VIZION NETWORK LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/02/2518 February 2025 | Second filing of Confirmation Statement dated 2025-02-17 |
| 17/02/2517 February 2025 | Confirmation statement made on 2025-02-17 with updates |
| 20/11/2420 November 2024 | Confirmation statement made on 2024-11-16 with updates |
| 27/09/2427 September 2024 | Full accounts made up to 2023-12-31 |
| 24/07/2424 July 2024 | Purchase of own shares. |
| 08/03/248 March 2024 | Registration of charge 067516600004, created on 2024-03-01 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/11/2328 November 2023 | Confirmation statement made on 2023-11-16 with updates |
| 29/09/2329 September 2023 | Full accounts made up to 2022-12-31 |
| 03/07/233 July 2023 | Cancellation of shares. Statement of capital on 2023-06-12 |
| 03/07/233 July 2023 | Purchase of own shares. |
| 05/04/235 April 2023 | Secretary's details changed for Eamonn Joseph Dunne on 2023-04-05 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/11/2229 November 2022 | Confirmation statement made on 2022-11-16 with updates |
| 29/09/2229 September 2022 | Full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 26/11/2126 November 2021 | Confirmation statement made on 2021-11-16 with updates |
| 01/10/211 October 2021 | Full accounts made up to 2020-12-31 |
| 09/08/219 August 2021 | Resolutions |
| 09/08/219 August 2021 | Resolutions |
| 09/08/219 August 2021 | Memorandum and Articles of Association |
| 27/07/2127 July 2021 | Cessation of Paul Alfred Austin as a person with significant control on 2016-04-06 |
| 27/07/2127 July 2021 | Notification of a person with significant control statement |
| 27/07/2127 July 2021 | Cessation of Chris Mckie as a person with significant control on 2016-04-06 |
| 27/07/2127 July 2021 | Cessation of Gary Francis Lindsay as a person with significant control on 2016-04-06 |
| 27/07/2127 July 2021 | Cessation of Graham John Eyles as a person with significant control on 2016-04-06 |
| 27/07/2127 July 2021 | Cessation of Eamonn Joseph Dunne as a person with significant control on 2016-04-06 |
| 25/06/2125 June 2021 | Termination of appointment of Gary Francis Lindsay as a director on 2021-04-01 |
| 22/06/2122 June 2021 | Cancellation of shares. Statement of capital on 2021-04-01 |
| 21/06/2121 June 2021 | Purchase of own shares. |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 05/02/205 February 2020 | DISS40 (DISS40(SOAD)) |
| 04/02/204 February 2020 | FIRST GAZETTE |
| 29/01/2029 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ANDREW MCKIE / 29/01/2020 |
| 29/01/2029 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY FRANCIS LINDSAY / 29/01/2020 |
| 29/01/2029 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR EAMONN JOSEPH DUNNE / 29/01/2020 |
| 29/01/2029 January 2020 | CONFIRMATION STATEMENT MADE ON 18/11/19, WITH UPDATES |
| 29/01/2029 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN EYLES / 29/01/2020 |
| 29/01/2029 January 2020 | PSC'S CHANGE OF PARTICULARS / MR PAUL ALFRED AUSTIN / 29/01/2020 |
| 02/12/192 December 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 28/10/1928 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067516600002 |
| 28/10/1928 October 2019 | 27/06/19 STATEMENT OF CAPITAL GBP 99.00 |
| 26/09/1926 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 18/11/18, WITH UPDATES |
| 07/10/187 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 26/09/1826 September 2018 | DIRECTOR APPOINTED MR MICHAEL WILLIAM BOURKE |
| 28/08/1828 August 2018 | 28/06/18 STATEMENT OF CAPITAL GBP 101.50 |
| 28/08/1828 August 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 30/05/1830 May 2018 | 09/04/18 STATEMENT OF CAPITAL GBP 114 |
| 30/05/1830 May 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 03/05/183 May 2018 | 03/10/16 STATEMENT OF CAPITAL GBP 181.0 |
| 02/05/182 May 2018 | SUB-DIVISION 16/04/18 |
| 28/02/1828 February 2018 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 28/02/1828 February 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 09/01/189 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 067516600003 |
| 28/11/1728 November 2017 | CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES |
| 17/08/1717 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 13/01/1713 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 067516600002 |
| 23/12/1623 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067516600001 |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES |
| 17/09/1617 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 05/07/165 July 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID PERKINS |
| 04/07/164 July 2016 | APPOINTMENT TERMINATED, DIRECTOR GENE CLARKE |
| 18/02/1618 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 067516600001 |
| 19/11/1519 November 2015 | Annual return made up to 18 November 2015 with full list of shareholders |
| 13/08/1513 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 05/02/155 February 2015 | Annual return made up to 19 November 2014 with full list of shareholders |
| 25/11/1425 November 2014 | Annual return made up to 18 November 2014 with full list of shareholders |
| 09/06/149 June 2014 | Annual accounts small company total exemption made up to 30 December 2013 |
| 13/01/1413 January 2014 | DIRECTOR APPOINTED MR CHRIS MCKIE |
| 30/12/1330 December 2013 | Annual accounts for year ending 30 Dec 2013 |
| 18/11/1318 November 2013 | Annual return made up to 18 November 2013 with full list of shareholders |
| 01/10/131 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 16/09/1316 September 2013 | APPOINTMENT TERMINATED, DIRECTOR TREVOR BAREFOOT |
| 28/11/1228 November 2012 | Annual return made up to 18 November 2012 with full list of shareholders |
| 11/09/1211 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 16/12/1116 December 2011 | Annual return made up to 18 November 2011 with full list of shareholders |
| 12/07/1112 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 21/03/1121 March 2011 | NC INC ALREADY ADJUSTED 10/03/2011 |
| 21/03/1121 March 2011 | 10/03/11 STATEMENT OF CAPITAL GBP 200 |
| 08/12/108 December 2010 | 18/11/10 NO CHANGES |
| 19/08/1019 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 16/07/1016 July 2010 | APPOINTMENT TERMINATED, DIRECTOR JULIAN ALLEN |
| 14/06/1014 June 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 14/06/1014 June 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 14/06/1014 June 2010 | 14/06/10 STATEMENT OF CAPITAL GBP 112 |
| 31/03/1031 March 2010 | REGISTERED OFFICE CHANGED ON 31/03/2010 FROM FORSHAWS CHARTERED ACCOUNTANTS RAILEX BUSINESS CENTRE CROSSENS WAY MARINE DRIVE SOUTHPORT MERSEYSIDE PR9 9LY |
| 16/02/1016 February 2010 | SECRETARY APPOINTED EAMONIN JOSEPH DUNNE |
| 04/02/104 February 2010 | Annual return made up to 18 November 2009 with full list of shareholders |
| 29/10/0929 October 2009 | REGISTERED OFFICE CHANGED ON 29/10/2009 FROM CLARE HOUSE 166 LORD STREET SOUTHPORT MERSEYSIDE PR9 0QA |
| 24/03/0924 March 2009 | NC INC ALREADY ADJUSTED 02/02/09 |
| 24/03/0924 March 2009 | GBP NC 100/200 02/02/2009 |
| 09/03/099 March 2009 | DIRECTOR APPOINTED GENE BARRY CLARKE |
| 27/02/0927 February 2009 | DIRECTOR APPOINTED JULIAN CHARLES ALLEN |
| 10/02/0910 February 2009 | DIRECTOR APPOINTED GRAHAM JOHN EYLES |
| 10/02/0910 February 2009 | DIRECTOR APPOINTED GARY FRANCIS LINDSAY |
| 10/02/0910 February 2009 | DIRECTOR APPOINTED DAVID GEORGE PERKINS |
| 10/02/0910 February 2009 | DIRECTOR APPOINTED PAUL ALFRED AUSTIN |
| 10/02/0910 February 2009 | DIRECTOR APPOINTED TREVOR BERNARD BAREFOOT |
| 22/12/0822 December 2008 | CURREXT FROM 30/11/2009 TO 30/12/2009 |
| 05/12/085 December 2008 | REGISTERED OFFICE CHANGED ON 05/12/2008 FROM THE OLD EXCHANGE 12 COMPTON ROAD WIMBLEDON, LONDON SW19 7QD |
| 05/12/085 December 2008 | DIRECTOR APPOINTED EAMONN JOSEPH DUNNE |
| 05/12/085 December 2008 | APPOINTMENT TERMINATED SECRETARY LONDON LAW SECRETARIAL LIMITED |
| 05/12/085 December 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN COWDRY |
| 18/11/0818 November 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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