VISION VISUAL SOLUTIONS LIMITED
Company number 03129066 · Monitor this company
96 filings
| Date | Filing | |
|---|---|---|
| 21 Apr 2026 | Final Gazette dissolved following liquidation | View document |
| 21 Apr 2026 | Final Gazette dissolved following liquidation · 1 page | View document |
| 21 Jan 2026 | Return of final meeting in a creditors' voluntary winding up · 17 pages | View document |
| 18 Dec 2025 | Registered office address changed from C/O Begbies Traynor 5 Prospect House, Meridians Cross Ocean Way Southampton SO14 3TJ to C/O Begbies Traynor, 2nd Floor, Endeavour House 3 Meridians Cross Ocean Way Southampton SO14 3TJ on 2025-12-18 · 3 pages | View document |
| 27 Aug 2025 | Liquidators' statement of receipts and payments to 2025-06-26 · 22 pages | View document |
| 4 Jul 2024 | Resolutions · 1 page | View document |
| 4 Jul 2024 | Statement of affairs · 11 pages | View document |
| 4 Jul 2024 | Registered office address changed from Unit 1 Solent Industrial Estate Hedge End Southampton Hampshire SO30 2FX to C/O Begbies Traynor 5 Prospect House, Meridians Cross Ocean Way Southampton SO14 3TJ on 2024-07-04 · 3 pages | View document |
| 4 Jul 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 4 Jul 2024 | Resolutions | View document |
| 21 Nov 2023 | Confirmation statement made on 2023-11-21 with no updates · 3 pages | View document |
| 13 Feb 2023 | Total exemption full accounts made up to 2022-10-31 · 9 pages | View document |
| 30 Nov 2022 | Confirmation statement made on 2022-11-21 with no updates · 3 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 29 Nov 2021 | Termination of appointment of Jan Jozef Czarnopolski as a director on 2021-11-26 · 1 page | View document |
| 23 Nov 2021 | Confirmation statement made on 2021-11-21 with no updates · 3 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 27 Jul 2021 | Total exemption full accounts made up to 2020-10-31 · 10 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 5 Mar 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 3 Dec 2019 | CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 10 Jul 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 5 Dec 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAN JOZEF CZARNOPOLSKI / 22/11/2018 | View document |
| 5 Dec 2018 | CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES | View document |
| 5 Dec 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN STUART BUDD / 22/11/2018 | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 1 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VVS HOLDINGS LIMITED | View document |
| 1 Mar 2018 | CESSATION OF DAVID HALL STOREY AS A PSC | View document |
| 1 Mar 2018 | CESSATION OF JANICE STOREY AS A PSC | View document |
| 25 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID STOREY | View document |
| 25 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR JANICE STOREY | View document |
| 25 Jan 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 031290660003 | View document |
| 25 Jan 2018 | APPOINTMENT TERMINATED, SECRETARY JANICE STOREY | View document |
| 22 Jan 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 24 Nov 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 24 Nov 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 21 Nov 2017 | CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 15 Sep 2017 | DIRECTOR APPOINTED MR IAN STUART BUDD | View document |
| 15 Sep 2017 | DIRECTOR APPOINTED MR JAN CZARNOPOLSKI | View document |
| 18 Jul 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 2 Dec 2016 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 18 Mar 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 23 Nov 2015 | Annual return made up to 21 November 2015 with full list of shareholders | View document |
| 28 Jul 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 24 Dec 2014 | Annual return made up to 21 November 2014 with full list of shareholders | View document |
| 29 Jul 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 10 Dec 2013 | Annual return made up to 21 November 2013 with full list of shareholders | View document |
| 17 Apr 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 29 Nov 2012 | Annual return made up to 21 November 2012 with full list of shareholders | View document |
| 11 Jul 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 14 Dec 2011 | Annual return made up to 21 November 2011 with full list of shareholders | View document |
| 13 May 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 26 Nov 2010 | Annual return made up to 21 November 2010 with full list of shareholders | View document |
| 3 Aug 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 11 Jan 2010 | Annual return made up to 21 November 2009 with full list of shareholders | View document |
| 11 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HALL STOREY / 20/11/2009 | View document |
| 11 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANICE STOREY / 20/11/2009 | View document |
| 1 Jun 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 5 Dec 2008 | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS | View document |
| 23 Jun 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 15 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 22 Nov 2007 | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS | View document |
| 29 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 29 Nov 2006 | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS | View document |
| 29 Nov 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Nov 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 8 Feb 2006 | RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS | View document |
| 3 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 24 Feb 2005 | RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS | View document |
| 18 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 29 Jan 2004 | RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS | View document |
| 31 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 5 Dec 2002 | RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS | View document |
| 4 Sep 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | View document |
| 21 Dec 2001 | RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS | View document |
| 21 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | View document |
| 27 Nov 2000 | RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS | View document |
| 4 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | View document |
| 10 Apr 2000 | VARYING SHARE RIGHTS AND NAMES 27/03/00 | View document |
| 22 Feb 2000 | RETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS | View document |
| 2 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | View document |
| 3 Dec 1998 | RETURN MADE UP TO 21/11/98; NO CHANGE OF MEMBERS | View document |
| 1 Sep 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 | View document |
| 26 Nov 1997 | RETURN MADE UP TO 21/11/97; NO CHANGE OF MEMBERS | View document |
| 1 Sep 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 | View document |
| 2 Dec 1996 | RETURN MADE UP TO 21/11/96; FULL LIST OF MEMBERS | View document |
| 31 Oct 1996 | ACC. REF. DATE EXTENDED FROM 30/09/96 TO 31/10/96 | View document |
| 3 Jul 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | View document |
| 17 May 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Nov 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 29 Nov 1995 | REGISTERED OFFICE CHANGED ON 29/11/95 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 21 Nov 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |