VISIONWISE SOLUTIONS LIMITED

Company number 06415614 ·

Active

69 filings

Date Filing
18 Aug 2026 Confirmation statement made on 2026-08-09 with no updates · 3 pages View document
26 Jun 2026 Total exemption full accounts made up to 2025-11-30 · 7 pages View document
30 Nov 2025 Annual accounts for the year ending 30 November 2025 View accounts
11 Aug 2025 Confirmation statement made on 2025-08-09 with no updates · 3 pages View document
5 Feb 2025 Total exemption full accounts made up to 2024-11-30 · 7 pages View document
30 Nov 2024 Annual accounts for the year ending 30 November 2024 View accounts
16 Aug 2024 Confirmation statement made on 2024-08-09 with no updates · 3 pages View document
6 Jan 2024 Total exemption full accounts made up to 2023-11-30 · 9 pages View document
30 Nov 2023 Annual accounts for the year ending 30 November 2023 View accounts
12 Sep 2023 Confirmation statement made on 2023-08-09 with no updates · 3 pages View document
2 Jun 2023 Total exemption full accounts made up to 2022-11-30 · 9 pages View document
18 May 2023 Second filing of Confirmation Statement dated 2022-08-09 · 3 pages View document
10 Jan 2023 Change of details for Mr Kyung Moon Son as a person with significant control on 2022-08-09 · 2 pages View document
5 Dec 2022 Confirmation statement made on 2022-08-09 with no updates · 3 pages View document
30 Nov 2022 Annual accounts for the year ending 30 November 2022 View accounts
20 Dec 2021 Confirmation statement made on 2021-10-31 with no updates · 3 pages View document
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
4 Nov 2019 CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES View document
21 Jan 2019 30/11/18 TOTAL EXEMPTION FULL View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
5 Nov 2018 CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES View document
30 Jul 2018 30/11/17 TOTAL EXEMPTION FULL View document
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
3 Nov 2017 CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES View document
22 Aug 2017 Annual accounts, small company total exemption, made up to 30 November 2016 View document
30 Nov 2016 Annual accounts for the year ending 30 November 2016 View accounts
1 Nov 2016 CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES View document
25 Jan 2016 Annual accounts, small company total exemption, made up to 30 November 2015 View document
30 Nov 2015 Annual accounts for the year ending 30 November 2015 View accounts
26 Nov 2015 Annual return made up to 1 November 2015 with full list of shareholders View document
26 Nov 2015 REGISTERED OFFICE CHANGED ON 26/11/2015 FROM 91B BUSHEY GROVE ROAD BUSHEY HERTFORDSHIRE WD23 2JN View document
5 Mar 2015 30/11/14 TOTAL EXEMPTION FULL View document
18 Dec 2014 Annual return made up to 1 November 2014 with full list of shareholders View document
30 Nov 2014 Annual accounts for the year ending 30 November 2014 View accounts
6 May 2014 30/11/13 TOTAL EXEMPTION FULL View document
30 Nov 2013 Annual accounts for the year ending 30 November 2013 View accounts
2 Nov 2013 Annual return made up to 1 November 2013 with full list of shareholders View document
2 Jul 2013 30/11/12 TOTAL EXEMPTION FULL View document
11 Dec 2012 Annual return made up to 1 November 2012 with full list of shareholders View document
23 Aug 2012 30/11/11 TOTAL EXEMPTION FULL View document
8 Nov 2011 DIRECTOR'S CHANGE OF PARTICULARS / SARAH ANNE SON / 07/11/2011 View document
8 Nov 2011 Annual return made up to 1 November 2011 with full list of shareholders View document
8 Nov 2011 DIRECTOR'S CHANGE OF PARTICULARS / KYUNG MOON SON / 07/11/2011 View document
8 Nov 2011 SECRETARY'S CHANGE OF PARTICULARS / MR KYUNG MOON SON / 07/11/2011 View document
21 Apr 2011 30/11/10 TOTAL EXEMPTION FULL View document
9 Mar 2011 REGISTERED OFFICE CHANGED ON 09/03/2011 FROM 9 SONIA CLOSE WATFORD HERTFORDSHIRE WD19 4PD View document
17 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / SARAH ANNE SON / 17/11/2010 View document
17 Nov 2010 Annual return made up to 1 November 2010 with full list of shareholders View document
17 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / KYUNG MOON SON / 17/11/2010 View document
1 Jun 2010 30/11/09 TOTAL EXEMPTION FULL View document
23 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / KYUNG MOON SON / 20/11/2009 View document
23 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / KYUNG MOON SON / 20/11/2009 View document
23 Nov 2009 Annual return made up to 1 November 2009 with full list of shareholders View document
23 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / SARAH ANNE SON / 20/11/2009 View document
11 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / KYUNG MOON SON / 06/02/2009 View document
11 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / SARAH ANNE SON / 06/02/2009 View document
23 Jul 2009 30/11/08 TOTAL EXEMPTION FULL View document
31 Mar 2009 REGISTERED OFFICE CHANGED ON 31/03/2009 FROM SUITE 4 BOND 31 42/43 HIGH STREET HULL EAST YORKSHIRE HU1 1PS View document
31 Mar 2009 SECRETARY APPOINTED KYUNG MOON SON View document
31 Mar 2009 APPOINTMENT TERMINATED SECRETARY GATEWAY ADVISERS (CORPORATE SECRETARIAT) LIMITED View document
4 Feb 2009 RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS View document
11 Dec 2007 SECRETARY RESIGNED View document
22 Nov 2007 NEW DIRECTOR APPOINTED View document
22 Nov 2007 NEW SECRETARY APPOINTED View document
22 Nov 2007 DIRECTOR RESIGNED View document
22 Nov 2007 NEW DIRECTOR APPOINTED View document
1 Nov 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document