VISION SOFTWARE SOLUTIONS LIMITED

Company number 02710980 ·

Active

99 filings

Date Filing
23 Feb 2026 Confirmation statement made on 2026-01-25 with updates · 4 pages View document
30 Jan 2026 Unaudited abridged accounts made up to 2025-04-30 · 7 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
31 Mar 2025 Confirmation statement made on 2025-01-25 with updates · 4 pages View document
17 Mar 2025 Director's details changed for Mr Sachin Diwakar on 2025-01-24 · 2 pages View document
13 Mar 2025 Cessation of Sachin Diwakar as a person with significant control on 2024-01-19 · 1 page View document
13 Mar 2025 Notification of Neodynatech Solutions Ltd as a person with significant control on 2024-01-19 · 2 pages View document
31 Jan 2025 Unaudited abridged accounts made up to 2024-04-30 · 6 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
26 Jan 2024 Confirmation statement made on 2024-01-25 with updates · 5 pages View document
25 Jan 2024 Notification of Sachin Diwakar as a person with significant control on 2024-01-19 · 2 pages View document
25 Jan 2024 Cessation of Brian Richard Nash as a person with significant control on 2024-01-19 · 1 page View document
25 Jan 2024 Cessation of Barbara Jean Nash as a person with significant control on 2024-01-19 · 1 page View document
24 Jan 2024 Registered office address changed from Broad House 1 the Broadway Old Hatfield Hertfordshire AL9 5BG United Kingdom to C/O Benison Solvers Limited 1000 Great West Road Brentford TW8 9DW on 2024-01-24 · 1 page View document
24 Jan 2024 Termination of appointment of Barbara Jean Nash as a secretary on 2024-01-19 · 1 page View document
24 Jan 2024 Termination of appointment of Brian Richard Nash as a director on 2024-01-19 · 1 page View document
24 Jan 2024 Appointment of Mr Sachin Diwakar as a director on 2024-01-19 · 2 pages View document
28 Sep 2023 Total exemption full accounts made up to 2023-04-30 · 8 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
28 Apr 2023 Total exemption full accounts made up to 2022-04-30 · 8 pages View document
24 Apr 2023 Confirmation statement made on 2023-04-21 with no updates · 3 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
22 Apr 2022 Confirmation statement made on 2022-04-21 with no updates · 3 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
22 Apr 2021 30/04/20 TOTAL EXEMPTION FULL View document
2 Sep 2020 PSC'S CHANGE OF PARTICULARS / MRS BARBARA JEAN NASH / 02/09/2020 View document
2 Sep 2020 PSC'S CHANGE OF PARTICULARS / MR BRIAN RICHARD NASH / 02/09/2020 View document
2 Sep 2020 SECRETARY'S CHANGE OF PARTICULARS / MRS BARBARA JEAN NASH / 02/09/2020 View document
2 Sep 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN RICHARD NASH / 02/09/2020 View document
2 Sep 2020 REGISTERED OFFICE CHANGED ON 02/09/2020 FROM 1ST FLOOR BRIDGE HOUSE 25 FIDDLEBRIDGE LANE HATFIELD HERTFORDSHIRE AL10 0SP View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
22 Apr 2020 CONFIRMATION STATEMENT MADE ON 21/04/20, NO UPDATES View document
31 Jan 2020 30/04/19 TOTAL EXEMPTION FULL View document
10 May 2019 CONFIRMATION STATEMENT MADE ON 21/04/19, NO UPDATES View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
31 Jan 2019 30/04/18 TOTAL EXEMPTION FULL View document
4 May 2018 CONFIRMATION STATEMENT MADE ON 21/04/18, WITH UPDATES View document
31 Jan 2018 30/04/17 TOTAL EXEMPTION FULL View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
28 Apr 2017 CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES View document
31 Jan 2017 Annual accounts, small company total exemption, made up to 30 April 2016 View document
6 May 2016 Annual return made up to 21 April 2016 with full list of shareholders View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
29 Jan 2016 Annual accounts, small company total exemption, made up to 30 April 2015 View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
24 Apr 2015 Annual return made up to 21 April 2015 with full list of shareholders View document
8 Jan 2015 Annual accounts, small company total exemption, made up to 30 April 2014 View document
6 May 2014 Annual return made up to 21 April 2014 with full list of shareholders View document
28 Jan 2014 Annual accounts, small company total exemption, made up to 30 April 2013 View document
25 Apr 2013 Annual return made up to 21 April 2013 with full list of shareholders View document
31 Jan 2013 Annual accounts, small company total exemption, made up to 30 April 2012 View document
6 Aug 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS BARBARA JEAN NASH / 03/08/2012 View document
3 Aug 2012 REGISTERED OFFICE CHANGED ON 03/08/2012 FROM WATERMEAD HOUSE 2 CODICOTE ROAD WELWYN HERTFORDSHIRE AL6 9NB View document
3 Aug 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN RICHARD NASH / 03/08/2012 View document
30 Apr 2012 Annual return made up to 21 April 2012 with full list of shareholders View document
30 Jan 2012 Annual accounts, small company total exemption, made up to 30 April 2011 View document
5 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN RICHARD NASH / 21/04/2011 View document
5 May 2011 Annual return made up to 21 April 2011 with full list of shareholders View document
5 May 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS BARBARA JEAN NASH / 21/04/2011 View document
26 Jan 2011 Annual accounts, small company total exemption, made up to 30 April 2010 View document
4 May 2010 Annual return made up to 21 April 2010 with full list of shareholders View document
4 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN RICHARD NASH / 21/04/2010 View document
29 Jan 2010 Annual accounts, small company total exemption, made up to 30 April 2009 View document
29 Apr 2009 RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS View document
27 Feb 2009 Annual accounts, small company total exemption, made up to 30 April 2008 View document
30 Apr 2008 RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS View document
28 Feb 2008 Annual accounts, small company total exemption, made up to 30 April 2007 View document
1 May 2007 RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS View document
7 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View document
8 May 2006 RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS View document
20 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 View document
22 Apr 2005 RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS View document
26 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 View document
29 Apr 2004 RETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS View document
4 Dec 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 View document
1 May 2003 RETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS View document
4 Mar 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 View document
30 Apr 2002 RETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS View document
1 Mar 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 View document
26 Apr 2001 RETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS View document
13 Feb 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 View document
9 May 2000 RETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS View document
10 Feb 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 View document
27 Apr 1999 RETURN MADE UP TO 21/04/99; FULL LIST OF MEMBERS View document
4 Feb 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 View document
10 May 1998 RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS View document
17 Feb 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 View document
22 May 1997 RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS View document
4 Dec 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 View document
20 May 1996 RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS View document
30 Jan 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 View document
16 Jun 1995 RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS View document
31 Jan 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 View document
18 May 1994 RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS View document
28 Feb 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 View document
28 Jul 1993 RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS View document
8 Mar 1993 REGISTERED OFFICE CHANGED ON 08/03/93 FROM: 82C TOWN CENTRE HATFIELD HERTS. AL10 0JW View document
12 Jun 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
30 Apr 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document