VISION RT LIMITED
Company number 04234153 · Monitor this company
157 filings
| Date | Filing | |
|---|---|---|
| 6 Jul 2026 | Confirmation statement made on 2026-06-13 with no updates · 3 pages | View document |
| 8 Jun 2026 | Register inspection address has been changed from 1st Floor 19 Clifftown Road Southend-on-Sea Essex SS1 1AB United Kingdom to Phoenix House Christopher Martin Rd Basildon Essex SS14 3EZ · 1 page | View document |
| 1 Aug 2025 | Group of companies' accounts made up to 2024-12-31 | View document |
| 17 Jul 2025 | Confirmation statement made on 2025-06-13 with updates · 5 pages | View document |
| 27 Sep 2024 | Group of companies' accounts made up to 2023-12-31 · 46 pages | View document |
| 24 Jun 2024 | Confirmation statement made on 2024-06-13 with updates · 5 pages | View document |
| 11 Jan 2024 | Appointment of Mrs Angela Mckenzie-Mountain as a secretary on 2023-12-13 · 2 pages | View document |
| 7 Jan 2024 | Termination of appointment of Caroline Anna Paloma Grassaud as a secretary on 2023-12-13 · 2 pages | View document |
| 12 Oct 2023 | Group of companies' accounts made up to 2022-12-31 · 46 pages | View document |
| 15 Jun 2023 | Confirmation statement made on 2023-06-13 with updates · 5 pages | View document |
| 5 May 2023 | Director's details changed for Mr Gideon Matthew Hale on 2023-05-05 · 2 pages | View document |
| 29 Sep 2022 | Group of companies' accounts made up to 2021-12-31 · 46 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 22 Nov 2021 | Group of companies' accounts made up to 2020-12-31 · 43 pages | View document |
| 1 Jul 2021 | Register inspection address has been changed from 9 Nelson Street Southend on Sea Essex SS1 1EH to 1st Floor 19 Clifftown Road Southend-on-Sea Essex SS1 1AB · 1 page | View document |
| 30 Jun 2021 | Confirmation statement made on 2021-06-13 with updates · 5 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 16 Jun 2020 | CONFIRMATION STATEMENT MADE ON 13/06/20, WITH UPDATES | View document |
| 31 Mar 2020 | SECRETARY'S CHANGE OF PARTICULARS / MISS CAROLINE ANNA PALOMA GRASSAUD / 14/02/2020 | View document |
| 24 Mar 2020 | SECRETARY APPOINTED MISS CAROLINE ANNA PALOMA GRASSAUD | View document |
| 18 Mar 2020 | APPOINTMENT TERMINATED, SECRETARY PAUL HARDWICK | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 3 Oct 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | View document |
| 26 Jun 2019 | CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES | View document |
| 10 Sep 2018 | ADOPT ARTICLES 24/05/2018 | View document |
| 28 Jun 2018 | CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES | View document |
| 26 Jun 2018 | 29/05/18 STATEMENT OF CAPITAL GBP 4172.91 | View document |
| 26 Jun 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/06/2018 | View document |
| 26 Jun 2018 | CURREXT FROM 31/07/2018 TO 31/12/2018 | View document |
| 26 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VRT BIDCO LTD | View document |
| 25 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR KAY | View document |
| 25 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN COATS | View document |
| 25 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER ELLIS | View document |
| 25 Jun 2018 | DIRECTOR APPOINTED MR SØREN NIELSEN | View document |
| 25 Jun 2018 | DIRECTOR APPOINTED MR NIELS JACOBSEN | View document |
| 25 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STORFER | View document |
| 25 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR IVAN MEIR | View document |
| 27 Apr 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/17 | View document |
| 20 Mar 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 26 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR IVAN MEIR / 21/02/2018 | View document |
| 9 Jan 2018 | 22/12/17 STATEMENT OF CAPITAL GBP 3360.52 | View document |
| 3 Oct 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 3 Oct 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 22 Aug 2017 | APPOINTMENT TERMINATED, SECRETARY HITESHKUMAR PUROHIT | View document |
| 22 Aug 2017 | SECRETARY APPOINTED PAUL HARDWICK | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 28 Jul 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/16 | View document |
| 8 Jul 2017 | DISS40 (DISS40(SOAD)) | View document |
| 5 Jul 2017 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES | View document |
| 5 Jul 2017 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 | View document |
| 4 Jul 2017 | FIRST GAZETTE | View document |
| 29 Apr 2017 | 07/03/17 STATEMENT OF CAPITAL GBP 3295.52 | View document |
| 10 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN C COATS / 03/06/2016 | View document |
| 7 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DR IVAN MEIR / 01/12/2014 | View document |
| 31 Mar 2017 | 15/02/17 STATEMENT OF CAPITAL GBP 6393308.80 | View document |
| 24 Feb 2017 | SOLVENCY STATEMENT DATED 14/02/17 | View document |
| 24 Feb 2017 | ADOPT ARTICLES 14/02/2017 | View document |
| 24 Feb 2017 | 24/02/17 STATEMENT OF CAPITAL GBP 3295.52 | View document |
| 24 Feb 2017 | STATEMENT BY DIRECTORS | View document |
| 13 Oct 2016 | 21/07/16 STATEMENT OF CAPITAL GBP 30426.2 | View document |
| 15 Jul 2016 | Annual return made up to 13 June 2016 with full list of shareholders | View document |
| 24 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN C COATS / 11/05/2016 | View document |
| 26 Apr 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/15 | View document |
| 17 Aug 2015 | ALTER ARTICLES 22/07/2015 | View document |
| 17 Aug 2015 | ADOPT ARTICLES 22/07/2015 | View document |
| 29 Jul 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/14 | View document |
| 23 Jun 2015 | Annual return made up to 13 June 2015 with full list of shareholders | View document |
| 23 Jun 2014 | Annual return made up to 13 June 2014 with full list of shareholders | View document |
| 17 Jan 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13 | View document |
| 4 Sep 2013 | ADOPT ARTICLES 14/08/2013 | View document |
| 3 Jul 2013 | Annual return made up to 13 June 2013 with full list of shareholders | View document |
| 27 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN C COATS / 12/06/2013 | View document |
| 21 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR KAY / 12/06/2013 | View document |
| 21 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR NORMAN RONALD SMITH / 12/06/2013 | View document |
| 21 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR IVAN MEIR / 12/06/2013 | View document |
| 21 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GIDEON MATTHEW HALE / 12/06/2013 | View document |
| 21 Jun 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR HITESHKUMAR PUROHIT / 12/06/2013 | View document |
| 21 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL STORFER / 12/06/2013 | View document |
| 21 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HUDSON ELLIS / 12/06/2013 | View document |
| 24 Jan 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 | View document |
| 2 Jul 2012 | Annual return made up to 13 June 2012 with full list of shareholders | View document |
| 10 Feb 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 | View document |
| 10 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL STORFER / 22/12/2011 | View document |
| 15 Nov 2011 | 03/11/11 STATEMENT OF CAPITAL GBP 30396.2 | View document |
| 15 Nov 2011 | 26/07/11 STATEMENT OF CAPITAL GBP 30376.2 | View document |
| 12 Jul 2011 | Annual return made up to 13 June 2011 with full list of shareholders | View document |
| 29 Jun 2011 | 02/06/11 STATEMENT OF CAPITAL GBP 29576.80 | View document |
| 3 Jun 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 | View document |
| 10 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN C COATS / 01/06/2010 | View document |
| 10 Sep 2010 | Annual return made up to 13 June 2010 with full list of shareholders | View document |
| 10 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GIDEON MATTHEW HALE / 01/01/2010 | View document |
| 10 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR IVAN MEIR / 01/01/2010 | View document |
| 10 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR NORMAN RONALD SMITH / 01/01/2010 | View document |
| 30 Jul 2010 | SAIL ADDRESS CREATED | View document |
| 30 Jul 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB | View document |
| 4 Mar 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 | View document |
| 13 Jan 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 4 Jan 2010 | REGISTERED OFFICE CHANGED ON 04/01/2010 FROM DAWS HOUSE 33-35 DAWS LANE LONDON NW7 4SD | View document |
| 31 Oct 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 6 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR PETER KALMS | View document |
| 5 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR KEITH THOMSON | View document |
| 18 Aug 2009 | APPOINTMENT TERMINATED SECRETARY LUCIAN POLLINGTON | View document |
| 18 Aug 2009 | SECRETARY APPOINTED MR HITESHKUMAR PUROHIT | View document |
| 12 Aug 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IVAN MEIR / 31/07/2008 | View document |
| 24 Jun 2009 | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS | View document |
| 16 Jun 2009 | DIRECTOR APPOINTED MICHAEL STORFER | View document |
| 21 May 2009 | ADOPT ARTICLES 13/03/2009 | View document |
| 5 Apr 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 | View document |
| 16 Sep 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 28 Aug 2008 | RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS | View document |
| 14 May 2008 | 31/07/07 TOTAL EXEMPTION FULL | View document |
| 6 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 19 Aug 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 24 Jul 2007 | RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS | View document |
| 26 Mar 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 29 Nov 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 26 Jun 2006 | RETURN MADE UP TO 13/06/06; NO CHANGE OF MEMBERS | View document |
| 26 Apr 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 18 Aug 2005 | RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS | View document |
| 18 Aug 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Aug 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 1 Aug 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Dec 2004 | FULL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 28 Sep 2004 | LOCATION OF REGISTER OF MEMBERS | View document |
| 6 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 24 Aug 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 28 Jun 2004 | RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS | View document |
| 4 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 4 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 4 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 14 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 6 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 1 Apr 2004 | DIRECTOR RESIGNED | View document |
| 17 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 29 Sep 2003 | REGISTERED OFFICE CHANGED ON 29/09/03 FROM: 5 BROADLANDS CLOSE LONDON N6 4AF | View document |
| 3 Jul 2003 | SECRETARY RESIGNED | View document |
| 3 Jul 2003 | NEW SECRETARY APPOINTED | View document |
| 3 Jul 2003 | RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS | View document |
| 1 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 30 Jan 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 30 Jan 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 18 Sep 2002 | FULL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 13 Aug 2002 | RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS | View document |
| 19 Jun 2002 | NC INC ALREADY ADJUSTED 20/05/02 | View document |
| 19 Jun 2002 | £ NC 10000/100000 05/06 | View document |
| 21 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 3 Sep 2001 | ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/07/02 | View document |
| 16 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 16 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 28 Jun 2001 | REGISTERED OFFICE CHANGED ON 28/06/01 FROM: 5 BROADLANDS CLOSE LONDON N6 4AF | View document |
| 28 Jun 2001 | NEW SECRETARY APPOINTED | View document |
| 28 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 27 Jun 2001 | DIRECTOR RESIGNED | View document |
| 27 Jun 2001 | REGISTERED OFFICE CHANGED ON 27/06/01 FROM: THE STUDIO SAINT NICHOLAS CLOSE ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW | View document |
| 27 Jun 2001 | SECRETARY RESIGNED | View document |
| 13 Jun 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |