VISION BUILDERS LTD

Company number 08128727 ·

Active

75 filings

Date Filing
19 Jun 2026 Confirmation statement made on 2026-06-17 with no updates · 3 pages View document
5 Jun 2026 Cessation of Piotr Andrzej Kopcewicz as a person with significant control on 2026-05-15 · 1 page View document
5 Jun 2026 Confirmation statement made on 2026-06-05 with updates · 4 pages View document
5 Jun 2026 Notification of Wiktor Romuald Switoniak as a person with significant control on 2026-05-15 · 2 pages View document
8 May 2026 Termination of appointment of Andrejus Tolkaciovas as a secretary on 2026-04-15 · 1 page View document
8 May 2026 Cessation of Wiktor Romuald Switoniak as a person with significant control on 2026-04-15 · 1 page View document
8 May 2026 Notification of Piotr Andrzej Kopcewicz as a person with significant control on 2026-04-15 · 2 pages View document
8 May 2026 Confirmation statement made on 2026-05-08 with updates · 4 pages View document
6 Mar 2026 Micro company accounts made up to 2025-07-31 · 9 pages View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
5 Jun 2025 Confirmation statement made on 2025-06-05 with updates · 3 pages View document
28 Apr 2025 Confirmation statement made on 2025-04-24 with updates · 4 pages View document
16 Apr 2025 Micro company accounts made up to 2024-07-31 · 9 pages View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
29 Apr 2024 Micro company accounts made up to 2023-07-31 · 9 pages View document
29 Apr 2024 Confirmation statement made on 2024-04-24 with no updates · 3 pages View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
18 May 2023 Appointment of Mr Andrejus Tolkaciovas as a secretary on 2023-05-04 · 2 pages View document
24 Apr 2023 Confirmation statement made on 2023-04-24 with no updates · 3 pages View document
3 Jan 2023 Micro company accounts made up to 2022-07-31 · 9 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
3 Sep 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
2 May 2020 APPOINTMENT TERMINATED, SECRETARY IVAN DELGADO View document
2 May 2020 CONFIRMATION STATEMENT MADE ON 24/04/20, WITH UPDATES View document
2 May 2020 DIRECTOR APPOINTED MR IVAN MARQUEZ DELGADO View document
16 Jan 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 View document
22 Aug 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/18 View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
10 Jun 2019 SECRETARY APPOINTED MR IVAN MARQUEZ DELGADO View document
10 Jun 2019 APPOINTMENT TERMINATED, SECRETARY WIKTOR SWITONIAK View document
10 Jun 2019 APPOINTMENT TERMINATED, DIRECTOR IVAN DELGADO View document
10 Jun 2019 DIRECTOR APPOINTED MR WIKTOR ROMUALD SWITONIAK View document
30 Apr 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 View document
26 Apr 2019 SECRETARY APPOINTED MR WIKTOR ROMUALD SWITONIAK View document
26 Apr 2019 APPOINTMENT TERMINATED, SECRETARY IVAN DELGADO View document
26 Apr 2019 DIRECTOR APPOINTED MR IVAN MARQUEZ DELGADO View document
25 Apr 2019 CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES View document
25 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR WIKTOR SWITONIAK View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
2 May 2018 CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES View document
9 Mar 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
24 Apr 2017 CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES View document
24 Apr 2017 APPOINTMENT TERMINATED, DIRECTOR IVAN DELGADO View document
5 Apr 2017 SECRETARY APPOINTED MR IVAN MARQUEZ DELGADO View document
5 Apr 2017 CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES View document
29 Mar 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 View document
28 Feb 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN MARQUEZ DELGADO / 16/02/2017 View document
24 Jan 2017 DIRECTOR APPOINTED MR IVAN MARQUEZ DELGADO View document
6 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR WALEED AHMED View document
6 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR PRZEMYSLAW LUBA View document
10 Oct 2016 DIRECTOR APPOINTED MR WALEED AHMED View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
23 Apr 2016 Annual accounts, small company total exemption, made up to 31 July 2015 View document
20 Apr 2016 DIRECTOR APPOINTED MR PRZEMYSLAW JAN LUBA View document
19 Apr 2016 Annual return made up to 25 March 2016 with full list of shareholders View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
25 Mar 2015 Annual return made up to 25 March 2015 with full list of shareholders View document
25 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR ADRIAN OCIEPKA View document
26 Nov 2014 Annual accounts, small company total exemption, made up to 31 July 2014 View document
30 Sep 2014 REGISTERED OFFICE CHANGED ON 30/09/2014 FROM 1 TURNPIKE LANE LONDON N8 0EP UNITED KINGDOM View document
30 Sep 2014 Annual return made up to 2 September 2014 with full list of shareholders View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
5 Mar 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
2 Sep 2013 Annual return made up to 2 September 2013 with full list of shareholders View document
30 Aug 2013 DIRECTOR APPOINTED MR ADRIAN RYSZARD OCIEPKA View document
29 Aug 2013 DIRECTOR APPOINTED MR WIKTOR ROMUALD SWITONIAK View document
29 Aug 2013 APPOINTMENT TERMINATED, DIRECTOR ADAM PLEWA View document
29 Aug 2013 APPOINTMENT TERMINATED, DIRECTOR WIESLAW GADZINSKI View document
23 Aug 2013 Annual return made up to 22 August 2013 with full list of shareholders View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
22 Aug 2012 Annual return made up to 22 August 2012 with full list of shareholders View document
3 Jul 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document