VISTA ENGINEERING LIMITED

Company number 01439569 ·

Active

124 filings

Date Filing
26 Aug 2026 Group of companies' accounts made up to 2025-11-30 · 36 pages View document
25 Aug 2026 Confirmation statement made on 2026-08-10 with updates · 10 pages View document
20 Aug 2026 Director's details changed for Mrs Sarah Ann Travis on 2011-02-01 · 2 pages View document
19 Mar 2026 Cessation of A Person with Significant Control as a person with significant control on 2024-01-15 · 1 page View document
19 Mar 2026 Cessation of David Travis as a person with significant control on 2024-01-15 · 1 page View document
18 Mar 2026 Change of details for Mrs Gillian Travis as a person with significant control on 2025-12-22 · 2 pages View document
18 Mar 2026 Notification of Philip David Travis as a person with significant control on 2025-12-22 · 2 pages View document
20 Dec 2025 Change of share class name or designation · 2 pages View document
20 Dec 2025 Change of share class name or designation · 2 pages View document
20 Dec 2025 Resolutions · 6 pages View document
20 Dec 2025 Memorandum and Articles of Association · 10 pages View document
30 Nov 2025 Annual accounts for the year ending 30 November 2025 View accounts
1 Sep 2025 Confirmation statement made on 2025-08-10 with no updates · 3 pages View document
22 May 2025 Group of companies' accounts made up to 2024-11-30 · 35 pages View document
30 Nov 2024 Annual accounts for the year ending 30 November 2024 View accounts
16 Aug 2024 Confirmation statement made on 2024-08-10 with updates · 4 pages View document
30 Jul 2024 Group of companies' accounts made up to 2023-11-30 · 35 pages View document
13 Jun 2024 Termination of appointment of David Travis as a director on 2024-01-15 · 1 page View document
30 Nov 2023 Annual accounts for the year ending 30 November 2023 View accounts
14 Aug 2023 Confirmation statement made on 2023-08-10 with no updates · 3 pages View document
14 Jun 2023 Group of companies' accounts made up to 2022-11-30 · 36 pages View document
30 Nov 2022 Annual accounts for the year ending 30 November 2022 View accounts
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
25 Jun 2021 Group of companies' accounts made up to 2020-11-30 · 32 pages View document
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
31 Aug 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/19 View document
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
29 Aug 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/18 View document
28 Aug 2019 CONFIRMATION STATEMENT MADE ON 28/08/19, NO UPDATES View document
14 Sep 2018 CONFIRMATION STATEMENT MADE ON 02/09/18, NO UPDATES View document
24 May 2018 FULL ACCOUNTS MADE UP TO 30/11/17 View document
8 Sep 2017 CONFIRMATION STATEMENT MADE ON 02/09/17, NO UPDATES View document
31 Aug 2017 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/16 View document
4 Nov 2016 CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES View document
1 Aug 2016 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/15 View document
7 Sep 2015 Annual return made up to 2 September 2015 with full list of shareholders View document
28 May 2015 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/14 View document
18 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR NEIL BARR View document
2 Oct 2014 DIRECTOR'S CHANGE OF PARTICULARS / NEIL DOUGLAS BARR / 01/06/2014 View document
2 Oct 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID TRAVIS / 01/06/2014 View document
2 Oct 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS GILLIAN TRAVIS / 01/06/2014 View document
2 Oct 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN TRAVIS / 01/06/2014 View document
2 Oct 2014 Annual return made up to 2 September 2014 with full list of shareholders View document
28 Aug 2014 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/13 View document
19 Sep 2013 Annual return made up to 2 September 2013 with full list of shareholders View document
13 Aug 2013 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/12 View document
1 Nov 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH ANN TRAVIS / 01/04/2012 View document
1 Nov 2012 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DAVID TRAVIS / 01/04/2012 View document
1 Nov 2012 Annual return made up to 2 September 2012 with full list of shareholders View document
20 Aug 2012 FULL ACCOUNTS MADE UP TO 30/11/11 View document
20 Sep 2011 Annual return made up to 2 September 2011 with full list of shareholders View document
16 Aug 2011 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/10 View document
28 Mar 2011 DIRECTOR APPOINTED MRS SARAH ANN TRAVIS View document
22 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / NEIL DOUGLAS BARR / 01/10/2009 · 2 pages View document
22 Oct 2010 Annual return made up to 2 September 2010 with full list of shareholders · 8 pages View document
12 Jul 2010 AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/09 View document
22 Apr 2010 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/09 View document
22 Sep 2009 RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS View document
4 Jun 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/08 View document
24 Sep 2008 RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS View document
13 May 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/07 View document
18 Sep 2007 RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS View document
14 Jun 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/06 View document
18 Sep 2006 RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS View document
3 May 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/05 View document
21 Sep 2005 REGISTERED OFFICE CHANGED ON 21/09/05 FROM: CARR BROOK WORKS SHALLCROSS MILL ROAD WHALEY BRIDGE HIGH PEAK SK23 7JL View document
21 Sep 2005 RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS View document
21 Sep 2005 287 · 1 page View document
21 Sep 2005 DIRECTOR'S PARTICULARS CHANGED View document
21 Sep 2005 LOCATION OF REGISTER OF MEMBERS View document
21 Sep 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
23 Aug 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/04 View document
11 Jan 2005 VARYING SHARE RIGHTS AND NAMES View document
24 Nov 2004 NC INC ALREADY ADJUSTED 27/10/04 View document
24 Nov 2004 £ NC 50000/100000 27/10/04 View document
5 Oct 2004 RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS View document
8 Jul 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/03 View document
15 Sep 2003 RETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS View document
29 Jul 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/02 View document
9 Sep 2002 RETURN MADE UP TO 02/09/02; FULL LIST OF MEMBERS View document
21 Jun 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/01 View document
21 Jun 2002 NEW DIRECTOR APPOINTED View document
21 Jun 2002 NEW DIRECTOR APPOINTED View document
27 Sep 2001 RETURN MADE UP TO 02/09/01; FULL LIST OF MEMBERS View document
19 Sep 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/00 View document
22 Sep 2000 RETURN MADE UP TO 02/09/00; FULL LIST OF MEMBERS View document
8 Aug 2000 FULL GROUP ACCOUNTS MADE UP TO 30/11/99 View document
22 Sep 1999 RETURN MADE UP TO 02/09/99; NO CHANGE OF MEMBERS View document
22 Sep 1999 FULL GROUP ACCOUNTS MADE UP TO 30/11/98 View document
22 Sep 1999 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
8 Sep 1998 RETURN MADE UP TO 02/09/98; FULL LIST OF MEMBERS View document
11 Aug 1998 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/97 View document
1 Oct 1997 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/96 View document
1 Oct 1997 RETURN MADE UP TO 02/09/97; NO CHANGE OF MEMBERS View document
12 Sep 1996 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/95 View document
12 Sep 1996 RETURN MADE UP TO 02/09/96; NO CHANGE OF MEMBERS View document
4 Oct 1995 RETURN MADE UP TO 28/09/95; FULL LIST OF MEMBERS View document
4 Oct 1995 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 24 pages View document
30 Oct 1994 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/93 View document
30 Oct 1994 RETURN MADE UP TO 28/09/94; NO CHANGE OF MEMBERS View document
8 Nov 1993 RETURN MADE UP TO 28/09/93; NO CHANGE OF MEMBERS View document
5 Oct 1993 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/92 View document
8 Oct 1992 RETURN MADE UP TO 28/09/92; FULL LIST OF MEMBERS View document
8 Oct 1992 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/91 View document
8 Oct 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
2 Jan 1992 RETURN MADE UP TO 12/12/91; NO CHANGE OF MEMBERS View document
2 Jan 1992 SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED View document
23 Dec 1991 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/90 View document
4 Apr 1991 RETURN MADE UP TO 12/12/90; NO CHANGE OF MEMBERS View document
4 Apr 1991 DIRECTOR'S PARTICULARS CHANGED View document
4 Apr 1991 DIRECTOR'S PARTICULARS CHANGED View document
26 Nov 1990 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/89 View document
8 Mar 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88 View document
23 Jan 1990 RETURN MADE UP TO 12/12/89; FULL LIST OF MEMBERS View document
27 Jul 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87 View document
5 Apr 1989 RETURN MADE UP TO 03/01/89; FULL LIST OF MEMBERS View document
31 May 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86 View document
3 Mar 1988 RETURN MADE UP TO 05/01/88; FULL LIST OF MEMBERS View document
11 Apr 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/85 View document
24 Feb 1987 RETURN MADE UP TO 02/01/87; FULL LIST OF MEMBERS View document
7 May 1986 RETURN MADE UP TO 03/01/86; FULL LIST OF MEMBERS View document
24 Jul 1979 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document