VISIONTEK SYSTEMS LIMITED
Company number 03353474 · Monitor this company
101 filings
| Date | Filing | |
|---|---|---|
| 3 Jul 2026 | Notification of Irina Vernon as a person with significant control on 2016-11-15 · 2 pages | View document |
| 9 Apr 2026 | Confirmation statement made on 2026-04-01 with no updates · 3 pages | View document |
| 15 Jan 2026 | Total exemption full accounts made up to 2025-04-30 · 7 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 9 Jan 2025 | Total exemption full accounts made up to 2024-04-30 · 7 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 8 Apr 2024 | Confirmation statement made on 2024-04-01 with no updates · 3 pages | View document |
| 9 Jan 2024 | Total exemption full accounts made up to 2023-04-30 · 7 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 4 Apr 2023 | Confirmation statement made on 2023-04-01 with no updates · 3 pages | View document |
| 24 Jan 2023 | Total exemption full accounts made up to 2022-04-30 · 7 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 1 Apr 2022 | Confirmation statement made on 2022-04-01 with no updates · 3 pages | View document |
| 20 Jan 2022 | Total exemption full accounts made up to 2021-04-30 · 7 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 14 Jan 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 8 Apr 2020 | CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES | View document |
| 10 Jan 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 11 Apr 2019 | CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES | View document |
| 11 Jan 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 | View document |
| 30 Apr 2018 | CONFIRMATION STATEMENT MADE ON 16/04/18, NO UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 3 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 17 Apr 2017 | CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES | View document |
| 6 Sep 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 26 Apr 2016 | Annual return made up to 16 April 2016 with full list of shareholders | View document |
| 7 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 26 Nov 2015 | SUB-DIVISION 12/11/15 | View document |
| 19 Nov 2015 | DIRECTOR APPOINTED MRS IRINA VERNON | View document |
| 30 Apr 2015 | Annual return made up to 16 April 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 27 Nov 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 13 Oct 2014 | Registered office address changed from , C/O Fields, 2nd Floor Landchard House Victoria Street, West Bromwich, West Midlands, B70 8ER to 1 the Acorns Upton Chester CH2 1JL on 2014-10-13 · 1 page | View document |
| 13 Oct 2014 | REGISTERED OFFICE CHANGED ON 13/10/2014 FROM C/O FIELDS 2ND FLOOR LANDCHARD HOUSE VICTORIA STREET WEST BROMWICH WEST MIDLANDS B70 8ER | View document |
| 4 Aug 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 4 Aug 2014 | 11/07/14 STATEMENT OF CAPITAL GBP 50 | View document |
| 31 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN MASON | View document |
| 6 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN JEFFERSON MASON / 16/04/2014 | View document |
| 6 May 2014 | Annual return made up to 16 April 2014 with full list of shareholders | View document |
| 6 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARK VERNON / 16/04/2014 | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 31 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 3 Jun 2013 | REGISTERED OFFICE CHANGED ON 03/06/2013 FROM C/O FIELDS 2ND FLOOR LANDCHARD HOUSE VICTORIA STREET WEST BROMWICH WEST MIDLANDS B70 8ER | View document |
| 3 Jun 2013 | 16/04/13 NO CHANGES | View document |
| 3 Jun 2013 | Registered office address changed from , C/O Fields, 2nd Floor Landchard House, Victoria Street, West Bromwich, West Midlands, B70 8ER on 2013-06-03 · 2 pages | View document |
| 23 May 2013 | Registered office address changed from , C/O Fields Accountants, Asden House 1-5 Victoria Street, West Bromwich, West Midlands, B70 8HA on 2013-05-23 · 3 pages | View document |
| 23 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 | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 4 Feb 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 29 Oct 2012 | APPOINTMENT TERMINATED, SECRETARY SARAH MASON | View document |
| 29 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR SARAH MASON | View document |
| 26 Apr 2012 | Annual return made up to 16 April 2012 with full list of shareholders | View document |
| 2 Feb 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 3 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH MASON / 28/05/2010 | View document |
| 3 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / SARAH MASON / 28/05/2010 | View document |
| 3 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK VERNON / 19/01/2011 | View document |
| 3 May 2011 | Annual return made up to 16 April 2011 with full list of shareholders | View document |
| 28 Feb 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 11 May 2010 | 16/04/10 NO CHANGES | View document |
| 1 Feb 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 8 May 2009 | RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS | View document |
| 4 Mar 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 16 Jun 2008 | RETURN MADE UP TO 16/04/08; NO CHANGE OF MEMBERS | View document |
| 3 Mar 2008 | Annual accounts, small company total exemption, made up to 30 April 2007 | View document |
| 4 May 2007 | RETURN MADE UP TO 16/04/07; NO CHANGE OF MEMBERS | View document |
| 14 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 8 May 2006 | RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS | View document |
| 31 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 29 Apr 2005 | RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS | View document |
| 3 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 27 Apr 2004 | RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS | View document |
| 1 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 10 May 2003 | RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS | View document |
| 5 Mar 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 25 Apr 2002 | RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS | View document |
| 1 Mar 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 1 May 2001 | RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS | View document |
| 17 Apr 2001 | DIRECTOR RESIGNED | View document |
| 17 Apr 2001 | DIRECTOR RESIGNED | View document |
| 7 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 7 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 2 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 15 May 2000 | RETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS | View document |
| 4 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 19 May 1999 | RETURN MADE UP TO 16/04/99; NO CHANGE OF MEMBERS | View document |
| 16 Feb 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 30 Nov 1998 | 287 · 1 page | View document |
| 30 Nov 1998 | REGISTERED OFFICE CHANGED ON 30/11/98 FROM: 22 HIGHGATE DRIVE WALSALL WEST MIDLANDS WS1 3JN | View document |
| 14 Aug 1998 | RETURN MADE UP TO 16/04/98; FULL LIST OF MEMBERS | View document |
| 15 May 1998 | NEW DIRECTOR APPOINTED | View document |
| 15 May 1998 | NEW DIRECTOR APPOINTED | View document |
| 11 Nov 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 11 Nov 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 12 May 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 12 May 1997 | DIRECTOR RESIGNED | View document |
| 12 May 1997 | SECRETARY RESIGNED | View document |
| 16 Apr 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |