CompaniesInTheUK

VISION 2 LEARN LIMITED

Company number 03687904 ·

Dissolved

134 filings

Date Filing
12 Oct 2018 CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES View document
3 Oct 2018 PSC'S CHANGE OF PARTICULARS / CREATING CAREERS LIMITED / 01/10/2018 View document
3 Oct 2018 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 15/06/2018 View document
3 Oct 2018 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 15/06/2018 View document
2 Oct 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
24 Jun 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN RICHARD BANCE / 15/06/2018 View document
15 Jun 2018 REGISTERED OFFICE CHANGED ON 15/06/2018 FROM 17 ROCHESTER ROW LONDON SW1P 1QT View document
13 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR GRAHAM RUSSELL View document
12 Oct 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES View document
10 Oct 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
15 Jun 2017 APPOINTMENT TERMINATED, DIRECTOR SUNNA VAN LOO View document
15 Jun 2017 DIRECTOR APPOINTED MR DARREN RICHARD BANCE View document
10 Oct 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES View document
27 Sep 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
27 Oct 2015 Annual return made up to 30 September 2015 with full list of shareholders View document
29 Sep 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
10 Jun 2015 DIRECTOR APPOINTED MR GRAHAM BRIAN RUSSELL View document
9 Jun 2015 DIRECTOR APPOINTED MRS SUNNA IRIS VAN LOO View document
2 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR THOMAS RICHARDS View document
2 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR JAMES PARKHOUSE View document
23 Feb 2015 SECTION 519 View document
11 Dec 2014 AUDITOR'S RESIGNATION View document
28 Oct 2014 Annual return made up to 30 September 2014 with full list of shareholders View document
7 Oct 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
21 Aug 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
7 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS CHRISTOPHER RICHARDS / 05/05/2014 View document
21 Mar 2014 AUD RES SEC 519 View document
2 Jan 2014 DIRECTOR APPOINTED MR JAMES PARKHOUSE View document
2 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR DAWN MARRIOTT-SIMS View document
25 Oct 2013 Annual return made up to 30 September 2013 with full list of shareholders View document
27 Aug 2013 ADOPT ARTICLES 23/07/2013 View document
6 Aug 2013 CONSOLIDATION 13/06/13 View document
6 Aug 2013 13/06/13 STATEMENT OF CAPITAL GBP 60858.00 View document
28 Jun 2013 REGISTERED OFFICE CHANGED ON 28/06/2013 FROM FIRST FLOOR Q15 QUORUM BUSINESS PARK, BENTON LANE NEWCASTLE UPON TYNE NE12 8BU UNITED KINGDOM View document
28 Jun 2013 APPOINTMENT TERMINATED, DIRECTOR JONATHAN OVENDEN View document
28 Jun 2013 DIRECTOR APPOINTED MRS DAWN MARRIOTT-SIMS View document
28 Jun 2013 DIRECTOR APPOINTED MR THOMAS CHRISTOPHER RICHARDS View document
28 Jun 2013 CORPORATE DIRECTOR APPOINTED CAPITA CORPORATE DIRECTOR LIMITED View document
28 Jun 2013 CURREXT FROM 31/07/2013 TO 31/12/2013 View document
28 Jun 2013 CORPORATE SECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED View document
28 Jun 2013 APPOINTMENT TERMINATED, SECRETARY SARAH DUFFEY View document
28 Jun 2013 APPOINTMENT TERMINATED, DIRECTOR NEIL MOULT View document
6 Jun 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
7 Mar 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
8 Feb 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 View document
8 Jan 2013 Annual return made up to 30 November 2012 with full list of shareholders View document
23 Oct 2012 REGISTERED OFFICE CHANGED ON 23/10/2012 FROM 5 HORTON PARK BERWICK HILL ROAD SEATON BURN NEWCASTLE UPON TYNE NE13 6BU View document
15 Feb 2012 FULL ACCOUNTS MADE UP TO 31/07/11 View document
16 Dec 2011 Annual return made up to 30 November 2011 with full list of shareholders View document
23 Mar 2011 FULL ACCOUNTS MADE UP TO 31/07/10 View document
21 Jan 2011 Annual return made up to 30 November 2010 with full list of shareholders View document
4 May 2010 FULL ACCOUNTS MADE UP TO 31/07/09 View document
22 Dec 2009 SECRETARY'S CHANGE OF PARTICULARS / MISS SARAH JANE FRANCIS / 10/10/2009 View document
22 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN STEPHEN GEORGE OVENDEN / 01/10/2009 View document
22 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANTHONY MICHAEL MOULT / 01/10/2009 View document
22 Dec 2009 Annual return made up to 30 November 2009 with full list of shareholders View document
22 Dec 2009 22/12/09 STATEMENT OF CAPITAL GBP 60857.16 View document
17 Dec 2009 STATEMENT BY DIRECTORS View document
17 Dec 2009 CANCELLATION OF SHARE PREMIUM ACCOUNT 27/11/2009 View document
17 Dec 2009 SOLVENCY STATEMENT DATED 27/11/09 View document
14 Aug 2009 SECRETARY APPOINTED MISS SARAH JANE FRANCIS View document
8 Jul 2009 FULL ACCOUNTS MADE UP TO 31/07/08 View document
3 Feb 2009 RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS View document
2 Feb 2009 APPOINTMENT TERMINATED SECRETARY JULIA WARK View document
2 Jun 2008 FULL ACCOUNTS MADE UP TO 31/07/07 View document
27 Dec 2007 RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS View document
7 Apr 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
5 Feb 2007 REGISTERED OFFICE CHANGED ON 05/02/07 FROM: 1 TELFORD COURT TELFORD PARK MORPETH NORTHUMBERLAND NE61 2DB View document
2 Feb 2007 PARTICULARS OF MORTGAGE/CHARGE View document
11 Dec 2006 RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS View document
31 Oct 2006 FULL ACCOUNTS MADE UP TO 31/07/06 View document
28 Sep 2006 FULL ACCOUNTS MADE UP TO 31/07/05 View document
3 Jan 2006 RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS View document
8 Dec 2005 REGISTERED OFFICE CHANGED ON 08/12/05 FROM: P6 6-8 CHARLOTTE SQUARE NEWCASTLE UPON TYNE TYNE & WEAR NE1 4XF View document
18 Jul 2005 DIRECTOR RESIGNED View document
12 May 2005 FULL ACCOUNTS MADE UP TO 31/07/04 View document
26 Apr 2005 REGISTERED OFFICE CHANGED ON 26/04/05 FROM: 1 TELFORD COURT MORPETH NORTHUMBERLAND NE61 2DB View document
10 Mar 2005 SECRETARY RESIGNED View document
10 Mar 2005 REGISTERED OFFICE CHANGED ON 10/03/05 FROM: 2ND FLOOR WARDS BUILDING 31-39 HIGH BRIDGE NEWCASTLE UPON TYNE TYNE & WEAR NE1 1EW View document
4 Mar 2005 NEW SECRETARY APPOINTED View document
9 Feb 2005 RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS View document
10 Dec 2004 ACC. REF. DATE SHORTENED FROM 31/10/04 TO 31/07/04 View document
11 Jun 2004 NC INC ALREADY ADJUSTED 14/04/04 View document
26 May 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
12 May 2004 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
5 May 2004 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
5 May 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
5 May 2004 AUDITOR'S RESIGNATION View document
27 Apr 2004 DIRECTOR RESIGNED View document
27 Apr 2004 REGISTERED OFFICE CHANGED ON 27/04/04 FROM: MALLAN HOUSE BRIDGE END HEXHAM NORTHUMBERLAND NE46 4DQ View document
27 Apr 2004 DIRECTOR RESIGNED View document
27 Apr 2004 ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/10/04 View document
27 Apr 2004 NEW SECRETARY APPOINTED View document
27 Apr 2004 NEW DIRECTOR APPOINTED View document
27 Apr 2004 NEW DIRECTOR APPOINTED View document
23 Apr 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
20 Apr 2004 COMPANY NAME CHANGED THE NEXT LEVEL SYSTEMS LTD. CERTIFICATE ISSUED ON 20/04/04 View document
17 Apr 2004 PARTICULARS OF MORTGAGE/CHARGE View document
3 Feb 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 View document
27 Jan 2004 RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS View document
1 Sep 2003 DIRECTOR RESIGNED View document
1 Sep 2003 DIRECTOR RESIGNED View document
10 Jul 2003 DIRECTOR RESIGNED View document
27 Jan 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 View document
13 Jan 2003 RETURN MADE UP TO 23/12/02; FULL LIST OF MEMBERS View document
24 Jun 2002 AUDITOR'S RESIGNATION View document
24 Jun 2002 AUDITOR'S RESIGNATION View document
10 Apr 2002 DIRECTOR RESIGNED View document
1 Feb 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 View document
25 Jan 2002 RETURN MADE UP TO 23/12/01; FULL LIST OF MEMBERS View document
15 Jan 2002 NC DEC ALREADY ADJUSTED 11/12/00 View document
15 Jan 2002 NC DEC ALREADY ADJUSTED 11/12/00 View document
12 Apr 2001 NEW DIRECTOR APPOINTED View document
21 Mar 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
1 Feb 2001 RETURN MADE UP TO 23/12/00; FULL LIST OF MEMBERS View document
17 Jan 2001 DIRECTOR'S PARTICULARS CHANGED View document
17 Jan 2001 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
11 Jan 2001 RE AGREEMENTS 29/12/00 View document
11 Jan 2001 CONVE 29/12/00 View document
11 Jan 2001 £ NC 100/250 29/12/00 View document
11 Jan 2001 ADOPT ARTICLES 29/12/00 View document
16 Dec 2000 PARTICULARS OF MORTGAGE/CHARGE View document
24 Oct 2000 FULL ACCOUNTS MADE UP TO 31/03/00 View document
6 Sep 2000 DIRECTOR'S PARTICULARS CHANGED View document
6 Sep 2000 DIRECTOR'S PARTICULARS CHANGED View document
23 Aug 2000 NEW DIRECTOR APPOINTED View document
26 Jun 2000 NEW DIRECTOR APPOINTED View document
31 Jan 2000 RETURN MADE UP TO 23/12/99; FULL LIST OF MEMBERS View document
22 Jul 1999 PARTICULARS OF MORTGAGE/CHARGE View document
18 May 1999 ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00 View document
20 Apr 1999 NEW DIRECTOR APPOINTED View document
20 Apr 1999 NEW DIRECTOR APPOINTED View document
5 Jan 1999 SECRETARY RESIGNED View document
23 Dec 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document