VISION TECHNIQUES (GROUP) LIMITED
Company number 03694037 · Monitor this company
106 filings
| Date | Filing | |
|---|---|---|
| 31 Jul 2026 | Total exemption full accounts made up to 2026-04-30 · 9 pages | View document |
| 30 Apr 2026 | Annual accounts for the year ending 30 April 2026 | View accounts |
| 13 Apr 2026 | RP01CS01 · 3 pages | View document |
| 25 Mar 2026 | Confirmation statement made on 2026-03-03 with updates · 5 pages | View document |
| 28 Aug 2025 | Total exemption full accounts made up to 2025-04-30 · 10 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 25 Mar 2025 | Registration of charge 036940370006, created on 2025-03-20 · 22 pages | View document |
| 3 Mar 2025 | Confirmation statement made on 2025-03-03 with updates · 4 pages | View document |
| 14 Nov 2024 | Director's details changed for Miss Sarah Louise Taylor on 2024-11-01 · 2 pages | View document |
| 4 Sep 2024 | Total exemption full accounts made up to 2024-04-30 · 9 pages | View document |
| 29 Aug 2024 | Previous accounting period extended from 2023-12-31 to 2024-04-30 · 1 page | View document |
| 23 May 2024 | Confirmation statement made on 2024-04-26 with no updates · 3 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 28 Feb 2024 | Appointment of Miss Sarah Louise Taylor as a director on 2024-02-08 · 2 pages | View document |
| 28 Feb 2024 | Termination of appointment of Jeanne Reyner Hanson as a secretary on 2024-02-08 · 1 page | View document |
| 28 Feb 2024 | Termination of appointment of Michael Fred Hanson as a director on 2024-02-08 · 1 page | View document |
| 28 Feb 2024 | Termination of appointment of Jeanne Reyner Hanson as a director on 2024-02-08 · 1 page | View document |
| 28 Feb 2024 | Appointment of Mr David Smith as a director on 2024-02-08 · 2 pages | View document |
| 20 Feb 2024 | Notification of Vt Group Holdings Limited as a person with significant control on 2024-02-08 · 2 pages | View document |
| 20 Feb 2024 | Cessation of Michael Fred Hanson as a person with significant control on 2024-02-08 · 1 page | View document |
| 20 Feb 2024 | Cessation of Jeanne Reyner Hanson as a person with significant control on 2024-02-08 · 1 page | View document |
| 13 Feb 2024 | Registration of charge 036940370005, created on 2024-02-09 · 30 pages | View document |
| 13 Feb 2024 | Registration of charge 036940370004, created on 2024-02-08 · 34 pages | View document |
| 13 Feb 2024 | Registration of charge 036940370003, created on 2024-02-08 · 34 pages | View document |
| 29 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 31 May 2023 | Confirmation statement made on 2023-04-26 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 4 Nov 2022 | Group of companies' accounts made up to 2021-12-31 · 20 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 23 Sep 2021 | Group of companies' accounts made up to 2020-12-31 · 20 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 15 Dec 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | View document |
| 8 Jun 2020 | CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 1 Oct 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | View document |
| 26 Apr 2019 | CONFIRMATION STATEMENT MADE ON 26/04/19, WITH UPDATES | View document |
| 24 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JEANNE HANSON / 15/04/2019 | View document |
| 24 Apr 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS JEANNE HANSON / 15/04/2019 | View document |
| 24 Apr 2019 | PSC'S CHANGE OF PARTICULARS / MRS JEANNE HANSON / 15/04/2019 | View document |
| 29 Jan 2019 | CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 26 Sep 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | View document |
| 25 Jan 2018 | CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 29 Sep 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | View document |
| 9 Feb 2017 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES | View document |
| 3 Oct 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | View document |
| 18 Jan 2016 | Annual return made up to 12 January 2016 with full list of shareholders | View document |
| 3 Oct 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | View document |
| 22 Jan 2015 | Annual return made up to 12 January 2015 with full list of shareholders | View document |
| 1 Oct 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | View document |
| 13 Jan 2014 | Annual return made up to 12 January 2014 with full list of shareholders | View document |
| 23 Sep 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | View document |
| 15 Jan 2013 | Annual return made up to 12 January 2013 with full list of shareholders | View document |
| 19 Sep 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | View document |
| 16 Jan 2012 | Annual return made up to 12 January 2012 with full list of shareholders | View document |
| 20 May 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | View document |
| 17 Feb 2011 | Annual return made up to 12 January 2011 with full list of shareholders | View document |
| 29 Jun 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | View document |
| 4 May 2010 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | View document |
| 4 May 2010 | REREG PLC TO PRI; RES02 PASS DATE:01/05/2010 | View document |
| 4 May 2010 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 4 May 2010 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 3 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FRED HANSON / 12/01/2010 | View document |
| 3 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / JEANNE HANSON / 12/01/2010 | View document |
| 3 Feb 2010 | Annual return made up to 12 January 2010 with full list of shareholders | View document |
| 3 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEANNE HANSON / 12/01/2010 | View document |
| 25 Jul 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | View document |
| 26 Jan 2009 | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS | View document |
| 21 Jul 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | View document |
| 4 Mar 2008 | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS | View document |
| 3 Mar 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 3 Mar 2008 | REGISTERED OFFICE CHANGED ON 03/03/2008 FROM PHOENIX HOUSE PHOENIX PARK BLAKEWATER ROAD BLACKBURN LANCASHIRE BB1 5RW | View document |
| 3 Mar 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 2 Aug 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | View document |
| 26 Feb 2007 | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS | View document |
| 19 May 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | View document |
| 17 Jan 2006 | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS | View document |
| 28 Sep 2005 | DIRECTOR RESIGNED | View document |
| 10 Jun 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | View document |
| 18 May 2005 | DIRECTOR RESIGNED | View document |
| 17 Jan 2005 | RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS | View document |
| 24 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 5 Aug 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | View document |
| 29 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 22 Jan 2004 | RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS | View document |
| 16 Apr 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | View document |
| 24 Jan 2003 | RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS | View document |
| 18 Apr 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | View document |
| 16 Jan 2002 | RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS | View document |
| 6 Nov 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jun 2001 | REGISTERED OFFICE CHANGED ON 15/06/01 FROM: SUITE 501 GLENFIELD PARK SITE TWO BLAKEWATER ROAD BLACKBURN BB1 5QH | View document |
| 31 May 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 | View document |
| 17 Mar 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jan 2001 | RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS | View document |
| 26 Apr 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 | View document |
| 21 Jan 2000 | RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS | View document |
| 29 Jan 1999 | REGISTERED OFFICE CHANGED ON 29/01/99 FROM: THOMPSON HOUSE 4/6 RICHMOND TERRACE, BLACKBURN BB1 7AU | View document |
| 26 Jan 1999 | ACC. REF. DATE SHORTENED FROM 31/01/00 TO 31/12/99 | View document |
| 24 Jan 1999 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW | View document |
| 24 Jan 1999 | APPLICATION COMMENCE BUSINESS | View document |
| 15 Jan 1999 | NEW DIRECTOR APPOINTED | View document |
| 15 Jan 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 15 Jan 1999 | SECRETARY RESIGNED | View document |
| 15 Jan 1999 | DIRECTOR RESIGNED | View document |
| 12 Jan 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |