VISION MATRIX LIMITED
Company number 03152261 · Monitor this company
112 filings
| Date | Filing | |
|---|---|---|
| 8 May 2026 | Total exemption full accounts made up to 2025-03-31 · 13 pages | View document |
| 23 Mar 2026 | Previous accounting period shortened from 2025-03-27 to 2025-03-26 · 1 page | View document |
| 17 Nov 2025 | Confirmation statement made on 2025-11-17 with updates · 4 pages | View document |
| 27 Aug 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 27 Aug 2025 | Compulsory strike-off action has been discontinued | View document |
| 26 Aug 2025 | First Gazette notice for compulsory strike-off | View document |
| 26 Aug 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 21 Aug 2025 | Total exemption full accounts made up to 2024-03-31 · 10 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 26 Mar 2025 | Previous accounting period shortened from 2024-03-28 to 2024-03-27 · 1 page | View document |
| 13 Feb 2025 | Confirmation statement made on 2025-01-29 with updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 13 Mar 2024 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 9 Feb 2024 | Confirmation statement made on 2024-01-29 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 28 Mar 2023 | Total exemption full accounts made up to 2022-03-31 · 10 pages | View document |
| 2 Feb 2023 | Confirmation statement made on 2023-01-29 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 28 Mar 2022 | Total exemption full accounts made up to 2021-03-31 · 10 pages | View document |
| 31 Jan 2022 | Confirmation statement made on 2022-01-29 with no updates · 3 pages | View document |
| 1 Apr 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 11 Mar 2021 | CONFIRMATION STATEMENT MADE ON 29/01/21, WITH UPDATES | View document |
| 4 Jan 2021 | CESSATION OF ROSEMARY ANN MORPHITIS-BYRNE AS A PSC | View document |
| 4 Jan 2021 | APPOINTMENT TERMINATED, DIRECTOR ROSEMARY MORPHITIS-BYRNE | View document |
| 4 Jan 2021 | APPOINTMENT TERMINATED, DIRECTOR BRYAN BYRNE | View document |
| 4 Jan 2021 | APPOINTMENT TERMINATED, SECRETARY ROSEMARY MORPHITIS-BYRNE | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 23 Mar 2020 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 2 Mar 2020 | CONFIRMATION STATEMENT MADE ON 29/01/20, NO UPDATES | View document |
| 23 Dec 2019 | PREVSHO FROM 29/03/2019 TO 28/03/2019 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 18 Mar 2019 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 15 Feb 2019 | CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES | View document |
| 20 Dec 2018 | PREVSHO FROM 30/03/2018 TO 29/03/2018 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 21 Mar 2018 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 5 Mar 2018 | CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES | View document |
| 4 Jan 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 31 Dec 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH ANN ALLEN | View document |
| 31 Dec 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSEMARY ANN MORPHITIS-BYRNE | View document |
| 31 Dec 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GLYNN CHARLES ALLEN | View document |
| 31 Dec 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 31/12/2017 | View document |
| 22 Dec 2017 | PREVSHO FROM 31/03/2017 TO 30/03/2017 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 9 Feb 2017 | CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES | View document |
| 10 Jan 2017 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 1 Feb 2016 | Annual return made up to 29 January 2016 with full list of shareholders | View document |
| 27 Oct 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 2 Feb 2015 | Annual return made up to 29 January 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 3 Feb 2014 | Annual return made up to 29 January 2014 with full list of shareholders | View document |
| 2 Jan 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 1 Feb 2013 | Annual return made up to 29 January 2013 with full list of shareholders | View document |
| 1 Feb 2013 | SECRETARY'S CHANGE OF PARTICULARS / ROSEMARY ANN MORPHITIS-BYRNE / 01/01/2013 | View document |
| 1 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN JOHN BYRNE / 01/01/2013 | View document |
| 1 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY ANN MORPHITIS-BYRNE / 01/01/2013 | View document |
| 14 Nov 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 31 Jan 2012 | Annual return made up to 29 January 2012 with full list of shareholders | View document |
| 2 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 · 6 pages | View document |
| 4 Mar 2011 | Annual return made up to 29 January 2011 with full list of shareholders | View document |
| 12 Nov 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 17 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANN ALLEN / 01/01/2010 | View document |
| 17 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRYAN JOHN BYRNE / 01/01/2010 | View document |
| 17 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GLYNN CHARLES ALLEN / 01/01/2010 | View document |
| 17 Feb 2010 | Annual return made up to 29 January 2010 with full list of shareholders | View document |
| 17 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY ANN MORPHITIS-BYRNE / 01/01/2010 | View document |
| 3 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY ANN MORPHITIS-BYRNE / 30/01/1996 | View document |
| 3 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRYAN JOHN BYRNE / 30/01/1996 | View document |
| 3 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GLYNN CHARLES ALLEN / 30/01/1996 | View document |
| 3 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANN ALLEN / 30/01/1996 | View document |
| 2 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 16 May 2009 | PREVSHO FROM 30/09/2009 TO 31/03/2009 | View document |
| 6 May 2009 | 30/09/08 PARTIAL EXEMPTION | View document |
| 2 Feb 2009 | RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS | View document |
| 1 Nov 2008 | PREVEXT FROM 31/03/2008 TO 30/09/2008 | View document |
| 7 Feb 2008 | RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS | View document |
| 6 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 12 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 7 Feb 2007 | RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS | View document |
| 3 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 9 Feb 2006 | RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS | View document |
| 27 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 7 Feb 2005 | RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS | View document |
| 13 Feb 2004 | RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS | View document |
| 24 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 19 Mar 2003 | RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS | View document |
| 30 Sep 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 8 Feb 2002 | RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS | View document |
| 14 Dec 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 25 Apr 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 25 Apr 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 25 Apr 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 25 Apr 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 25 Apr 2001 | VARYING SHARE RIGHTS AND NAMES | View document |
| 2 Apr 2001 | RETURN MADE UP TO 29/01/01; FULL LIST OF MEMBERS | View document |
| 10 Feb 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 30 Jan 2001 | REGISTERED OFFICE CHANGED ON 30/01/01 FROM: CONYNGHAM HALL KNARESBOROUGH NORTH YORKSHIRE HG5 9AY | View document |
| 6 Feb 2000 | RETURN MADE UP TO 29/01/00; FULL LIST OF MEMBERS | View document |
| 8 Dec 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 26 Jan 1999 | RETURN MADE UP TO 29/01/99; FULL LIST OF MEMBERS | View document |
| 24 Dec 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 23 Jan 1998 | RETURN MADE UP TO 29/01/98; NO CHANGE OF MEMBERS | View document |
| 2 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 6 Oct 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Mar 1997 | ACC. REF. DATE SHORTENED FROM 05/04/97 TO 31/03/97 | View document |
| 20 Feb 1997 | RETURN MADE UP TO 29/01/97; FULL LIST OF MEMBERS | View document |
| 18 Sep 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 05/04 | View document |
| 13 Sep 1996 | REGISTERED OFFICE CHANGED ON 13/09/96 FROM: 20-22 BEDFORD ROW LONDON WC1R 4JS | View document |
| 11 Feb 1996 | SECRETARY RESIGNED | View document |
| 29 Jan 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |