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VISION UNIQUE EQUIPMENT LIMITED

Company number 03934325

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Company Results (links open in a new window)
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 Dec 2021 TM01 Termination of appointment of Philippa Claire Mullins as a director on 16 December 2021
20 Dec 2021 TM01 Termination of appointment of Kay Ellen Neild as a director on 16 December 2021
20 Dec 2021 TM01 Termination of appointment of David Neild as a director on 16 December 2021
20 Dec 2021 TM02 Termination of appointment of Kay Neild as a secretary on 16 December 2021
20 Dec 2021 AP01 Appointment of Mr Greville Coe as a director on 16 December 2021
20 Dec 2021 AP01 Appointment of Mr John Williams as a director on 16 December 2021
28 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
10 Jun 2021 MA Memorandum and Articles of Association
10 Jun 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
25 May 2021 SH01 Statement of capital following an allotment of shares on 12 May 2021
  • GBP 2.2
17 Feb 2021 CS01 Confirmation statement made on 12 February 2021 with no updates
29 Nov 2020 CH01 Director's details changed for Mr David Neild on 27 November 2020
29 Nov 2020 CH01 Director's details changed for Mrs Kay Ellen Neild on 27 November 2020
29 Nov 2020 PSC04 Change of details for Mrs Kay Ellen Neild as a person with significant control on 27 November 2020
24 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
14 Feb 2020 CS01 Confirmation statement made on 12 February 2020 with no updates
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
13 Feb 2019 CS01 Confirmation statement made on 12 February 2019 with no updates
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
13 Feb 2018 CS01 Confirmation statement made on 12 February 2018 with no updates
27 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
15 Feb 2017 CS01 Confirmation statement made on 12 February 2017 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Feb 2016 AR01 Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 2
17 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014