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VISTA OPTICS LIMITED

Company number 01439686

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Jan 2019 MR04 Satisfaction of charge 5 in full
09 Jan 2019 MR04 Satisfaction of charge 4 in full
21 Dec 2018 TM01 Termination of appointment of Nigel Robert Mattinson as a director on 20 December 2018
08 Oct 2018 AP01 Appointment of Mr Elias Saavedra as a director on 4 October 2018
07 Sep 2018 CS01 Confirmation statement made on 31 August 2018 with no updates
11 Jul 2018 MR04 Satisfaction of charge 6 in full
15 Jun 2018 CH01 Director's details changed for Mr George Nabil Sarrouf on 15 June 2018
18 Dec 2017 AA Accounts for a small company made up to 31 December 2016
02 Oct 2017 CS01 Confirmation statement made on 31 August 2017 with no updates
29 Mar 2017 AP01 Appointment of Mrs Claire Margaret Spalding as a director on 28 March 2017
17 Jan 2017 TM01 Termination of appointment of Simon Nicholas Fisher as a director on 11 January 2017
16 Oct 2016 AP01 Appointment of Mr Simon Nicholas Fisher as a director on 3 October 2016
11 Oct 2016 AA Full accounts made up to 31 December 2015
05 Oct 2016 CS01 Confirmation statement made on 31 August 2016 with updates
16 Dec 2015 AA Full accounts made up to 31 December 2014
01 Dec 2015 AP01 Appointment of Mr Stefano Larosa as a director on 25 November 2015
09 Nov 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 120,640
03 Nov 2014 AP01 Appointment of Mr George Nabil Sarrouf as a director on 30 October 2014
03 Nov 2014 TM01 Termination of appointment of Martina Halsall as a director on 30 October 2014
08 Oct 2014 AA Full accounts made up to 31 December 2013
21 Sep 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-21
  • GBP 120,640
10 Apr 2014 TM01 Termination of appointment of Brian Walker as a director
07 Nov 2013 MISC Aud res
04 Sep 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-09-04
  • GBP 120,640
05 Aug 2013 AA Full accounts made up to 31 December 2012