VISION MATRIX LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/08/2527 August 2025 New | Compulsory strike-off action has been discontinued |
| 27/08/2527 August 2025 New | Compulsory strike-off action has been discontinued |
| 26/08/2526 August 2025 New | First Gazette notice for compulsory strike-off |
| 26/08/2526 August 2025 New | First Gazette notice for compulsory strike-off |
| 21/08/2521 August 2025 New | Total exemption full accounts made up to 2024-03-31 |
| 26/03/2526 March 2025 | Previous accounting period shortened from 2024-03-28 to 2024-03-27 |
| 13/02/2513 February 2025 | Confirmation statement made on 2025-01-29 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 13/03/2413 March 2024 | Total exemption full accounts made up to 2023-03-31 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-01-29 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 28/03/2328 March 2023 | Total exemption full accounts made up to 2022-03-31 |
| 02/02/232 February 2023 | Confirmation statement made on 2023-01-29 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 28/03/2228 March 2022 | Total exemption full accounts made up to 2021-03-31 |
| 31/01/2231 January 2022 | Confirmation statement made on 2022-01-29 with no updates |
| 01/04/211 April 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 11/03/2111 March 2021 | CONFIRMATION STATEMENT MADE ON 29/01/21, WITH UPDATES |
| 04/01/214 January 2021 | CESSATION OF ROSEMARY ANN MORPHITIS-BYRNE AS A PSC |
| 04/01/214 January 2021 | APPOINTMENT TERMINATED, DIRECTOR BRYAN BYRNE |
| 04/01/214 January 2021 | APPOINTMENT TERMINATED, DIRECTOR ROSEMARY MORPHITIS-BYRNE |
| 04/01/214 January 2021 | APPOINTMENT TERMINATED, SECRETARY ROSEMARY MORPHITIS-BYRNE |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/03/2023 March 2020 | 31/03/19 TOTAL EXEMPTION FULL |
| 02/03/202 March 2020 | CONFIRMATION STATEMENT MADE ON 29/01/20, NO UPDATES |
| 23/12/1923 December 2019 | PREVSHO FROM 29/03/2019 TO 28/03/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 18/03/1918 March 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 15/02/1915 February 2019 | CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES |
| 20/12/1820 December 2018 | PREVSHO FROM 30/03/2018 TO 29/03/2018 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 21/03/1821 March 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES |
| 04/01/184 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 31/12/1731 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSEMARY ANN MORPHITIS-BYRNE |
| 31/12/1731 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH ANN ALLEN |
| 31/12/1731 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GLYNN CHARLES ALLEN |
| 31/12/1731 December 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 31/12/2017 |
| 22/12/1722 December 2017 | PREVSHO FROM 31/03/2017 TO 30/03/2017 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 09/02/179 February 2017 | CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES |
| 10/01/1710 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 01/02/161 February 2016 | Annual return made up to 29 January 2016 with full list of shareholders |
| 27/10/1527 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 02/02/152 February 2015 | Annual return made up to 29 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 03/02/143 February 2014 | Annual return made up to 29 January 2014 with full list of shareholders |
| 02/01/142 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 01/02/131 February 2013 | Annual return made up to 29 January 2013 with full list of shareholders |
| 01/02/131 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN JOHN BYRNE / 01/01/2013 |
| 01/02/131 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / ROSEMARY ANN MORPHITIS-BYRNE / 01/01/2013 |
| 01/02/131 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY ANN MORPHITIS-BYRNE / 01/01/2013 |
| 14/11/1214 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/01/1231 January 2012 | Annual return made up to 29 January 2012 with full list of shareholders |
| 02/01/122 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 04/03/114 March 2011 | Annual return made up to 29 January 2011 with full list of shareholders |
| 12/11/1012 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GLYNN CHARLES ALLEN / 01/01/2010 |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANN ALLEN / 01/01/2010 |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY ANN MORPHITIS-BYRNE / 01/01/2010 |
| 17/02/1017 February 2010 | Annual return made up to 29 January 2010 with full list of shareholders |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRYAN JOHN BYRNE / 01/01/2010 |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANN ALLEN / 30/01/1996 |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRYAN JOHN BYRNE / 30/01/1996 |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY ANN MORPHITIS-BYRNE / 30/01/1996 |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GLYNN CHARLES ALLEN / 30/01/1996 |
| 02/01/102 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 16/05/0916 May 2009 | PREVSHO FROM 30/09/2009 TO 31/03/2009 |
| 06/05/096 May 2009 | 30/09/08 PARTIAL EXEMPTION |
| 02/02/092 February 2009 | RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS |
| 01/11/081 November 2008 | PREVEXT FROM 31/03/2008 TO 30/09/2008 |
| 07/02/087 February 2008 | RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS |
| 06/12/076 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 12/04/0712 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 07/02/077 February 2007 | RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 09/02/069 February 2006 | RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS |
| 27/04/0527 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 07/02/057 February 2005 | RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS |
| 13/02/0413 February 2004 | RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS |
| 24/12/0324 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 19/03/0319 March 2003 | RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS |
| 30/09/0230 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 08/02/028 February 2002 | RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS |
| 14/12/0114 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 25/04/0125 April 2001 | VARYING SHARE RIGHTS AND NAMES |
| 25/04/0125 April 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/04/0125 April 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 25/04/0125 April 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/04/0125 April 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/04/012 April 2001 | RETURN MADE UP TO 29/01/01; FULL LIST OF MEMBERS |
| 10/02/0110 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/0130 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 30/01/0130 January 2001 | REGISTERED OFFICE CHANGED ON 30/01/01 FROM: CONYNGHAM HALL KNARESBOROUGH NORTH YORKSHIRE HG5 9AY |
| 06/02/006 February 2000 | RETURN MADE UP TO 29/01/00; FULL LIST OF MEMBERS |
| 08/12/998 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 26/01/9926 January 1999 | RETURN MADE UP TO 29/01/99; FULL LIST OF MEMBERS |
| 24/12/9824 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 23/01/9823 January 1998 | RETURN MADE UP TO 29/01/98; NO CHANGE OF MEMBERS |
| 02/01/982 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 06/10/976 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/03/9726 March 1997 | ACC. REF. DATE SHORTENED FROM 05/04/97 TO 31/03/97 |
| 20/02/9720 February 1997 | RETURN MADE UP TO 29/01/97; FULL LIST OF MEMBERS |
| 18/09/9618 September 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 05/04 |
| 13/09/9613 September 1996 | REGISTERED OFFICE CHANGED ON 13/09/96 FROM: 20-22 BEDFORD ROW LONDON WC1R 4JS |
| 11/02/9611 February 1996 | SECRETARY RESIGNED |
| 29/01/9629 January 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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