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VICON MOTION SYSTEMS LIMITED

Company number 01801446

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Confirmation statements / Annual returns Incorporation Officers

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)
04 Oct 2024	TM01	Termination of appointment of David Anthony Deacon as a director on 30 September 2024	View PDF Termination of appointment of David Anthony Deacon as a director on 30 September 2024 - link opens in a new window - 1 page (1 page)
29 Aug 2024	CH01	Director's details changed for Ms Imogen Precious Moorhouse on 26 August 2024	View PDF Director's details changed for Ms Imogen Precious Moorhouse on 26 August 2024 - link opens in a new window - 2 pages (2 pages)
01 Jul 2024	AP01	Appointment of Mrs Zoe Anne Fox as a director on 1 July 2024	View PDF Appointment of Mrs Zoe Anne Fox as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
14 May 2024	CS01	Confirmation statement made on 14 May 2024 with no updates	View PDF Confirmation statement made on 14 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2024	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 33 pages (33 pages)
02 Oct 2023	AP01	Appointment of Mrs Imogen Precious Moorhouse as a director on 1 October 2023	View PDF Appointment of Mrs Imogen Precious Moorhouse as a director on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
02 Oct 2023	TM01	Termination of appointment of Nicholas Paul Bolton as a director on 30 September 2023	View PDF Termination of appointment of Nicholas Paul Bolton as a director on 30 September 2023 - link opens in a new window - 1 page (1 page)
22 May 2023	CS01	Confirmation statement made on 22 May 2023 with no updates	View PDF Confirmation statement made on 22 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 34 pages (34 pages)
11 May 2023	CS01	Confirmation statement made on 7 May 2023 with no updates	View PDF Confirmation statement made on 7 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2023	AD01	Registered office address changed from 6 Pioneer Park Yarnton Oxfordshire OX5 1QU England to 6 Oxford Pioneer Park Yarnton Oxfordshire OX5 1QU on 25 January 2023	View PDF Registered office address changed from 6 Pioneer Park Yarnton Oxfordshire OX5 1QU England to 6 Oxford Pioneer Park Yarnton Oxfordshire OX5 1QU on 25 January 2023 - link opens in a new window - 1 page (1 page)
24 Jan 2023	AD01	Registered office address changed from 6 Oxford Industrial Park Yarnton OX5 1QU England to 6 Pioneer Park Yarnton Oxfordshire OX5 1QU on 24 January 2023	View PDF Registered office address changed from 6 Oxford Industrial Park Yarnton OX5 1QU England to 6 Pioneer Park Yarnton Oxfordshire OX5 1QU on 24 January 2023 - link opens in a new window - 1 page (1 page)
22 Aug 2022	TM01	Termination of appointment of Thomas Michael Lawrence Shannon as a director on 13 August 2022	View PDF Termination of appointment of Thomas Michael Lawrence Shannon as a director on 13 August 2022 - link opens in a new window - 1 page (1 page)
30 May 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 32 pages (32 pages)
16 May 2022	CS01	Confirmation statement made on 7 May 2022 with no updates	View PDF Confirmation statement made on 7 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2021	CH01	Director's details changed for Thomas Michael Lawrence Shannon on 1 May 2021	View PDF Director's details changed for Thomas Michael Lawrence Shannon on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
13 May 2021	CS01	Confirmation statement made on 7 May 2021 with no updates	View PDF Confirmation statement made on 7 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 33 pages (33 pages)
02 Oct 2020	AAMD	Amended full accounts made up to 30 September 2019	View PDF Amended full accounts made up to 30 September 2019 - link opens in a new window - 30 pages (30 pages)
07 May 2020	CS01	Confirmation statement made on 7 May 2020 with no updates	View PDF Confirmation statement made on 7 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2020	AA	Full accounts made up to 30 September 2019	View PDF Full accounts made up to 30 September 2019 - link opens in a new window - 26 pages (26 pages)
10 Jun 2019	AA	Full accounts made up to 30 September 2018	View PDF Full accounts made up to 30 September 2018 - link opens in a new window - 28 pages (28 pages)
17 May 2019	CS01	Confirmation statement made on 7 May 2019 with no updates	View PDF Confirmation statement made on 7 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2018	AA	Full accounts made up to 30 September 2017	View PDF Full accounts made up to 30 September 2017 - link opens in a new window - 28 pages (28 pages)
23 May 2018	CS01	Confirmation statement made on 7 May 2018 with updates	View PDF Confirmation statement made on 7 May 2018 with updates - link opens in a new window - 4 pages (4 pages)

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VICON MOTION SYSTEMS LIMITED

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