VISION MODULAR SYSTEMS UK LIMITED

Company number 07429907 ·

Active

51 filings

Date Filing
31 Aug 2026 Full accounts made up to 2025-11-30 · 26 pages View document
9 Jan 2026 Confirmation statement made on 2025-11-04 with no updates · 3 pages View document
30 Nov 2025 Annual accounts for the year ending 30 November 2025 View accounts
1 Sep 2025 Full accounts made up to 2024-11-30 · 23 pages View document
4 Nov 2024 Confirmation statement made on 2024-11-04 with no updates · 3 pages View document
30 Aug 2024 Full accounts made up to 2023-11-30 · 27 pages View document
30 Nov 2023 Annual accounts for the year ending 30 November 2023 View accounts
6 Nov 2023 Confirmation statement made on 2023-11-04 with no updates · 3 pages View document
7 Sep 2023 Full accounts made up to 2022-11-30 · 24 pages View document
19 Jan 2023 Confirmation statement made on 2022-11-04 with no updates · 3 pages View document
19 Jan 2023 Withdrawal of a person with significant control statement on 2023-01-19 · 2 pages View document
19 Jan 2023 Notification of Berkeley Street Investments Ltd as a person with significant control on 2022-12-01 · 2 pages View document
6 Jan 2022 Confirmation statement made on 2021-11-04 with no updates · 3 pages View document
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
27 Aug 2020 FULL ACCOUNTS MADE UP TO 30/11/19 View document
24 Jul 2020 REGISTRATION OF A CHARGE / CHARGE CODE 074299070002 View document
30 Jun 2020 REGISTRATION OF A CHARGE / CHARGE CODE 074299070001 View document
18 Nov 2019 CONFIRMATION STATEMENT MADE ON 04/11/19, NO UPDATES View document
18 Oct 2019 DIRECTOR APPOINTED MRS MICHELLE ELLEN FLEMING View document
19 Sep 2019 REGISTERED OFFICE CHANGED ON 19/09/2019 FROM 10 BERKELEY STREET LONDON W1J 8DP View document
10 Jun 2019 FULL ACCOUNTS MADE UP TO 30/11/18 View document
7 Dec 2018 CONFIRMATION STATEMENT MADE ON 04/11/18, NO UPDATES View document
4 Jul 2018 FULL ACCOUNTS MADE UP TO 30/11/17 View document
6 Nov 2017 CONFIRMATION STATEMENT MADE ON 04/11/17, NO UPDATES View document
8 Sep 2017 FULL ACCOUNTS MADE UP TO 30/11/16 View document
10 Jan 2017 CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES View document
20 Jun 2016 FULL ACCOUNTS MADE UP TO 30/11/15 View document
6 Nov 2015 Annual return made up to 4 November 2015 with full list of shareholders View document
10 Sep 2015 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/14 View document
2 Sep 2015 SECOND FILING WITH MUD 04/11/14 FOR FORM AR01 View document
10 Nov 2014 Annual return made up to 4 November 2014 with full list of shareholders View document
16 May 2014 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/13 View document
4 Nov 2013 Annual return made up to 4 November 2013 with full list of shareholders View document
25 Jun 2013 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/12 View document
16 Mar 2013 DISS40 (DISS40(SOAD)) View document
14 Mar 2013 Annual return made up to 4 November 2012 with full list of shareholders View document
8 Mar 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
5 Mar 2013 FIRST GAZETTE View document
22 Jun 2012 SECOND FILING WITH MUD 04/11/11 FOR FORM AR01 View document
20 Jun 2012 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/11 View document
14 Apr 2012 DISS40 (DISS40(SOAD)) View document
13 Apr 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GERARD HAYES / 03/11/2011 View document
13 Apr 2012 Annual return made up to 4 November 2011 with full list of shareholders View document
3 Apr 2012 FIRST GAZETTE View document
27 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR JIM GALVIN View document
13 Dec 2010 REGISTERED OFFICE CHANGED ON 13/12/2010 FROM, 41 CHALTON STREET, LONDON, NW1 1JD, UNITED KINGDOM View document
13 Dec 2010 DIRECTOR APPOINTED MR CHRISTOPHER GERARD HAYES View document
13 Dec 2010 DIRECTOR APPOINTED MR JIM GALVIN View document
7 Dec 2010 APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS View document
4 Nov 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document