VISIONSCHEME LIMITED

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Company Documents

DateDescription
27/05/2527 May 2025 Micro company accounts made up to 2024-12-31

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28/01/2528 January 2025 Confirmation statement made on 2025-01-22 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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08/07/248 July 2024 Micro company accounts made up to 2023-12-31

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24/01/2424 January 2024 Confirmation statement made on 2024-01-22 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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24/05/2324 May 2023 Micro company accounts made up to 2022-12-31

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26/01/2326 January 2023 Confirmation statement made on 2023-01-22 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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24/01/2224 January 2022 Confirmation statement made on 2022-01-22 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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29/12/2029 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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08/04/208 April 2020 SECRETARY'S CHANGE OF PARTICULARS / VINCENT LAURENCE CLOWES / 30/06/2019

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08/04/208 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT LAURENCE CLOWES / 30/06/2019

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04/02/204 February 2020 CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/09/1930 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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30/01/1930 January 2019 CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES

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30/09/1830 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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05/02/185 February 2018 CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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30/09/1730 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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18/02/1718 February 2017 CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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30/10/1630 October 2016 Annual accounts small company total exemption made up to 31 December 2015

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07/03/167 March 2016 Annual return made up to 22 January 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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06/03/156 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DAVID GORDON / 31/12/2014

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06/03/156 March 2015 Annual return made up to 22 January 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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17/02/1417 February 2014 Annual return made up to 22 January 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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30/10/1330 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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14/03/1314 March 2013 Annual return made up to 22 January 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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30/09/1230 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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07/03/127 March 2012 Annual return made up to 22 January 2012 with full list of shareholders

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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17/03/1117 March 2011 Annual return made up to 22 January 2011 with full list of shareholders

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01/10/101 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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04/04/104 April 2010 SECRETARY'S CHANGE OF PARTICULARS / VINCENT LAURENCE CLOWES / 01/10/2009

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04/04/104 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DAVID GORDON / 01/10/2009

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04/04/104 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / VINCENT LAURENCE CLOWES / 01/10/2009

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04/04/104 April 2010 Annual return made up to 22 January 2010 with full list of shareholders

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01/11/091 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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14/04/0914 April 2009 RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS

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14/04/0914 April 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / VINCENT CLOWES / 14/04/2009

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07/01/097 January 2009 Annual accounts small company total exemption made up to 31 December 2007

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04/06/084 June 2008 RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS

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01/11/071 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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21/05/0721 May 2007 RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS

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09/11/069 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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04/05/064 May 2006 RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS

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04/05/064 May 2006 REGISTERED OFFICE CHANGED ON 04/05/06 FROM: UNIT B1 FAIROAKS AIRPORT, CHOBHAM WOKING SURREY GU24 8HU

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07/11/057 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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01/07/051 July 2005 RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS

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25/06/0525 June 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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25/06/0525 June 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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19/11/0419 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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28/06/0428 June 2004 RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS

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28/06/0428 June 2004 RETURN MADE UP TO 22/01/04; NO CHANGE OF MEMBERS

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04/11/034 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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04/11/024 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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20/05/0220 May 2002 RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS

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20/05/0220 May 2002 RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS

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20/05/0220 May 2002 RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS

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16/11/0116 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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09/11/009 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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03/11/993 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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15/03/9915 March 1999 RETURN MADE UP TO 22/01/99; NO CHANGE OF MEMBERS

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18/11/9818 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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27/01/9827 January 1998 RETURN MADE UP TO 22/01/98; NO CHANGE OF MEMBERS

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18/11/9718 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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08/07/978 July 1997 RETURN MADE UP TO 22/01/97; FULL LIST OF MEMBERS

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26/11/9626 November 1996 RETURN MADE UP TO 22/01/96; NO CHANGE OF MEMBERS

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26/11/9626 November 1996 RETURN MADE UP TO 22/01/95; NO CHANGE OF MEMBERS

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04/11/964 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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03/11/953 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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03/05/953 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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03/02/953 February 1995 EXEMPTION FROM APPOINTING AUDITORS 31/01/95

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03/02/943 February 1994 RETURN MADE UP TO 22/01/94; FULL LIST OF MEMBERS

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11/11/9311 November 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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03/02/933 February 1993 RETURN MADE UP TO 22/01/93; NO CHANGE OF MEMBERS

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08/11/928 November 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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28/01/9228 January 1992 RETURN MADE UP TO 22/01/92; NO CHANGE OF MEMBERS

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26/04/9126 April 1991 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12

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26/04/9126 April 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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01/04/911 April 1991 RETURN MADE UP TO 22/01/91; FULL LIST OF MEMBERS

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15/02/9015 February 1990 REGISTERED OFFICE CHANGED ON 15/02/90 FROM: 7TH FLOOR, THE GRAFTONS STAMFORD NEW ROAD ALTRINCHAM WA14 1DQ

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15/02/9015 February 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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15/02/9015 February 1990 ALTER MEM AND ARTS 05/02/90

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15/02/9015 February 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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22/01/9022 January 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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