VISION INTELLIGENCE LIMITED
Company number 12770927 · Monitor this company
42 filings
| Date | Filing | |
|---|---|---|
| 18 Aug 2026 | Change of share class name or designation · 2 pages | View document |
| 11 Aug 2026 | Confirmation statement made on 2026-07-22 with updates · 5 pages | View document |
| 29 May 2026 | Total exemption full accounts made up to 2025-12-31 · 8 pages | View document |
| 9 Jan 2026 | Appointment of Dr Krste Pangovski as a secretary on 2025-11-06 · 2 pages | View document |
| 8 Jan 2026 | Termination of appointment of Thomas Benjamin Dawes as a director on 2025-11-06 · 1 page | View document |
| 8 Jan 2026 | Termination of appointment of Alexander Geza Marcus Pejacsevich as a director on 2026-01-08 · 1 page | View document |
| 8 Jan 2026 | Cessation of Thomas Benjamin Dawes as a person with significant control on 2025-11-06 · 1 page | View document |
| 8 Jan 2026 | Termination of appointment of Thomas Benjamin Dawes as a secretary on 2026-01-08 · 1 page | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 17 Nov 2025 | Confirmation statement made on 2025-07-22 with updates · 5 pages | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 29 Apr 2025 | Total exemption full accounts made up to 2024-07-31 · 8 pages | View document |
| 6 Feb 2025 | Termination of appointment of Wae Hoa Jonathan Mak as a director on 2024-08-31 · 1 page | View document |
| 31 Jan 2025 | Cessation of Wae Hoa Jonathan Mak as a person with significant control on 2024-08-31 · 1 page | View document |
| 13 Jan 2025 | Director's details changed for Mr Thomas Benjamin Dawes on 2025-01-13 · 2 pages | View document |
| 13 Jan 2025 | Change of details for Mr Thomas Benjamin Dawes as a person with significant control on 2025-01-13 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 10 Dec 2024 | Current accounting period shortened from 2025-07-31 to 2024-12-31 · 1 page | View document |
| 3 Sep 2024 | Confirmation statement made on 2024-07-22 with updates · 5 pages | View document |
| 22 Aug 2024 | Resolutions · 4 pages | View document |
| 15 Aug 2024 | Resolutions · 3 pages | View document |
| 15 Aug 2024 | Memorandum and Articles of Association · 23 pages | View document |
| 15 Aug 2024 | Resolutions · 2 pages | View document |
| 14 Aug 2024 | Statement of capital following an allotment of shares on 2024-02-09 · 3 pages | View document |
| 14 Aug 2024 | Statement of capital following an allotment of shares on 2024-08-13 · 3 pages | View document |
| 6 Aug 2024 | Appointment of Mr Alexander Geza Marcus Pejacsevich as a director on 2024-07-30 · 2 pages | View document |
| 1 Aug 2024 | Termination of appointment of Dominic Keen as a director on 2024-07-29 · 1 page | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 30 Apr 2024 | Total exemption full accounts made up to 2023-07-31 · 10 pages | View document |
| 4 Oct 2023 | Appointment of Mr Dominic Keen as a director on 2023-07-05 · 2 pages | View document |
| 4 Oct 2023 | Confirmation statement made on 2023-07-22 with updates · 4 pages | View document |
| 4 Oct 2023 | Statement of capital following an allotment of shares on 2023-07-27 · 3 pages | View document |
| 11 Sep 2023 | Satisfaction of charge 127709270001 in full · 1 page | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 13 Jul 2023 | Total exemption full accounts made up to 2022-07-31 · 8 pages | View document |
| 17 May 2023 | Sub-division of shares on 2023-02-22 · 4 pages | View document |
| 14 May 2023 | Registration of charge 127709270001, created on 2023-05-11 · 26 pages | View document |
| 22 Apr 2023 | Statement of capital following an allotment of shares on 2023-02-22 · 3 pages | View document |
| 14 Apr 2023 | Statement of capital following an allotment of shares on 2023-02-22 · 3 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 |
| 27 Jul 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |