VISION33 LIMITED
Company number 03786914 · Monitor this company
109 filings
| Date | Filing | |
|---|---|---|
| 21 Oct 2025 | Confirmation statement made on 2025-10-18 with no updates · 3 pages | View document |
| 18 Sep 2025 | Accounts for a medium company made up to 2024-12-31 · 24 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 18 Oct 2024 | Confirmation statement made on 2024-10-18 with no updates · 3 pages | View document |
| 4 Sep 2024 | Accounts for a medium company made up to 2023-12-31 · 25 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 18 Oct 2023 | Confirmation statement made on 2023-10-18 with no updates · 3 pages | View document |
| 28 Sep 2023 | Accounts for a medium company made up to 2022-12-31 · 23 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 21 Oct 2022 | Confirmation statement made on 2022-10-18 with no updates · 3 pages | View document |
| 21 Oct 2022 | Second filing for the appointment of Mr. Anthony Whalen as a director · 3 pages | View document |
| 20 Oct 2022 | Director's details changed for Mr Anthony Whalen on 2022-10-10 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 18 Oct 2021 | Change of details for Alphagen Holdings Limited as a person with significant control on 2018-11-13 · 2 pages | View document |
| 18 Oct 2021 | Confirmation statement made on 2021-10-18 with updates · 4 pages | View document |
| 25 Jun 2021 | Total exemption full accounts made up to 2020-12-31 · 10 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 29 Oct 2019 | CONFIRMATION STATEMENT MADE ON 25/10/19, NO UPDATES | View document |
| 15 Jul 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 20 Nov 2018 | CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES | View document |
| 4 Jul 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 8 Nov 2017 | CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES | View document |
| 26 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 3 Nov 2016 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES | View document |
| 28 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 27 Sep 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | View document |
| 26 Sep 2016 | SAIL ADDRESS CREATED | View document |
| 14 Jan 2016 | PREVSHO FROM 31/03/2016 TO 31/12/2015 | View document |
| 7 Jan 2016 | Appointment of Mr Anthony Whalen as a director on 2016-01-01 · 2 pages | View document |
| 7 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR NEIL FEINGOLD | View document |
| 7 Jan 2016 | DIRECTOR APPOINTED MR ANTHONY WHALEN | View document |
| 7 Jan 2016 | APPOINTMENT TERMINATED, SECRETARY NEIL FEINGOLD | View document |
| 7 Jan 2016 | SECRETARY APPOINTED MR ANTHONY WHALEN | View document |
| 6 Jan 2016 | COMPANY NAME CHANGED ALPHAGEN LIMITED CERTIFICATE ISSUED ON 06/01/16 | View document |
| 2 Jan 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 10 Nov 2015 | Annual return made up to 25 October 2015 with full list of shareholders | View document |
| 8 Jan 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 7 Nov 2014 | Annual return made up to 25 October 2014 with full list of shareholders | View document |
| 23 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR JANET EAGLAND | View document |
| 30 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 6 Nov 2013 | Annual return made up to 25 October 2013 with full list of shareholders | View document |
| 2 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 26 Oct 2012 | Annual return made up to 25 October 2012 with full list of shareholders | View document |
| 23 May 2012 | Annual return made up to 28 April 2012 with full list of shareholders | View document |
| 17 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR MINERVA DUFFELL | View document |
| 29 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 28 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MINERVA DUFFELL / 28/04/2011 | View document |
| 28 Apr 2011 | Annual return made up to 28 April 2011 with full list of shareholders | View document |
| 4 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 28 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANET EAGLAND / 10/06/2010 | View document |
| 28 Jun 2010 | Annual return made up to 10 June 2010 with full list of shareholders | View document |
| 29 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 19 Jun 2009 | RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS | View document |
| 1 Feb 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 7 Jan 2009 | RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS | View document |
| 3 Nov 2007 | RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS | View document |
| 19 Oct 2007 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/03/08 | View document |
| 4 Jun 2007 | ARTICLES OF ASSOCIATION | View document |
| 24 Apr 2007 | COMPANY NAME CHANGED BETAGEN LIMITED CERTIFICATE ISSUED ON 24/04/07 | View document |
| 21 Apr 2007 | £ NC 100/75100 03/04/ | View document |
| 21 Apr 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 21 Apr 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 21 Apr 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 21 Apr 2007 | DISAPPLY ARTICLE 6 03/04/07 | View document |
| 21 Apr 2007 | NC INC ALREADY ADJUSTED 03/04/07 | View document |
| 16 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 16 Aug 2006 | RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS | View document |
| 2 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 11 Apr 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Feb 2006 | VARYING SHARE RIGHTS AND NAMES | View document |
| 28 Nov 2005 | RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS | View document |
| 2 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 29 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 26 Jul 2004 | SECRETARY RESIGNED | View document |
| 8 Jul 2004 | RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS | View document |
| 20 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 4 Mar 2004 | S-DIV 23/02/04 | View document |
| 4 Mar 2004 | SUB DIV 23/02/04 | View document |
| 4 Mar 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 4 Mar 2004 | VARYING SHARE RIGHTS AND NAMES | View document |
| 4 Mar 2004 | NEW SECRETARY APPOINTED | View document |
| 4 Mar 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 4 Mar 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 16 Sep 2003 | RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS | View document |
| 5 Aug 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 19 Jun 2003 | ACC. REF. DATE EXTENDED FROM 30/06/03 TO 30/09/03 | View document |
| 17 Oct 2002 | NEW SECRETARY APPOINTED | View document |
| 3 Jul 2002 | RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS | View document |
| 22 May 2002 | SECRETARY RESIGNED | View document |
| 17 Apr 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 | View document |
| 27 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 27 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 27 Jun 2001 | DIRECTOR RESIGNED | View document |
| 18 Jun 2001 | COMPANY NAME CHANGED BROADRUSH LIMITED CERTIFICATE ISSUED ON 18/06/01 | View document |
| 14 Jun 2001 | RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS | View document |
| 16 Jan 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 | View document |
| 4 Jul 2000 | ALTER MEMORANDUM 28/06/00 | View document |
| 28 Jun 2000 | RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS | View document |
| 16 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 16 Jul 1999 | SECRETARY RESIGNED | View document |
| 16 Jul 1999 | DIRECTOR RESIGNED | View document |
| 16 Jul 1999 | REGISTERED OFFICE CHANGED ON 16/07/99 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT | View document |
| 16 Jul 1999 | NEW SECRETARY APPOINTED | View document |
| 10 Jun 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |