VISBION LTD
Company number 05731554 · Monitor this company
133 filings
| Date | Filing | |
|---|---|---|
| 27 May 2026 | Registered office address changed from Visbion House Gogmore Lane Chertsey Surrey KT16 9AP to 1 First Floor Offices, Suite 3, 1 Duchess Street London W1W 6AN on 2026-05-27 · 1 page | View document |
| 12 Mar 2026 | Termination of appointment of Edward Edmund Jan Radkiewicz as a director on 2026-03-07 · 1 page | View document |
| 12 Mar 2026 | Termination of appointment of Brian Roy Cole as a director on 2026-03-07 · 1 page | View document |
| 12 Mar 2026 | Appointment of Dr Soeren Grimm as a director on 2026-03-07 · 2 pages | View document |
| 12 Mar 2026 | Appointment of Mr David Yuuki Scheurl as a director on 2026-03-07 · 2 pages | View document |
| 11 Mar 2026 | Confirmation statement made on 2026-03-06 with no updates · 3 pages | View document |
| 1 Oct 2025 | Withdrawal of a person with significant control statement on 2025-10-01 · 2 pages | View document |
| 1 Oct 2025 | Notification of Biotronics 3D Limited as a person with significant control on 2024-10-01 · 2 pages | View document |
| 17 Jul 2025 | Accounts for a small company made up to 2024-12-31 · 14 pages | View document |
| 6 Mar 2025 | Confirmation statement made on 2025-03-06 with updates · 4 pages | View document |
| 13 Feb 2025 | Termination of appointment of Derek Lawrence Colvin as a director on 2025-02-10 · 1 page | View document |
| 6 Jan 2025 | Accounts for a small company made up to 2023-12-31 · 13 pages | View document |
| 14 Aug 2024 | Director's details changed for Mr Edward Edmund Jan Radkiewicz on 2024-08-14 · 2 pages | View document |
| 14 Aug 2024 | Director's details changed for Mr Derek Lawrence Colvin on 2024-08-14 · 2 pages | View document |
| 14 Aug 2024 | Director's details changed for Mr Brian Roy Cole on 2024-08-14 · 2 pages | View document |
| 13 Aug 2024 | Termination of appointment of Thomas Falcon as a director on 2024-07-29 · 1 page | View document |
| 12 Apr 2024 | Confirmation statement made on 2024-03-06 with updates · 5 pages | View document |
| 22 Sep 2023 | Accounts for a small company made up to 2022-12-31 · 16 pages | View document |
| 15 Sep 2023 | Termination of appointment of Stefan Claesen as a director on 2023-09-13 · 1 page | View document |
| 23 Mar 2023 | Director's details changed for Mr Edward Edmund Jan Radkiewicz on 2023-03-20 · 2 pages | View document |
| 23 Mar 2023 | Director's details changed for Mr Brian Roy Cole on 2023-03-20 · 2 pages | View document |
| 21 Mar 2023 | Confirmation statement made on 2023-03-06 with no updates · 3 pages | View document |
| 9 Jan 2023 | Accounts for a small company made up to 2021-12-31 · 15 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 25 Feb 2022 | Resolutions · 3 pages | View document |
| 25 Feb 2022 | Resolutions | View document |
| 25 Feb 2022 | Resolutions | View document |
| 25 Feb 2022 | Statement of company's objects · 2 pages | View document |
| 25 Feb 2022 | Memorandum and Articles of Association · 23 pages | View document |
| 22 Feb 2022 | Termination of appointment of Stuart David Webb as a director on 2022-02-21 · 1 page | View document |
| 31 Dec 2021 | Resolutions | View document |
| 31 Dec 2021 | Resolutions | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 Dec 2021 | Resolutions · 1 page | View document |
| 23 Dec 2021 | Appointment of Mr Stuart David Webb as a director on 2021-12-21 · 2 pages | View document |
| 23 Dec 2021 | Current accounting period shortened from 2022-03-31 to 2021-12-31 · 1 page | View document |
| 21 Dec 2021 | Statement of capital following an allotment of shares on 2021-12-08 · 3 pages | View document |
| 20 Dec 2021 | Termination of appointment of Emma Louise Davison Louisel as a director on 2021-12-08 · 1 page | View document |
| 20 Dec 2021 | Appointment of Mr Brian Roy Cole as a director on 2021-12-08 · 2 pages | View document |
| 20 Dec 2021 | Appointment of Mr Edward Edmund Jan Radkiewicz as a director on 2021-12-08 · 2 pages | View document |
| 20 Dec 2021 | Termination of appointment of Richard Ian Kitney as a director on 2021-12-08 · 1 page | View document |
| 20 Dec 2021 | Termination of appointment of John Lloyd Collins as a director on 2021-12-08 · 1 page | View document |
| 20 Dec 2021 | Appointment of Mr Derek Lawrence Colvin as a director on 2021-12-08 · 2 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 18 Jun 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 5 May 2020 | CONFIRMATION STATEMENT MADE ON 06/03/20, WITH UPDATES | View document |
| 15 Apr 2020 | 06/02/20 STATEMENT OF CAPITAL GBP 1213.472 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 7 Jun 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 25 Mar 2019 | CONFIRMATION STATEMENT MADE ON 06/03/19, WITH UPDATES | View document |
| 19 Oct 2018 | DIRECTOR APPOINTED DR JOHN LLOYD COLLINS | View document |
| 31 May 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 24 Apr 2018 | 31/03/18 STATEMENT OF CAPITAL GBP 1213.472 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 27 Mar 2018 | ADOPT ARTICLES 15/03/2018 | View document |
| 16 Mar 2018 | CONFIRMATION STATEMENT MADE ON 06/03/18, WITH UPDATES | View document |
| 7 Mar 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 06/03/2017 | View document |
| 23 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK VAN ROSSUM | View document |
| 10 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALEXANDER VAN ROSSUM / 01/01/2018 | View document |
| 10 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR STEFAN CLAESEN / 01/12/2017 | View document |
| 10 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR RIFAT ATUN / 10/01/2018 | View document |
| 28 Sep 2017 | DIRECTOR APPOINTED MR MARK ALEXANDER VAN ROSSUM | View document |
| 21 Sep 2017 | 31/03/17 UNAUDITED ABRIDGED | View document |
| 6 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN ANNAND | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 15 Mar 2017 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES | View document |
| 12 Sep 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 7 Mar 2016 | Annual return made up to 6 March 2016 with full list of shareholders | View document |
| 24 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID BAKER | View document |
| 24 Feb 2016 | APPOINTMENT TERMINATED, SECRETARY DAVID BAKER | View document |
| 21 Jul 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 6 Mar 2015 | Annual return made up to 6 March 2015 with full list of shareholders | View document |
| 6 Oct 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 6 Mar 2014 | Annual return made up to 6 March 2014 with full list of shareholders | View document |
| 5 Jan 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 21 Mar 2013 | SECRETARY APPOINTED MR DAVID ALEXANDER BAKER | View document |
| 21 Mar 2013 | Annual return made up to 6 March 2013 with full list of shareholders | View document |
| 20 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALEXANDER BAKER / 06/03/2013 | View document |
| 20 Mar 2013 | Registered office address changed from , Visbion House Gogmore Lane, Chertsey, Surrey, KT16 9AP on 2013-03-20 · 1 page | View document |
| 20 Mar 2013 | REGISTERED OFFICE CHANGED ON 20/03/2013 FROM VISBION HOUSE GOGMORE LANE CHERTSEY SURREY KT16 9AP | View document |
| 20 Mar 2013 | APPOINTMENT TERMINATED, SECRETARY PETER FRY | View document |
| 24 Aug 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 3 May 2012 | Annual return made up to 6 March 2012 with full list of shareholders | View document |
| 23 Apr 2012 | DIRECTOR APPOINTED DR RIFAT ATUN | View document |
| 20 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR TIJEN ATUN | View document |
| 5 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 24 Oct 2011 | DIRECTOR APPOINTED MR DAVID ALEXANDER BAKER | View document |
| 20 Jul 2011 | REGISTERED OFFICE CHANGED ON 20/07/2011 FROM HATHERLEY HOUSE BISLEY GREEN BISLEY NR WOKING SURREY GU24 9EW | View document |
| 20 Jul 2011 | Registered office address changed from , Hatherley House, Bisley Green Bisley, Nr Woking, Surrey, GU24 9EW on 2011-07-20 · 2 pages | View document |
| 23 Jun 2011 | SECRETARY APPOINTED MR PETER GRAHAM FRY | View document |
| 13 Jun 2011 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY STOKES | View document |
| 30 Mar 2011 | Annual return made up to 6 March 2011 with full list of shareholders | View document |
| 30 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR STEFAN CLAESEN / 06/03/2011 | View document |
| 30 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ANNAND / 06/03/2011 | View document |
| 9 Mar 2011 | DIRECTOR APPOINTED IAN ANNAND | View document |
| 9 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR EMMA LOISEL | View document |
| 6 Jul 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 19 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA LOUISE DAVISON LOISEL / 01/07/2009 | View document |
| 8 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR STEFAN CLAESEN / 08/03/2010 | View document |
| 8 Mar 2010 | Annual return made up to 6 March 2010 with full list of shareholders | View document |
| 8 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TIJEN ATUN / 08/03/2010 | View document |
| 8 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA LOUISE DAVISON LOISEL / 08/03/2010 | View document |
| 8 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR RICHARD IAN KITNEY / 08/03/2010 | View document |
| 7 Jan 2010 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 9 Mar 2009 | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS | View document |
| 24 Feb 2009 | GBP NC 1000/1100 03/02/2009 | View document |
| 24 Feb 2009 | NC INC ALREADY ADJUSTED 03/02/09 | View document |
| 7 Feb 2009 | ADOPT ARTICLES 03/02/2009 | View document |
| 23 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR RIFAT ATUN | View document |
| 23 Dec 2008 | DIRECTOR APPOINTED TIJEN ATUN | View document |
| 29 Jul 2008 | DIRECTOR APPOINTED EMMA LOUISE DAVISON LOISEL | View document |
| 23 Jul 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 15 May 2008 | RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS | View document |
| 15 Feb 2008 | 287 · 1 page | View document |
| 15 Feb 2008 | REGISTERED OFFICE CHANGED ON 15/02/08 FROM: 72 NEW BOND STREET MAYFAIR LONDON W1S 1RR | View document |
| 28 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 24 Oct 2007 | SUBDIVISION 17/10/07 | View document |
| 24 Oct 2007 | S-DIV 18/10/07 | View document |
| 24 Oct 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 15 Mar 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 15 Mar 2007 | RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS | View document |
| 15 Mar 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 6 Sep 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 13 Jul 2006 | NEW SECRETARY APPOINTED | View document |
| 13 Jul 2006 | SECRETARY RESIGNED | View document |
| 13 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 21 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 8 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 8 Mar 2006 | SECRETARY RESIGNED | View document |
| 8 Mar 2006 | NEW SECRETARY APPOINTED | View document |
| 8 Mar 2006 | DIRECTOR RESIGNED | View document |
| 6 Mar 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |