VISIONWARE EBT TRUSTEE LIMITED
Company number SC491532 · Monitor this company
42 filings
| Date | Filing | |
|---|---|---|
| 18 Jul 2023 | Final Gazette dissolved following liquidation | View document |
| 18 Jul 2023 | Final Gazette dissolved following liquidation · 1 page | View document |
| 18 Apr 2023 | Final account prior to dissolution in MVL (final account attached) · 22 pages | View document |
| 29 Nov 2022 | Resolutions | View document |
| 29 Nov 2022 | Resolutions | View document |
| 29 Nov 2022 | Resolutions · 1 page | View document |
| 29 Nov 2022 | Resolutions · 1 page | View document |
| 28 Nov 2022 | Confirmation statement made on 2022-11-18 with updates · 3 pages | View document |
| 16 Nov 2022 | Termination of appointment of Wayne Andrew Story as a director on 2022-11-16 · 1 page | View document |
| 16 Nov 2022 | Termination of appointment of Martin David Franks as a director on 2022-11-16 · 1 page | View document |
| 16 Nov 2022 | Appointment of Mr Michael Stoddard as a director on 2022-11-16 · 2 pages | View document |
| 16 Nov 2022 | Appointment of Mr David Anthony Spicer as a director on 2022-11-16 · 2 pages | View document |
| 28 Feb 2022 | Termination of appointment of Phillip David Rowland as a director on 2022-02-28 · 1 page | View document |
| 8 Feb 2022 | Appointment of Mr Martin David Franks as a director on 2022-01-18 · 2 pages | View document |
| 22 Nov 2021 | Director's details changed for Mr Wayne Andrew Story on 2021-11-01 · 2 pages | View document |
| 22 Nov 2021 | Confirmation statement made on 2021-11-18 with updates · 4 pages | View document |
| 22 Nov 2021 | Director's details changed for Mr Phillip David Rowland on 2021-11-01 · 2 pages | View document |
| 24 Oct 2021 | Termination of appointment of Michael Stoddard as a secretary on 2021-10-24 · 1 page | View document |
| 5 Jul 2021 | Accounts for a dormant company made up to 2020-09-30 · 4 pages | View document |
| 6 Jul 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 | View document |
| 30 Mar 2020 | PSC'S CHANGE OF PARTICULARS / VISIONWARE LIMITED / 29/03/2020 | View document |
| 27 Nov 2019 | CONFIRMATION STATEMENT MADE ON 18/11/19, NO UPDATES | View document |
| 4 Jul 2019 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 | View document |
| 17 Jun 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 | View document |
| 13 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR GORDON COOPER | View document |
| 28 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 23 Nov 2018 | SECRETARY APPOINTED MR MICHAEL STODDARD | View document |
| 23 Nov 2018 | CONFIRMATION STATEMENT MADE ON 18/11/18, NO UPDATES | View document |
| 16 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE ANDREW STORY / 12/10/2018 | View document |
| 16 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP DAVID ROWLAND / 12/10/2018 | View document |
| 19 Sep 2018 | CURRSHO FROM 31/03/2019 TO 30/09/2018 | View document |
| 18 Jun 2018 | DIRECTOR APPOINTED WAYNE ANDREW STORY | View document |
| 18 Jun 2018 | DIRECTOR APPOINTED PHILLIP DAVID ROWLAND | View document |
| 8 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 7 Dec 2017 | CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES | View document |
| 5 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MCDOUGALL | View document |
| 5 Dec 2016 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES | View document |
| 17 Aug 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 22 Feb 2016 | CURREXT FROM 30/11/2015 TO 31/03/2016 | View document |
| 16 Dec 2015 | Annual return made up to 18 November 2015 with full list of shareholders | View document |
| 18 Nov 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |