VISION COMPUTER CENTRE LIMITED

Company number 04630049 ·

Active

83 filings

Date Filing
31 Jan 2026 Confirmation statement made on 2026-01-07 with no updates · 3 pages View document
31 Jan 2026 Registered office address changed from Unit 116 Springvale Industrial Estate Cwmbran Gwent NP44 5BG to 24 Cross Street Abergavenny NP7 5EW on 2026-01-31 · 1 page View document
31 Oct 2025 Total exemption full accounts made up to 2025-01-31 · 8 pages View document
24 Sep 2025 Director's details changed for Mr Ken Anthony Fitzgerald on 2025-09-23 · 2 pages View document
24 Sep 2025 Change of details for Mr Ken Anthony Fitzgerald as a person with significant control on 2025-09-23 · 2 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
24 Jan 2025 Confirmation statement made on 2025-01-07 with updates · 4 pages View document
31 Oct 2024 Total exemption full accounts made up to 2024-01-31 · 8 pages View document
24 Oct 2024 Amended total exemption full accounts made up to 2023-01-31 · 8 pages View document
24 Oct 2024 Amended total exemption full accounts made up to 2022-01-31 · 8 pages View document
13 Feb 2024 Confirmation statement made on 2024-01-07 with updates · 3 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
31 Oct 2023 Total exemption full accounts made up to 2023-01-31 · 8 pages View document
9 Jan 2023 Confirmation statement made on 2023-01-07 with updates · 3 pages View document
28 Oct 2022 Total exemption full accounts made up to 2022-01-31 · 8 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
14 Jan 2022 Confirmation statement made on 2022-01-07 with updates · 3 pages View document
6 Oct 2021 Total exemption full accounts made up to 2021-01-31 · 9 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
8 Oct 2019 31/01/19 TOTAL EXEMPTION FULL View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
8 Jan 2019 CONFIRMATION STATEMENT MADE ON 07/01/19, WITH UPDATES View document
18 Oct 2018 31/01/18 TOTAL EXEMPTION FULL View document
23 Jun 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 23/06/2018 View document
23 Jun 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 23/06/2018 View document
23 Jun 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEN ANTHONY FITZGERALD View document
23 Jun 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK PAUL MORGAN View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
18 Jan 2018 CONFIRMATION STATEMENT MADE ON 07/01/18, WITH UPDATES View document
31 Oct 2017 31/01/17 TOTAL EXEMPTION FULL View document
2 Feb 2017 CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
24 Oct 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
12 Jan 2016 Annual return made up to 7 January 2016 with full list of shareholders View document
6 Oct 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
13 Jan 2015 Annual return made up to 7 January 2015 with full list of shareholders View document
28 Oct 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
5 Feb 2014 Annual return made up to 7 January 2014 with full list of shareholders View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
30 Oct 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
22 Feb 2013 Annual return made up to 7 January 2013 with full list of shareholders View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
5 Nov 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
13 Jun 2012 DISS40 (DISS40(SOAD)) View document
12 Jun 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PAUL MORGAN / 01/02/2012 View document
12 Jun 2012 REGISTERED OFFICE CHANGED ON 12/06/2012 FROM 116 SPRINGVALE INDUSTRIAL ESTATE CWMBRAN TORFAEN NP44 5BE View document
12 Jun 2012 Annual return made up to 7 January 2012 with full list of shareholders View document
8 May 2012 FIRST GAZETTE View document
5 Dec 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
21 Apr 2011 Annual return made up to 7 January 2011 with full list of shareholders View document
1 Nov 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
22 Jun 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
26 Apr 2010 SECRETARY'S CHANGE OF PARTICULARS / MARK PAUL MORGAN / 07/01/2010 View document
26 Apr 2010 Annual return made up to 7 January 2010 with full list of shareholders View document
26 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK PAUL MORGAN / 07/01/2010 View document
26 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEN ANTHONY FITZGERALD / 07/01/2010 View document
7 Nov 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
2 Mar 2009 RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS View document
1 Dec 2008 Annual accounts, small company total exemption, made up to 31 January 2008 View document
24 Nov 2008 REGISTERED OFFICE CHANGED ON 24/11/2008 FROM, UNIT 71 SPRINGVALE INDUSTRIAL, ESTATE, CWMBRAN, TORFAEN, NP44 5BE View document
14 Mar 2008 RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS View document
16 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View document
23 Mar 2007 RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS View document
5 Dec 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View document
16 Mar 2006 RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS View document
16 Mar 2006 REGISTERED OFFICE CHANGED ON 16/03/06 FROM: UNIT 71, SPRINGVALE INDUSTRIAL ESTATE, CWMBRAN, TORFAEN NP44 5DA View document
7 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 View document
5 Oct 2005 RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS View document
9 Nov 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 View document
17 Sep 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
17 Sep 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
1 Feb 2004 RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS View document
10 Oct 2003 REGISTERED OFFICE CHANGED ON 10/10/03 FROM: UNIT 8 PONTSYCHAN HOUSE, ABERSYCHAN INDUSTRIAL ESTATE, PONTYPOOL, TORFAEN NP4 7BA View document
7 Oct 2003 COMPANY NAME CHANGED VISION COMPUTER & MANUFACTURING SERVICES LIMITED CERTIFICATE ISSUED ON 07/10/03 View document
29 Jan 2003 REGISTERED OFFICE CHANGED ON 29/01/03 FROM: UNIT 8 PONTYSCHAN HOUSE, ABERSYCUAN INDUSTRIAL ESTATE, PONTYPOOL, TORFAEN NP4 7BA View document
27 Jan 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
27 Jan 2003 DIRECTOR RESIGNED View document
27 Jan 2003 SECRETARY RESIGNED View document
27 Jan 2003 NEW DIRECTOR APPOINTED View document
7 Jan 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document