VICON MOTION SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 New | Appointment of Mr Philip John Murray Abrahams as a secretary on 2025-06-16 |
| 23/05/2523 May 2025 | Termination of appointment of Catherine Lindsay Robertson as a secretary on 2025-05-23 |
| 14/05/2514 May 2025 | Confirmation statement made on 2025-05-14 with no updates |
| 25/04/2525 April 2025 | Termination of appointment of Catherine Lindsay Robertson as a director on 2025-04-25 |
| 03/03/253 March 2025 | Full accounts made up to 2024-09-30 |
| 04/10/244 October 2024 | Termination of appointment of David Anthony Deacon as a director on 2024-09-30 |
| 29/08/2429 August 2024 | Director's details changed for Ms Imogen Precious Moorhouse on 2024-08-26 |
| 01/07/241 July 2024 | Appointment of Mrs Zoe Anne Fox as a director on 2024-07-01 |
| 14/05/2414 May 2024 | Confirmation statement made on 2024-05-14 with no updates |
| 15/03/2415 March 2024 | Full accounts made up to 2023-09-30 |
| 02/10/232 October 2023 | Termination of appointment of Nicholas Paul Bolton as a director on 2023-09-30 |
| 02/10/232 October 2023 | Appointment of Mrs Imogen Precious Moorhouse as a director on 2023-10-01 |
| 22/05/2322 May 2023 | Confirmation statement made on 2023-05-22 with no updates |
| 17/05/2317 May 2023 | Full accounts made up to 2022-09-30 |
| 11/05/2311 May 2023 | Confirmation statement made on 2023-05-07 with no updates |
| 25/01/2325 January 2023 | Registered office address changed from 6 Pioneer Park Yarnton Oxfordshire OX5 1QU England to 6 Oxford Pioneer Park Yarnton Oxfordshire OX5 1QU on 2023-01-25 |
| 24/01/2324 January 2023 | Registered office address changed from 6 Oxford Industrial Park Yarnton OX5 1QU England to 6 Pioneer Park Yarnton Oxfordshire OX5 1QU on 2023-01-24 |
| 16/05/2216 May 2022 | Confirmation statement made on 2022-05-07 with no updates |
| 07/05/207 May 2020 | CONFIRMATION STATEMENT MADE ON 07/05/20, NO UPDATES |
| 12/03/2012 March 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 |
| 10/06/1910 June 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 17/05/1917 May 2019 | CONFIRMATION STATEMENT MADE ON 07/05/19, NO UPDATES |
| 03/07/183 July 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 23/05/1823 May 2018 | CONFIRMATION STATEMENT MADE ON 07/05/18, WITH UPDATES |
| 05/03/185 March 2018 | APPOINTMENT TERMINATED, DIRECTOR JULIAN MORRIS |
| 05/10/175 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN RALPH WINDYER MORRIS / 27/09/2017 |
| 05/10/175 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE LINDSAY ROBERTSON / 27/09/2017 |
| 05/10/175 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PAUL BOLTON / 27/09/2017 |
| 05/10/175 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY DEACON / 27/09/2017 |
| 05/10/175 October 2017 | SECRETARY'S CHANGE OF PARTICULARS / CATHERINE LINDSAY ROBERTSON / 27/09/2017 |
| 05/10/175 October 2017 | SECRETARY'S CHANGE OF PARTICULARS / CATHERINE LINDSAY ROBERTSON / 28/09/2017 |
| 28/09/1728 September 2017 | REGISTERED OFFICE CHANGED ON 28/09/2017 FROM 14 MINNS BUSINESS PARK WEST WAY OXFORD OXFORDSHIRE OX2 0JB |
| 05/06/175 June 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 11/05/1711 May 2017 | CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES |
| 29/06/1629 June 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 10/06/1610 June 2016 | Annual return made up to 7 May 2016 with full list of shareholders |
| 03/07/153 July 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 15/05/1515 May 2015 | Annual return made up to 7 May 2015 with full list of shareholders |
| 02/07/142 July 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 13/05/1413 May 2014 | Annual return made up to 7 May 2014 with full list of shareholders |
| 17/05/1317 May 2013 | Annual return made up to 7 May 2013 with full list of shareholders |
| 16/05/1316 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MICHAEL LAWRENCE SHANNON / 06/05/2013 |
| 19/03/1319 March 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 16/05/1216 May 2012 | Annual return made up to 7 May 2012 with full list of shareholders |
| 03/02/123 February 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 02/06/112 June 2011 | Annual return made up to 7 May 2011 with full list of shareholders |
| 28/01/1128 January 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 07/05/107 May 2010 | Annual return made up to 7 May 2010 with full list of shareholders |
| 17/03/1017 March 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 29/06/0929 June 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 05/06/095 June 2009 | NOTICE OF RES REMOVING AUDITOR |
| 11/05/0911 May 2009 | RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS |
| 02/12/082 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID DEACON / 18/11/2008 |
| 03/09/083 September 2008 | DIRECTOR APPOINTED DAVID DEACON |
| 03/09/083 September 2008 | APPOINTMENT TERMINATED DIRECTOR PETER WHARTON |
| 18/06/0818 June 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 13/05/0813 May 2008 | RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS |
| 19/06/0719 June 2007 | RETURN MADE UP TO 07/05/07; NO CHANGE OF MEMBERS |
| 16/03/0716 March 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 17/05/0617 May 2006 | RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS |
| 07/04/067 April 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 08/03/068 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 08/03/068 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 08/03/068 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/02/0628 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/02/0628 February 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/06/0520 June 2005 | DIRECTOR RESIGNED |
| 08/06/058 June 2005 | NEW DIRECTOR APPOINTED |
| 10/05/0510 May 2005 | RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS |
| 08/03/058 March 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 08/10/048 October 2004 | DIRECTOR RESIGNED |
| 09/09/049 September 2004 | NEW DIRECTOR APPOINTED |
| 20/07/0420 July 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 16/07/0416 July 2004 | AUDITOR'S RESIGNATION |
| 08/06/048 June 2004 | RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS |
| 22/09/0322 September 2003 | NEW DIRECTOR APPOINTED |
| 06/06/036 June 2003 | RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS |
| 13/03/0313 March 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 30/07/0230 July 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 13/05/0213 May 2002 | RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS |
| 10/04/0210 April 2002 | DIRECTOR RESIGNED |
| 09/07/019 July 2001 | AUDITOR'S RESIGNATION |
| 14/05/0114 May 2001 | RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS |
| 05/04/015 April 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 03/04/013 April 2001 | REGISTERED OFFICE CHANGED ON 03/04/01 FROM: 14 MINNS ESTATE 7 WEST WAY OXFORD OX2 0JB |
| 26/03/0126 March 2001 | DIRECTOR RESIGNED |
| 08/02/018 February 2001 | NEW DIRECTOR APPOINTED |
| 07/02/017 February 2001 | COMPANY NAME CHANGED OXFORD METRICS LIMITED CERTIFICATE ISSUED ON 07/02/01 |
| 15/12/0015 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/0013 July 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/99 |
| 24/05/0024 May 2000 | RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS |
| 14/05/9914 May 1999 | RETURN MADE UP TO 07/05/99; FULL LIST OF MEMBERS |
| 19/02/9919 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 24/07/9824 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 13/05/9813 May 1998 | RETURN MADE UP TO 07/05/98; NO CHANGE OF MEMBERS |
| 13/05/9813 May 1998 | NEW DIRECTOR APPOINTED |
| 22/05/9722 May 1997 | RETURN MADE UP TO 07/05/97; NO CHANGE OF MEMBERS |
| 16/05/9716 May 1997 | NEW DIRECTOR APPOINTED |
| 16/05/9716 May 1997 | NEW DIRECTOR APPOINTED |
| 12/05/9712 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 02/05/962 May 1996 | RETURN MADE UP TO 07/05/96; FULL LIST OF MEMBERS |
| 29/11/9529 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 28/04/9528 April 1995 | RETURN MADE UP TO 07/05/95; FULL LIST OF MEMBERS |
| 13/01/9513 January 1995 | ALTER MEM AND ARTS 21/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 06/12/946 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 27/04/9427 April 1994 | REGISTERED OFFICE CHANGED ON 27/04/94 |
| 27/04/9427 April 1994 | RETURN MADE UP TO 07/05/94; NO CHANGE OF MEMBERS |
| 13/04/9413 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 08/09/938 September 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/05/9317 May 1993 | REGISTERED OFFICE CHANGED ON 17/05/93 FROM: UNIT 14,WEST WAY BOTLEY OXFORD OX2 0JB |
| 17/05/9317 May 1993 | RETURN MADE UP TO 07/05/93; FULL LIST OF MEMBERS |
| 17/05/9317 May 1993 | SECRETARY'S PARTICULARS CHANGED |
| 17/05/9317 May 1993 | REGISTERED OFFICE CHANGED ON 17/05/93 |
| 18/02/9318 February 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 07/05/927 May 1992 | RETURN MADE UP TO 07/05/92; CHANGE OF MEMBERS |
| 07/05/927 May 1992 | REGISTERED OFFICE CHANGED ON 07/05/92 |
| 06/02/926 February 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 20/12/9120 December 1991 | RETURN MADE UP TO 07/05/91; FULL LIST OF MEMBERS; AMEND |
| 23/08/9123 August 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 21/05/9121 May 1991 | RETURN MADE UP TO 07/05/91; FULL LIST OF MEMBERS |
| 12/06/9012 June 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 12/06/9012 June 1990 | RETURN MADE UP TO 07/05/90; FULL LIST OF MEMBERS |
| 08/11/898 November 1989 | DIRECTOR RESIGNED |
| 14/06/8914 June 1989 | RETURN MADE UP TO 22/02/89; FULL LIST OF MEMBERS |
| 14/06/8914 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 19/05/8919 May 1989 | NEW DIRECTOR APPOINTED |
| 06/05/886 May 1988 | NOTICE OF RESOLUTION REMOVING AUDITOR |
| 15/03/8815 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 15/03/8815 March 1988 | RETURN MADE UP TO 18/01/88; FULL LIST OF MEMBERS |
| 18/11/8718 November 1987 | ALTER MEM AND ARTS 091187 |
| 24/06/8724 June 1987 | REGISTERED OFFICE CHANGED ON 24/06/87 FROM: 7 SOUTHAMPTON PLACE LONDON WC1A 2DR |
| 23/06/8723 June 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 23/06/8723 June 1987 | RETURN MADE UP TO 18/02/87; FULL LIST OF MEMBERS |
| 11/07/8611 July 1986 | RETURN MADE UP TO 22/04/86; FULL LIST OF MEMBERS |
| 13/06/8613 June 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85 |
| 06/08/846 August 1984 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 06/08/84 |
| 17/07/8417 July 1984 | ALTER MEM AND ARTS |
| 20/03/8420 March 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company