CompaniesInTheUK

VISION4CE LIMITED

Company number 05958012 ·

Active

111 filings

Date Filing
3 Jul 2026 Satisfaction of charge 059580120007 in full · 1 page View document
3 Jul 2026 Satisfaction of charge 059580120006 in full · 1 page View document
3 Jul 2026 Satisfaction of charge 059580120008 in full · 1 page View document
6 Oct 2025 Confirmation statement made on 2025-10-04 with no updates · 3 pages View document
26 Sep 2025 Appointment of Mr Andrew David Smith as a director on 2025-09-15 · 2 pages View document
25 Sep 2025 Full accounts made up to 2025-04-30 · 22 pages View document
2 Sep 2025 Termination of appointment of David Alan Tuddenham as a director on 2025-08-29 · 1 page View document
10 Oct 2024 Confirmation statement made on 2024-10-04 with no updates · 3 pages View document
19 Aug 2024 Full accounts made up to 2024-04-30 · 21 pages View document
6 Nov 2023 Full accounts made up to 2023-04-30 · 30 pages View document
24 Oct 2023 Registered office address changed from Unit 4 Wokingham Commercial Centre Molly Millars Lane Wokingham RG41 2RF England to Quadrant House North Heath Business Park North Heath Lane Horsham RH12 5QE on 2023-10-24 · 1 page View document
10 Oct 2023 Confirmation statement made on 2023-10-04 with no updates · 3 pages View document
13 Jul 2023 Termination of appointment of Stephen Hogg as a director on 2023-07-13 · 1 page View document
26 Jun 2023 Appointment of David Alan Tuddenham as a director on 2023-06-21 · 3 pages View document
17 Jan 2023 Full accounts made up to 2022-04-30 · 35 pages View document
6 Oct 2022 Confirmation statement made on 2022-10-04 with no updates · 3 pages View document
15 Dec 2021 Termination of appointment of Sarita Kaur Bilkhu as a secretary on 2021-11-19 · 1 page View document
15 Dec 2021 Appointment of Helen Maybury as a secretary on 2021-11-22 · 2 pages View document
26 Oct 2021 Full accounts made up to 2021-04-30 · 34 pages View document
18 Oct 2021 Confirmation statement made on 2021-10-04 with no updates · 3 pages View document
3 Mar 2020 FULL ACCOUNTS MADE UP TO 30/04/19 View document
7 Oct 2019 CONFIRMATION STATEMENT MADE ON 04/10/19, NO UPDATES View document
5 Aug 2019 SAIL ADDRESS CREATED View document
5 Aug 2019 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC View document
4 Jun 2019 REGISTERED OFFICE CHANGED ON 04/06/2019 FROM 1 WATERSIDE DRIVE ARLINGTON BUSINESS PARK THEALE READING RG7 4SW ENGLAND View document
5 Mar 2019 PSC'S CHANGE OF PARTICULARS / CHESS TECHNOLOGIES LTD / 12/12/2018 View document
6 Feb 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059580120005 View document
22 Jan 2019 REGISTRATION OF A CHARGE / CHARGE CODE 059580120006 View document
21 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR GRAHAM BEALL View document
18 Jan 2019 SECRETARY APPOINTED MRS SARITA KAUR BILKHU View document
18 Jan 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
18 Jan 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059580120004 View document
18 Jan 2019 APPOINTMENT TERMINATED, SECRETARY SIMON WALTHER View document
17 Jan 2019 ADOPT ARTICLES 12/12/2018 View document
11 Jan 2019 ANNOTATION View document
11 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR ANDREW WARD View document
10 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR JOHN THORNTON View document
10 Jan 2019 ANNOTATION View document
10 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR JEFFREY PERRIN View document
10 Jan 2019 CESSATION OF ANDREW CHARLES PARKER AS A PSC View document
8 Jan 2019 CESSATION OF GRAHAM PETER BEALL AS A PSC View document
8 Jan 2019 CESSATION OF BERINGEA LLP AS A PSC View document
13 Dec 2018 REGISTERED OFFICE CHANGED ON 13/12/2018 FROM QUADRANT HOUSE NORTH HEATH LANE BUSINESS PARK NORTH HEATH LANE HORSHAM WEST SUSSEX RH12 5QE View document
12 Dec 2018 DIRECTOR APPOINTED MR ANDREW STEPHEN THOMIS View document
12 Dec 2018 DIRECTOR APPOINTED MR SIMON ROBERT WALTHER View document
12 Dec 2018 SECRETARY APPOINTED MR SIMON WALTHER View document
12 Dec 2018 APPOINTMENT TERMINATED, DIRECTOR GORDON CAIN View document
12 Dec 2018 APPOINTMENT TERMINATED, SECRETARY ANDREW WARD View document
5 Nov 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHESS TECHNOLOGIES LTD View document
2 Nov 2018 CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES View document
23 Oct 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 View document
9 Mar 2018 APPOINT AUDITORS 27/02/2018 View document
28 Dec 2017 AUDITOR'S RESIGNATION View document
6 Oct 2017 CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES View document
18 Aug 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 View document
8 Dec 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
3 Nov 2016 REGISTRATION OF A CHARGE / CHARGE CODE 059580120005 View document
14 Oct 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059580120003 View document
7 Oct 2016 CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES View document
5 Sep 2016 FULL ACCOUNTS MADE UP TO 30/04/16 View document
7 Oct 2015 Annual return made up to 4 October 2015 with full list of shareholders View document
30 Sep 2015 FULL ACCOUNTS MADE UP TO 30/04/15 View document
2 Sep 2015 REGISTRATION OF A CHARGE / CHARGE CODE 059580120004 View document
11 Feb 2015 REGISTRATION OF A CHARGE / CHARGE CODE 059580120003 View document
2 Feb 2015 FULL ACCOUNTS MADE UP TO 30/04/14 View document
9 Oct 2014 Annual return made up to 4 October 2014 with full list of shareholders View document
9 Oct 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 View document
9 Oct 2013 Annual return made up to 4 October 2013 with full list of shareholders View document
8 Oct 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT THORNTON / 28/03/2013 View document
8 Oct 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HOGG / 03/01/2013 View document
8 Oct 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON ANDERSON CAIN / 03/01/2013 View document
17 Jul 2013 SECRETARY APPOINTED MR ANDREW PHILIP WARD View document
16 Jul 2013 APPOINTMENT TERMINATED, SECRETARY GORDON CAIN View document
24 Jan 2013 DIRECTOR APPOINTED MR GRAHAM PETER BEALL View document
24 Jan 2013 DIRECTOR APPOINTED MR JEFFREY LAWRENCE PERRIN View document
16 Jan 2013 REGISTERED OFFICE CHANGED ON 16/01/2013 FROM 2 CITY LIMITS DANEHILL LOWER EARLEY READING BERKSHIRE RG6 4UP View document
15 Jan 2013 DIRECTOR APPOINTED MR ANDREW PHILIP WARD View document
15 Jan 2013 CURREXT FROM 31/10/2012 TO 30/04/2013 View document
19 Dec 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
20 Nov 2012 Annual return made up to 4 October 2012 with full list of shareholders View document
20 Nov 2012 Annual return made up to 2012-10-04 with full list of shareholders · 7 pages View document
25 Jul 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
17 Oct 2011 Annual return made up to 2011-10-04 with full list of shareholders · 7 pages View document
17 Oct 2011 Annual return made up to 4 October 2011 with full list of shareholders View document
31 Aug 2011 Annual accounts, small company total exemption, made up to 31 October 2010 · 10 pages View document
19 Feb 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 · 5 pages View document
14 Oct 2010 Annual return made up to 2010-10-04 with full list of shareholders · 7 pages View document
14 Oct 2010 Annual return made up to 4 October 2010 with full list of shareholders View document
2 Sep 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
25 Nov 2009 Annual return made up to 2009-10-04 with full list of shareholders · 7 pages View document
25 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HOGG / 04/10/2009 View document
25 Nov 2009 Annual return made up to 4 October 2009 with full list of shareholders View document
25 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT THORNTON / 04/10/2009 View document
25 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / GORDON ANDERSON CAIN / 04/10/2009 View document
28 Sep 2009 REGISTERED OFFICE CHANGED ON 28/09/2009 FROM LEXHAM HOUSE FOREST ROAD BINFIELD BERKSHIRE RG42 4HP View document
19 Aug 2009 288A · 1 page View document
19 Aug 2009 DIRECTOR APPOINTED JOHN ROBERT THORNTON View document
19 Aug 2009 DIRECTOR APPOINTED STEPHEN GEROGE HOGG View document
30 Jul 2009 NC INC ALREADY ADJUSTED 22/07/09 View document
30 Jul 2009 GBP NC 1000/400000 22/07/2009 View document
29 Jul 2009 APPOINTMENT TERMINATED DIRECTOR CAROL CAIN View document
18 Jun 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
5 Jan 2009 RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS View document
8 Oct 2008 Annual accounts, small company total exemption, made up to 31 October 2007 View document
4 Oct 2007 RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS View document
27 Oct 2006 NEW DIRECTOR APPOINTED View document
18 Oct 2006 DIRECTOR RESIGNED View document
18 Oct 2006 REGISTERED OFFICE CHANGED ON 18/10/06 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET View document
18 Oct 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
18 Oct 2006 SECRETARY RESIGNED View document
5 Oct 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document