VISION (OFFICE AUTOMATION) LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 New | Confirmation statement made on 2025-06-13 with no updates |
| 04/01/254 January 2025 | Full accounts made up to 2024-03-31 |
| 29/11/2429 November 2024 | Termination of appointment of John Mcloone as a director on 2024-10-29 |
| 03/07/243 July 2024 | Confirmation statement made on 2024-06-13 with no updates |
| 12/03/2412 March 2024 | Resolutions |
| 12/03/2412 March 2024 | Memorandum and Articles of Association |
| 12/03/2412 March 2024 | Resolutions |
| 12/02/2412 February 2024 | Current accounting period extended from 2023-09-30 to 2024-03-31 |
| 04/07/234 July 2023 | Confirmation statement made on 2023-06-13 with no updates |
| 15/04/2315 April 2023 | Full accounts made up to 2022-09-30 |
| 03/05/223 May 2022 | Full accounts made up to 2021-09-30 |
| 08/07/218 July 2021 | Confirmation statement made on 2021-06-13 with updates |
| 08/07/218 July 2021 | Full accounts made up to 2020-09-30 |
| 07/07/207 July 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 |
| 16/06/2016 June 2020 | CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES |
| 17/04/2017 April 2020 | DIRECTOR APPOINTED MR JAMES EDWARD ROYSTON |
| 03/07/193 July 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 25/06/1925 June 2019 | CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES |
| 01/03/191 March 2019 | CESSATION OF PHILIP ROY BOND AS A PSC |
| 01/03/191 March 2019 | CESSATION OF EARL ROBINSON AS A PSC |
| 01/03/191 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VISIONTEL EUROPE LIMITED |
| 01/03/191 March 2019 | CESSATION OF ALLEN BOND AS A PSC |
| 05/07/185 July 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 27/06/1827 June 2018 | CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES |
| 21/06/1721 June 2017 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES |
| 30/05/1730 May 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 15/06/1615 June 2016 | Annual return made up to 13 June 2016 with full list of shareholders |
| 23/05/1623 May 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 31/03/1631 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019086110006 |
| 31/03/1631 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 31/03/1631 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 21/03/1621 March 2016 | APPOINTMENT TERMINATED, DIRECTOR DARREN LOGAN |
| 15/06/1515 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN LOGAN / 14/06/2015 |
| 15/06/1515 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR EARL ROBINSON / 14/06/2015 |
| 15/06/1515 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MCLOONE / 14/06/2015 |
| 15/06/1515 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLEN BOND / 14/06/2015 |
| 15/06/1515 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR. PHILIP ROY BOND / 14/06/2015 |
| 15/06/1515 June 2015 | Annual return made up to 13 June 2015 with full list of shareholders |
| 01/05/151 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 019086110007 |
| 19/04/1519 April 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 04/11/144 November 2014 | AUDITOR'S RESIGNATION |
| 22/10/1422 October 2014 | REGISTERED OFFICE CHANGED ON 22/10/2014 FROM 5 YEOMANS COURT WARE ROAD HERTFORD HERTFORDSHIRE SG13 7HJ |
| 21/10/1421 October 2014 | AUDITOR'S RESIGNATION |
| 30/06/1430 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR EARL ROBINSON / 11/01/2014 |
| 30/06/1430 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR. PHILIP ROY BOND / 11/01/2014 |
| 30/06/1430 June 2014 | Annual return made up to 13 June 2014 with full list of shareholders |
| 30/06/1430 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLEN BOND / 11/01/2014 |
| 12/05/1412 May 2014 | APPOINTMENT TERMINATED, SECRETARY GREGORY BUTTERWORTH |
| 05/02/145 February 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 30/01/1430 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 019086110006 |
| 30/07/1330 July 2013 | Annual return made up to 13 June 2013 with full list of shareholders |
| 17/07/1317 July 2013 | SECRETARY APPOINTED GREGORY JONATHON BUTTERWORTH |
| 10/04/1310 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 08/04/138 April 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 02/08/122 August 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/11 |
| 17/07/1217 July 2012 | REGISTERED OFFICE CHANGED ON 17/07/2012 FROM CECIL HOUSE 52 ST ANDREW STREET HERTFORD HERTFORDSHIRE SG14 1JA |
| 12/07/1212 July 2012 | APPOINTMENT TERMINATED, DIRECTOR NIGEL APPLETON |
| 12/07/1212 July 2012 | Annual return made up to 13 June 2012 with full list of shareholders |
| 12/07/1212 July 2012 | APPOINTMENT TERMINATED, SECRETARY NIGEL APPLETON |
| 13/07/1113 July 2011 | Annual return made up to 13 June 2011 with full list of shareholders |
| 31/05/1131 May 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/10 |
| 19/01/1119 January 2011 | REGISTERED OFFICE CHANGED ON 19/01/2011 FROM PROSPECT PLACE 85 GREAT NORTH ROAD HATFIELD AL9 5BS |
| 12/11/1012 November 2010 | RES OF AUD ONLY 519 STATED |
| 05/11/105 November 2010 | SECTION 519 |
| 27/07/1027 July 2010 | Annual return made up to 13 June 2010 with full list of shareholders |
| 02/07/102 July 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 08/12/098 December 2009 | DIRECTOR APPOINTED MR JOHN MCLOONE |
| 08/12/098 December 2009 | DIRECTOR APPOINTED NIGEL APPLETON |
| 08/12/098 December 2009 | DIRECTOR APPOINTED PHILIP BOND |
| 02/12/092 December 2009 | DIRECTOR APPOINTED DARREN LOGAN |
| 16/11/0916 November 2009 | DIRECTOR APPOINTED PHILIP BOND |
| 16/11/0916 November 2009 | DIRECTOR APPOINTED MR JOHN MCLOONE |
| 16/11/0916 November 2009 | DIRECTOR APPOINTED NIGEL APPLETON |
| 16/11/0916 November 2009 | DIRECTOR APPOINTED DARREN LOGAN |
| 29/08/0929 August 2009 | RETURN MADE UP TO 13/06/09; NO CHANGE OF MEMBERS |
| 09/06/099 June 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 23/02/0923 February 2009 | APPOINTMENT TERMINATED SECRETARY MICHAEL HOME |
| 23/02/0923 February 2009 | SECRETARY APPOINTED NIGEL APPLETON |
| 17/10/0817 October 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 14/08/0814 August 2008 | RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS |
| 23/07/0723 July 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 17/07/0717 July 2007 | RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 22/06/0622 June 2006 | RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS |
| 18/07/0518 July 2005 | RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS |
| 17/06/0517 June 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 07/10/047 October 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 07/10/047 October 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/10/045 October 2004 | ACC. REF. DATE EXTENDED FROM 30/06/04 TO 30/09/04 |
| 02/10/042 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/09/0410 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/09/0410 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/07/0415 July 2004 | REREG PLC-PRI 02/07/04 |
| 15/07/0415 July 2004 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 15/07/0415 July 2004 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 15/07/0415 July 2004 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 14/07/0414 July 2004 | RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS |
| 19/01/0419 January 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 18/07/0318 July 2003 | RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS |
| 03/02/033 February 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 16/07/0216 July 2002 | RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS |
| 18/12/0118 December 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 15/06/0115 June 2001 | RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS |
| 02/02/012 February 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 15/08/0015 August 2000 | RETURN MADE UP TO 13/06/00; FULL LIST OF MEMBERS |
| 31/01/0031 January 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 16/09/9916 September 1999 | REGISTERED OFFICE CHANGED ON 16/09/99 FROM: C/O BDO STOY HAYWARD 50 ST ANDREW STREET HERTFORD HERTFORDSHIRE SG14 1JA |
| 13/08/9913 August 1999 | RETURN MADE UP TO 13/06/99; NO CHANGE OF MEMBERS |
| 09/04/999 April 1999 | NEW SECRETARY APPOINTED |
| 09/04/999 April 1999 | SECRETARY RESIGNED |
| 31/01/9931 January 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 08/09/988 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/983 August 1998 | RETURN MADE UP TO 13/06/98; FULL LIST OF MEMBERS |
| 18/02/9818 February 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/02/985 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/978 December 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 08/07/978 July 1997 | RETURN MADE UP TO 13/06/97; FULL LIST OF MEMBERS |
| 28/10/9628 October 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 23/06/9623 June 1996 | RETURN MADE UP TO 13/06/96; FULL LIST OF MEMBERS |
| 09/10/959 October 1995 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 09/10/959 October 1995 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 09/10/959 October 1995 | AUDITORS' REPORT |
| 09/10/959 October 1995 | AUDITORS' STATEMENT |
| 09/10/959 October 1995 | BALANCE SHEET |
| 09/10/959 October 1995 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 09/10/959 October 1995 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 09/10/959 October 1995 | REREGISTRATION PRI-PLC 11/09/95 |
| 28/09/9528 September 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/09/95 |
| 28/09/9528 September 1995 | 40000@1 11/09/95 |
| 25/09/9525 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 22/06/9522 June 1995 | RETURN MADE UP TO 22/06/95; NO CHANGE OF MEMBERS |
| 27/04/9527 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/9523 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 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 |
| 12/12/9412 December 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 27/06/9427 June 1994 | RETURN MADE UP TO 22/06/94; FULL LIST OF MEMBERS |
| 26/05/9426 May 1994 | NEW DIRECTOR APPOINTED |
| 11/03/9411 March 1994 | RETURN MADE UP TO 22/06/93; FULL LIST OF MEMBERS |
| 04/03/944 March 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 01/03/941 March 1994 | REGISTERED OFFICE CHANGED ON 01/03/94 FROM: THE MANOR HOUSE HIGH STREET BUNTINGFORD HERTS, SG9 9AB |
| 25/02/9425 February 1994 | SECRETARY RESIGNED |
| 17/02/9417 February 1994 | DIRECTOR RESIGNED |
| 17/02/9417 February 1994 | NEW SECRETARY APPOINTED |
| 17/02/9417 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 10/02/9410 February 1994 | COMPANY NAME CHANGED IMAGES (CITY) LIMITED CERTIFICATE ISSUED ON 11/02/94 |
| 10/02/9410 February 1994 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 10/02/94 |
| 21/05/9321 May 1993 | NC INC ALREADY ADJUSTED 07/04/93 |
| 21/05/9321 May 1993 | £ NC 1000/100000 07/04 |
| 22/04/9322 April 1993 | COMPANY NAME CHANGED HERTS COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 23/04/93 |
| 22/04/9322 April 1993 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 22/04/93 |
| 22/04/9322 April 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 26/06/9226 June 1992 | RETURN MADE UP TO 22/06/92; FULL LIST OF MEMBERS |
| 16/06/9216 June 1992 | DIRECTOR RESIGNED |
| 25/03/9225 March 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/03/9225 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/03/9225 March 1992 | NEW DIRECTOR APPOINTED |
| 25/03/9225 March 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/03/9223 March 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 16/03/9216 March 1992 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
| 16/03/9216 March 1992 | REGISTERED OFFICE CHANGED ON 16/03/92 FROM: MARSH LANE WARE HERTS. SG12 9QL |
| 08/02/918 February 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 06/02/916 February 1991 | RETURN MADE UP TO 07/03/90; NO CHANGE OF MEMBERS |
| 22/03/9022 March 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 06/03/906 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 16/06/8916 June 1989 | REGISTERED OFFICE CHANGED ON 16/06/89 FROM: MARSH LANE WARE HERTS SG12 9QL |
| 09/05/899 May 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 09/05/899 May 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 31/01/8931 January 1989 | REGISTERED OFFICE CHANGED ON 31/01/89 FROM: 17 WARE ROAD HERTFORD HERTS SG13 7DZ |
| 28/07/8828 July 1988 | REGISTERED OFFICE CHANGED ON 28/07/88 FROM: THE GRANGE 3 CODICOTE ROAD WELWYN HERTS AL6 9LY |
| 07/12/877 December 1987 | RETURN MADE UP TO 31/07/87; FULL LIST OF MEMBERS |
| 07/12/877 December 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 25/04/8725 April 1987 | REGISTERED OFFICE CHANGED ON 25/04/87 FROM: 31 CHURCH STREET WELWYN HERTS AL6 9LW |
| 13/11/8613 November 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/08/8622 August 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 22/08/8622 August 1986 | RETURN MADE UP TO 31/07/86; FULL LIST OF MEMBERS |
| 25/04/8525 April 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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