VISIONOSS LIMITED
Company number 04672443 · Monitor this company
177 filings
| Date | Filing | |
|---|---|---|
| 10 May 2026 | Group of companies' accounts made up to 2025-08-31 · 40 pages | View document |
| 9 Mar 2026 | Confirmation statement made on 2026-02-25 with updates · 6 pages | View document |
| 25 Nov 2025 | Secretary's details changed for Derek Lipscombe on 2025-11-25 · 1 page | View document |
| 6 Jun 2025 | Registration of charge 046724430007, created on 2025-06-05 · 7 pages | View document |
| 23 Apr 2025 | Group of companies' accounts made up to 2024-08-31 · 40 pages | View document |
| 4 Mar 2025 | Confirmation statement made on 2025-02-25 with no updates · 3 pages | View document |
| 30 Jul 2024 | Group of companies' accounts made up to 2023-08-31 · 41 pages | View document |
| 7 Mar 2024 | Confirmation statement made on 2024-02-25 with no updates · 3 pages | View document |
| 26 Apr 2023 | Group of companies' accounts made up to 2022-08-31 · 38 pages | View document |
| 13 Mar 2023 | Confirmation statement made on 2023-02-25 with updates · 9 pages | View document |
| 16 Feb 2023 | Memorandum and Articles of Association · 43 pages | View document |
| 10 Feb 2023 | Resolutions | View document |
| 10 Feb 2023 | Resolutions · 2 pages | View document |
| 10 Feb 2023 | Resolutions | View document |
| 10 Feb 2023 | Resolutions | View document |
| 1 Feb 2022 | Appointment of Mr Mark Frederick Caroe as a director on 2021-10-06 · 2 pages | View document |
| 1 Feb 2022 | Termination of appointment of Cyril Bertrand as a director on 2021-10-06 · 1 page | View document |
| 18 Dec 2021 | Resolutions · 13 pages | View document |
| 18 Dec 2021 | Resolutions | View document |
| 8 Apr 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/19 | View document |
| 4 Mar 2020 | CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES | View document |
| 28 May 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/18 | View document |
| 4 Mar 2019 | CONFIRMATION STATEMENT MADE ON 20/02/19, WITH UPDATES | View document |
| 26 Jun 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046724430005 | View document |
| 7 Jun 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/17 | View document |
| 24 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 046724430006 | View document |
| 5 Mar 2018 | CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES | View document |
| 5 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR MARCOS BATTISTI | View document |
| 24 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR ABDUL GUEFOR | View document |
| 5 Oct 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046724430004 | View document |
| 5 Oct 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 046724430005 | View document |
| 5 Sep 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046724430003 | View document |
| 9 Aug 2017 | ADOPT ARTICLES 26/04/2017 | View document |
| 21 Mar 2017 | 23/06/16 STATEMENT OF CAPITAL GBP 12888.985 | View document |
| 21 Mar 2017 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES | View document |
| 17 Feb 2017 | DIRECTOR APPOINTED MR ABDUL GUEFOR | View document |
| 14 Feb 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/16 | View document |
| 7 Jun 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/15 | View document |
| 16 Mar 2016 | Annual return made up to 20 February 2016 with full list of shareholders | View document |
| 19 Mar 2015 | Annual return made up to 20 February 2015 with full list of shareholders | View document |
| 19 Mar 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 23 Feb 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14 | View document |
| 30 Sep 2014 | 09/07/14 STATEMENT OF CAPITAL GBP 12852.985 | View document |
| 1 May 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | View document |
| 1 May 2014 | Annual return made up to 20 February 2014 with full list of shareholders | View document |
| 7 Apr 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13 | View document |
| 8 Nov 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 23 Oct 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 046724430004 | View document |
| 23 Oct 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 046724430003 | View document |
| 22 Oct 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 22 Oct 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 7 Aug 2013 | 28/05/13 STATEMENT OF CAPITAL GBP 12791.34 | View document |
| 2 Apr 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | View document |
| 2 Apr 2013 | Annual return made up to 20 February 2013 with full list of shareholders | View document |
| 22 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FRAYNE / 19/02/2013 | View document |
| 5 Feb 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/12 | View document |
| 24 Jan 2013 | 10/12/12 STATEMENT OF CAPITAL GBP 12731.332 | View document |
| 11 Oct 2012 | 21/09/12 STATEMENT OF CAPITAL GBP 12677.81 | View document |
| 10 Oct 2012 | ADOPT ARTICLES 31/08/2012 | View document |
| 27 Jun 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/11 | View document |
| 20 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR BRIAN COLLINS | View document |
| 23 May 2012 | DIRECTOR APPOINTED MARCOS BATTISTI | View document |
| 9 May 2012 | 10/04/12 STATEMENT OF CAPITAL GBP 9713.49 | View document |
| 16 Mar 2012 | Annual return made up to 20 February 2012 with full list of shareholders | View document |
| 10 Nov 2011 | 13/04/11 STATEMENT OF CAPITAL GBP 9694.19 | View document |
| 14 Sep 2011 | AUDITOR'S RESIGNATION | View document |
| 24 Aug 2011 | SECTION 519 AUDITORS RESIGNATION | View document |
| 22 Jul 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/10 | View document |
| 6 Jun 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 6 Jun 2011 | 12/04/11 STATEMENT OF CAPITAL GBP 9674.19 | View document |
| 11 Mar 2011 | DIRECTOR APPOINTED BRIAN HENRY COLLINS | View document |
| 11 Mar 2011 | REGISTERED OFFICE CHANGED ON 11/03/2011 FROM, LUDWELL HOUSE, 2 GUILDFORD STREET, CHERTSEY, SURREY, KT16 9BQ | View document |
| 11 Mar 2011 | SAIL ADDRESS CREATED | View document |
| 11 Mar 2011 | APP ALLOTMENT OF SHARES 09/03/2011 | View document |
| 11 Mar 2011 | Annual return made up to 20 February 2011 with full list of shareholders | View document |
| 2 Mar 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 1 Mar 2011 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 1 Mar 2011 | 03/02/11 STATEMENT OF CAPITAL GBP 8885.27 | View document |
| 25 Jan 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 25 Jan 2011 | TRANSFER OF SHARES 09/12/2010 | View document |
| 31 Dec 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 2 Aug 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/09 | View document |
| 12 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 26 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FRAYNE / 20/02/2010 | View document |
| 26 Mar 2010 | Annual return made up to 20 February 2010 with full list of shareholders | View document |
| 26 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CYRIL BERTRAND / 20/02/2010 | View document |
| 26 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK LIPSCOMBE / 20/02/2010 | View document |
| 12 Nov 2009 | 03/11/09 STATEMENT OF CAPITAL GBP 5160.42 | View document |
| 9 Nov 2009 | ALTER ARTICLES 29/10/2009 | View document |
| 23 Jun 2009 | SECRETARY APPOINTED DEREK LIPSCOMBE | View document |
| 1 Jun 2009 | APPOINTMENT TERMINATED SECRETARY ADRIAN ANDREWS | View document |
| 21 May 2009 | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS | View document |
| 25 Mar 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/08 | View document |
| 17 Oct 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | View document |
| 6 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR ANTHONY BRENNAN | View document |
| 6 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR HENRY BARTON | View document |
| 6 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR STEFAN PETERS | View document |
| 3 Sep 2008 | DIRECTOR APPOINTED CYRIL BERTRAND | View document |
| 18 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR ANTHONY BRENNAN | View document |
| 18 Aug 2008 | ADOPT ARTICLES 21/07/2008 | View document |
| 18 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR STEFAN PETERS | View document |
| 18 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR HENRY BARTON | View document |
| 18 Aug 2008 | DIRECTOR APPOINTED DEREK LIPSCOMBE | View document |
| 18 Aug 2008 | DIRECTOR APPOINTED MARK FARMER | View document |
| 7 Aug 2008 | STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES | View document |
| 7 Aug 2008 | SUB DIV SHARES INTO 1000 ORD SHARES @ 0.01 04/08/2008 | View document |
| 7 Aug 2008 | S-DIV | View document |
| 7 Aug 2008 | COMPANY AUTHORISED TO INCREASE NUMBER OF SHRES AVAILABLE 04/08/2008 | View document |
| 7 Aug 2008 | SUB DIV SHARES INTO 1000 ORD SHARES @ 0.01 04/08/2008 | View document |
| 4 Aug 2008 | NC INC ALREADY ADJUSTED 30/07/08 | View document |
| 4 Aug 2008 | GBP NC 100000/100028 30/07/2008 | View document |
| 16 Jul 2008 | COMPANY OFFER A FURTHER 28 SHARES 14/07/2008 | View document |
| 16 Jul 2008 | OFFER RATIFIED 11/07/2008 | View document |
| 16 Jul 2008 | OFFER RATIFIED 12/07/2008 | View document |
| 16 Jul 2008 | ALLOTMENT OF SHARES RATIFIED 10/07/2008 | View document |
| 16 Jul 2008 | ALTER ARTICLES 27/02/2006 | View document |
| 16 Jul 2008 | ALTER ARTICLES 28/03/2008 | View document |
| 11 Jul 2008 | PARAGRAPH 6 PROPOSED TRANSFER 03/05/2007 | View document |
| 11 Jul 2008 | ALTER ARTICLES 08/07/2008 | View document |
| 11 Jul 2008 | CURRSHO FROM 31/03/2009 TO 31/08/2008 | View document |
| 11 Jul 2008 | SHARES ISSUED 27/02/2006 | View document |
| 10 Jul 2008 | RENEW PARAGRAPH 3(D) 28/03/2008 | View document |
| 9 Jul 2008 | ALTER ARTICLES 27/02/2006 | View document |
| 9 Jul 2008 | ARTICLES OF ASSOCIATION | View document |
| 8 Jul 2008 | CONVERT & SUB DIVIDE 12/02/2008 | View document |
| 8 Jul 2008 | STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES | View document |
| 8 Jul 2008 | STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES | View document |
| 8 Jul 2008 | STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES | View document |
| 8 Jul 2008 | STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES | View document |
| 8 Jul 2008 | CONVERTED & SUB DIVIDE 10/02/2008 | View document |
| 8 Jul 2008 | CONVERT & SUB DIVIDE 08/02/2008 | View document |
| 8 Jul 2008 | CONVERT & SUB DIVIDE 08/02/2008 | View document |
| 8 Jul 2008 | CONVERT & SUB DIVIDE 08/02/2008 | View document |
| 8 Jul 2008 | CONVERT & SUB DIVIDE 10/02/2008 | View document |
| 8 Jul 2008 | CONVERT & SUB DIVIDE 07/02/2008 | View document |
| 8 Jul 2008 | ALLOTMENT OF SHARES 28/03/2008 | View document |
| 8 Jul 2008 | CONVERT & SUB DIVIDE 11/02/2008 | View document |
| 8 Jul 2008 | CONVERT & SUB DIVIDE 08/02/2008 | View document |
| 8 Jul 2008 | STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES | View document |
| 8 Jul 2008 | STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES | View document |
| 8 Jul 2008 | STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES | View document |
| 8 Jul 2008 | STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES | View document |
| 8 Jul 2008 | STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES | View document |
| 8 Jul 2008 | STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES | View document |
| 8 Jul 2008 | STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES | View document |
| 8 Jul 2008 | STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES | View document |
| 10 Apr 2008 | RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS | View document |
| 7 Apr 2008 | VARYING SHARE RIGHTS AND NAMES | View document |
| 7 Apr 2008 | S-DIV CONVE | View document |
| 11 Oct 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 25 Sep 2007 | S-DIV 03/05/07 | View document |
| 25 Sep 2007 | SUB DIV 03/05/07 | View document |
| 15 May 2007 | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS | View document |
| 3 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 28 Nov 2006 | DIRECTOR RESIGNED | View document |
| 28 Nov 2006 | DIRECTOR RESIGNED | View document |
| 13 Nov 2006 | DIRECTOR RESIGNED | View document |
| 12 Oct 2006 | SECRETARY RESIGNED | View document |
| 12 Oct 2006 | NEW SECRETARY APPOINTED | View document |
| 4 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 13 Mar 2006 | RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS | View document |
| 28 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 28 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 12 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 16 Mar 2005 | RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS | View document |
| 21 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 7 Apr 2004 | RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS | View document |
| 15 Jun 2003 | ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04 | View document |
| 15 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 15 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 15 Jun 2003 | REGISTERED OFFICE CHANGED ON 15/06/03 FROM: 47-49 GREEN LANE, NORTHWOOD, MIDDLESEX HA6 3AE | View document |
| 15 Jun 2003 | NEW SECRETARY APPOINTED | View document |
| 15 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 15 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 3 Mar 2003 | DIRECTOR RESIGNED | View document |
| 3 Mar 2003 | SECRETARY RESIGNED | View document |
| 20 Feb 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |