VIVID TECHNOLOGIES LTD

Company number 12960578 ·

Active

31 filings

Date Filing
28 Aug 2026 Confirmation statement made on 2026-08-23 with updates · 4 pages View document
27 Aug 2026 Appointment of Mr Paul Christopher Deller as a director on 2026-08-27 · 2 pages View document
8 May 2026 Micro company accounts made up to 2025-12-31 · 3 pages View document
8 May 2026 Registered office address changed from Triagg House Soho Mill Cottages, Town Lane Wooburn Green High Wycombe Buckinghamshire HP10 0PD England to Forest Green Farm Forest Green Road Holyport Maidenhead SL6 2NN on 2026-05-08 · 1 page View document
20 Apr 2026 Termination of appointment of David Malcolm Dawe as a director on 2026-04-20 · 1 page View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
23 Aug 2025 Confirmation statement made on 2025-08-23 with updates · 4 pages View document
23 Aug 2025 Statement of capital following an allotment of shares on 2025-08-01 · 3 pages View document
23 Aug 2025 Notification of Vivid Group Ltd as a person with significant control on 2025-08-01 · 2 pages View document
23 Aug 2025 Appointment of Mr Robert Macnaughton as a director on 2025-08-01 · 2 pages View document
23 Aug 2025 Appointment of Mr Michael Eunan Craig as a director on 2025-08-01 · 2 pages View document
23 Aug 2025 Cessation of David Malcolm Dawe as a person with significant control on 2025-08-01 · 1 page View document
28 Jul 2025 Certificate of change of name · 3 pages View document
25 Jul 2025 Current accounting period extended from 2025-10-31 to 2025-12-31 · 1 page View document
2 Nov 2024 Confirmation statement made on 2024-10-18 with no updates · 3 pages View document
2 Nov 2024 Accounts for a dormant company made up to 2024-10-31 · 2 pages View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
12 Aug 2024 Accounts for a dormant company made up to 2023-10-31 · 2 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
18 Oct 2023 Confirmation statement made on 2023-10-18 with no updates · 3 pages View document
10 Nov 2022 Accounts for a dormant company made up to 2022-10-31 · 2 pages View document
10 Nov 2022 Confirmation statement made on 2022-10-18 with no updates · 3 pages View document
8 Nov 2021 Confirmation statement made on 2021-10-18 with updates · 3 pages View document
8 Nov 2021 Accounts for a dormant company made up to 2021-10-31 · 2 pages View document
1 Nov 2021 Registered office address changed from 1 Trinity Place Midland Drive Sutton Coldfield B72 1TX England to Triagg House Soho Mill Cottages, Town Lane Wooburn Green High Wycombe Buckinghamshire HP10 0PD on 2021-11-01 · 1 page View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
1 Apr 2021 COMPANY NAME CHANGED THE TARMAC DOCTOR LIMITED CERTIFICATE ISSUED ON 01/04/21 View document
24 Nov 2020 COMPANY NAME CHANGED DAVID ELM LIMITED CERTIFICATE ISSUED ON 24/11/20 View document
13 Nov 2020 COMPANY NAME CHANGED SPADE ELM LIMITED CERTIFICATE ISSUED ON 13/11/20 View document
12 Nov 2020 REGISTERED OFFICE CHANGED ON 12/11/2020 FROM 3 RUSHMERE PLACE ENGLEFIELD GREEN EGHAM TW20 0NN ENGLAND View document
19 Oct 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document