VISTA OPTICS LIMITED

Company number 01439686

Date	Type	Description	View / Download
13 Apr 2022	CC04	Statement of company's objects	(2 pages)
11 Apr 2022	RESOLUTIONS	Resolutions RES13 ‐ Company business 25/03/2022 RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
04 Apr 2022	MR01	Registration of charge 014396860007, created on 28 March 2022	(37 pages)
30 Aug 2021	CS01	Confirmation statement made on 30 August 2021 with no updates	(3 pages)
24 Jul 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(19 pages)
24 Jul 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
23 Jul 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(57 pages)
23 Jul 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
16 Sep 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(19 pages)
16 Sep 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(51 pages)
16 Sep 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
16 Sep 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
14 Sep 2020	TM01	Termination of appointment of Elias Saavedra as a director on 14 September 2020	(1 page)
31 Aug 2020	CS01	Confirmation statement made on 31 August 2020 with no updates	(3 pages)
28 Apr 2020	AP01	Appointment of Mr Neil Gordon Goodenough as a director on 28 April 2020	(2 pages)
03 Feb 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(22 pages)
03 Feb 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(53 pages)
03 Feb 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
03 Feb 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
12 Sep 2019	PSC05	Change of details for Dealtforce Limited as a person with significant control on 7 December 2018	(2 pages)
12 Sep 2019	CS01	Confirmation statement made on 31 August 2019 with updates	(4 pages)
30 May 2019	TM01	Termination of appointment of Claire Margaret Spalding as a director on 24 May 2019	(1 page)
28 Feb 2019	TM02	Termination of appointment of Gordon Eric Jones as a secretary on 21 February 2019	(1 page)
21 Jan 2019	AA	Accounts for a small company made up to 31 December 2017	(29 pages)
09 Jan 2019	MR04	Satisfaction of charge 2 in full	(1 page)

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