- Company Overview for VISION XS LIMITED (03242106)
- Filing history for VISION XS LIMITED (03242106)
- People for VISION XS LIMITED (03242106)
- Charges for VISION XS LIMITED (03242106)
- More for VISION XS LIMITED (03242106)
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) |
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31 May 2017 | AA | Total exemption small company accounts made up to 31 August 2016 | |
14 Feb 2017 | MR01 | Registration of charge 032421060003, created on 13 February 2017 | |
21 Dec 2016 | MR01 | Registration of charge 032421060002, created on 16 December 2016 | |
07 Dec 2016 | MR04 | Satisfaction of charge 1 in full | |
02 Sep 2016 | CS01 | Confirmation statement made on 27 August 2016 with updates | |
30 Mar 2016 | AA | Total exemption small company accounts made up to 31 August 2015 | |
18 Sep 2015 | AR01 |
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-18
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20 May 2015 | AA | Total exemption small company accounts made up to 31 August 2014 | |
15 Dec 2014 | TM02 | Termination of appointment of Christopher Rudgard Webster as a secretary on 12 February 2013 | |
15 Dec 2014 | TM01 | Termination of appointment of Colin Redman as a director on 12 May 2014 | |
06 Oct 2014 | AR01 |
Annual return made up to 27 August 2014 with full list of shareholders
Statement of capital on 2014-10-06
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06 Oct 2014 | TM01 | Termination of appointment of David James Topham as a director on 12 May 2014 | |
06 Oct 2014 | TM01 | Termination of appointment of Colin Redman as a director on 12 May 2014 | |
24 Sep 2014 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 27 August 2013 | |
16 Sep 2014 | TM02 | Termination of appointment of Christopher Rudgard Webster as a secretary on 12 February 2013 | |
02 May 2014 | AA | Total exemption small company accounts made up to 31 August 2013 | |
11 Mar 2014 | CH03 | Secretary's details changed for Christopher Rudgard Webster on 10 March 2014 | |
10 Mar 2014 | CH01 | Director's details changed for Mr David James Topham on 10 March 2014 | |
10 Mar 2014 | CH01 | Director's details changed for Mr Antony Paul Sefton on 10 March 2014 | |
10 Mar 2014 | CH01 | Director's details changed for Mr Colin Redman on 10 March 2014 | |
10 Mar 2014 | AD01 | Registered office address changed from , Kings Parade Lower Coombe Street, Croydon, Surrey, CR0 1AA, England to Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA on 10 March 2014 | |
10 Mar 2014 | AD01 | Registered office address changed from , Griffins Court 24-32 London Road, Newbury, Berkshire, RG14 1JX to Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA on 10 March 2014 | |
07 Mar 2014 | AR01 |
Annual return made up to 27 August 2013 with full list of shareholders
Statement of capital on 2014-03-07
Statement of capital on 2014-09-24
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07 Mar 2014 | CH03 | Secretary's details changed for Christopher Rudgard Webster on 27 August 2013 | |
06 Mar 2014 | CH01 | Director's details changed for Mr Antony Paul Sefton on 27 August 2013 |