Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Jan 2025 |
CH01 |
Director's details changed for Mr Steven Worboys on 1 January 2025
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05 Jan 2025 |
TM01 |
Termination of appointment of Onur Köksal as a director on 31 December 2024
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02 Jan 2025 |
AP01 |
Appointment of Mr Steven Worboys as a director on 1 January 2025
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05 Dec 2024 |
SH20 |
Statement by Directors
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05 Dec 2024 |
SH19 |
Statement of capital on 5 December 2024
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05 Dec 2024 |
CAP-SS |
Solvency Statement dated 03/12/24
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05 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share premium account of the company be cancelled 03/12/2024
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RES06 ‐
Resolution of reduction in issued share capital
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05 Dec 2024 |
SH08 |
Change of share class name or designation
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28 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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23 May 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 December 2018
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22 May 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 November 2017
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09 Feb 2024 |
CS01 |
Confirmation statement made on 7 February 2024 with no updates
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02 Feb 2024 |
PSC05 |
Change of details for Vision Express Group Limited as a person with significant control on 6 April 2016
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06 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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13 Jul 2023 |
AD02 |
Register inspection address has been changed from Vision Express Abbeyfield Road Lenton Nottingham NG7 2SP United Kingdom to One St. Peters Square Manchester M2 3DE
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12 Jul 2023 |
AD04 |
Register(s) moved to registered office address Ruddington Fields Business Park Mere Way Ruddington Nottingham NG11 6NZ
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12 Jul 2023 |
AD03 |
Register(s) moved to registered inspection location Vision Express Abbeyfield Road Lenton Nottingham NG7 2SP
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07 Feb 2023 |
CS01 |
Confirmation statement made on 7 February 2023 with no updates
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11 Jan 2023 |
CS01 |
Confirmation statement made on 7 February 2022 with no updates
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01 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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31 Dec 2021 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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04 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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04 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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06 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Accounts for 31 december 2019 be approved and adopted/company business 18/06/2020
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02 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
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