CompaniesInTheUK

VISIONREFINE LIMITED

Company number 03223834 ·

Active

127 filings

Date Filing
3 Jun 2026 Accounts for a dormant company made up to 2025-12-31 · 8 pages View document
10 Mar 2026 Confirmation statement made on 2026-02-26 with updates · 6 pages View document
23 Feb 2026 Memorandum and Articles of Association · 16 pages View document
23 Feb 2026 Statement of company's objects · 2 pages View document
23 Feb 2026 Resolutions · 2 pages View document
2 Oct 2025 Accounts for a dormant company made up to 2024-12-31 · 8 pages View document
5 Mar 2025 Confirmation statement made on 2025-02-26 with updates · 6 pages View document
25 Sep 2024 Accounts for a dormant company made up to 2023-12-31 · 8 pages View document
29 Feb 2024 Confirmation statement made on 2024-02-26 with updates · 6 pages View document
3 Oct 2023 Accounts for a dormant company made up to 2022-12-31 · 8 pages View document
4 Apr 2023 Change of details for Houserate 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
6 Mar 2023 Confirmation statement made on 2023-02-28 with updates · 6 pages View document
27 Sep 2022 Accounts for a dormant company made up to 2021-12-31 · 8 pages View document
17 Mar 2020 CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES View document
30 Jul 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
14 Mar 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES View document
13 Jun 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
2 Mar 2018 CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES View document
2 Jun 2017 ACCOUNTS OF DORMANT COMPANY 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
14 Dec 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID CLARKE View document
8 Jul 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
20 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
26 Aug 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
22 Jul 2015 Annual return made up to 30 June 2015 with full list of shareholders View document
3 Oct 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
24 Jul 2014 Annual return made up to 30 June 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
23 Sep 2013 APPOINTMENT TERMINATED, DIRECTOR SEYDA PIRINCCIOGLU View document
7 Aug 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
24 Jul 2013 Annual return made up to 30 June 2013 with full list of shareholders View document
19 Jul 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
17 Jul 2012 Annual return made up to 30 June 2012 with full list of shareholders View document
5 Oct 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
26 Jul 2011 Annual return made up to 30 June 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
17 Aug 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
30 Jul 2010 Annual return made up to 30 June 2010 with full list of shareholders View document
29 Jul 2010 DIRECTOR APPOINTED SEYDA PIRINCCIOGLU View document
15 Jul 2010 SECRETARY'S CHANGE OF PARTICULARS / MR ROGER THOMAS VIRLEY TYSON / 01/10/2009 View document
15 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ALEXANDER GRETTON / 01/10/2009 View document
15 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JOHN GUYATT / 01/10/2009 View document
29 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN LECLERCQ View document
31 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR RICHARD GIMMLER View document
12 Jan 2010 TERMINATE DIR APPOINTMENT 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
20 Sep 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
10 Jul 2009 RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS View document
24 Sep 2008 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD GRETTON / 23/09/2008 View document
12 Sep 2008 RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS View document
11 Sep 2008 LOCATION OF REGISTER 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 APPOINTMENT TERMINATED DIRECTOR DAVID EGAN 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
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
9 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 30/06/07; 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
26 Sep 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
31 Jul 2006 RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS View document
11 Jan 2006 NEW DIRECTOR APPOINTED View document
20 Dec 2005 DIRECTOR RESIGNED View document
20 Oct 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
17 Oct 2005 RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS View document
2 Nov 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
19 Aug 2004 RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS View document
6 Sep 2003 RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS View document
8 Aug 2003 NEW DIRECTOR APPOINTED View document
7 Aug 2003 NEW DIRECTOR APPOINTED View document
7 Aug 2003 NEW DIRECTOR APPOINTED View document
4 Aug 2003 REGISTERED OFFICE CHANGED ON 04/08/03 FROM: THE RIDGE CHIPPING SODBURY BRISTOL BS37 6AY View document
1 Aug 2003 NEW SECRETARY APPOINTED View document
30 Jul 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
1 Jul 2003 DIRECTOR RESIGNED View document
22 Jan 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
15 Jan 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
18 Jul 2002 RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS View document
7 May 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
17 Oct 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
18 Jul 2001 RETURN MADE UP TO 11/07/01; NO CHANGE OF MEMBERS View document
1 Jun 2001 S80A AUTH TO ALLOT SEC 18/05/01 View document
12 Dec 2000 NEW SECRETARY APPOINTED View document
7 Dec 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
27 Sep 2000 NEW DIRECTOR APPOINTED View document
24 Jul 2000 RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS View document
30 Jun 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
7 Mar 2000 DIRECTOR RESIGNED View document
20 Dec 1999 DIRECTOR'S PARTICULARS CHANGED View document
14 Oct 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
29 Jul 1999 RETURN MADE UP TO 11/07/99; FULL LIST OF MEMBERS View document
22 Jul 1998 RETURN MADE UP TO 12/07/98; FULL LIST OF MEMBERS View document
12 May 1998 FULL ACCOUNTS MADE UP TO 31/07/97 View document
13 Nov 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
13 Nov 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
12 Oct 1997 REGISTERED OFFICE CHANGED ON 12/10/97 FROM: THE RIDGE CHIPPING SODBURY BRISTOL BS17 6AY View document
12 Aug 1997 ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/12/98 View document
22 Jul 1997 RETURN MADE UP TO 12/07/97; FULL LIST OF MEMBERS View document
31 Oct 1996 US$ NC 0/1000 07/10/96 View document
31 Oct 1996 ALTER MEM AND ARTS 07/10/96 View document
31 Oct 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
31 Oct 1996 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/10/96 View document
19 Sep 1996 NEW DIRECTOR APPOINTED View document
23 Aug 1996 NEW DIRECTOR APPOINTED View document
23 Aug 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
23 Aug 1996 SECRETARY RESIGNED View document
23 Aug 1996 DIRECTOR RESIGNED View document
23 Aug 1996 REGISTERED OFFICE CHANGED ON 23/08/96 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU View document
12 Jul 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document