VISION PROFILES LTD
Company number 03704000 · Monitor this company
118 filings
| Date | Filing | |
|---|---|---|
| 21 Aug 2026 | Total exemption full accounts made up to 2025-12-31 · 10 pages | View document |
| 22 Jun 2026 | Confirmation statement made on 2026-06-22 with updates · 3 pages | View document |
| 26 Mar 2026 | Confirmation statement made on 2026-02-01 with no updates · 3 pages | View document |
| 25 Mar 2026 | Director's details changed for Alan Cambell Grady on 2026-03-24 · 2 pages | View document |
| 25 Mar 2026 | Director's details changed for Samantha Grady on 2026-03-25 · 2 pages | View document |
| 25 Mar 2026 | RP01AP01 · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 17 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 5 Mar 2025 | Confirmation statement made on 2025-02-01 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 15 May 2024 | Total exemption full accounts made up to 2023-12-31 · 11 pages | View document |
| 12 Feb 2024 | Confirmation statement made on 2024-02-01 with no updates · 3 pages | View document |
| 12 Feb 2024 | Notification of Alan Cambell Grady as a person with significant control on 2017-01-28 · 2 pages | View document |
| 9 Feb 2024 | Cessation of Vp Holding Company 1 Limited as a person with significant control on 2023-04-27 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 9 Aug 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 12 Jun 2023 | Notification of Vp Holding Company 1 Limited as a person with significant control on 2023-04-27 · 4 pages | View document |
| 12 Jun 2023 | Cessation of Alan Cambell Grady as a person with significant control on 2023-04-27 · 3 pages | View document |
| 1 Feb 2023 | Confirmation statement made on 2023-02-01 with no updates · 3 pages | View document |
| 17 Jan 2023 | Appointment of Mr Dean Robin Cossey as a director on 2023-01-04 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 11 Apr 2022 | Appointment of Ms Samantha Grady as a director on 2022-03-01 · 2 pages | View document |
| 11 Feb 2022 | Confirmation statement made on 2022-02-01 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 21 Apr 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 23 Feb 2021 | CONFIRMATION STATEMENT MADE ON 01/02/21, NO UPDATES | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 17 Sep 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 17 Feb 2020 | CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 5 Aug 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 13 Mar 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 16 Apr 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 14 Mar 2018 | 01/02/18 STATEMENT OF CAPITAL GBP 29600 | View document |
| 14 Mar 2018 | RETURN OF PURCHASE OF OWN SHARES 01/02/18 TREASURY CAPITAL GBP 3268 | View document |
| 1 Mar 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 14 Nov 2017 | RETURN OF PURCHASE OF OWN SHARES 01/10/17 TREASURY CAPITAL GBP 2506 | View document |
| 15 Aug 2017 | RETURN OF PURCHASE OF OWN SHARES 01/07/17 TREASURY CAPITAL GBP 1744 | View document |
| 21 Jul 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 11 Jul 2017 | RETURN OF PURCHASE OF OWN SHARES 01/06/17 TREASURY CAPITAL GBP 982 | View document |
| 3 Feb 2017 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES | View document |
| 3 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 10 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BAKER | View document |
| 1 Feb 2016 | Annual return made up to 28 January 2016 with full list of shareholders | View document |
| 29 Jul 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 2 Feb 2015 | REGISTERED OFFICE CHANGED ON 02/02/2015 FROM UNIT 4 THE PERRY CENTRE WATERWELLS BUSINESS CENTRE GLOUCESTER GL2 2AD | View document |
| 2 Feb 2015 | Annual return made up to 28 January 2015 with full list of shareholders | View document |
| 18 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 16 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAN SCUFFINS | View document |
| 29 Mar 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 037040000005 | View document |
| 13 Feb 2014 | Annual return made up to 28 January 2014 with full list of shareholders | View document |
| 29 Jan 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 037040000004 | View document |
| 15 Jan 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 15 Jan 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 15 Jan 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 30 Sep 2013 | 01/02/13 STATEMENT OF CAPITAL GBP 32867 | View document |
| 19 Sep 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 | View document |
| 29 Aug 2013 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 13 Aug 2013 | CURRSHO FROM 31/05/2014 TO 31/12/2013 | View document |
| 13 Feb 2013 | DIRECTOR APPOINTED MR ALAN JOHN SCUFFINS | View document |
| 13 Feb 2013 | Annual return made up to 28 January 2013 with full list of shareholders | View document |
| 16 Aug 2012 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 31 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BAKER / 28/01/2012 | View document |
| 31 Jan 2012 | Annual return made up to 28 January 2012 with full list of shareholders | View document |
| 4 Aug 2011 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 9 Feb 2011 | Annual return made up to 28 January 2011 with full list of shareholders | View document |
| 16 Sep 2010 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 2 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN CAMBELL GRADY / 28/01/2010 | View document |
| 2 Feb 2010 | Annual return made up to 28 January 2010 with full list of shareholders | View document |
| 2 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / JULIE HESKINS / 28/01/2010 | View document |
| 2 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BAKER / 28/01/2010 | View document |
| 20 Aug 2009 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 26 Feb 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 9 Feb 2009 | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS | View document |
| 8 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 10 Mar 2008 | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS | View document |
| 29 Feb 2008 | GBP IC 60200/29500 13/12/07 GBP SR 30700@1=30700 | View document |
| 4 Feb 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 31 Jan 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 31 Jan 2008 | NEW SECRETARY APPOINTED | View document |
| 31 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 31 Jan 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 19 Dec 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Sep 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 20 Apr 2007 | REGISTERED OFFICE CHANGED ON 20/04/07 FROM: REDMAYNE HOUSE 4 WHITELADIES ROAD BRISTOL AVON BS8 1PD | View document |
| 30 Jan 2007 | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS | View document |
| 24 Oct 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 5 Apr 2006 | FULL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 30 Jan 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Jan 2006 | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS | View document |
| 21 Jan 2005 | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS | View document |
| 8 Sep 2004 | FULL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 7 Feb 2004 | RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS | View document |
| 7 Nov 2003 | FULL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 23 Jun 2003 | NC INC ALREADY ADJUSTED 14/05/03 | View document |
| 23 Jun 2003 | £ NC 60000/60200 14/05/ | View document |
| 25 Jan 2003 | RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS | View document |
| 29 Jul 2002 | FULL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 11 Feb 2002 | RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS | View document |
| 4 Dec 2001 | FULL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 14 Mar 2001 | RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS | View document |
| 9 Nov 2000 | FULL ACCOUNTS MADE UP TO 31/05/00 | View document |
| 15 Feb 2000 | RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS | View document |
| 22 Jun 1999 | £ NC 100/60000 28/05/99 | View document |
| 22 Jun 1999 | ACC. REF. DATE EXTENDED FROM 31/01/00 TO 31/05/00 | View document |
| 22 Jun 1999 | NC INC ALREADY ADJUSTED 28/05/99 | View document |
| 10 May 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 28 Apr 1999 | NEW SECRETARY APPOINTED | View document |
| 28 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 28 Apr 1999 | REGISTERED OFFICE CHANGED ON 28/04/99 FROM: REDMAIN HOUSE 4 WHITELADIES ROAD BRISTOL AVON BS8 1PD | View document |
| 28 Apr 1999 | COMPANY NAME CHANGED SACREDWELL LTD CERTIFICATE ISSUED ON 29/04/99 | View document |
| 19 Apr 1999 | REGISTERED OFFICE CHANGED ON 19/04/99 FROM: 39A LEICESTER ROAD SALFORD LANCASHIRE M7 4AS | View document |
| 16 Apr 1999 | DIRECTOR RESIGNED | View document |
| 16 Apr 1999 | SECRETARY RESIGNED | View document |
| 28 Jan 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |