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NORTHFIELD VISIONPLUS LIMITED

Company number 03797189

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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)
20 Jul 2017 PSC01 Notification of Declan John Casserly as a person with significant control on 25 April 2017
20 Jul 2017 PSC01 Notification of Mary Lesley Perkins as a person with significant control on 6 April 2016
20 Jul 2017 PSC01 Notification of Douglas John David Perkins as a person with significant control on 6 April 2016
04 Jul 2017 CS01 Confirmation statement made on 4 July 2017 with updates
18 Apr 2017 AP01 Appointment of Mr Irfan Shafi Aziz as a director on 31 March 2017
28 Jun 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 100
31 May 2016 AA Accounts for a small company made up to 31 October 2015
16 Oct 2015 AUD Auditor's resignation
28 Sep 2015 AUD Auditor's resignation
14 Sep 2015 AA Accounts for a small company made up to 31 October 2014
02 Jul 2015 AR01 Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 100
11 Aug 2014 AA Accounts for a small company made up to 31 October 2013
07 Jul 2014 AR01 Annual return made up to 28 June 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 100
23 Jul 2013 AA Accounts for a small company made up to 31 October 2012
11 Jul 2013 AR01 Annual return made up to 28 June 2013 with full list of shareholders
23 Aug 2012 AR01 Annual return made up to 28 June 2012 with full list of shareholders
19 Jul 2012 AA Accounts for a small company made up to 31 October 2011
15 Jul 2011 AA Accounts for a small company made up to 31 October 2010
04 Jul 2011 AR01 Annual return made up to 28 June 2011 with full list of shareholders
24 Nov 2010 CH01 Director's details changed for Mrs Mary Lesley Perkins on 18 November 2010
28 Jul 2010 AA Accounts for a small company made up to 31 October 2009
05 Jul 2010 AR01 Annual return made up to 28 June 2010 with full list of shareholders
03 Nov 2009 AD01 Registered office address changed from 2Nd Floor, Mitchell House Southampton Road Eastleigh Hants SO50 9FJ on 3 November 2009
11 Aug 2009 AA Accounts for a small company made up to 31 October 2008
06 Jul 2009 363a Return made up to 28/06/09; full list of members