VISIONBROOK LIMITED
Company number 03123417 · Monitor this company
115 filings
| Date | Filing | |
|---|---|---|
| 4 Mar 2026 | Total exemption full accounts made up to 2025-12-31 · 9 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 11 Dec 2025 | Confirmation statement made on 2025-11-07 with updates · 4 pages | View document |
| 25 Feb 2025 | Director's details changed for Mr Costas Andreou Joannou on 2025-02-25 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 25 Nov 2024 | Confirmation statement made on 2024-11-24 with no updates · 3 pages | View document |
| 18 Mar 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 28 Nov 2023 | Confirmation statement made on 2023-11-24 with no updates · 3 pages | View document |
| 15 Mar 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 24 Nov 2022 | Confirmation statement made on 2022-11-24 with updates · 4 pages | View document |
| 1 Nov 2022 | Confirmation statement made on 2022-11-01 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 1 Nov 2021 | Confirmation statement made on 2021-11-01 with no updates · 3 pages | View document |
| 23 Jun 2021 | Total exemption full accounts made up to 2020-12-31 · 9 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 13 Jul 2020 | CONFIRMATION STATEMENT MADE ON 08/07/20, WITH UPDATES | View document |
| 7 Jul 2020 | CONFIRMATION STATEMENT MADE ON 07/07/20, WITH UPDATES | View document |
| 21 May 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 11 Dec 2019 | CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES | View document |
| 25 Jul 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 28 Nov 2018 | CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES | View document |
| 12 Mar 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 07/11/17, NO UPDATES | View document |
| 14 Jun 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 12 Dec 2016 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES | View document |
| 14 Mar 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 17 Nov 2015 | Annual return made up to 7 November 2015 with full list of shareholders | View document |
| 7 Apr 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 10 Nov 2014 | Annual return made up to 7 November 2014 with full list of shareholders | View document |
| 24 Mar 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 13 Nov 2013 | Annual return made up to 7 November 2013 with full list of shareholders | View document |
| 26 Feb 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 7 Nov 2012 | Annual return made up to 7 November 2012 with full list of shareholders | View document |
| 15 Mar 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 10 Nov 2011 | Annual return made up to 7 November 2011 with full list of shareholders | View document |
| 21 Jul 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 8 Nov 2010 | Annual return made up to 7 November 2010 with full list of shareholders | View document |
| 31 Aug 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 9 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREAS CHRISTOFI STYLIANOU / 07/11/2009 | View document |
| 9 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR COSTAS ANDREOU JOANNOU / 07/11/2009 | View document |
| 9 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRYSANTHOS PETRIDES / 07/11/2009 | View document |
| 9 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRYSANTHOS PETRIDES / 07/11/2009 | View document |
| 9 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR COSTAS ANDREOU JOANNOU / 07/11/2009 | View document |
| 9 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREAS CHRISTOFI STYLIANOU / 07/11/2009 | View document |
| 9 Nov 2009 | Annual return made up to 7 November 2009 with full list of shareholders | View document |
| 21 Apr 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 12 Nov 2008 | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS | View document |
| 27 Aug 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 13 Nov 2007 | RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS | View document |
| 1 Oct 2007 | £ IC 360/288 31/08/07 £ SR 72@1=72 | View document |
| 20 Sep 2007 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | View document |
| 20 Sep 2007 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT | View document |
| 13 Sep 2007 | DIRECTOR RESIGNED | View document |
| 13 Sep 2007 | REGISTERED OFFICE CHANGED ON 13/09/07 FROM: C/O FREEMANS SOLAR HOUSE 282 CHASE ROAD SOUTHGATE LONDON N14 6NZ | View document |
| 15 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 10 Jan 2007 | RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS | View document |
| 25 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 25 Jul 2006 | REGISTERED OFFICE CHANGED ON 25/07/06 FROM: STERLING HOUSE 2B FULBOURNE ROAD LONDON E17 4EE | View document |
| 5 Jan 2006 | DIRECTOR RESIGNED | View document |
| 18 Nov 2005 | RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS | View document |
| 1 Nov 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 15 Nov 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Nov 2004 | RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS | View document |
| 31 Oct 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 31 Dec 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Dec 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Dec 2003 | RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS | View document |
| 14 Oct 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 14 Nov 2002 | RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS | View document |
| 29 Oct 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 14 Nov 2001 | RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS | View document |
| 26 Sep 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 13 Dec 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Nov 2000 | RETURN MADE UP TO 07/11/00; FULL LIST OF MEMBERS | View document |
| 21 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 7 Mar 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Dec 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Nov 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Nov 1999 | RETURN MADE UP TO 07/11/99; FULL LIST OF MEMBERS | View document |
| 25 Jun 1999 | REGISTERED OFFICE CHANGED ON 25/06/99 FROM: BRIDGE HOUSE 648-652 HIGH ROAD LEYTON LONDON E10 6RN | View document |
| 28 May 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Feb 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 6 Nov 1998 | RETURN MADE UP TO 07/11/98; NO CHANGE OF MEMBERS | View document |
| 4 Apr 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 20 Nov 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Nov 1997 | RETURN MADE UP TO 07/11/97; FULL LIST OF MEMBERS | View document |
| 29 Sep 1997 | NEW DIRECTOR APPOINTED | View document |
| 31 Jul 1997 | DIRECTOR RESIGNED | View document |
| 27 Apr 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 27 Nov 1996 | RETURN MADE UP TO 07/11/96; FULL LIST OF MEMBERS | View document |
| 19 Dec 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Dec 1995 | ADOPT MEM AND ARTS 15/11/95 | View document |
| 29 Nov 1995 | NEW DIRECTOR APPOINTED | View document |
| 29 Nov 1995 | NEW DIRECTOR APPOINTED | View document |
| 29 Nov 1995 | NEW DIRECTOR APPOINTED | View document |
| 29 Nov 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 29 Nov 1995 | NEW DIRECTOR APPOINTED | View document |
| 29 Nov 1995 | NEW DIRECTOR APPOINTED | View document |
| 24 Nov 1995 | DIRECTOR RESIGNED | View document |
| 24 Nov 1995 | NEW DIRECTOR APPOINTED | View document |
| 24 Nov 1995 | REGISTERED OFFICE CHANGED ON 24/11/95 FROM: INTERNATIONAL HOUSE 31 CHURCH STREET HENDON LONDON NW4 4EB | View document |
| 24 Nov 1995 | NEW SECRETARY APPOINTED | View document |
| 24 Nov 1995 | SECRETARY RESIGNED | View document |
| 7 Nov 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |