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VISION TECHNIQUES (UK) LIMITED

Company number 02310700

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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)
24 Apr 2019 CH03 Secretary's details changed for Mrs Jeanne Hanson on 15 April 2019
24 Apr 2019 PSC04 Change of details for Mrs Jeanne Hanson as a person with significant control on 15 April 2019
24 Apr 2019 CH01 Director's details changed for Mrs Jeanne Hanson on 15 April 2019
26 Sep 2018 AA Accounts for a small company made up to 31 December 2017
01 May 2018 CS01 Confirmation statement made on 20 April 2018 with no updates
29 Sep 2017 AA Accounts for a small company made up to 31 December 2016
25 Apr 2017 CS01 Confirmation statement made on 20 April 2017 with updates
03 Oct 2016 AA Accounts for a small company made up to 31 December 2015
12 May 2016 AR01 Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 50,000
03 Oct 2015 AA Full accounts made up to 31 December 2014
23 Apr 2015 AR01 Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 50,000
12 Dec 2014 MR01 Registration of charge 023107000007, created on 5 December 2014
01 Oct 2014 AA Full accounts made up to 31 December 2013
04 Aug 2014 MR04 Satisfaction of charge 4 in full
04 Aug 2014 MR04 Satisfaction of charge 2 in full
04 Aug 2014 MR04 Satisfaction of charge 3 in full
23 Apr 2014 AR01 Annual return made up to 20 April 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 50,000
23 Sep 2013 AA Full accounts made up to 31 December 2012
05 Jun 2013 AR01 Annual return made up to 20 April 2013 with full list of shareholders
19 Sep 2012 AA Full accounts made up to 31 December 2011
25 Apr 2012 AR01 Annual return made up to 20 April 2012 with full list of shareholders
23 May 2011 AR01 Annual return made up to 20 April 2011 with full list of shareholders
20 May 2011 AA Full accounts made up to 31 December 2010
29 Jun 2010 AA Full accounts made up to 31 December 2009
03 Jun 2010 AR01 Annual return made up to 20 April 2010 with full list of shareholders