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PRESTON VISIONPLUS LIMITED

Company number 02993085

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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 Nov 2015 AR01 Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 120
26 Jan 2015 AUD Auditor's resignation
19 Dec 2014 MISC Section 519
28 Nov 2014 AR01 Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 120
09 Sep 2014 AA Accounts for a small company made up to 28 February 2014
28 Feb 2014 AA01 Previous accounting period shortened from 30 April 2014 to 28 February 2014
25 Feb 2014 AA Accounts for a small company made up to 30 April 2013
25 Nov 2013 AR01 Annual return made up to 22 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 120
07 Oct 2013 CH01 Director's details changed for Mr Sean Andrew Buckley on 26 June 2013
01 Jul 2013 AP01 Appointment of Christopher Shore as a director
01 Jul 2013 AP01 Appointment of Mr Sean Andrew Buckley as a director
06 Jun 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
23 May 2013 SH01 Statement of capital following an allotment of shares on 20 May 2013
  • GBP 120
20 May 2013 AD01 Registered office address changed from No 1 Friargate Preston Lancashire PR1 2AU on 20 May 2013
02 May 2013 AP01 Appointment of Mrs Mary Lesley Perkins as a director
02 May 2013 TM01 Termination of appointment of Gary Vaulks as a director
08 Feb 2013 AP01 Appointment of Mr Paul Francis Carroll as a director
16 Jan 2013 AA Accounts for a small company made up to 30 April 2012
04 Dec 2012 AR01 Annual return made up to 22 November 2012 with full list of shareholders
19 Jan 2012 AA Accounts for a small company made up to 30 April 2011
28 Nov 2011 AR01 Annual return made up to 22 November 2011 with full list of shareholders
14 Jan 2011 AA Accounts for a small company made up to 30 April 2010
02 Dec 2010 AR01 Annual return made up to 22 November 2010 with full list of shareholders
29 Jan 2010 AA Accounts for a small company made up to 30 April 2009
26 Nov 2009 AR01 Annual return made up to 22 November 2009 with full list of shareholders