VISION TECHNIQUES (UK) LIMITED
Company number 02310700 · Monitor this company
141 filings
| Date | Filing | |
|---|---|---|
| 31 Jul 2026 | Total exemption full accounts made up to 2026-04-30 · 12 pages | View document |
| 13 May 2026 | Confirmation statement made on 2026-04-20 with no updates · 3 pages | View document |
| 30 Apr 2026 | Annual accounts for the year ending 30 April 2026 | View accounts |
| 28 Aug 2025 | Total exemption full accounts made up to 2025-04-30 · 12 pages | View document |
| 22 May 2025 | Confirmation statement made on 2025-04-20 with no updates · 3 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 25 Mar 2025 | Registration of charge 023107000011, created on 2025-03-20 · 23 pages | View document |
| 24 Mar 2025 | Satisfaction of charge 023107000007 in full · 1 page | View document |
| 24 Mar 2025 | Satisfaction of charge 023107000008 in full · 1 page | View document |
| 3 Mar 2025 | Satisfaction of charge 6 in full · 1 page | View document |
| 14 Nov 2024 | Director's details changed for Miss Sarah Louise Taylor on 2024-10-28 · 2 pages | View document |
| 4 Sep 2024 | Total exemption full accounts made up to 2024-04-30 · 11 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 2024-04-20 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 Mr David Smith 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 | Cessation of Michael Fred Hanson as a person with significant control on 2016-10-01 · 1 page | View document |
| 28 Feb 2024 | Cessation of Jeanne Reyner Hanson as a person with significant control on 2016-10-01 · 1 page | View document |
| 28 Feb 2024 | Notification of Vision Techniques (Group) Limited as a person with significant control on 2016-10-01 · 2 pages | View document |
| 28 Feb 2024 | Appointment of Miss Sarah Louise Taylor as a director on 2024-02-08 · 2 pages | View document |
| 13 Feb 2024 | Registration of charge 023107000010, created on 2024-02-08 · 34 pages | View document |
| 13 Feb 2024 | Registration of charge 023107000009, created on 2024-02-08 · 34 pages | View document |
| 29 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 31 May 2023 | Confirmation statement made on 2023-04-20 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 4 Nov 2022 | Total exemption full accounts made up to 2021-12-31 · 12 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 23 Sep 2021 | Registration of charge 023107000008, created on 2021-09-22 · 29 pages | View document |
| 23 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 14 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 15 Dec 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 8 Jun 2020 | CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 1 Oct 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 26 Apr 2019 | CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES | View document |
| 24 Apr 2019 | PSC'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 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JEANNE HANSON / 15/04/2019 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 26 Sep 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 1 May 2018 | CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 29 Sep 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 25 Apr 2017 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES | View document |
| 3 Oct 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 12 May 2016 | Annual return made up to 20 April 2016 with full list of shareholders | View document |
| 3 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 23 Apr 2015 | Annual return made up to 20 April 2015 with full list of shareholders | View document |
| 12 Dec 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 023107000007 | View document |
| 1 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 4 Aug 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 4 Aug 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 4 Aug 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 23 Apr 2014 | Annual return made up to 20 April 2014 with full list of shareholders | View document |
| 23 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 5 Jun 2013 | Annual return made up to 20 April 2013 with full list of shareholders | View document |
| 19 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 25 Apr 2012 | Annual return made up to 20 April 2012 with full list of shareholders | View document |
| 23 May 2011 | Annual return made up to 20 April 2011 with full list of shareholders | View document |
| 20 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 29 Jun 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 3 Jun 2010 | REGISTERED OFFICE CHANGED ON 03/06/2010 FROM PHOENIX HOUSE PHOENIX PARK BLAKEWATER ROAD BLACKBURN LANCASHIRE BB1 5RW | View document |
| 3 Jun 2010 | SECRETARY'S CHANGE OF PARTICULARS / JEANNE HANSON / 01/04/2010 | View document |
| 3 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FRED HANSON / 01/04/2010 | View document |
| 3 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEANNE HANSON / 01/04/2010 | View document |
| 3 Jun 2010 | Annual return made up to 20 April 2010 with full list of shareholders | View document |
| 25 Jul 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 1 Jun 2009 | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS | View document |
| 21 Jul 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 21 Apr 2008 | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS | View document |
| 2 Aug 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 14 May 2007 | RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS | View document |
| 26 May 2006 | RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS | View document |
| 19 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 28 Sep 2005 | DIRECTOR RESIGNED | View document |
| 8 Jun 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 27 Apr 2005 | RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS | View document |
| 8 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 7 Oct 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 26 Apr 2004 | RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS | View document |
| 29 Apr 2003 | RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS | View document |
| 16 Apr 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 2 May 2002 | RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS | View document |
| 18 Apr 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 22 Dec 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jun 2001 | REGISTERED OFFICE CHANGED ON 15/06/01 FROM: SUITE 501 GLENFIELD PARK SITE 2 BLAKEWATER ROAD BLACKBURN LANCASHIRE BB1 5QH | View document |
| 31 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 2 May 2001 | RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS | View document |
| 17 Mar 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Dec 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 May 2000 | RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS | View document |
| 26 Apr 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 15 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 9 May 1999 | RETURN MADE UP TO 26/04/99; FULL LIST OF MEMBERS | View document |
| 22 Feb 1999 | COMPANY NAME CHANGED VISION TECHNIQUES LIMITED CERTIFICATE ISSUED ON 23/02/99 | View document |
| 24 Jun 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 29 Apr 1998 | RETURN MADE UP TO 26/04/98; NO CHANGE OF MEMBERS | View document |
| 24 Sep 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 25 May 1997 | RETURN MADE UP TO 26/04/97; NO CHANGE OF MEMBERS | View document |
| 3 Oct 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 18 Apr 1996 | RETURN MADE UP TO 26/04/96; FULL LIST OF MEMBERS | View document |
| 16 Oct 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/10/95 | View document |
| 16 Oct 1995 | £49998 05/10/95 | View document |
| 29 Sep 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Sep 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 21 Jun 1995 | AUDITOR'S RESIGNATION | View document |
| 21 Jun 1995 | RETURN MADE UP TO 26/04/95; NO CHANGE OF MEMBERS | View document |
| 2 May 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 7 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 44 pages | View document |
| 27 Sep 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 22 Jun 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 May 1994 | RETURN MADE UP TO 26/04/94; NO CHANGE OF MEMBERS | View document |
| 30 Sep 1993 | REGISTERED OFFICE CHANGED ON 30/09/93 FROM: HANSON GROUP QUEEN STREET GREAT HARWOOD LANCASHIRE BB6 7AT | View document |
| 29 Jul 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 10 May 1993 | RETURN MADE UP TO 26/04/93; FULL LIST OF MEMBERS | View document |
| 4 Nov 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | View document |
| 28 May 1992 | RETURN MADE UP TO 26/04/92; NO CHANGE OF MEMBERS | View document |
| 15 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 | View document |
| 15 May 1991 | RETURN MADE UP TO 26/04/91; NO CHANGE OF MEMBERS | View document |
| 10 May 1990 | 363 · 4 pages | View document |
| 10 May 1990 | 363 · 4 pages | View document |
| 10 May 1990 | RETURN MADE UP TO 10/05/90; FULL LIST OF MEMBERS | View document |
| 10 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 | View document |
| 22 Dec 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Sep 1989 | REGISTERED OFFICE CHANGED ON 11/09/89 FROM: ICC HOUSE 110 WHITCHURCH ROAD CARDIFF CF4 3LY | View document |
| 11 Sep 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 11 Sep 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 11 Sep 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 23 Mar 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 19 Jan 1989 | ALTER MEM AND ARTS 251188 | View document |
| 19 Jan 1989 | ADOPT MEM AND ARTS 251188 | View document |
| 18 Jan 1989 | NC INC ALREADY ADJUSTED | View document |
| 18 Jan 1989 | ALTER MEM AND ARTS 25/11/88 | View document |
| 22 Dec 1988 | COMPANY NAME CHANGED NORMAZE LIMITED CERTIFICATE ISSUED ON 23/12/88 | View document |
| 31 Oct 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |