VISION IMAGING LIMITED

Company number 06675613 ·

Active

71 filings

Date Filing
29 Jul 2026 Registered office address changed from C/O Walkers Accountants Ltd Suite 3, Aireside House Aireside Business Centre Royd Ings Avenue Keighley West Yorkshire BD21 4BZ England to C/O Smith Butler Sapper Jordan Rossi Park Otley Road Baildon BD17 7AX on 2026-07-29 · 1 page View document
11 May 2026 Total exemption full accounts made up to 2025-12-31 · 11 pages View document
26 Jan 2026 Confirmation statement made on 2026-01-24 with updates · 4 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
22 May 2025 Total exemption full accounts made up to 2024-12-31 · 12 pages View document
24 Jan 2025 Confirmation statement made on 2025-01-24 with updates · 4 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
5 Apr 2024 Total exemption full accounts made up to 2023-12-31 · 12 pages View document
8 Feb 2024 Resolutions View document
8 Feb 2024 Resolutions · 3 pages View document
8 Feb 2024 Resolutions View document
8 Feb 2024 Resolutions View document
8 Feb 2024 Resolutions View document
24 Jan 2024 Confirmation statement made on 2024-01-24 with updates · 5 pages View document
23 Jan 2024 Memorandum and Articles of Association · 21 pages View document
23 Jan 2024 Particulars of variation of rights attached to shares · 2 pages View document
23 Jan 2024 Change of share class name or designation · 2 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
18 Aug 2023 Confirmation statement made on 2023-08-18 with updates · 4 pages View document
11 May 2023 Total exemption full accounts made up to 2022-12-31 · 11 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
23 Feb 2021 31/12/20 TOTAL EXEMPTION FULL View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
1 Oct 2020 31/12/19 TOTAL EXEMPTION FULL View document
18 Aug 2020 CONFIRMATION STATEMENT MADE ON 18/08/20, WITH UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
2 Sep 2019 CONFIRMATION STATEMENT MADE ON 18/08/19, WITH UPDATES View document
27 Jun 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACEY IMISON / 25/06/2019 View document
27 Jun 2019 PSC'S CHANGE OF PARTICULARS / MRS TRACEY IMISON / 25/06/2019 View document
16 May 2019 31/12/18 TOTAL EXEMPTION FULL View document
16 May 2019 SECRETARY'S CHANGE OF PARTICULARS / MR MATHEW JOHN IMISON / 16/05/2019 View document
16 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MATHEW JOHN IMISON / 16/05/2019 View document
16 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACEY IMISON / 16/05/2019 View document
10 May 2019 SECRETARY'S CHANGE OF PARTICULARS / MR MATHEW JOHN IMISON / 01/05/2019 View document
10 May 2019 PSC'S CHANGE OF PARTICULARS / MR MATHEW IMISON / 01/05/2019 View document
10 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACEY IMISON / 01/05/2019 View document
10 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MATHEW JOHN IMISON / 01/05/2019 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
3 Sep 2018 CONFIRMATION STATEMENT MADE ON 18/08/18, WITH UPDATES View document
7 Aug 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRACEY IMISON View document
7 Aug 2018 PSC'S CHANGE OF PARTICULARS / MR MATHEW IMISON / 07/08/2018 View document
4 Jun 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
18 Aug 2017 CONFIRMATION STATEMENT MADE ON 18/08/17, WITH UPDATES View document
7 Apr 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
13 Sep 2016 CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES View document
13 Sep 2016 REGISTERED OFFICE CHANGED ON 13/09/2016 FROM C/O WALKERS ACCOUNTANTS LTD 16 - 18 DEVONSHIRE STREET KEIGHLEY WEST YORKSHIRE View document
14 Apr 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
27 Aug 2015 Annual return made up to 18 August 2015 with full list of shareholders View document
18 May 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
26 Sep 2014 Annual return made up to 18 August 2014 with full list of shareholders View document
14 Apr 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
16 Sep 2013 Annual return made up to 18 August 2013 with full list of shareholders View document
14 Jan 2013 CURREXT FROM 31/08/2013 TO 31/12/2013 View document
8 Oct 2012 Annual accounts, small company total exemption, made up to 31 August 2012 View document
31 Aug 2012 DIRECTOR'S CHANGE OF PARTICULARS / MS TRACEY BLONDEL / 01/08/2012 View document
31 Aug 2012 Annual return made up to 18 August 2012 with full list of shareholders View document
30 Nov 2011 Annual accounts, small company total exemption, made up to 31 August 2011 View document
24 Oct 2011 Annual return made up to 18 August 2011 with full list of shareholders View document
30 Sep 2011 REGISTERED OFFICE CHANGED ON 30/09/2011 FROM 166 HARECROFT WILSDEN BRADFORD BD15 0BP UNITED KINGDOM View document
31 May 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
26 Aug 2010 Annual return made up to 18 August 2010 with full list of shareholders View document
18 May 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
27 Aug 2009 RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS View document
19 Aug 2008 APPOINTMENT TERMINATED SECRETARY INCORPORATE SECRETARIAT LIMITED View document
18 Aug 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document