VISIONFOCUS LIMITED

Company number 02552021 · Monitor this company

Active

176 filings

Date	Filing
18 Mar 2026	Confirmation statement made on 2026-03-15 with no updates · 3 pages	View document
3 Oct 2025	Accounts for a dormant company made up to 2024-12-31 · 42 pages	View document
22 Mar 2025	Confirmation statement made on 2025-03-15 with updates · 5 pages	View document
25 Sep 2024	Accounts for a dormant company made up to 2023-12-31 · 12 pages	View document
19 Mar 2024	Confirmation statement made on 2024-03-15 with no updates · 3 pages	View document
7 Jun 2023	Full accounts made up to 2022-12-31 · 20 pages	View document
5 Apr 2023	Change of details for Hanson Holdings (2) Limited as a person with significant control on 2023-04-03 · 2 pages	View document
3 Apr 2023	Registered office address changed from Hanson House 14 Castle Hill Maidenhead SL6 4JJ to Second Floor, Arena Court Crown Lane Maidenhead Berkshire SL6 8QZ on 2023-04-03 · 1 page	View document
15 Mar 2023	Confirmation statement made on 2023-03-15 with updates · 5 pages	View document
27 Oct 2022	Resolutions · 2 pages	View document
27 Oct 2022	Resolutions	View document
27 Oct 2022	Resolutions · 2 pages	View document
22 Sep 2022	CAP-SS · 1 page	View document
22 Sep 2022	SH20 · 1 page	View document
22 Sep 2022	Statement of capital on 2022-09-22 · 5 pages	View document
22 Sep 2022	Resolutions	View document
22 Sep 2022	Resolutions · 2 pages	View document
10 May 2022	Accounts for a dormant company made up to 2021-12-31 · 9 pages	View document
5 Aug 2021	Accounts for a dormant company made up to 2020-12-31 · 8 pages	View document
23 Mar 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19	View document
17 Mar 2020	CONFIRMATION STATEMENT MADE ON 15/03/20, WITH UPDATES	View document
2 Sep 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18	View document
15 Mar 2019	CONFIRMATION STATEMENT MADE ON 15/03/19, WITH UPDATES	View document
28 Jun 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	View document
15 Mar 2018	CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES	View document
4 Sep 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
3 May 2017	CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES	View document
15 Dec 2016	DIRECTOR APPOINTED DR CARSTEN MATTHIAS WENDT	View document
15 Dec 2016	APPOINTMENT TERMINATED, DIRECTOR DAVID CLARKE	View document
21 Sep 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	View document
9 May 2016	Annual return made up to 30 April 2016 with full list of shareholders	View document
16 Mar 2016	APPOINTMENT TERMINATED, SECRETARY ROGER TYSON	View document
16 Mar 2016	SECRETARY APPOINTED WENDY FIONA ROGERS	View document
11 Feb 2016	DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ALEXANDER GRETTON / 02/08/2014	View document
20 Aug 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
5 Aug 2015	Annual return made up to 31 July 2015 with full list of shareholders	View document
23 Sep 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
28 Aug 2014	Annual return made up to 31 July 2014 with full list of shareholders	View document
23 Dec 2013	DIRECTOR APPOINTED ROBERT CHARLES DOWLEY	View document
26 Nov 2013	DIRECTOR APPOINTED NICHOLAS ARTHUR DAWE BENNING-PRINCE	View document
8 Oct 2013	STATEMENT OF COMPANY'S OBJECTS	View document
8 Oct 2013	ADOPT ARTICLES 20/09/2013	View document
26 Sep 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
23 Sep 2013	APPOINTMENT TERMINATED, DIRECTOR SEYDA PIRINCCIOGLU	View document
27 Aug 2013	Annual return made up to 31 July 2013 with full list of shareholders	View document
23 Aug 2012	Annual return made up to 31 July 2012 with full list of shareholders	View document
21 Aug 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
5 Oct 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
5 Aug 2011	Annual return made up to 31 July 2011 with full list of shareholders	View document
27 Jun 2011	DIRECTOR APPOINTED DAVID JONATHAN CLARKE	View document
24 Jun 2011	APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GUYATT	View document
6 Sep 2010	Annual return made up to 31 July 2010 with full list of shareholders	View document
17 Aug 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
12 Aug 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JOHN GUYATT / 01/10/2009	View document
12 Aug 2010	DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ALEXANDER GRETTON / 01/10/2009	View document
6 Aug 2010	SECRETARY'S CHANGE OF PARTICULARS / MR ROGER THOMAS VIRLEY TYSON / 01/10/2009	View document
29 Jul 2010	DIRECTOR APPOINTED SEYDA PIRINCCIOGLU	View document
29 Apr 2010	APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN LECLERCQ	View document
12 Jan 2010	APPOINTMENT TERMINATED, DIRECTOR RICHARD GIMMLER	View document
14 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ROBERT GIMMLER / 01/09/2009	View document
13 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ROBERT GIMMLER / 01/09/2009	View document
5 Sep 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
27 Aug 2009	RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS	View document
23 Sep 2008	DIRECTOR'S CHANGE OF PARTICULARS / EDWARD GRETTON / 23/09/2008	View document
1 Sep 2008	RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS	View document
11 Aug 2008	SECRETARY APPOINTED ROGER THOMAS VIRLEY TYSON	View document
5 Aug 2008	DIRECTOR APPOINTED RICHARD ROBERT GIMMLER	View document
4 Aug 2008	DIRECTOR APPOINTED CHRISTIAN LECLERCQ	View document
4 Aug 2008	DIRECTOR APPOINTED BENJAMIN JOHN GUYATT	View document
1 Aug 2008	APPOINTMENT TERMINATED SECRETARY GRAHAM DRANSFIELD	View document
1 Aug 2008	APPOINTMENT TERMINATED DIRECTOR RUTH COULSON	View document
1 Aug 2008	APPOINTMENT TERMINATED DIRECTOR DAVID EGAN	View document
30 Jul 2008	APPOINTMENT TERMINATED DIRECTOR GRAHAM DRANSFIELD	View document
25 Jul 2008	REGISTERED OFFICE CHANGED ON 25/07/2008 FROM 1 GROSVENOR PLACE LONDON SW1X 7JH	View document
7 Jul 2008	DIRECTOR APPOINTED EDWARD ALEXANDER GRETTON	View document
21 May 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
31 Dec 2007	SECRETARY RESIGNED	View document
30 Dec 2007	NEW SECRETARY APPOINTED	View document
22 Aug 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
21 Aug 2007	RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS	View document
20 Jun 2007	NEW DIRECTOR APPOINTED	View document
20 Jun 2007	DIRECTOR RESIGNED	View document
6 Feb 2007	SECRETARY'S PARTICULARS CHANGED	View document
6 Nov 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
30 Aug 2006	RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS	View document
11 Jan 2006	NEW DIRECTOR APPOINTED	View document
20 Dec 2005	DIRECTOR RESIGNED	View document
23 Sep 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
11 Aug 2005	RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS	View document
2 Nov 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
31 Aug 2004	RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS	View document
14 Oct 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
7 Sep 2003	RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS	View document
14 Jun 2003	DIRECTOR RESIGNED	View document
13 Jun 2003	NEW DIRECTOR APPOINTED	View document
13 Jun 2003	DIRECTOR RESIGNED	View document
13 Jun 2003	NEW DIRECTOR APPOINTED	View document
30 Dec 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
28 Oct 2002	DELIVERY EXT'D 3 MTH 31/12/01	View document
23 Aug 2002	RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS	View document
1 Aug 2002	DIRECTOR'S PARTICULARS CHANGED	View document
20 Sep 2001	DIRECTOR'S PARTICULARS CHANGED	View document
24 Aug 2001	RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS	View document
15 Aug 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
21 May 2001	DIRECTOR'S PARTICULARS CHANGED	View document
27 Feb 2001	DIRECTOR'S PARTICULARS CHANGED	View document
12 Oct 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
10 Aug 2000	RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS	View document
20 Jun 2000	DIRECTOR'S PARTICULARS CHANGED	View document
9 Nov 1999	NEW DIRECTOR APPOINTED	View document
9 Nov 1999	DIRECTOR RESIGNED	View document
28 Oct 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
24 Aug 1999	RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS	View document
19 May 1999	DIRECTOR'S PARTICULARS CHANGED	View document
21 Dec 1998	ACC. REF. DATE EXTENDED FROM 30/06/98 TO 31/12/98	View document
28 Aug 1998	RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS	View document
24 Jul 1998	FULL ACCOUNTS MADE UP TO 30/06/97	View document
1 May 1998	DELIVERY EXT'D 3 MTH 30/06/97	View document
29 Aug 1997	RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS	View document
28 Jul 1997	FULL ACCOUNTS MADE UP TO 30/06/96	View document
29 Apr 1997	DELIVERY EXT'D 3 MTH 30/06/96	View document
22 Oct 1996	DIRECTOR RESIGNED	View document
22 Oct 1996	NEW SECRETARY APPOINTED	View document
22 Oct 1996	SECRETARY RESIGNED	View document
22 Oct 1996	NEW DIRECTOR APPOINTED	View document
4 Sep 1996	ACCOUNTING REF. DATE SHORT FROM 30/09 TO 30/06	View document
30 Aug 1996	RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS	View document
14 Jun 1996	FULL ACCOUNTS MADE UP TO 30/09/95	View document
25 Aug 1995	RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS	View document
25 Aug 1995	363S · 7 pages	View document
17 Jul 1995	FULL ACCOUNTS MADE UP TO 30/09/94	View document
25 Aug 1994	363S · 6 pages	View document
25 Aug 1994	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
25 Aug 1994	RETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS	View document
7 Apr 1994	Full accounts made up to 1993-09-30 · 7 pages	View document
7 Apr 1994	FULL ACCOUNTS MADE UP TO 30/09/93	View document
1 Dec 1993	RETURN MADE UP TO 25/10/93; FULL LIST OF MEMBERS	View document
1 Dec 1993	DIRECTOR'S PARTICULARS CHANGED	View document
25 Jul 1993	FULL ACCOUNTS MADE UP TO 30/09/92	View document
20 Jul 1993	DIRECTOR RESIGNED	View document
20 Jul 1993	DIRECTOR RESIGNED	View document
20 Jul 1993	288 · 6 pages	View document
20 Jul 1993	DIRECTOR RESIGNED	View document
10 Nov 1992	RETURN MADE UP TO 25/10/92; FULL LIST OF MEMBERS	View document
10 Nov 1992	363S · 9 pages	View document
10 Nov 1992	DIRECTOR'S PARTICULARS CHANGED	View document
29 Jun 1992	FULL ACCOUNTS MADE UP TO 28/09/91	View document
5 Nov 1991	RETURN MADE UP TO 25/10/91; FULL LIST OF MEMBERS	View document
5 Nov 1991	363B · 10 pages	View document
17 Sep 1991	S386 DISP APP AUDS 13/09/91	View document
17 Sep 1991	Resolutions · 1 page	View document
23 Aug 1991	88(2)R · 2 pages	View document
21 Aug 1991	288 · 2 pages	View document
21 Aug 1991	NEW DIRECTOR APPOINTED	View document
21 Aug 1991	Resolutions · 1 page	View document
21 Aug 1991	122 · 1 page	View document
21 Aug 1991	SUB DIVISION 08/08/91	View document
21 Aug 1991	S-DIV 08/08/91	View document
20 Dec 1990	88(2)R · 2 pages	View document
13 Dec 1990	NEW DIRECTOR APPOINTED	View document
13 Dec 1990	Memorandum and Articles of Association · 6 pages	View document
13 Dec 1990	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
13 Dec 1990	288 · 8 pages	View document
13 Dec 1990	Resolutions · 1 page	View document
13 Dec 1990	224 · 1 page	View document
13 Dec 1990	NEW DIRECTOR APPOINTED	View document
13 Dec 1990	NEW DIRECTOR APPOINTED	View document
13 Dec 1990	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09	View document
13 Dec 1990	ALTER MEM AND ARTS 12/11/90	View document
27 Nov 1990	288 · 4 pages	View document
27 Nov 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
27 Nov 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
21 Nov 1990	REGISTERED OFFICE CHANGED ON 21/11/90 FROM: 2 BACHES STREET LONDON N1 6UB	View document
21 Nov 1990	287 · 1 page	View document
25 Oct 1990	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
25 Oct 1990	Incorporation · 9 pages	View document