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VISION TECHNIQUES (GROUP) LIMITED

Company number 03694037

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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 Apr 2019 CH01 Director's details changed for Mrs Jeanne Hanson on 15 April 2019
24 Apr 2019 PSC04 Change of details for Mrs Jeanne Hanson as a person with significant control on 15 April 2019
29 Jan 2019 CS01 Confirmation statement made on 12 January 2019 with no updates
26 Sep 2018 AA Group of companies' accounts made up to 31 December 2017
25 Jan 2018 CS01 Confirmation statement made on 12 January 2018 with no updates
29 Sep 2017 AA Group of companies' accounts made up to 31 December 2016
09 Feb 2017 CS01 Confirmation statement made on 12 January 2017 with updates
03 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
18 Jan 2016 AR01 Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 50,000
03 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
22 Jan 2015 AR01 Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 50,000
01 Oct 2014 AA Group of companies' accounts made up to 31 December 2013
13 Jan 2014 AR01 Annual return made up to 12 January 2014 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 50,000
23 Sep 2013 AA Group of companies' accounts made up to 31 December 2012
15 Jan 2013 AR01 Annual return made up to 12 January 2013 with full list of shareholders
19 Sep 2012 AA Group of companies' accounts made up to 31 December 2011
16 Jan 2012 AR01 Annual return made up to 12 January 2012 with full list of shareholders
20 May 2011 AA Group of companies' accounts made up to 31 December 2010
17 Feb 2011 AR01 Annual return made up to 12 January 2011 with full list of shareholders
29 Jun 2010 AA Group of companies' accounts made up to 31 December 2009
04 May 2010 MAR Re-registration of Memorandum and Articles
04 May 2010 CERT10 Certificate of re-registration from Public Limited Company to Private
04 May 2010 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
04 May 2010 RR02 Re-registration from a public company to a private limited company
03 Feb 2010 AR01 Annual return made up to 12 January 2010 with full list of shareholders