VISION ENGINEERING LIMITED
Company number 00599506 · Monitor this company
166 filings
| Date | Filing | |
|---|---|---|
| 13 May 2026 | Appointment of Harry Curtis as a director on 2026-04-01 · 2 pages | View document |
| 3 Mar 2026 | Confirmation statement made on 2025-12-30 with updates · 5 pages | View document |
| 17 Feb 2026 | Termination of appointment of Paul Hugh Newbatt as a director on 2026-01-30 · 1 page | View document |
| 21 Jan 2026 | Director's details changed for Mr Stephen Arthur Mead on 2026-01-20 · 2 pages | View document |
| 7 Jan 2026 | Purchase of own shares. · 4 pages | View document |
| 30 Dec 2025 | Cancellation of shares. Statement of capital on 2025-11-14 · 4 pages | View document |
| 23 Dec 2025 | Group of companies' accounts made up to 2025-03-31 · 36 pages | View document |
| 7 Apr 2025 | Group of companies' accounts made up to 2024-03-31 | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 14 Jan 2025 | Confirmation statement made on 2024-12-30 with no updates · 3 pages | View document |
| 13 Apr 2024 | Amended group of companies' accounts made up to 2023-03-31 · 40 pages | View document |
| 27 Feb 2024 | Confirmation statement made on 2023-12-30 with no updates · 3 pages | View document |
| 9 Jan 2024 | Group of companies' accounts made up to 2023-03-31 · 37 pages | View document |
| 2 Nov 2023 | Termination of appointment of Jacqueline Arnold as a director on 2023-07-31 · 1 page | View document |
| 2 Nov 2023 | Appointment of Mr Samuel Neil Thomas Crossley as a director on 2023-08-14 · 2 pages | View document |
| 12 Jun 2023 | Satisfaction of charge 005995060021 in full · 1 page | View document |
| 13 Jan 2023 | Confirmation statement made on 2022-12-30 with no updates · 3 pages | View document |
| 7 Jan 2023 | Group of companies' accounts made up to 2022-03-31 · 35 pages | View document |
| 5 Jan 2023 | Satisfaction of charge 005995060017 in full · 4 pages | View document |
| 11 Jan 2022 | Confirmation statement made on 2021-12-30 with no updates · 3 pages | View document |
| 5 Jan 2022 | Group of companies' accounts made up to 2021-03-31 · 37 pages | View document |
| 14 Oct 2021 | Satisfaction of charge 005995060016 in full · 4 pages | View document |
| 27 May 2020 | DIRECTOR APPOINTED MR PAUL HUGH NEWBATT | View document |
| 9 Jan 2020 | CONFIRMATION STATEMENT MADE ON 30/12/19, WITH UPDATES | View document |
| 2 Sep 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | View document |
| 30 Jul 2019 | ADOPT ARTICLES 03/06/2019 | View document |
| 29 Jul 2019 | 03/06/19 STATEMENT OF CAPITAL GBP 24416 | View document |
| 13 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOYCE MARIE FREEMAN / 26/04/2019 | View document |
| 13 Feb 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005995060012 | View document |
| 13 Feb 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005995060013 | View document |
| 13 Feb 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005995060010 | View document |
| 13 Feb 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005995060011 | View document |
| 13 Feb 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005995060014 | View document |
| 11 Jan 2019 | CONFIRMATION STATEMENT MADE ON 30/12/18, WITH UPDATES | View document |
| 21 Aug 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | View document |
| 16 Aug 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 005995060016 | View document |
| 5 Jul 2018 | PSC'S CHANGE OF PARTICULARS / MRS JOYCE MARIE FREEMAN / 22/03/2018 | View document |
| 5 Jul 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANET PAULA CURTIS | View document |
| 5 Jul 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK EDWARD CURTIS | View document |
| 30 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005995060015 | View document |
| 5 Jan 2018 | CONFIRMATION STATEMENT MADE ON 30/12/17, WITH UPDATES | View document |
| 31 Oct 2017 | CESSATION OF ROBIN JOHN FREEMAN AS A PSC | View document |
| 31 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBIN FREEMAN | View document |
| 31 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOYCE MARIE FREEMAN | View document |
| 31 Oct 2017 | DIRECTOR APPOINTED MRS. JANET PAULA CURTIS | View document |
| 31 Oct 2017 | APPOINTMENT TERMINATED, SECRETARY ROBIN FREEMAN | View document |
| 30 Oct 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | View document |
| 11 May 2017 | REGISTERED OFFICE CHANGED ON 11/05/2017 FROM 20 SEND ROAD SEND WOKING SURREY GU23 7ER | View document |
| 12 Jan 2017 | CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES | View document |
| 12 Nov 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 005995060015 | View document |
| 27 Aug 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 005995060013 | View document |
| 27 Aug 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 005995060011 | View document |
| 27 Aug 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 005995060014 | View document |
| 27 Aug 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 005995060012 | View document |
| 27 Aug 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 005995060010 | View document |
| 26 Aug 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | View document |
| 8 Feb 2016 | Annual return made up to 30 December 2015 with full list of shareholders | View document |
| 20 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ARTHUR MEAD / 01/10/2015 | View document |
| 28 Aug 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | View document |
| 13 Jan 2015 | Annual return made up to 30 December 2014 with full list of shareholders | View document |
| 13 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM PETER FRANCIS MERCER / 12/12/2014 | View document |
| 18 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JACQUELINE ARNOLD / 05/09/2014 | View document |
| 7 Aug 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | View document |
| 10 Jan 2014 | Annual return made up to 30 December 2013 with full list of shareholders | View document |
| 5 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD CURTIS / 23/10/2013 | View document |
| 13 Aug 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | View document |
| 2 Jan 2013 | Annual return made up to 30 December 2012 with full list of shareholders | View document |
| 6 Nov 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12 | View document |
| 23 Oct 2012 | CURRSHO FROM 30/04/2013 TO 31/03/2013 | View document |
| 4 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM PETER FRANCIS MERCER / 20/10/2010 | View document |
| 3 Jan 2012 | Annual return made up to 30 December 2011 with full list of shareholders | View document |
| 24 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ARTHUR MEAD / 23/09/2011 · 2 pages | View document |
| 25 Oct 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 · 26 pages | View document |
| 24 Oct 2011 | DIRECTOR APPOINTED MISS JACQUELINE ARNOLD | View document |
| 5 Aug 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 5 Aug 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 31 Jan 2011 | Annual return made up to 30 December 2010 with full list of shareholders | View document |
| 31 Jan 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 · 25 pages | View document |
| 31 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN JOHN FREEMAN / 31/12/2010 | View document |
| 31 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM PETER FRANCIS MERCER / 28/10/2010 | View document |
| 11 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBIN JOHN FREEMAN / 31/12/2009 | View document |
| 11 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD CURTIS / 31/12/2009 | View document |
| 11 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM PETER FRANCIS MERCER / 31/12/2009 | View document |
| 11 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ARTHUR MEAD / 31/12/2009 | View document |
| 11 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN JOHN FREEMAN / 31/12/2009 | View document |
| 11 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOYCE MARIE FREEMAN / 31/12/2009 | View document |
| 11 Feb 2010 | Annual return made up to 30 December 2009 with full list of shareholders | View document |
| 1 Feb 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 | View document |
| 13 Aug 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 17 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK CURTIS / 01/05/2008 | View document |
| 17 Jul 2009 | RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS | View document |
| 17 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MEAD / 01/11/2007 | View document |
| 17 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MERCER / 16/07/2009 | View document |
| 3 Mar 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08 | View document |
| 15 Jan 2008 | RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS | View document |
| 22 Dec 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07 | View document |
| 17 Feb 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06 | View document |
| 17 Jan 2007 | RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS | View document |
| 13 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 11 Jan 2006 | RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS | View document |
| 4 Jan 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05 | View document |
| 11 Jan 2005 | RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS | View document |
| 10 Dec 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04 | View document |
| 24 Feb 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03 | View document |
| 19 Jan 2004 | RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS | View document |
| 27 Feb 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02 | View document |
| 13 Jan 2003 | RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS | View document |
| 15 Jan 2002 | RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS | View document |
| 29 Nov 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01 | View document |
| 15 Jan 2001 | RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS | View document |
| 15 Nov 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/04/00 | View document |
| 25 Jan 2000 | RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS | View document |
| 14 Dec 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/04/99 | View document |
| 10 Dec 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Jan 1999 | RETURN MADE UP TO 30/12/98; NO CHANGE OF MEMBERS | View document |
| 17 Sep 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/04/98 | View document |
| 9 Jan 1998 | RETURN MADE UP TO 30/12/97; NO CHANGE OF MEMBERS | View document |
| 6 Jan 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/04/97 | View document |
| 24 Jan 1997 | RETURN MADE UP TO 30/12/96; FULL LIST OF MEMBERS | View document |
| 17 Dec 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 | View document |
| 17 Jan 1996 | RETURN MADE UP TO 30/12/95; NO CHANGE OF MEMBERS | View document |
| 1 Nov 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 | View document |
| 26 May 1995 | NEW DIRECTOR APPOINTED | View document |
| 17 Feb 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Feb 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 | View document |
| 8 Jan 1995 | DIRECTOR RESIGNED | View document |
| 8 Jan 1995 | RETURN MADE UP TO 30/12/94; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 39 pages | View document |
| 22 Feb 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 | View document |
| 22 Feb 1994 | RETURN MADE UP TO 30/12/93; NO CHANGE OF MEMBERS | View document |
| 22 Feb 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Apr 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Feb 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Feb 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Feb 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Feb 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Feb 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jan 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Jan 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Jan 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 | View document |
| 11 Jan 1993 | RETURN MADE UP TO 30/12/92; FULL LIST OF MEMBERS | View document |
| 11 May 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 | View document |
| 24 Apr 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Mar 1992 | RETURN MADE UP TO 30/12/91; NO CHANGE OF MEMBERS | View document |
| 21 Mar 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 | View document |
| 3 Mar 1991 | RETURN MADE UP TO 28/12/90; NO CHANGE OF MEMBERS | View document |
| 27 Jul 1990 | NEW DIRECTOR APPOINTED | View document |
| 18 Jul 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 | View document |
| 18 Jul 1990 | RETURN MADE UP TO 29/12/88; FULL LIST OF MEMBERS | View document |
| 18 Jul 1990 | RETURN MADE UP TO 30/12/89; FULL LIST OF MEMBERS | View document |
| 17 Jul 1990 | DIRECTOR RESIGNED | View document |
| 13 Jul 1990 | LOCATION OF REGISTER OF MEMBERS | View document |
| 28 Nov 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 | View document |
| 18 Aug 1989 | FIRST GAZETTE | View document |
| 29 Mar 1988 | RETURN MADE UP TO 25/12/87; FULL LIST OF MEMBERS | View document |
| 24 Feb 1988 | FULL ACCOUNTS MADE UP TO 30/04/87 | View document |
| 15 May 1987 | NEW DIRECTOR APPOINTED | View document |
| 27 Apr 1987 | RETURN MADE UP TO 11/12/86; FULL LIST OF MEMBERS | View document |
| 9 Jan 1987 | FULL ACCOUNTS MADE UP TO 30/04/86 | View document |
| 25 Feb 1986 | MEMORANDUM OF ASSOCIATION | View document |
| 19 Mar 1983 | ANNUAL ACCOUNTS MADE UP DATE 30/04/82 | View document |
| 13 May 1982 | ANNUAL ACCOUNTS MADE UP DATE 30/04/81 | View document |
| 26 Mar 1970 | ALTER MEM AND ARTS | View document |
| 26 Feb 1958 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 20 Feb 1958 | REGISTERED OFFICE CHANGED | View document |