VISION SOLUTIONS LIMITED
Company number 04511931 · Monitor this company
68 filings
| Date | Filing | |
|---|---|---|
| 24 Aug 2015 | Annual return made up to 15 August 2015 with full list of shareholders | View document |
| 30 Jun 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | View document |
| 18 Jun 2015 | DIRECTOR APPOINTED MR ALAN STANLEY WRIGHT | View document |
| 11 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR THIERRY BOUZAC | View document |
| 4 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID GIBBON | View document |
| 4 Dec 2014 | DIRECTOR APPOINTED MR OLIVER CARL ARCHER | View document |
| 4 Sep 2014 | Annual return made up to 15 August 2014 with full list of shareholders | View document |
| 24 Apr 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | View document |
| 4 Apr 2014 | DIRECTOR APPOINTED MR THIERRY GEORGES BOUZAC | View document |
| 4 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR FIONA TIMOTHY | View document |
| 15 Aug 2013 | Annual return made up to 15 August 2013 with full list of shareholders | View document |
| 26 Jun 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | View document |
| 2 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR FIONA TEE | View document |
| 2 Jun 2013 | DIRECTOR APPOINTED MR DAVID KEITH CHRISTOPHER GIBBON | View document |
| 25 Sep 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 3 Sep 2012 | Annual return made up to 15 August 2012 with full list of shareholders | View document |
| 8 Aug 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 11 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SADLER | View document |
| 20 Mar 2012 | REGISTERED OFFICE CHANGED ON 20/03/2012 FROM PATERSON HOUSE HATCH WARREN FARM HATCH WARREN LANE HATCH WARREN BASINGSTOKE HAMPSHIRE RG22 4RA | View document |
| 20 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ASPLIN | View document |
| 20 Mar 2012 | DIRECTOR APPOINTED MS FIONA TEE | View document |
| 5 Jan 2012 | DIRECTOR APPOINTED MR ROBERT ALEXANDER ASPLIN | View document |
| 5 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR COLIN CHANDLER | View document |
| 5 Jan 2012 | SECRETARY APPOINTED MR RICHARD MEIRION WARWICK-SAUNDERS | View document |
| 5 Jan 2012 | DIRECTOR APPOINTED MS FIONA MARIA TIMOTHY | View document |
| 5 Jan 2012 | APPOINTMENT TERMINATED, SECRETARY STEPHEN SADLER | View document |
| 29 Dec 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 11 Nov 2011 | DIRECTOR APPOINTED SIR COLIN CHANDLER | View document |
| 3 Nov 2011 | DIRECTOR APPOINTED MR STEPHEN PAUL SADLER | View document |
| 2 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR KENNETH SMITH | View document |
| 13 Sep 2011 | CURREXT FROM 31/03/2012 TO 30/09/2012 | View document |
| 15 Aug 2011 | Annual return made up to 15 August 2011 with full list of shareholders | View document |
| 14 Mar 2011 | APPOINTMENT TERMINATED, SECRETARY THOMAS MCDERMOTT | View document |
| 14 Mar 2011 | SECRETARY APPOINTED MR STEPHEN SADLER | View document |
| 21 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 1 Sep 2010 | Annual return made up to 15 August 2010 with full list of shareholders | View document |
| 14 Dec 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 17 Aug 2009 | RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS | View document |
| 14 Jul 2009 | SECRETARY'S CHANGE OF PARTICULARS / THOMAS MCDERMOTT / 11/02/2009 | View document |
| 14 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH SMITH / 14/07/2009 | View document |
| 5 Feb 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 22 Dec 2008 | REGISTERED OFFICE CHANGED ON 22/12/08 FROM: GISTERED OFFICE CHANGED ON 22/12/2008 FROM HOOPER HOUSE HATCH WARREN FARM HATCH WARREN LANE HATCH WARREN BASINGSTOKE HAMPSHIRE RG22 4RA | View document |
| 20 Oct 2008 | SECRETARY APPOINTED THOMAS PAUL MCDERMOTT | View document |
| 20 Oct 2008 | APPOINTMENT TERMINATED SECRETARY RICHARD ARNOLD | View document |
| 22 Sep 2008 | RETURN MADE UP TO 15/08/08; NO CHANGE OF MEMBERS | View document |
| 1 Aug 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 20 Mar 2008 | RETURN MADE UP TO 15/08/07; NO CHANGE OF MEMBERS | View document |
| 11 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR GRAHAM YORK | View document |
| 11 Mar 2008 | REGISTERED OFFICE CHANGED ON 11/03/08 FROM: GISTERED OFFICE CHANGED ON 11/03/2008 FROM NUMBER ONE NETHERHAMPTON BUSINESS CENTRE NETHERHAMPTON, SALISBURY WILTSHIRE SP2 8PU | View document |
| 11 Mar 2008 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD ARNOLD / 07/01/2008 | View document |
| 11 Mar 2008 | DIRECTOR APPOINTED KENNETH ROLAND SMITH | View document |
| 29 Aug 2007 | DIRECTOR RESIGNED | View document |
| 6 Feb 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 5 Dec 2006 | RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS | View document |
| 6 Feb 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 18 Aug 2005 | RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS | View document |
| 22 Mar 2005 | RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS | View document |
| 4 Feb 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 20 Apr 2004 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 15 Apr 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 9 Mar 2004 | FIRST GAZETTE | View document |
| 15 Sep 2003 | ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/03/03 | View document |
| 12 Feb 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 23 Aug 2002 | NEW SECRETARY APPOINTED | View document |
| 23 Aug 2002 | DIRECTOR RESIGNED | View document |
| 23 Aug 2002 | SECRETARY RESIGNED | View document |
| 15 Aug 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |