VISIONABLE LTD
Company number 09787096 · Monitor this company
103 filings
| Date | Filing | |
|---|---|---|
| 9 Aug 2026 | Appointment of Richard Price as a director on 2026-07-24 · 2 pages | View document |
| 10 Mar 2026 | Registered office address changed from 3 Dean Trench Street London SW1P 3HB England to The Old Winery Lamberhurst Vineyard Lamberhurst Kent TN3 8ER on 2026-03-10 · 1 page | View document |
| 17 Dec 2025 | Confirmation statement made on 2025-10-18 with updates · 10 pages | View document |
| 28 Nov 2025 | Cessation of Alan Anthony Lowe as a person with significant control on 2025-11-28 · 1 page | View document |
| 28 Nov 2025 | Notification of a person with significant control statement · 2 pages | View document |
| 19 Nov 2025 | Termination of appointment of Allan Leslie Leighton as a director on 2025-10-20 · 1 page | View document |
| 18 Nov 2025 | Statement of capital following an allotment of shares on 2025-10-15 · 3 pages | View document |
| 18 Nov 2025 | Statement of capital following an allotment of shares on 2025-06-05 · 3 pages | View document |
| 18 Nov 2025 | Statement of capital following an allotment of shares on 2025-06-06 · 3 pages | View document |
| 18 Nov 2025 | Statement of capital following an allotment of shares on 2025-08-05 · 3 pages | View document |
| 18 Nov 2025 | Statement of capital following an allotment of shares on 2025-09-01 · 3 pages | View document |
| 18 Nov 2025 | Statement of capital following an allotment of shares on 2025-09-29 · 3 pages | View document |
| 23 Sep 2025 | Group of companies' accounts made up to 2024-12-31 · 23 pages | View document |
| 16 Jul 2025 | Appointment of Mr Matthew Bardsley as a director on 2025-06-25 · 2 pages | View document |
| 4 Jun 2025 | Termination of appointment of Richard Michael Pursey as a director on 2025-04-30 · 1 page | View document |
| 17 Apr 2025 | Resolutions · 2 pages | View document |
| 17 Apr 2025 | Memorandum and Articles of Association · 16 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 16 Oct 2024 | Second filing of Confirmation Statement dated 2024-09-20 · 9 pages | View document |
| 4 Oct 2024 | Confirmation statement made on 2024-09-20 with updates · 18 pages | View document |
| 30 Sep 2024 | Group of companies' accounts made up to 2023-12-31 · 22 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 7 Dec 2023 | Total exemption full accounts made up to 2022-12-31 · 22 pages | View document |
| 3 Oct 2023 | Appointment of Mr Alasdair Andrew Dunn as a director on 2023-10-01 · 2 pages | View document |
| 26 Sep 2023 | Registration of charge 097870960003, created on 2023-09-25 · 40 pages | View document |
| 22 Sep 2023 | Satisfaction of charge 097870960001 in full · 1 page | View document |
| 21 Sep 2023 | Confirmation statement made on 2023-09-20 with updates · 61 pages | View document |
| 7 Sep 2023 | Registration of a charge with Charles court order to extend. Charge code 097870960002, created on 2022-12-23 · 44 pages | View document |
| 4 Aug 2023 | Registration of charge 097870960001, created on 2023-08-03 · 39 pages | View document |
| 4 May 2023 | Total exemption full accounts made up to 2021-12-31 · 22 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 22 Dec 2022 | Termination of appointment of Junaid Azmat Bajwa as a director on 2022-12-01 · 1 page | View document |
| 22 Dec 2022 | Termination of appointment of Janet Joycelyn Thomas as a director on 2022-12-01 · 1 page | View document |
| 3 Oct 2022 | Confirmation statement made on 2022-09-20 with updates · 61 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 22 Nov 2021 | Appointment of Mr Allan Leslie Leighton as a director on 2021-09-10 · 2 pages | View document |
| 21 Oct 2021 | Statement of capital following an allotment of shares on 2021-10-13 · 3 pages | View document |
| 12 Oct 2021 | Confirmation statement made on 2021-09-20 with updates · 45 pages | View document |
| 30 Apr 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 20 Apr 2021 | 07/04/21 STATEMENT OF CAPITAL GBP 2354.5738 | View document |
| 19 Apr 2021 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 30 Mar 2021 | PREVEXT FROM 30/09/2020 TO 31/12/2020 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 11 Nov 2020 | 21/10/20 STATEMENT OF CAPITAL GBP 2297.79 | View document |
| 22 Oct 2020 | 02/10/20 STATEMENT OF CAPITAL GBP 2293.5078 | View document |
| 22 Oct 2020 | CONFIRMATION STATEMENT MADE ON 20/09/20, WITH UPDATES | View document |
| 17 Sep 2020 | 04/09/20 STATEMENT OF CAPITAL GBP 2229.1988 | View document |
| 17 Sep 2020 | DIRECTOR APPOINTED MR JUNAID AZMAT BAJWA | View document |
| 10 Jun 2020 | 09/06/20 STATEMENT OF CAPITAL GBP 2200.1506 | View document |
| 1 May 2020 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 1 May 2020 | SUB-DIVISION 21/04/20 | View document |
| 24 Apr 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 3 Apr 2020 | DIRECTOR APPOINTED MS JANET JOYCELYN THOMAS | View document |
| 3 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR RENE SCHUSTER | View document |
| 5 Feb 2020 | 05/02/20 STATEMENT OF CAPITAL GBP 2127.33 | View document |
| 19 Dec 2019 | 16/12/19 STATEMENT OF CAPITAL GBP 2089.36 | View document |
| 4 Dec 2019 | 22/11/19 STATEMENT OF CAPITAL GBP 2069.59 | View document |
| 4 Nov 2019 | 31/10/19 STATEMENT OF CAPITAL GBP 2041.81 | View document |
| 24 Oct 2019 | 23/10/19 STATEMENT OF CAPITAL GBP 2009.83 | View document |
| 18 Oct 2019 | 17/10/19 STATEMENT OF CAPITAL GBP 1984.94 | View document |
| 3 Oct 2019 | CONFIRMATION STATEMENT MADE ON 20/09/19, WITH UPDATES | View document |
| 1 Oct 2019 | 19/09/19 STATEMENT OF CAPITAL GBP 1904.54 | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 9 Sep 2019 | 05/09/19 STATEMENT OF CAPITAL GBP 1843.35 | View document |
| 15 Aug 2019 | 14/08/19 STATEMENT OF CAPITAL GBP 1797.35 | View document |
| 30 Jul 2019 | 23/07/19 STATEMENT OF CAPITAL GBP 1761.04 | View document |
| 4 Jun 2019 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 24 May 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 3 Apr 2019 | SECOND FILED SH01 - 27/02/19 STATEMENT OF CAPITAL GBP 1752.69 | View document |
| 26 Mar 2019 | COMPANY NAME CHANGED IOCOM UK LIMITED CERTIFICATE ISSUED ON 26/03/19 | View document |
| 8 Mar 2019 | 27/02/18 STATEMENT OF CAPITAL GBP 1752.69 | View document |
| 1 Mar 2019 | DIRECTOR APPOINTED MR RICHARD MICHAEL PURSEY | View document |
| 1 Mar 2019 | DIRECTOR APPOINTED MR RENE HANNS SCHUSTER | View document |
| 21 Jan 2019 | ADOPT ARTICLES 08/01/2019 | View document |
| 23 Nov 2018 | CONFIRMATION STATEMENT MADE ON 20/09/18, WITH UPDATES | View document |
| 20 Nov 2018 | 27/02/18 STATEMENT OF CAPITAL GBP 1669.18 | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 27 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN HON JOHN STEVENSON | View document |
| 21 Jun 2018 | 27/02/18 STATEMENT OF CAPITAL GBP 1668.70 | View document |
| 6 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 21 May 2018 | APPOINTMENT TERMINATED, DIRECTOR SAYED HUSSAIN | View document |
| 14 Mar 2018 | 27/02/18 STATEMENT OF CAPITAL GBP 1658.78 | View document |
| 26 Feb 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 15 Feb 2018 | DIRECTOR APPOINTED MR SAYED SHAHZAD HUSSAIN | View document |
| 23 Nov 2017 | PSC'S CHANGE OF PARTICULARS / MR. ALAN ANTHONY LOWE / 19/09/2017 | View document |
| 23 Nov 2017 | REGISTERED OFFICE CHANGED ON 23/11/2017 FROM 3RD FLOOR 166 COLLEGE ROAD HARROW MIDDLESEX HA1 1BH UNITED KINGDOM | View document |
| 26 Oct 2017 | PSC'S CHANGE OF PARTICULARS / MR. ALAN ANTHONY LOWE / 31/03/2017 | View document |
| 26 Oct 2017 | CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES | View document |
| 24 Oct 2017 | 31/03/17 STATEMENT OF CAPITAL GBP 1366.10 | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 26 Sep 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/16 | View document |
| 18 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ALAN ANTHONY LOWE / 04/09/2017 | View document |
| 18 Sep 2017 | PSC'S CHANGE OF PARTICULARS / MR. ALAN ANTHONY LOWE / 18/09/2017 | View document |
| 18 Sep 2017 | REGISTERED OFFICE CHANGED ON 18/09/2017 FROM 3 DEAN TRENCH STREET LONDON SW1P 3HB UNITED KINGDOM | View document |
| 21 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 27 Oct 2016 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 24 Jun 2016 | 31/03/16 STATEMENT OF CAPITAL GBP 1054.25 | View document |
| 24 Jun 2016 | 31/03/16 STATEMENT OF CAPITAL GBP 1159.68 | View document |
| 3 Mar 2016 | ADOPT ARTICLES 10/12/2015 | View document |
| 3 Mar 2016 | 10/12/15 STATEMENT OF CAPITAL GBP 1000 | View document |
| 21 Sep 2015 | CERTIFICATE OF INCORPORATION · GENERAL COMPANY DETAILS & STATEMENTS OF; · OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 21 Sep 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |