VIZOLUTION LIMITED
Company number 06699620 · Monitor this company
119 filings
| Date | Filing | |
|---|---|---|
| 4 Oct 2025 | Group of companies' accounts made up to 2025-01-31 · 36 pages | View document |
| 17 Sep 2025 | Confirmation statement made on 2025-09-04 with no updates · 3 pages | View document |
| 24 Apr 2025 | Satisfaction of charge 066996200004 in full · 1 page | View document |
| 31 Oct 2024 | Group of companies' accounts made up to 2024-01-31 · 34 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 1 Dec 2023 | Current accounting period extended from 2023-12-31 to 2024-01-31 · 1 page | View document |
| 7 Nov 2023 | Resolutions | View document |
| 7 Nov 2023 | Resolutions · 1 page | View document |
| 7 Nov 2023 | Memorandum and Articles of Association · 37 pages | View document |
| 11 Oct 2023 | Registration of charge 066996200004, created on 2023-10-09 · 37 pages | View document |
| 6 Sep 2023 | Group of companies' accounts made up to 2022-12-31 · 34 pages | View document |
| 4 Sep 2023 | Confirmation statement made on 2023-09-04 with updates · 5 pages | View document |
| 1 Sep 2023 | Statement of capital following an allotment of shares on 2023-07-04 · 3 pages | View document |
| 7 Jul 2023 | Termination of appointment of William Wolff Safran as a director on 2023-07-04 · 1 page | View document |
| 7 Jul 2023 | Appointment of Mr Zvi Ben-Ishay as a director on 2023-07-04 · 2 pages | View document |
| 7 Jul 2023 | Termination of appointment of Ramon Guillermo Javier Billordo as a director on 2023-07-04 · 1 page | View document |
| 7 Jul 2023 | Termination of appointment of Terecina Hok Yuen Kwong as a director on 2023-07-04 · 1 page | View document |
| 7 Jul 2023 | Appointment of Mr Richard Philip Anton as a director on 2023-07-04 · 2 pages | View document |
| 30 Jun 2023 | Satisfaction of charge 066996200003 in full · 1 page | View document |
| 21 Apr 2023 | Termination of appointment of Andrew John Samuel as a director on 2023-04-17 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 5 Dec 2022 | Resolutions | View document |
| 5 Dec 2022 | Resolutions | View document |
| 5 Dec 2022 | Resolutions | View document |
| 5 Dec 2022 | Memorandum and Articles of Association · 23 pages | View document |
| 5 Dec 2022 | Resolutions · 37 pages | View document |
| 30 Sep 2022 | Confirmation statement made on 2022-09-18 with no updates · 3 pages | View document |
| 26 Sep 2022 | Group of companies' accounts made up to 2021-12-31 · 35 pages | View document |
| 14 Feb 2022 | Termination of appointment of Miguel Sard Bauza as a director on 2021-09-30 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 28 Sep 2021 | Group of companies' accounts made up to 2020-12-31 · 36 pages | View document |
| 8 Jul 2021 | Register(s) moved to registered office address Office Block a, Bay Studios Business Park, Fabian Way Swansea SA1 8QB · 1 page | View document |
| 8 Jul 2021 | Termination of appointment of Neptune Secretaries Limited as a secretary on 2021-07-08 · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 6 Aug 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | View document |
| 22 Jul 2020 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 22 Jul 2020 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 12 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BRIGGS | View document |
| 11 Jun 2020 | DIRECTOR APPOINTED MR ANDREW JOHN SAMUEL | View document |
| 11 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR GRETHE VAUGHAN | View document |
| 3 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR OWAIN REES | View document |
| 3 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR PETER NICOL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 27 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN MCLAUGHLIN | View document |
| 27 Nov 2019 | DIRECTOR APPOINTED MR LESLIE DURNO MATHESON | View document |
| 23 Oct 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 066996200003 | View document |
| 18 Sep 2019 | CONFIRMATION STATEMENT MADE ON 18/09/19, WITH UPDATES | View document |
| 7 Aug 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | View document |
| 5 Jun 2019 | DIRECTOR APPOINTED MR ANDREW SCOTT BRIGGS | View document |
| 30 Jan 2019 | DIRECTOR APPOINTED RAMON GUILLERMO JAVIER BILLORDO | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 18 Dec 2018 | NOTIFICATION OF PSC STATEMENT ON 10/12/2018 | View document |
| 17 Dec 2018 | CESSATION OF WILLIAM WOLFF SAFRAN AS A PSC | View document |
| 13 Nov 2018 | DIRECTOR APPOINTED IAN MICHAEL BRIAN MCLAUGHLIN | View document |
| 12 Nov 2018 | DIRECTOR APPOINTED MS GRETHE VAUGHAN | View document |
| 31 Oct 2018 | 29/10/18 STATEMENT OF CAPITAL GBP 2947.0169 | View document |
| 25 Sep 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | View document |
| 18 Sep 2018 | CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES | View document |
| 5 Jul 2018 | REGISTERED OFFICE CHANGED ON 05/07/2018 FROM GROUND FLOOR, OFFICE BLOCK A BAY STUDIO BUSINESS PARK FABIAN WAY SWANSEA WALES SA1 8QB UNITED KINGDOM | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 28 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 20 Sep 2017 | DIRECTOR APPOINTED MISS GAYLE HELEN LACEY | View document |
| 20 Sep 2017 | CONFIRMATION STATEMENT MADE ON 18/09/17, WITH UPDATES | View document |
| 24 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DAVIES | View document |
| 23 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TOTTMAN | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 28 Nov 2016 | REGISTERED OFFICE CHANGED ON 28/11/2016 FROM CROWN HOUSE MARDON PARK BAGLAN ENERGY PARK PORT TALBOT SA12 7AX UNITED KINGDOM | View document |
| 9 Oct 2016 | ADOPT ARTICLES 26/09/2016 | View document |
| 5 Oct 2016 | CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES | View document |
| 27 Sep 2016 | DIRECTOR APPOINTED RICHARD DAVIES | View document |
| 24 Aug 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 18 Jul 2016 | ALTER ARTICLES 05/07/2016 | View document |
| 12 Jul 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 6 Jul 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 066996200002 | View document |
| 28 Jun 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 8 Jan 2016 | ADOPT ARTICLES 24/09/2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 24 Dec 2015 | 24/09/15 STATEMENT OF CAPITAL GBP 2093.508 | View document |
| 5 Oct 2015 | Annual return made up to 18 September 2015 with full list of shareholders | View document |
| 20 Aug 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 6 Jul 2015 | 16/06/15 STATEMENT OF CAPITAL GBP 1976.1700 | View document |
| 6 Jul 2015 | SUB-DIVISION 16/06/15 | View document |
| 17 Jun 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 17 Jun 2015 | COMPANY NAME CHANGED NORLAND TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 17/06/15 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 28 Nov 2014 | REGISTERED OFFICE CHANGED ON 28/11/2014 FROM BAGLAN BAY INNOVATION CENTRE BAGLAN ENERGY PARK PORT TALBOT WEST GLAMORGAN SA12 7AX UNITED KINGDOM | View document |
| 22 Oct 2014 | Annual return made up to 18 September 2014 with full list of shareholders | View document |
| 28 Aug 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 16 Apr 2014 | DIRECTOR APPOINTED MR SCANES CHARLES BENTLEY | View document |
| 15 Apr 2014 | DIRECTOR APPOINTED MR PETER JAMES NICOL | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 25 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 24 Sep 2013 | Annual return made up to 16 September 2013 with full list of shareholders | View document |
| 16 Jan 2013 | 30/11/12 STATEMENT OF CAPITAL GBP 1808.56 | View document |
| 16 Jan 2013 | ADOPT ARTICLES 30/11/2012 | View document |
| 18 Dec 2012 | 31/10/12 STATEMENT OF CAPITAL GBP 1293.70 | View document |
| 10 Dec 2012 | REGISTERED OFFICE CHANGED ON 10/12/2012 FROM 10TH FLOOR THE MET BUILDING 22 PERCY STREET LONDON W1T 2BU | View document |
| 4 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 27 Sep 2012 | Annual return made up to 16 September 2012 with full list of shareholders | View document |
| 2 Jul 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NEPTUNE SECRETARIES LIMITED / 25/06/2012 | View document |
| 26 Jun 2012 | SAIL ADDRESS CHANGED FROM: 95 THE PROMENADE CHELTENHAM GLOS GL50 1WG | View document |
| 19 Oct 2011 | Annual return made up to 16 September 2011 with full list of shareholders | View document |
| 21 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 1 Oct 2010 | Annual return made up to 16 September 2010 with full list of shareholders | View document |
| 8 Jun 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 13 Apr 2010 | ARTICLES OF ASSOCIATION | View document |
| 13 Apr 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 06/04/2010 | View document |
| 7 Apr 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 27 Oct 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | View document |
| 26 Oct 2009 | SAIL ADDRESS CREATED | View document |
| 16 Oct 2009 | 06/10/09 STATEMENT OF CAPITAL GBP 1000.00 | View document |
| 14 Oct 2009 | DIRECTOR APPOINTED MR CHRISTOPHER EDWARD TOTTMAN | View document |
| 14 Oct 2009 | VARYING SHARE RIGHTS AND NAMES | View document |
| 17 Sep 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 16 Sep 2009 | RETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS | View document |
| 22 Sep 2008 | DIRECTOR APPOINTED OWAIN HUW REES | View document |
| 19 Sep 2008 | CURREXT FROM 30/09/2009 TO 31/12/2009 | View document |
| 18 Sep 2008 | VARYING SHARE RIGHTS AND NAMES | View document |
| 16 Sep 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |