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VISION ENHANCEMENT SERVICES

Company number 03512340

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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)
14 Jan 2020 CS01 Confirmation statement made on 14 January 2020 with no updates
30 Oct 2019 TM01 Termination of appointment of Carl Pierce as a director on 25 October 2019
19 Sep 2019 AA Group of companies' accounts made up to 31 March 2019
18 Sep 2019 TM01 Termination of appointment of Timothy Darryl Hall as a director on 5 September 2019
04 Sep 2019 TM01 Termination of appointment of Alexander Duncan Wilson as a director on 3 September 2019
04 Sep 2019 AP01 Appointment of Mrs Sandra Massey as a director on 3 September 2019
06 Mar 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
27 Feb 2019 CS01 Confirmation statement made on 17 February 2019 with no updates
28 Jan 2019 MA Memorandum and Articles of Association
19 Sep 2018 AA Group of companies' accounts made up to 31 March 2018
07 Aug 2018 CH01 Director's details changed for Mr Alexander Duncan Wilson on 3 August 2018
21 Feb 2018 CS01 Confirmation statement made on 17 February 2018 with no updates
19 Feb 2018 AP01 Appointment of Mrs Bethan Wyn Roberts as a director on 22 November 2017
20 Sep 2017 AA Group of companies' accounts made up to 31 March 2017
21 Feb 2017 CS01 Confirmation statement made on 17 February 2017 with updates
15 Dec 2016 TM01 Termination of appointment of Claire Blanchard as a director on 12 October 2016
15 Dec 2016 CH01 Director's details changed for Miles Kenneth Tutton on 15 December 2016
15 Dec 2016 CH01 Director's details changed for Mr Alexander Duncan Wilson on 15 December 2016
15 Dec 2016 CH01 Director's details changed for Mrs Linda Anne Davies on 15 December 2016
13 Sep 2016 AA Group of companies' accounts made up to 31 March 2016
18 Feb 2016 AR01 Annual return made up to 17 February 2016 no member list
22 Oct 2015 AP01 Appointment of Mr Timothy Darryl Hall as a director on 20 August 2015
08 Sep 2015 AA Group of companies' accounts made up to 31 March 2015
18 Feb 2015 AR01 Annual return made up to 17 February 2015 no member list
29 Jan 2015 CH03 Secretary's details changed for Mrs. Miriam Wright on 29 January 2015