Companies House does not verify the accuracy of the information filed

Advanced company search

VISIONFIGURE LIMITED

Company number 02951233

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Jun 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Jun 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Jun 2004	287	Registered office changed on 24/06/04 from: m & g house 1A lower park park royal road london W3 6XD	View PDF Registered office changed on 24/06/04 from: m & g house 1A lower park park royal road london W3 6XD - link opens in a new window - 1 page (1 page)
24 Jun 2004	225	Accounting reference date extended from 31/03/05 to 30/04/05	View PDF Accounting reference date extended from 31/03/05 to 30/04/05 - link opens in a new window - 1 page (1 page)
11 Dec 2003	AA	Accounts for a dormant company made up to 31 March 2003	View PDF Accounts for a dormant company made up to 31 March 2003 - link opens in a new window - 3 pages (3 pages)
02 Oct 2003	363a	Return made up to 21/07/03; full list of members	View PDF Return made up to 21/07/03; full list of members - link opens in a new window - 5 pages (5 pages)
04 Feb 2003	AA	Accounts for a dormant company made up to 31 March 2002	View PDF Accounts for a dormant company made up to 31 March 2002 - link opens in a new window - 3 pages (3 pages)
13 Nov 2002	AA	Accounts for a dormant company made up to 31 March 2001	View PDF Accounts for a dormant company made up to 31 March 2001 - link opens in a new window - 5 pages (5 pages)
09 Oct 2002	363a	Return made up to 21/07/01; full list of members; amend	View PDF Return made up to 21/07/01; full list of members; amend - link opens in a new window - 5 pages (5 pages)
02 Oct 2002	363a	Return made up to 21/07/02; full list of members	View PDF Return made up to 21/07/02; full list of members - link opens in a new window - 5 pages (5 pages)
11 Jun 2002	363s	Return made up to 21/07/01; full list of members	View PDF Return made up to 21/07/01; full list of members - link opens in a new window - 6 pages (6 pages)
02 May 2001	363s	Return made up to 21/07/99; full list of members	View PDF Return made up to 21/07/99; full list of members - link opens in a new window - 6 pages (6 pages)
02 May 2001	363s	Return made up to 21/07/00; full list of members	View PDF Return made up to 21/07/00; full list of members - link opens in a new window - 6 pages (6 pages)
05 Feb 2001	AA	Accounts for a small company made up to 31 March 2000	View PDF Accounts for a small company made up to 31 March 2000 - link opens in a new window - 6 pages (6 pages)
02 Feb 2000	AA	Accounts for a small company made up to 31 March 1999	View PDF Accounts for a small company made up to 31 March 1999 - link opens in a new window - 6 pages (6 pages)
09 Dec 1999	363s	Return made up to 21/07/98; full list of members 363(287) ‐ Registered office changed on 09/12/99 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 21/07/98; full list of members 363(287) ‐ Registered office changed on 09/12/99 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
28 Jan 1999	AA	Accounts for a small company made up to 31 March 1998	View PDF Accounts for a small company made up to 31 March 1998 - link opens in a new window - 6 pages (6 pages)
31 Jan 1998	AA	Accounts for a small company made up to 31 March 1997	View PDF Accounts for a small company made up to 31 March 1997 - link opens in a new window - 6 pages (6 pages)
26 Nov 1997	363s	Return made up to 21/07/97; no change of members	View PDF Return made up to 21/07/97; no change of members - link opens in a new window - 4 pages (4 pages)
27 Feb 1997	AA	Accounts for a small company made up to 31 March 1996	View PDF Accounts for a small company made up to 31 March 1996 - link opens in a new window - 7 pages (7 pages)
27 Feb 1997	AA	Accounts for a small company made up to 31 March 1995	View PDF Accounts for a small company made up to 31 March 1995 - link opens in a new window - 7 pages (7 pages)
14 Nov 1996	363s	Return made up to 21/07/96; no change of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 21/07/96; no change of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 4 pages (4 pages)
14 Nov 1995	363s	Return made up to 21/07/95; full list of members 363(287) ‐ Registered office changed on 14/11/95 363(288) ‐ Secretary resigned	View PDF Return made up to 21/07/95; full list of members 363(287) ‐ Registered office changed on 14/11/95 363(288) ‐ Secretary resigned - link opens in a new window - 6 pages (6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 14 pages (14 pages)
21 Oct 1994	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions

Tell us what you think of this service Is there anything wrong with this page?