number 04264352 ·

Active

97 filings

Date Filing
12 May 2026 Purchase of own shares. · 4 pages View document
12 May 2026 Cancellation of shares. Statement of capital on 2026-03-31 · 6 pages View document
16 Apr 2026 Cancellation of shares. Statement of capital on 2026-03-31 · 6 pages View document
1 Apr 2026 Cessation of Andrew George Bull as a person with significant control on 2026-03-31 · 1 page View document
1 Apr 2026 Cessation of Juergen Boden as a person with significant control on 2026-03-31 · 1 page View document
1 Apr 2026 Change of details for Mr Richard Anthony Beeson as a person with significant control on 2026-03-31 · 2 pages View document
11 Mar 2026 Notification of Richard Anthony Beeson as a person with significant control on 2020-09-04 · 2 pages View document
11 Mar 2026 Notification of Juergen Boden as a person with significant control on 2020-09-04 · 2 pages View document
10 Mar 2026 Withdrawal of a person with significant control statement on 2026-03-10 · 2 pages View document
10 Mar 2026 Notification of Andrew George Bull as a person with significant control on 2020-09-04 · 2 pages View document
15 Oct 2025 Confirmation statement made on 2025-09-17 with no updates · 3 pages View document
9 Apr 2025 Total exemption full accounts made up to 2024-12-31 · 8 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
18 Oct 2024 Confirmation statement made on 2024-09-17 with no updates · 3 pages View document
30 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 8 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
19 Oct 2023 Confirmation statement made on 2023-09-17 with no updates · 3 pages View document
2 May 2023 Total exemption full accounts made up to 2022-12-31 · 11 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
24 Oct 2022 Confirmation statement made on 2022-09-17 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
25 Oct 2021 Confirmation statement made on 2021-09-17 with no updates · 3 pages View document
25 Mar 2021 31/12/20 TOTAL EXEMPTION FULL View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
17 Sep 2020 CONFIRMATION STATEMENT MADE ON 17/09/20, WITH UPDATES View document
10 Sep 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 View document
9 Sep 2020 09/09/20 STATEMENT OF CAPITAL GBP 3 View document
4 Sep 2020 DIRECTOR APPOINTED MR ANDREW GEORGE BULL View document
4 Sep 2020 APPOINTMENT TERMINATED, DIRECTOR MICHAEL KRIEGER View document
4 Sep 2020 DIRECTOR APPOINTED DR JUERGEN BODEN View document
25 Jul 2020 CONFIRMATION STATEMENT MADE ON 22/07/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
6 Aug 2019 NOTIFICATION OF PSC STATEMENT ON 23/07/2019 View document
30 Jul 2019 CONFIRMATION STATEMENT MADE ON 22/07/19, NO UPDATES View document
30 Jul 2019 CESSATION OF MICHAEL HELMUT KRIEGER AS A PSC View document
28 Mar 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
24 Jul 2018 CONFIRMATION STATEMENT MADE ON 22/07/18, NO UPDATES View document
17 Apr 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
27 Jul 2017 CONFIRMATION STATEMENT MADE ON 22/07/17, WITH UPDATES View document
17 Jun 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
8 Nov 2016 DIRECTOR APPOINTED MR MICHAEL HELMUT KRIEGER View document
8 Nov 2016 APPOINTMENT TERMINATED, DIRECTOR JUERGEN BODEN View document
8 Nov 2016 APPOINTMENT TERMINATED, DIRECTOR ANDREW BULL View document
12 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
4 Aug 2016 CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES View document
13 May 2016 SUB-DIVISION 21/04/16 View document
10 May 2016 ADOPT ARTICLES 21/04/2016 View document
12 Jan 2016 DIRECTOR APPOINTED MR ANDREW GEORGE BULL View document
3 Aug 2015 31/12/14 TOTAL EXEMPTION FULL View document
29 Jul 2015 Annual return made up to 22 July 2015 with full list of shareholders View document
31 Mar 2015 DIRECTOR APPOINTED MR RICHARD ANTHONY BEESON View document
8 Oct 2014 31/12/13 TOTAL EXEMPTION FULL View document
31 Aug 2014 SECOND FILING WITH MUD 22/07/14 FOR FORM AR01 View document
23 Jul 2014 Annual return made up to 22 July 2014 with full list of shareholders View document
23 Sep 2013 31/12/12 TOTAL EXEMPTION FULL View document
16 Aug 2013 Annual return made up to 22 July 2013 with full list of shareholders View document
23 Aug 2012 31/12/11 TOTAL EXEMPTION FULL View document
16 Aug 2012 Annual return made up to 22 July 2012 with full list of shareholders View document
23 Sep 2011 31/12/10 TOTAL EXEMPTION FULL View document
27 Jul 2011 Annual return made up to 22 July 2011 with full list of shareholders View document
20 Sep 2010 31/12/09 TOTAL EXEMPTION FULL View document
26 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR JUERGEN BODEN / 22/07/2010 View document
26 Aug 2010 Annual return made up to 22 July 2010 with full list of shareholders View document
3 Nov 2009 31/12/08 TOTAL EXEMPTION FULL View document
29 Jul 2009 RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS View document
28 May 2009 APPOINTMENT TERMINATED DIRECTOR MAURO OLIVA View document
27 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
16 Sep 2008 RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS View document
30 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
8 Aug 2007 RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS View document
12 Jul 2007 DIRECTOR'S PARTICULARS CHANGED View document
6 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
11 Sep 2006 RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS View document
28 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
27 Jul 2005 RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS View document
29 Oct 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
27 Jul 2004 RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS View document
7 Jun 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View document
20 May 2004 DIRECTOR RESIGNED View document
20 May 2004 NEW SECRETARY APPOINTED View document
20 May 2004 REGISTERED OFFICE CHANGED ON 20/05/04 FROM: RUSSELL SQUARE HOUSE, 10-12 RUSSELL SQUARE, LONDON, WC1B 5LF View document
1 Oct 2003 RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS View document
3 Sep 2002 RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS View document
4 Apr 2002 COMPANY NAME CHANGED WORLD WIDE PRINT LIMITED CERTIFICATE ISSUED ON 04/04/02 View document
9 Nov 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
24 Oct 2001 NEW DIRECTOR APPOINTED View document
24 Oct 2001 SECRETARY RESIGNED View document
24 Oct 2001 DIRECTOR RESIGNED View document
24 Oct 2001 NEW SECRETARY APPOINTED View document
24 Oct 2001 NEW DIRECTOR APPOINTED View document
24 Oct 2001 NEW DIRECTOR APPOINTED View document
18 Oct 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
17 Oct 2001 ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/12/02 View document
17 Oct 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
17 Oct 2001 REGISTERED OFFICE CHANGED ON 17/10/01 FROM: NARROW QUAY HOUSE NARROW QUAY BRISTOL BS1 4AH View document
12 Oct 2001 COMPANY NAME CHANGED QUAYSHELFCO 873 LIMITED CERTIFICATE ISSUED ON 12/10/01 View document
3 Aug 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document