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VISION EXPRESS GROUP LIMITED

Company number 02939455

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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)
06 Jan 2025	CH01	Director's details changed for Mr Steven Worboys on 1 January 2025	View PDF Director's details changed for Mr Steven Worboys on 1 January 2025 - link opens in a new window - 2 pages (2 pages)
05 Jan 2025	TM01	Termination of appointment of Onur Köksal as a director on 31 December 2024	View PDF Termination of appointment of Onur Köksal as a director on 31 December 2024 - link opens in a new window - 1 page (1 page)
02 Jan 2025	AP01	Appointment of Mr Steven Worboys as a director on 1 January 2025	View PDF Appointment of Mr Steven Worboys as a director on 1 January 2025 - link opens in a new window - 2 pages (2 pages)
05 Dec 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
05 Dec 2024	SH19	Statement of capital on 5 December 2024 GBP 5.700727	View PDF Statement of capital on 5 December 2024 GBP 5.700727 - link opens in a new window - 3 pages (3 pages)
05 Dec 2024	CAP-SS	Solvency Statement dated 03/12/24	View PDF Solvency Statement dated 03/12/24 - link opens in a new window - 1 page (1 page)
05 Dec 2024	RESOLUTIONS	Resolutions RES13 ‐ Share premium account of the company be cancelled 03/12/2024 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Share premium account of the company be cancelled 03/12/2024 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
05 Dec 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Aug 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 36 pages (36 pages)
17 Jun 2024	CS01	Confirmation statement made on 16 June 2024 with no updates	View PDF Confirmation statement made on 16 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 35 pages (35 pages)
13 Jul 2023	AD03	Register(s) moved to registered inspection location One St. Peters Square Manchester M2 3DE	View PDF Register(s) moved to registered inspection location One St. Peters Square Manchester M2 3DE - link opens in a new window - 1 page (1 page)
13 Jul 2023	AD02	Register inspection address has been changed to One St. Peters Square Manchester M2 3DE	View PDF Register inspection address has been changed to One St. Peters Square Manchester M2 3DE - link opens in a new window - 1 page (1 page)
16 Jun 2023	CS01	Confirmation statement made on 16 June 2023 with no updates	View PDF Confirmation statement made on 16 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2023	PSC05	Change of details for Vision Express Limited as a person with significant control on 6 April 2016	View PDF Change of details for Vision Express Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
01 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 31 pages (31 pages)
12 Jul 2022	CS01	Confirmation statement made on 16 June 2022 with no updates	View PDF Confirmation statement made on 16 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 33 pages (33 pages)
17 Jun 2021	CS01	Confirmation statement made on 16 June 2021 with no updates	View PDF Confirmation statement made on 16 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2020	RESOLUTIONS	Resolutions RES13 ‐ Approval & adoption of accounts for 31/12/2019/company business 18/06/2020	View PDF Resolutions RES13 ‐ Approval & adoption of accounts for 31/12/2019/company business 18/06/2020 - link opens in a new window - 5 pages (5 pages)
02 Nov 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 38 pages (38 pages)
25 Jun 2020	CS01	Confirmation statement made on 16 June 2020 with no updates	View PDF Confirmation statement made on 16 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 34 pages (34 pages)
17 Jun 2019	CS01	Confirmation statement made on 16 June 2019 with no updates	View PDF Confirmation statement made on 16 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2019	AP03	Appointment of Mr Nicholas David Coton as a secretary on 29 April 2019	View PDF Appointment of Mr Nicholas David Coton as a secretary on 29 April 2019 - link opens in a new window - 2 pages (2 pages)

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VISION EXPRESS GROUP LIMITED

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