VISIONTEK SYSTEMS LIMITED

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DateDescription
09/01/259 January 2025 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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08/04/248 April 2024 Confirmation statement made on 2024-04-01 with no updates

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09/01/249 January 2024 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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04/04/234 April 2023 Confirmation statement made on 2023-04-01 with no updates

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24/01/2324 January 2023 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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01/04/221 April 2022 Confirmation statement made on 2022-04-01 with no updates

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20/01/2220 January 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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14/01/2114 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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08/04/208 April 2020 CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES

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10/01/2010 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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11/04/1911 April 2019 CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES

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11/01/1911 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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30/04/1830 April 2018 CONFIRMATION STATEMENT MADE ON 16/04/18, NO UPDATES

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03/12/173 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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17/04/1717 April 2017 CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES

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06/09/166 September 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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26/04/1626 April 2016 Annual return made up to 16 April 2016 with full list of shareholders

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07/01/167 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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26/11/1526 November 2015 SUB-DIVISION 12/11/15

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19/11/1519 November 2015 DIRECTOR APPOINTED MRS IRINA VERNON

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30/04/1530 April 2015 Annual return made up to 16 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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27/11/1427 November 2014 Annual accounts small company total exemption made up to 30 April 2014

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13/10/1413 October 2014 REGISTERED OFFICE CHANGED ON 13/10/2014 FROM C/O FIELDS 2ND FLOOR LANDCHARD HOUSE VICTORIA STREET WEST BROMWICH WEST MIDLANDS B70 8ER

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04/08/144 August 2014 RETURN OF PURCHASE OF OWN SHARES

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04/08/144 August 2014 11/07/14 STATEMENT OF CAPITAL GBP 50

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31/07/1431 July 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN MASON

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06/05/146 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MARK VERNON / 16/04/2014

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06/05/146 May 2014 Annual return made up to 16 April 2014 with full list of shareholders

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06/05/146 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / JOHN JEFFERSON MASON / 16/04/2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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31/01/1431 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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03/06/133 June 2013 REGISTERED OFFICE CHANGED ON 03/06/2013 FROM C/O FIELDS 2ND FLOOR LANDCHARD HOUSE VICTORIA STREET WEST BROMWICH WEST MIDLANDS B70 8ER

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03/06/133 June 2013 16/04/13 NO CHANGES

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23/05/1323 May 2013 REGISTERED OFFICE CHANGED ON 23/05/2013 FROM C/O FIELDS ACCOUNTANTS ASDEN HOUSE 1-5 VICTORIA STREET WEST BROMWICH WEST MIDLANDS B70 8HA

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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04/02/134 February 2013 Annual accounts small company total exemption made up to 30 April 2012

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29/10/1229 October 2012 APPOINTMENT TERMINATED, SECRETARY SARAH MASON

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29/10/1229 October 2012 APPOINTMENT TERMINATED, DIRECTOR SARAH MASON

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26/04/1226 April 2012 Annual return made up to 16 April 2012 with full list of shareholders

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02/02/122 February 2012 Annual accounts small company total exemption made up to 30 April 2011

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03/05/113 May 2011 SECRETARY'S CHANGE OF PARTICULARS / SARAH MASON / 28/05/2010

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03/05/113 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / SARAH MASON / 28/05/2010

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03/05/113 May 2011 Annual return made up to 16 April 2011 with full list of shareholders

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03/05/113 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARK VERNON / 19/01/2011

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28/02/1128 February 2011 Annual accounts small company total exemption made up to 30 April 2010

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11/05/1011 May 2010 16/04/10 NO CHANGES

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01/02/101 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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08/05/098 May 2009 RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS

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04/03/094 March 2009 Annual accounts small company total exemption made up to 30 April 2008

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16/06/0816 June 2008 RETURN MADE UP TO 16/04/08; NO CHANGE OF MEMBERS

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03/03/083 March 2008 Annual accounts small company total exemption made up to 30 April 2007

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04/05/074 May 2007 RETURN MADE UP TO 16/04/07; NO CHANGE OF MEMBERS

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14/02/0714 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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08/05/068 May 2006 RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS

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31/01/0631 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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29/04/0529 April 2005 RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS

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03/03/053 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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27/04/0427 April 2004 RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS

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01/03/041 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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10/05/0310 May 2003 RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS

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05/03/035 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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25/04/0225 April 2002 RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS

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01/03/021 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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01/05/011 May 2001 RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS

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17/04/0117 April 2001 DIRECTOR RESIGNED

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17/04/0117 April 2001 DIRECTOR RESIGNED

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07/03/017 March 2001 NEW DIRECTOR APPOINTED

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07/03/017 March 2001 NEW DIRECTOR APPOINTED

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02/03/012 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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15/05/0015 May 2000 RETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS

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04/03/004 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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19/05/9919 May 1999 RETURN MADE UP TO 16/04/99; NO CHANGE OF MEMBERS

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16/02/9916 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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30/11/9830 November 1998 REGISTERED OFFICE CHANGED ON 30/11/98 FROM: 22 HIGHGATE DRIVE WALSALL WEST MIDLANDS WS1 3JN

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14/08/9814 August 1998 RETURN MADE UP TO 16/04/98; FULL LIST OF MEMBERS

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15/05/9815 May 1998 NEW DIRECTOR APPOINTED

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15/05/9815 May 1998 NEW DIRECTOR APPOINTED

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11/11/9711 November 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED

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11/11/9711 November 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/05/9712 May 1997 SECRETARY RESIGNED

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12/05/9712 May 1997 DIRECTOR RESIGNED

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12/05/9712 May 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/04/9716 April 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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