VISIONCALL LIMITED
Company number SC277261 · Monitor this company
103 filings
| Date | Filing | |
|---|---|---|
| 13 Aug 2024 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 28 May 2024 | First Gazette notice for compulsory strike-off | View document |
| 28 May 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 27 Mar 2024 | Previous accounting period shortened from 2023-03-30 to 2023-03-29 · 1 page | View document |
| 17 Jan 2024 | Cessation of Visioncall Group Limited as a person with significant control on 2022-09-21 · 1 page | View document |
| 10 Jan 2024 | Notification of Outsideclinic Limited as a person with significant control on 2022-09-21 · 2 pages | View document |
| 3 Jan 2024 | Termination of appointment of Richard John Gibson as a director on 2023-12-31 · 1 page | View document |
| 4 Jul 2023 | GUARANTEE2 · 3 pages | View document |
| 4 Jul 2023 | AGREEMENT2 · 1 page | View document |
| 4 Jul 2023 | Audit exemption subsidiary accounts made up to 2022-03-30 · 21 pages | View document |
| 4 Jul 2023 | PARENT_ACC · 31 pages | View document |
| 22 May 2023 | Confirmation statement made on 2023-03-10 with no updates · 3 pages | View document |
| 13 Sep 2022 | Termination of appointment of Vishal Khurana as a director on 2022-08-31 · 1 page | View document |
| 13 Sep 2022 | Termination of appointment of Caroline Rae as a director on 2022-08-31 · 1 page | View document |
| 13 Sep 2022 | Appointment of Mr Henry John Pitman as a director on 2022-08-31 · 2 pages | View document |
| 5 Apr 2022 | Satisfaction of charge SC2772610004 in full · 1 page | View document |
| 25 Feb 2022 | Registration of charge SC2772610004, created on 2022-02-21 · 19 pages | View document |
| 12 Jan 2022 | Audit exemption subsidiary accounts made up to 2021-03-30 · 21 pages | View document |
| 12 Jan 2022 | AGREEMENT2 · 1 page | View document |
| 12 Jan 2022 | GUARANTEE2 · 3 pages | View document |
| 12 Jan 2022 | PARENT_ACC · 30 pages | View document |
| 1 Dec 2021 | Cessation of Outsideclinic Limited as a person with significant control on 2021-09-03 · 1 page | View document |
| 26 Nov 2021 | Termination of appointment of Michelle Suzanne Le Prevost as a director on 2021-10-31 · 1 page | View document |
| 21 Sep 2021 | Alterations to floating charge SC2772610002 · 17 pages | View document |
| 17 Sep 2021 | Satisfaction of charge 1 in full · 4 pages | View document |
| 15 Jul 2020 | CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES | View document |
| 14 Nov 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/03/19 | View document |
| 14 Nov 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/03/19 | View document |
| 14 Nov 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/03/19 | View document |
| 14 Nov 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/03/19 | View document |
| 8 Oct 2019 | DIRECTOR APPOINTED MICHELLE SUZANNE LE PREVOST | View document |
| 10 Jun 2019 | CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES | View document |
| 7 Dec 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/03/18 | View document |
| 7 Dec 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/03/18 | View document |
| 20 Nov 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/03/18 | View document |
| 20 Nov 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/03/18 | View document |
| 13 Jun 2018 | CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES | View document |
| 2 Nov 2017 | DECLARE A DIVIDEND 28/06/2017 | View document |
| 21 Sep 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/17 | View document |
| 7 Jun 2017 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES | View document |
| 7 Jun 2017 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES | View document |
| 16 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR RENATO DEVLIN | View document |
| 16 Feb 2017 | APPOINTMENT TERMINATED, SECRETARY RICKY POORAN | View document |
| 16 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR RICKY POORAN | View document |
| 11 Jan 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/16 | View document |
| 6 Dec 2016 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES | View document |
| 30 Dec 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/15 | View document |
| 1 Dec 2015 | Annual return made up to 22 November 2015 with full list of shareholders | View document |
| 12 Dec 2014 | Annual return made up to 22 November 2014 with full list of shareholders | View document |
| 5 Sep 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/14 | View document |
| 3 Jul 2014 | SECOND FILING WITH MUD 22/11/13 FOR FORM AR01 | View document |
| 3 Jul 2014 | SECOND FILING WITH MUD 22/11/11 FOR FORM AR01 | View document |
| 3 Jul 2014 | SECOND FILING WITH MUD 22/11/12 FOR FORM AR01 | View document |
| 3 Mar 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/13 | View document |
| 9 Dec 2013 | Annual return made up to 22 November 2013 with full list of shareholders | View document |
| 4 Apr 2013 | 15/08/05 STATEMENT OF CAPITAL GBP 29328.00 | View document |
| 30 Mar 2013 | DISS40 (DISS40(SOAD)) | View document |
| 29 Mar 2013 | FIRST GAZETTE | View document |
| 28 Mar 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | View document |
| 27 Mar 2013 | Annual return made up to 22 November 2012 with full list of shareholders | View document |
| 11 Jan 2013 | SECTION 519 | View document |
| 3 Jan 2013 | PREVSHO FROM 31/03/2012 TO 30/03/2012 | View document |
| 11 Jul 2012 | DIRECTOR APPOINTED MR ALAN GRAEME MANSON | View document |
| 5 Jan 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | View document |
| 20 Dec 2011 | Annual return made up to 22 November 2011 with full list of shareholders | View document |
| 6 Jan 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 · 24 pages | View document |
| 20 Dec 2010 | Annual return made up to 22 November 2010 with full list of shareholders · 6 pages | View document |
| 26 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICKY POORAN / 01/10/2009 | View document |
| 26 Nov 2009 | Annual return made up to 22 November 2009 with full list of shareholders | View document |
| 26 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN STEPHEN MCGUIRE / 01/10/2009 | View document |
| 26 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR RICKY POORAN / 01/10/2009 | View document |
| 26 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RENATO DEVLIN / 01/10/2009 | View document |
| 26 Nov 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 2 Jun 2009 | ALTER MEMORANDUM 01/08/2006 | View document |
| 21 Jan 2009 | REGISTERED OFFICE CHANGED ON 21/01/2009 FROM C/O ALEXANDER SLOAN C.A. 38 CADOGAN STREET GLASGOW G2 7HF | View document |
| 5 Jan 2009 | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS | View document |
| 4 Dec 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 13 Aug 2008 | REGISTERED OFFICE CHANGED ON 13/08/2008 FROM C/O ALEXANDER SLOAN CHARTERED ACCOUNTANTS 144 WEST GEORGE STREET GLASGOW G2 2HG | View document |
| 31 Jan 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 21 Dec 2007 | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS | View document |
| 3 Jul 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 10 Jan 2007 | REGISTERED OFFICE CHANGED ON 10/01/07 FROM: DRUMMOND TLG, CITY WALL HOUSE 32 EASTWOOD AVENUE GLASGOW STRATHCLYDE G41 3NS | View document |
| 24 Nov 2006 | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS | View document |
| 2 Nov 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 11 Aug 2006 | PARTIC OF MORT/CHARGE ***** | View document |
| 14 Jul 2006 | REGISTERED OFFICE CHANGED ON 14/07/06 FROM: CHARLES OAKLEY HOUSE 125 WEST REGENT STREET GLASGOW STRATHCLYDE G2 2SA | View document |
| 12 Dec 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 22 Nov 2005 | RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS | View document |
| 7 Nov 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 7 Nov 2005 | NC INC ALREADY ADJUSTED 15/08/05 | View document |
| 7 Nov 2005 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 | View document |
| 7 Nov 2005 | DIRECTOR RESIGNED | View document |
| 7 Nov 2005 | DIRECTOR RESIGNED | View document |
| 7 Nov 2005 | SECRETARY RESIGNED | View document |
| 7 Nov 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Nov 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 7 Nov 2005 | S-DIV 15/08/05 | View document |
| 11 Jul 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 27 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 21 Apr 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 12 Apr 2005 | COMPANY NAME CHANGED ANDPAR (124) LIMITED CERTIFICATE ISSUED ON 12/04/05 | View document |
| 9 Dec 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |