VISIONATE LTD

Company number 03899265 ·

Active

96 filings

Date Filing
3 Sep 2026 Total exemption full accounts made up to 2025-12-31 · 6 pages View document
22 May 2026 Confirmation statement made on 2026-05-16 with no updates · 3 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
29 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 6 pages View document
30 May 2025 Confirmation statement made on 2025-05-16 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
29 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 6 pages View document
30 May 2024 Confirmation statement made on 2024-05-16 with updates · 4 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
30 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 6 pages View document
21 Jun 2023 Confirmation statement made on 2023-05-16 with updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
30 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 6 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
30 Sep 2021 Micro company accounts made up to 2020-12-31 · 3 pages View document
30 Jun 2021 Previous accounting period extended from 2020-06-30 to 2020-12-31 · 1 page View document
17 Jun 2021 Confirmation statement made on 2021-05-16 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
30 Jun 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 View document
27 May 2020 CONFIRMATION STATEMENT MADE ON 16/05/20, NO UPDATES View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
17 May 2019 CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES View document
30 Mar 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 View document
17 Dec 2018 CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES View document
9 Jun 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
31 Mar 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 View document
19 Dec 2017 CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
1 Apr 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
21 Dec 2016 CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
30 Apr 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
27 Jan 2016 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
27 Jan 2016 Annual return made up to 17 December 2015 with full list of shareholders View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
31 Mar 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
24 Dec 2014 Annual return made up to 17 December 2014 with full list of shareholders View document
24 Dec 2014 SAIL ADDRESS CHANGED FROM: C/O ADRIAN POTTER TORLUNDY HOUSE HINDHEAD ROAD HINDHEAD SURREY GU26 6PT View document
30 Sep 2014 COMPANY NAME CHANGED RESOURCE UTILITIES LIMITED CERTIFICATE ISSUED ON 30/09/14 View document
30 Sep 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
18 Jul 2014 REGISTERED OFFICE CHANGED ON 18/07/2014 FROM TORLUNDY HOUSE WOOD ROAD HINDHEAD SURREY GU26 6PT View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
13 Feb 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
18 Dec 2013 Annual return made up to 17 December 2013 with full list of shareholders View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
13 Mar 2013 Annual return made up to 23 December 2012 with full list of shareholders View document
13 Mar 2013 SAIL ADDRESS CHANGED FROM: C/O ADRIAN POTTER BROADHAM HOUSE HINDHEAD ROAD HINDHEAD SURREY GU26 6AZ View document
31 Dec 2012 SAIL ADDRESS CHANGED FROM: C/O ADRIAN POTTER TORLUNDY HOUSE WOOD ROAD HINDHEAD SURREY GU26 6PT View document
13 Nov 2012 Annual accounts, small company total exemption, made up to 30 June 2012 View document
29 Mar 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
4 Jan 2012 Annual return made up to 23 December 2011 with full list of shareholders View document
22 Dec 2011 PREVEXT FROM 31/03/2011 TO 30/06/2011 View document
31 Jan 2011 Annual accounts, small company total exemption, made up to 31 March 2010 View document
4 Jan 2011 Annual return made up to 23 December 2010 with full list of shareholders View document
4 Jan 2011 SECRETARY'S CHANGE OF PARTICULARS / MR ADRIAN RICHARD DAVID POTTER / 01/11/2010 View document
3 Nov 2010 SAIL ADDRESS CHANGED FROM: C/O ADRIAN POTTER UNIT 2 SUNDIAL COURT 2-10 TOLWORTH RISE SOUTH SURBITON SURREY KT5 9NN View document
3 Nov 2010 REGISTERED OFFICE CHANGED ON 03/11/2010 FROM UNIT 2 SUNDIAL COURT 2-10 TOLWORTH RISE SOUTH SURBITON SURREY KT5 9NN View document
1 Feb 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
12 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN RICHARD DAVID POTTER / 01/11/2009 View document
12 Jan 2010 Annual return made up to 23 December 2009 with full list of shareholders View document
12 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JUSTIN PHILIP POTTER / 01/11/2009 View document
12 Jan 2010 SAIL ADDRESS CREATED View document
12 Jan 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
5 Feb 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
23 Dec 2008 RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS View document
4 Jul 2008 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View document
4 Jul 2008 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
4 Jul 2008 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
15 Feb 2008 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
15 Feb 2008 LOCATION OF DEBENTURE REGISTER View document
15 Feb 2008 REGISTERED OFFICE CHANGED ON 15/02/08 FROM: 3-9 BROOMHILL ROAD LONDON SW18 4JQ View document
15 Feb 2008 RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS View document
15 Feb 2008 LOCATION OF REGISTER OF MEMBERS View document
15 Feb 2008 PARTICULARS OF MORTGAGE/CHARGE View document
1 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
15 Feb 2007 RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS View document
8 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
2 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
11 Jan 2006 RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS View document
4 Feb 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
30 Dec 2004 RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS View document
1 Jul 2004 REGISTERED OFFICE CHANGED ON 01/07/04 FROM: 226 GREAT GUILFORD BUSINESS SQUARE 30 GREAT GUILFORD STREET LONDON SE1 0HS View document
31 Jan 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
27 Jan 2004 RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS View document
7 Apr 2003 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
12 Feb 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
3 Feb 2003 RETURN MADE UP TO 23/12/02; FULL LIST OF MEMBERS View document
8 Apr 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
8 Apr 2002 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
8 Apr 2002 RETURN MADE UP TO 23/12/01; FULL LIST OF MEMBERS View document
18 Feb 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
26 Jun 2001 PARTICULARS OF MORTGAGE/CHARGE View document
8 Mar 2001 PARTICULARS OF MORTGAGE/CHARGE View document
9 Jan 2001 RETURN MADE UP TO 23/12/00; FULL LIST OF MEMBERS View document
11 Oct 2000 ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01 View document
23 Dec 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document