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VISION XS LIMITED

Company number 03242106

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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)
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
  • GBP 174,012
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
  • GBP 174,012
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
  • GBP 196,512

Statement of capital on 2014-09-24
  • GBP 174,012
  • ANNOTATION Clarification a second filed AR01 was registered on 24/09/2014
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