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VISIONFOCUS LIMITED

Company number 02552021

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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)
25 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
19 Mar 2024 CS01 Confirmation statement made on 15 March 2024 with no updates
07 Jun 2023 AA Full accounts made up to 31 December 2022
05 Apr 2023 PSC05 Change of details for Hanson Holdings (2) Limited as a person with significant control on 3 April 2023
03 Apr 2023 AD01 Registered office address changed from Hanson House 14 Castle Hill Maidenhead SL6 4JJ to Second Floor, Arena Court Crown Lane Maidenhead Berkshire SL6 8QZ on 3 April 2023
15 Mar 2023 CS01 Confirmation statement made on 15 March 2023 with updates
27 Oct 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend in specie of £647562225.66 13/10/2022
22 Sep 2022 SH19 Statement of capital on 22 September 2022
  • GBP 236.00
22 Sep 2022 SH20 Statement by Directors
22 Sep 2022 CAP-SS Solvency Statement dated 14/09/22
22 Sep 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share premium account 14/09/2022
10 May 2022 AA Accounts for a dormant company made up to 31 December 2021
16 Mar 2022 CS01 Confirmation statement made on 15 March 2022 with no updates
21 Sep 2021 TM01 Termination of appointment of Carsten Matthias Wendt as a director on 6 September 2021
15 Sep 2021 AP01 Appointment of Alfredo Quilez Somolinos as a director on 6 September 2021
24 Aug 2021 CH01 Director's details changed for Dr Carsten Matthias Wendt on 1 July 2021
05 Aug 2021 AA Accounts for a dormant company made up to 31 December 2020
15 Mar 2021 CS01 Confirmation statement made on 15 March 2021 with updates
23 Mar 2020 AA Accounts for a dormant company made up to 31 December 2019
17 Mar 2020 CS01 Confirmation statement made on 15 March 2020 with updates
02 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
15 Mar 2019 CS01 Confirmation statement made on 15 March 2019 with updates
28 Jun 2018 AA Accounts for a dormant company made up to 31 December 2017
15 Mar 2018 CS01 Confirmation statement made on 15 March 2018 with no updates
04 Sep 2017 AA Full accounts made up to 31 December 2016