VIEWPOINT AV LIMITED
Company number 08194103 · Monitor this company
96 filings
| Date | Filing | |
|---|---|---|
| 5 Feb 2026 | Confirmation statement made on 2026-02-04 with no updates · 3 pages | View document |
| 3 Feb 2026 | Notification of Ben Philip Woodroffe as a person with significant control on 2026-02-03 · 2 pages | View document |
| 15 Jan 2026 | Certificate of change of name · 3 pages | View document |
| 19 Nov 2025 | Micro company accounts made up to 2025-03-31 · 6 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 11 Feb 2025 | Confirmation statement made on 2025-02-09 with updates · 4 pages | View document |
| 23 Dec 2024 | Director's details changed for Mr James Robert Hickman on 2024-12-23 · 2 pages | View document |
| 2 Dec 2024 | Purchase of own shares. · 4 pages | View document |
| 2 Dec 2024 | Cancellation of shares. Statement of capital on 2024-10-28 · 6 pages | View document |
| 20 Nov 2024 | Appointment of Mr Dale Cooper as a director on 2024-11-18 · 2 pages | View document |
| 20 Nov 2024 | Appointment of Mr James Robert Hickman as a director on 2024-11-18 · 2 pages | View document |
| 20 Nov 2024 | Appointment of Mr Ben Philip Woodroffe as a director on 2024-11-18 · 2 pages | View document |
| 14 Nov 2024 | Total exemption full accounts made up to 2024-03-31 · 11 pages | View document |
| 9 Nov 2024 | Resolutions · 3 pages | View document |
| 1 Nov 2024 | Termination of appointment of Anthony Dean Whitehead as a director on 2024-10-28 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 29 Mar 2024 | ANNOTATION | View document |
| 9 Feb 2024 | Confirmation statement made on 2024-02-09 with updates · 4 pages | View document |
| 21 Nov 2023 | Total exemption full accounts made up to 2023-03-31 · 12 pages | View document |
| 29 Sep 2023 | Confirmation statement made on 2023-09-16 with updates · 5 pages | View document |
| 8 Jun 2023 | Purchase of own shares. · 4 pages | View document |
| 7 Jun 2023 | Cancellation of shares. Statement of capital on 2023-05-18 · 6 pages | View document |
| 7 Jun 2023 | Resolutions · 3 pages | View document |
| 7 Jun 2023 | Resolutions · 3 pages | View document |
| 7 Jun 2023 | Resolutions | View document |
| 7 Jun 2023 | Resolutions | View document |
| 7 Jun 2023 | Resolutions | View document |
| 7 Jun 2023 | Resolutions | View document |
| 5 Jun 2023 | Memorandum and Articles of Association · 27 pages | View document |
| 5 Jun 2023 | Change of share class name or designation · 2 pages | View document |
| 5 Jun 2023 | Resolutions | View document |
| 5 Jun 2023 | Resolutions | View document |
| 5 Jun 2023 | Resolutions · 3 pages | View document |
| 2 Jun 2023 | Cessation of Anthony Dean Whitehead as a person with significant control on 2023-05-18 · 1 page | View document |
| 10 May 2023 | Total exemption full accounts made up to 2022-09-30 · 12 pages | View document |
| 10 May 2023 | Previous accounting period shortened from 2023-09-30 to 2023-03-31 · 1 page | View document |
| 2 May 2023 | Sale or transfer of treasury shares. Treasury capital: · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 16 Sep 2022 | Confirmation statement made on 2022-09-16 with updates · 4 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 29 Sep 2021 | Purchase of own shares. Shares purchased into treasury: · 3 pages | View document |
| 16 Jun 2021 | Resolutions | View document |
| 16 Jun 2021 | Resolutions · 7 pages | View document |
| 16 Jun 2021 | Resolutions | View document |
| 16 Jun 2021 | Resolutions | View document |
| 16 Jun 2021 | Resolutions | View document |
| 2 Feb 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 18 Sep 2020 | CONFIRMATION STATEMENT MADE ON 05/09/20, NO UPDATES | View document |
| 15 Jun 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 3 Feb 2020 | REGISTERED OFFICE CHANGED ON 03/02/2020 FROM THE BREEZE CARNOUSTIE HOUSE THE LINKS KELVIN CLOSE BIRCHWOOD WARRINGTON WA3 7PB | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 12 Sep 2019 | CONFIRMATION STATEMENT MADE ON 05/09/19, WITH UPDATES | View document |
| 9 Sep 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 23 Aug 2019 | 13/06/19 STATEMENT OF CAPITAL GBP 30000 | View document |
| 26 Jul 2019 | PROVISIONS 14 OF ARTICLES AND ANY OTHER RIGHTS OF PRE EMPTION WAIVED 13/06/2019 | View document |
| 9 May 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 11 Jan 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 081941030004 | View document |
| 11 Jan 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 12 Sep 2018 | CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES | View document |
| 8 May 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2017 | CONFIRMATION STATEMENT MADE ON 29/08/17, WITH UPDATES | View document |
| 11 Jul 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 1 Nov 2016 | ADOPT ARTICLES 05/09/2016 | View document |
| 21 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR QUENTIN BIRCHALL | View document |
| 21 Sep 2016 | CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES | View document |
| 20 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR QUENTIN BIRCHALL | View document |
| 24 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM SMITH | View document |
| 1 Jul 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 31 Mar 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 5 Oct 2015 | Annual return made up to 29 August 2015 with full list of shareholders | View document |
| 19 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 2 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 22 Sep 2014 | Annual return made up to 29 August 2014 with full list of shareholders | View document |
| 4 Apr 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 18 Oct 2013 | DIRECTOR APPOINTED MR QUENTIN BIRCHALL | View document |
| 24 Sep 2013 | Annual return made up to 29 August 2013 with full list of shareholders | View document |
| 30 Nov 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 28 Nov 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 29 Oct 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 29 Oct 2012 | CURREXT FROM 31/08/2013 TO 30/09/2013 | View document |
| 29 Oct 2012 | 18/10/12 STATEMENT OF CAPITAL GBP 50000 | View document |
| 24 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GARDNER | View document |
| 24 Oct 2012 | DIRECTOR APPOINTED MICHAEL CREASEY | View document |
| 24 Oct 2012 | DIRECTOR APPOINTED GRAHAM SMITH | View document |
| 24 Oct 2012 | DIRECTOR APPOINTED ANTONY DEAN WHITEHEAD | View document |
| 17 Oct 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 12 Oct 2012 | COMPANY NAME CHANGED HELIUM MIRACLE 121 LIMITED CERTIFICATE ISSUED ON 12/10/12 | View document |
| 12 Oct 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 2 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARRIS | View document |
| 2 Oct 2012 | REGISTERED OFFICE CHANGED ON 02/10/2012 FROM WEBBER HOUSE 26-28 MARKET STREET ALTRINCHAM CHESHIRE WA14 1PF UNITED KINGDOM | View document |
| 2 Oct 2012 | APPOINTMENT TERMINATED, SECRETARY OAKWOOD CORPORATE SECRETARY LIMITED | View document |
| 2 Oct 2012 | DIRECTOR APPOINTED MR MICHAEL JOHN GARDNER | View document |
| 2 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR MURIEL THORNE | View document |
| 29 Aug 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |