VISION-BOX SYSTEMS LIMITED
Company number 07125237 · Monitor this company
54 filings
| Date | Filing | |
|---|---|---|
| 12 Jul 2026 | Full accounts made up to 2024-12-31 · 26 pages | View document |
| 29 Jan 2026 | Confirmation statement made on 2026-01-14 with no updates · 3 pages | View document |
| 29 Jan 2026 | RP01AP01 · 3 pages | View document |
| 4 Jun 2025 | Compulsory strike-off action has been discontinued | View document |
| 4 Jun 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 3 Jun 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 3 Jun 2025 | First Gazette notice for compulsory strike-off | View document |
| 3 Feb 2025 | Second filing for the termination of Miguel Guilherme Leitmann as a director · 4 pages | View document |
| 30 Jan 2025 | Confirmation statement made on 2025-01-14 with no updates · 3 pages | View document |
| 10 Jan 2025 | Appointment of Mr Rudy Daniello as a director on 2024-12-19 · 2 pages | View document |
| 10 Jan 2025 | Termination of appointment of Miguel Guilherme Leitmann as a director on 2024-01-19 · 1 page | View document |
| 10 Jan 2025 | Appointment of Mr David Manzanares Esteban as a director on 2024-12-19 · 2 pages | View document |
| 10 Jan 2025 | Appointment of Mr Willi Vett as a director on 2024-12-19 · 2 pages | View document |
| 7 May 2024 | Termination of appointment of Bento Antonio Brazio Correia as a director on 2024-04-04 · 1 page | View document |
| 16 Jan 2024 | Director's details changed for Bento Antonio Brazio Correia on 2024-01-14 · 2 pages | View document |
| 16 Jan 2024 | Confirmation statement made on 2024-01-14 with no updates · 3 pages | View document |
| 18 Dec 2023 | Full accounts made up to 2022-12-31 · 26 pages | View document |
| 20 Jan 2023 | Director's details changed for Miguel Guilherme Leitmann on 2023-01-14 · 2 pages | View document |
| 20 Jan 2023 | Confirmation statement made on 2023-01-14 with updates · 4 pages | View document |
| 10 Nov 2022 | Director's details changed for Miguel Guilherme Leitmann on 2022-02-03 · 2 pages | View document |
| 7 Oct 2022 | Full accounts made up to 2021-12-31 · 26 pages | View document |
| 4 Feb 2022 | Confirmation statement made on 2022-01-14 with updates · 4 pages | View document |
| 3 Oct 2021 | Full accounts made up to 2020-12-31 · 26 pages | View document |
| 12 Jul 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 31 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MIGUEL GUILHERME LEITMANN / 24/01/2019 | View document |
| 31 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / BENTO ANTONIO BRAZIO CORREIA / 24/01/2019 | View document |
| 25 Jan 2019 | CONFIRMATION STATEMENT MADE ON 14/01/19, WITH UPDATES | View document |
| 24 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 26 Jan 2018 | CONFIRMATION STATEMENT MADE ON 14/01/18, WITH UPDATES | View document |
| 8 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 28 Feb 2017 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES | View document |
| 24 Jun 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 2 Mar 2016 | Annual return made up to 14 January 2016 with full list of shareholders | View document |
| 15 Aug 2015 | SECOND FILING WITH MUD 14/01/14 FOR FORM AR01 | View document |
| 15 Aug 2015 | SECOND FILING WITH MUD 14/01/15 FOR FORM AR01 | View document |
| 7 Jul 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 14 Apr 2015 | Annual return made up to 14 January 2015 with full list of shareholders | View document |
| 17 Jun 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 28 Feb 2014 | Annual return made up to 14 January 2014 with full list of shareholders | View document |
| 6 Aug 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 16 Feb 2013 | Annual return made up to 14 January 2013 with full list of shareholders | View document |
| 11 Apr 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 20 Jan 2012 | Annual return made up to 14 January 2012 with full list of shareholders | View document |
| 11 Oct 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 15 Apr 2011 | REGISTERED OFFICE CHANGED ON 15/04/2011 FROM, KINGS WHARF 20-30 KINGS ROAD, READING, RG1 3EX, UNITED KINGDOM | View document |
| 15 Apr 2011 | CURRSHO FROM 31/03/2012 TO 31/12/2011 | View document |
| 18 Feb 2011 | Annual return made up to 14 January 2011 with full list of shareholders | View document |
| 18 Feb 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 18 Feb 2011 | SAIL ADDRESS CREATED | View document |
| 19 Feb 2010 | CURREXT FROM 31/01/2011 TO 31/03/2011 | View document |
| 9 Feb 2010 | DIRECTOR APPOINTED BENTO ANTONIO BRAZIO CORREIA | View document |
| 8 Feb 2010 | DIRECTOR APPOINTED MIGUEL GUILHERME LEITMANN | View document |
| 8 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS | View document |
| 14 Jan 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |