VISION INTEGREL LTD

Company number 09941582 ·

Active - Proposal to Strike off

47 filings

Date Filing
7 Aug 2025 Voluntary strike-off action has been suspended · 1 page View document
7 Aug 2025 Voluntary strike-off action has been suspended View document
22 Jul 2025 First Gazette notice for voluntary strike-off · 1 page View document
22 Jul 2025 First Gazette notice for voluntary strike-off View document
11 Jul 2025 Application to strike the company off the register · 1 page View document
9 Jul 2025 Notification of a person with significant control statement · 2 pages View document
28 May 2025 Cessation of Emmanuel Lingom Lingom as a person with significant control on 2025-05-15 · 1 page View document
28 May 2025 Termination of appointment of Emmanuel Lingom Lingom as a director on 2025-05-15 · 1 page View document
13 Mar 2025 Compulsory strike-off action has been suspended · 1 page View document
13 Mar 2025 Compulsory strike-off action has been suspended View document
25 Feb 2025 First Gazette notice for compulsory strike-off · 1 page View document
25 Feb 2025 First Gazette notice for compulsory strike-off View document
19 Jan 2025 Confirmation statement made on 2025-01-06 with no updates · 3 pages View document
14 Jan 2025 Registered office address changed to PO Box 4385, 09941582 - Companies House Default Address, Cardiff, CF14 8LH on 2025-01-14 · 1 page View document
14 Jan 2025 RP09 · 1 page View document
14 Jan 2025 RP10 · 1 page View document
5 Oct 2024 Micro company accounts made up to 2024-01-31 · 3 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
6 Jan 2024 Confirmation statement made on 2024-01-06 with no updates · 3 pages View document
1 Nov 2023 Micro company accounts made up to 2023-01-31 · 3 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
10 Jan 2023 Confirmation statement made on 2023-01-06 with no updates · 3 pages View document
31 Oct 2022 Micro company accounts made up to 2022-01-31 · 3 pages View document
26 Sep 2022 Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to Fergusson House, 124 City Road, London EC1V 2NX on 2022-09-26 · 1 page View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
14 Jan 2022 Confirmation statement made on 2022-01-06 with no updates · 3 pages View document
6 Dec 2021 Micro company accounts made up to 2021-01-31 · 3 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
30 Oct 2019 31/01/19 TOTAL EXEMPTION FULL View document
12 Apr 2019 REGISTERED OFFICE CHANGED ON 12/04/2019 FROM 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ ENGLAND View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
20 Jan 2019 CONFIRMATION STATEMENT MADE ON 06/01/19, NO UPDATES View document
29 Oct 2018 31/01/18 TOTAL EXEMPTION FULL View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
18 Jan 2018 CONFIRMATION STATEMENT MADE ON 06/01/18, NO UPDATES View document
3 Oct 2017 31/01/17 TOTAL EXEMPTION FULL View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
15 Jan 2017 CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES View document
27 Jun 2016 DIRECTOR APPOINTED MRS THERESE YVETTE NGO NJOCK EP LINGOM LINGOM View document
25 Jun 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR EMMANUEL LINGOM / 25/06/2016 View document
25 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR YVETTE LINGOM View document
2 Feb 2016 DIRECTOR APPOINTED MRS YVETTE LINGOM View document
31 Jan 2016 REGISTERED OFFICE CHANGED ON 31/01/2016 FROM 20 PAINTER HOUSE 1 SIDNEY STREET LONDON E1 2HU UNITED KINGDOM View document
31 Jan 2016 DIRECTOR APPOINTED MR EMMANUEL LINGOM View document
8 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS View document
7 Jan 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document