VISIONWARE LIMITED

Company number SC144829 · Monitor this company

Dissolved

192 filings

Date	Filing
18 Jul 2023	Final Gazette dissolved following liquidation · 1 page	View document
18 Jul 2023	Final Gazette dissolved following liquidation	View document
18 Apr 2023	Final account prior to dissolution in MVL (final account attached) · 22 pages	View document
5 Dec 2022	CAP-SS · 1 page	View document
5 Dec 2022	Resolutions · 1 page	View document
5 Dec 2022	Resolutions	View document
5 Dec 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
29 Nov 2022	Resolutions	View document
2 Nov 2022	Termination of appointment of Wayne Andrew Story as a director on 2022-11-02 · 1 page	View document
2 Nov 2022	Appointment of Mr Michael Stoddard as a director on 2022-11-02 · 2 pages	View document
2 Nov 2022	Appointment of Mr David Anthony Spicer as a director on 2022-11-02 · 2 pages	View document
2 Nov 2022	Termination of appointment of Martin David Franks as a director on 2022-11-02 · 1 page	View document
11 May 2022	Confirmation statement made on 2022-05-01 with updates · 7 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
12 Jul 2021	Accounts for a dormant company made up to 2020-09-30 · 5 pages	View document
5 May 2020	CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES	View document
30 Mar 2020	PSC'S CHANGE OF PARTICULARS / CIVICA UK LIMITED / 29/03/2020	View document
27 Mar 2020	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7	View document
13 Jun 2019	APPOINTMENT TERMINATED, DIRECTOR GORDON COOPER	View document
9 May 2019	CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES	View document
28 Dec 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18	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
17 Sep 2018	CURREXT FROM 31/03/2019 TO 30/09/2019	View document
25 Jun 2018	25/05/18 STATEMENT OF CAPITAL GBP 50953	View document
22 Jun 2018	DIRECTOR APPOINTED PHILLIP DAVID ROWLAND	View document
22 Jun 2018	DIRECTOR APPOINTED WAYNE ANDREW STORY	View document
18 Jun 2018	CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES	View document
11 Jun 2018	SECRETARY APPOINTED MICHAEL STODDARD	View document
11 Jun 2018	APPOINTMENT TERMINATED, SECRETARY JOAN MCCABE	View document
11 Jun 2018	APPOINTMENT TERMINATED, DIRECTOR GEORGE ELLIOTT	View document
11 Jun 2018	APPOINTMENT TERMINATED, DIRECTOR MIKE COLLETT	View document
11 Jun 2018	APPOINTMENT TERMINATED, DIRECTOR ROBERT SCANLON	View document
11 Jun 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8	View document
11 Jun 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10	View document
11 Jun 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9	View document
8 Jun 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CIVICA UK LIMITED	View document
8 Jun 2018	CESSATION OF GORDON KENNETH DAVID COOPER AS A PSC	View document
8 Dec 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17	View document
16 Oct 2017	APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCINTOSH	View document
23 Jun 2017	CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES	View document
14 Feb 2017	19/01/17 STATEMENT OF CAPITAL GBP 47695.00	View document
6 Feb 2017	ADOPT ARTICLES 19/01/2017	View document
11 Oct 2016	DIRECTOR APPOINTED GEORGE REGINALD ELLIOTT	View document
23 Sep 2016	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16	View document
25 Aug 2016	STATEMENT BY DIRECTORS	View document
25 Aug 2016	REDUCE ISSUED CAPITAL 17/08/2016	View document
25 Aug 2016	DIRECTOR APPOINTED ROBERT THOMAS SCANLON	View document
25 Aug 2016	25/08/16 STATEMENT OF CAPITAL GBP 44603	View document
25 Jul 2016	APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MCDOUGALL	View document
25 Jul 2016	Annual return made up to 1 June 2016 with full list of shareholders	View document
9 Mar 2016	DIRECTOR APPOINTED MIKE COLLETT	View document
8 Mar 2016	APPOINTMENT TERMINATED, DIRECTOR PAUL ROSCOE	View document
10 Dec 2015	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15	View document
4 Nov 2015	ADOPT ARTICLES 30/10/2015	View document
12 Oct 2015	04/09/15 STATEMENT OF CAPITAL GBP 48089	View document
3 Aug 2015	ADOPT ARTICLES 30/07/2015	View document
2 Jul 2015	Annual return made up to 1 June 2015 with full list of shareholders	View document
25 Nov 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14	View document
24 Oct 2014	ADOPT ARTICLES 07/10/2014	View document
22 Oct 2014	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 7	View document
11 Oct 2014	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 9	View document
9 Oct 2014	03/09/14 STATEMENT OF CAPITAL GBP 48061.15	View document
27 Jun 2014	SECOND FILING FOR FORM SH01	View document
26 Jun 2014	Annual return made up to 1 June 2014 with full list of shareholders	View document
8 May 2014	ADOPT ARTICLES 29/04/2014	View document
8 May 2014	30/04/14 STATEMENT OF CAPITAL GBP 48068.15	View document
13 Jan 2014	DIRECTOR APPOINTED MR WILLIAM ROSS MCINTOSH	View document
13 Jan 2014	DIRECTOR APPOINTED MR PAUL WILLIAM MICHAEL ROSCOE	View document
10 Dec 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13	View document
7 Oct 2013	DIRECTOR APPOINTED MR ALEXANDER MORRISON MCDOUGALL	View document
11 Jun 2013	Annual return made up to 1 June 2013 with full list of shareholders · 5 pages	View document
19 Apr 2013	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 7	View document
10 Apr 2013	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 9	View document
27 Mar 2013	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10	View document
13 Mar 2013	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
12 Mar 2013	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9	View document
11 Dec 2012	Annual accounts, small company total exemption, made up to 31 March 2012	View document
11 Jul 2012	Annual return made up to 1 June 2012 with full list of shareholders	View document
4 Jan 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11	View document
14 Jul 2011	Annual return made up to 1 June 2011 with full list of shareholders	View document
9 May 2011	ALTER ARTICLES 28/04/2011	View document
9 May 2011	ARTICLES OF ASSOCIATION	View document
2 Mar 2011	APPOINTMENT TERMINATED, DIRECTOR WILLIAM CLINTON	View document
2 Mar 2011	DIRECTOR REMOVED 01/03/2011	View document
12 Oct 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 · 8 pages	View document
12 Aug 2010	Annual return made up to 1 June 2010 with full list of shareholders	View document
9 Aug 2010	DIRECTOR'S CHANGE OF PARTICULARS / GORDON COOPER / 01/06/2010	View document
9 Aug 2010	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM CLINTON / 01/06/2010	View document
16 Nov 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09	View document
5 Jun 2009	RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS	View document
5 Jun 2009	DIRECTOR'S CHANGE OF PARTICULARS / GORDON COOPER / 05/06/2009	View document
15 Jan 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08	View document
17 Jul 2008	RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS	View document
15 Jan 2008	FULL ACCOUNTS MADE UP TO 31/03/07	View document
20 Jun 2007	DEC MORT/CHARGE *****	View document
18 Jun 2007	RETURN MADE UP TO 01/06/07; CHANGE OF MEMBERS	View document
15 Dec 2006	PARTIC OF MORT/CHARGE *****	View document
29 Nov 2006	DEC MORT/CHARGE *****	View document
7 Nov 2006	£ IC 50000/44444 30/06/06 £ SR 5556@1=5556	View document
1 Nov 2006	FULL ACCOUNTS MADE UP TO 31/03/06	View document
13 Sep 2006	PARTIC OF MORT/CHARGE *****	View document
11 Jul 2006	APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE	View document
11 Jul 2006	ALTERATION TO MEMORANDUM AND ARTICLES	View document
11 Jul 2006	REREGISTRATION MEMORANDUM AND ARTICLES	View document
11 Jul 2006	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE	View document
12 Jun 2006	RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS	View document
1 Dec 2005	SECRETARY'S PARTICULARS CHANGED	View document
19 Jul 2005	FULL ACCOUNTS MADE UP TO 31/03/05	View document
1 Jun 2005	RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS	View document
21 Feb 2005	ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/03/05	View document
7 Aug 2004	DEC MORT/CHARGE *****	View document
14 Jun 2004	REGISTERED OFFICE CHANGED ON 14/06/04 FROM: 2 PITREAVIE COURT DUNFERMLINE KY11 8UB	View document
4 Jun 2004	RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS	View document
15 May 2004	PARTIC OF MORT/CHARGE *****	View document
29 Apr 2004	PARTIC OF MORT/CHARGE *****	View document
28 Apr 2004	DEC MORT/CHARGE *****	View document
13 Jan 2004	FULL ACCOUNTS MADE UP TO 30/09/03	View document
12 Jun 2003	RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS	View document
3 Feb 2003	FULL ACCOUNTS MADE UP TO 30/09/02	View document
6 Jun 2002	RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS	View document
29 Apr 2002	FULL ACCOUNTS MADE UP TO 30/09/01	View document
18 Jul 2001	RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS	View document
12 Jan 2001	£ NC 68333/74333 27/12/	View document
12 Jan 2001	NC INC ALREADY ADJUSTED 27/12/00	View document
11 Jan 2001	ADOPT MEM AND ARTS 27/12/00	View document
11 Jan 2001	BALANCE SHEET	View document
11 Jan 2001	AUDITORS' STATEMENT	View document
11 Jan 2001	AUDITORS' REPORT	View document
11 Jan 2001	REREGISTRATION MEMORANDUM AND ARTICLES	View document
11 Jan 2001	REREGISTRATION PRI-PLC 27/12/00	View document
11 Jan 2001	APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC	View document
11 Jan 2001	DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC	View document
11 Jan 2001	NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC	View document
27 Dec 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00	View document
15 Aug 2000	RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS	View document
30 Nov 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99	View document
12 Nov 1999	DEC MORT/CHARGE *****	View document
28 Jun 1999	RETURN MADE UP TO 09/06/99; NO CHANGE OF MEMBERS	View document
1 Dec 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98	View document
1 Dec 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97	View document
6 Aug 1998	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
6 Aug 1998	RETURN MADE UP TO 09/06/98; FULL LIST OF MEMBERS	View document
26 Jun 1998	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
12 May 1998	NEW SECRETARY APPOINTED	View document
12 May 1998	NEW DIRECTOR APPOINTED	View document
19 Mar 1998	ALTER MEM AND ARTS 11/03/98	View document
19 Mar 1998	NC INC ALREADY ADJUSTED 11/03/98	View document
19 Mar 1998	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/03/98	View document
19 Mar 1998	£ NC 63889/68333 11/03/	View document
14 Jul 1997	NEW SECRETARY APPOINTED	View document
14 Jul 1997	RETURN MADE UP TO 09/06/97; FULL LIST OF MEMBERS	View document
5 Jun 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96	View document
15 Oct 1996	ACC. REF. DATE SHORTENED FROM 31/12/96 TO 30/09/96	View document
9 Aug 1996	ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/12	View document
31 May 1996	RETURN MADE UP TO 09/06/96; FULL LIST OF MEMBERS	View document
1 Apr 1996	NEW SECRETARY APPOINTED	View document
5 Mar 1996	£ IC 57500/40000 05/02/96 £ SR 17500@1=17500	View document
29 Feb 1996	AGREEMENT 05/02/96	View document
29 Feb 1996	DIRECTOR RESIGNED	View document
16 Nov 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95	View document
27 Oct 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
9 Jun 1995	RETURN MADE UP TO 09/06/95; NO CHANGE OF MEMBERS	View document
3 Jan 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 27 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 41 pages	View document
1 Jun 1994	RETURN MADE UP TO 09/06/94; FULL LIST OF MEMBERS	View document
30 Mar 1994	ALTERATION TO MORTGAGE/CHARGE	View document
30 Mar 1994	PARTIC OF MORT/CHARGE *****	View document
30 Mar 1994	ALTERATION TO MORTGAGE/CHARGE	View document
30 Mar 1994	ALTERATION TO MORTGAGE/CHARGE	View document
30 Mar 1994	ALTERATION TO MORTGAGE/CHARGE	View document
29 Mar 1994	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
29 Mar 1994	PARTIC OF MORT/CHARGE *****	View document
29 Mar 1994	RECLASS OF SHARES 11/03/94	View document
29 Mar 1994	£ NC 200000/63889 11/03/94	View document
2 Feb 1994	PARTIC OF MORT/CHARGE *****	View document
9 Nov 1993	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08	View document
10 Sep 1993	REGISTERED OFFICE CHANGED ON 10/09/93 FROM: GILLILAND & CO 219 ST VINCNET STREET GLASGOW G2 5QY	View document
11 Jun 1993	NEW DIRECTOR APPOINTED	View document
11 Jun 1993	REGISTERED OFFICE CHANGED ON 11/06/93 FROM: 219 ST. VINCENT STREET GLASGOW G2 5QY	View document
11 Jun 1993	NEW DIRECTOR APPOINTED	View document
11 Jun 1993	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
10 Jun 1993	DIRECTOR RESIGNED	View document
10 Jun 1993	SECRETARY RESIGNED	View document
9 Jun 1993	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document