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ASHFORD VISIONPLUS LIMITED

Company number 03107525

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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)
05 Oct 2018 PSC07 Cessation of Douglas John David Perkins as a person with significant control on 4 October 2018
05 Oct 2018 PSC07 Cessation of Mary Lesley Perkins as a person with significant control on 4 October 2018
25 Sep 2018 AA Audit exemption subsidiary accounts made up to 28 February 2018
25 Sep 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/18
08 Aug 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/18
08 Aug 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/18
01 May 2018 AP01 Appointment of Mrs Elizabeth Sian Hutchinson as a director on 30 April 2018
01 May 2018 TM01 Termination of appointment of Catherine Beadle as a director on 30 April 2018
16 Feb 2018 CH01 Director's details changed for Clive Stephen Perry on 14 February 2018
25 Nov 2017 AA01 Current accounting period extended from 30 November 2017 to 28 February 2018
13 Oct 2017 CH01 Director's details changed for Catherine Mcvicker on 12 October 2017
04 Oct 2017 AA Accounts for a small company made up to 30 November 2016
29 Sep 2017 CS01 Confirmation statement made on 29 September 2017 with no updates
24 Oct 2016 CH01 Director's details changed for Clive Stephen Perry on 14 October 2016
04 Oct 2016 CS01 Confirmation statement made on 4 October 2016 with updates
05 Aug 2016 AA Accounts for a small company made up to 30 November 2015
14 Jul 2016 CH01 Director's details changed for Catherine Mcvicker on 11 July 2016
16 Oct 2015 AR01 Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 100
08 Sep 2015 AA Accounts for a small company made up to 30 November 2014
05 Jan 2015 AUD Auditor's resignation
04 Dec 2014 MISC Section 519 companies act 2006
30 Sep 2014 AR01 Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 100
03 Sep 2014 AA Accounts for a small company made up to 30 November 2013
20 Nov 2013 CH01 Director's details changed for Catherine Mcvicker on 19 November 2013
07 Oct 2013 AR01 Annual return made up to 28 September 2013 with full list of shareholders
Statement of capital on 2013-10-07
  • GBP 100