VISION INTELLIGENT DOCUMENT SERVICES LIMITED
Company number 07308314 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 30 Jul 2026 | Certificate of change of name · 3 pages | View document |
| 10 Jan 2026 | PARENT_ACC · 40 pages | View document |
| 10 Jan 2026 | Audit exemption subsidiary accounts made up to 2025-03-31 · 10 pages | View document |
| 10 Jan 2026 | GUARANTEE2 · 3 pages | View document |
| 10 Jan 2026 | AGREEMENT2 · 1 page | View document |
| 13 Oct 2025 | Confirmation statement made on 2025-09-06 with no updates · 3 pages | View document |
| 6 Jan 2025 | AGREEMENT2 · 1 page | View document |
| 6 Jan 2025 | PARENT_ACC · 40 pages | View document |
| 6 Jan 2025 | GUARANTEE2 · 2 pages | View document |
| 6 Jan 2025 | Audit exemption subsidiary accounts made up to 2024-03-31 · 10 pages | View document |
| 27 Sep 2024 | Confirmation statement made on 2024-09-06 with updates · 4 pages | View document |
| 22 Sep 2024 | Register inspection address has been changed from Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN United Kingdom to Caxton House Watermark Way Foxholes Business Park Hertford SG13 7TZ · 1 page | View document |
| 5 Apr 2024 | Previous accounting period extended from 2023-09-30 to 2024-03-31 · 1 page | View document |
| 12 Mar 2024 | Memorandum and Articles of Association · 15 pages | View document |
| 12 Mar 2024 | Resolutions | View document |
| 12 Mar 2024 | Resolutions · 16 pages | View document |
| 1 Mar 2024 | Registration of charge 073083140001, created on 2024-02-29 · 18 pages | View document |
| 30 Jan 2024 | Total exemption full accounts made up to 2023-04-30 · 8 pages | View document |
| 22 Jan 2024 | Director's details changed for Mr James Edward Royston on 2024-01-22 · 2 pages | View document |
| 22 Jan 2024 | Director's details changed for Mr Philip Roy Bond on 2024-01-22 · 2 pages | View document |
| 4 Oct 2023 | Confirmation statement made on 2023-09-06 with updates · 3 pages | View document |
| 24 Jul 2023 | Current accounting period shortened from 2024-04-30 to 2023-09-30 · 1 page | View document |
| 12 May 2023 | Change of details for Vision Group (Holdings) Limited as a person with significant control on 2023-05-02 · 2 pages | View document |
| 11 May 2023 | Previous accounting period shortened from 2023-05-02 to 2023-04-30 · 1 page | View document |
| 9 May 2023 | Appointment of Mr James Edward Royston as a director on 2023-05-02 · 2 pages | View document |
| 9 May 2023 | Registered office address changed from Star House Star Hill Rochester Kent ME1 1UX England to Caxton House Watermark Way Foxholes Business Park Hertford SG13 7TZ on 2023-05-09 · 1 page | View document |
| 9 May 2023 | Director's details changed for Mr Philip Roy Bond on 2023-05-09 · 2 pages | View document |
| 9 May 2023 | Previous accounting period shortened from 2023-06-30 to 2023-05-02 · 1 page | View document |
| 5 May 2023 | Notification of Vision Group (Holdings) Limited as a person with significant control on 2023-05-02 · 2 pages | View document |
| 5 May 2023 | Termination of appointment of James Robert Thomas Spencer as a director on 2023-05-02 · 1 page | View document |
| 5 May 2023 | Termination of appointment of Zana Anne Gradus as a director on 2023-05-02 · 1 page | View document |
| 5 May 2023 | Cessation of Prospero Technology Holdings Limited as a person with significant control on 2023-05-02 · 1 page | View document |
| 5 May 2023 | Termination of appointment of Jason Michael Spencer as a director on 2023-05-02 · 1 page | View document |
| 5 May 2023 | Appointment of Mr Philip Roy Bond as a director on 2023-05-02 · 2 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 27 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 8 pages | View document |
| 2 Nov 2022 | Confirmation statement made on 2022-09-07 with no updates · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 2 Nov 2021 | Total exemption full accounts made up to 2021-06-30 · 8 pages | View document |
| 27 Sep 2021 | Confirmation statement made on 2021-09-07 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 25 Mar 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 18 Nov 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT THOMAS SPENCER / 09/08/2019 | View document |
| 18 Nov 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PROSPERO TECHNOLOGY HOLDINGS LIMITED | View document |
| 18 Nov 2020 | CESSATION OF SYSTEMS TECHNOLOGY (S.E.) LIMITED AS A PSC | View document |
| 18 Nov 2020 | CONFIRMATION STATEMENT MADE ON 07/09/20, WITH UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 25 Feb 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 | View document |
| 21 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT THOMAS SPENCER / 09/08/2019 | View document |
| 17 Sep 2019 | PREVEXT FROM 31/03/2019 TO 30/06/2019 | View document |
| 16 Sep 2019 | CONFIRMATION STATEMENT MADE ON 07/09/19, WITH UPDATES | View document |
| 5 Dec 2018 | SECOND FILING OF TM01 FOR STEPHEN GLEN YOUNG | View document |
| 26 Sep 2018 | DISS40 (DISS40(SOAD)) | View document |
| 25 Sep 2018 | FIRST GAZETTE | View document |
| 21 Sep 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC | View document |
| 21 Sep 2018 | SAIL ADDRESS CREATED | View document |
| 21 Sep 2018 | DIRECTOR APPOINTED MR JAMES ROBERT THOMAS SPENCER | View document |
| 21 Sep 2018 | DIRECTOR APPOINTED ZANA ANNE GRADUS | View document |
| 21 Sep 2018 | DIRECTOR APPOINTED MR JASON MICHAEL SPENCER | View document |
| 21 Sep 2018 | CONFIRMATION STATEMENT MADE ON 07/09/18, WITH UPDATES | View document |
| 21 Sep 2018 | CONFIRMATION STATEMENT MADE ON 08/07/18, WITH UPDATES | View document |
| 21 Sep 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SYSTEMS TECHNOLOGY (S.E.) LIMITED | View document |
| 21 Sep 2018 | CESSATION OF STEPHEN GLEN YOUNG AS A PSC | View document |
| 21 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN YOUNG | View document |
| 9 Aug 2018 | REGISTERED OFFICE CHANGED ON 09/08/2018 FROM 41 RIVERSIDE PHASE II SIR THOMAS LONGLEY ROAD MEDWAY CITY ESTATE ROCHESTER KENT ME2 4DP | View document |
| 9 Aug 2018 | REGISTERED OFFICE CHANGED ON 09/08/2018 FROM 11 QUEENS ROAD BRENTWOOD ESSEX CM14 4HE | View document |
| 6 Jul 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 7 Aug 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 18 Jul 2017 | CONFIRMATION STATEMENT MADE ON 08/07/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 16 Aug 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 5 Aug 2016 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES | View document |
| 26 Aug 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 10 Aug 2015 | Annual return made up to 8 July 2015 with full list of shareholders | View document |
| 28 Aug 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 18 Aug 2014 | Annual return made up to 8 July 2014 with full list of shareholders | View document |
| 17 Mar 2014 | REGISTERED OFFICE CHANGED ON 17/03/2014 FROM ABACUS HOUSE 68A NORTH STREET ROMFORD ESSEX RM1 1DA ENGLAND | View document |
| 18 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Jul 2013 | Annual return made up to 8 July 2013 with full list of shareholders | View document |
| 31 Jul 2013 | REGISTERED OFFICE CHANGED ON 31/07/2013 FROM ABACUS HOUSE 68A NORTH STREET ROMFORD ESSEX UNITED KINGDOM | View document |
| 5 Sep 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 29 Aug 2012 | Annual return made up to 8 July 2012 with full list of shareholders | View document |
| 13 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR JORDANNE YOUNG | View document |
| 22 Dec 2011 | DIRECTOR APPOINTED MR STEPHEN GLEN YOUNG | View document |
| 19 Dec 2011 | COMPANY NAME CHANGED NRG INTELLIGENCE LIMITED CERTIFICATE ISSUED ON 19/12/11 | View document |
| 20 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 12 Aug 2011 | Annual return made up to 8 July 2011 with full list of shareholders | View document |
| 14 Jan 2011 | COMPANY NAME CHANGED D & D CREATIVE LIMITED CERTIFICATE ISSUED ON 14/01/11 | View document |
| 15 Sep 2010 | CURRSHO FROM 31/07/2011 TO 31/03/2011 | View document |
| 8 Jul 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |