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VISION UNIQUE EQUIPMENT LIMITED

Company number 03934325

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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)
12 Aug 2015 MR01 Registration of charge 039343250003, created on 12 August 2015
12 Feb 2015 AR01 Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 2
09 Dec 2014 AD01 Registered office address changed from Unit 7 Ashburton Park Wheel Forge Way Off Ashburton Rd West Trafford Park Manchester M17 1EH to 510 Metroplex Business Park Broadway Salford Quays Manchester M50 2UE on 9 December 2014
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
21 Mar 2014 MR04 Satisfaction of charge 2 in full
13 Feb 2014 AR01 Annual return made up to 12 February 2014 with full list of shareholders
Statement of capital on 2014-02-13
  • GBP 2
20 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
26 Mar 2013 AR01 Annual return made up to 12 February 2013 with full list of shareholders
26 Mar 2013 CH01 Director's details changed for Mrs Kay Ellen Neild on 1 January 2013
26 Mar 2013 CH01 Director's details changed for Glen Mullins on 1 January 2013
26 Mar 2013 CH01 Director's details changed for Mr David Neild on 1 January 2013
26 Mar 2013 CH01 Director's details changed for Philippa Claire Mullins on 1 January 2013
26 Mar 2013 CH03 Secretary's details changed for Kay Neild on 1 January 2013
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
20 Jun 2012 AP01 Appointment of David Neild as a director
20 Jun 2012 AP01 Appointment of Philippa Claire Mullins as a director
06 Jun 2012 SH02 Sub-division of shares on 9 May 2012
25 May 2012 SH08 Change of share class name or designation
25 May 2012 MEM/ARTS Memorandum and Articles of Association
25 May 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division of shares 09/05/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
15 Feb 2012 AR01 Annual return made up to 12 February 2012 with full list of shareholders
12 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
15 Feb 2011 AR01 Annual return made up to 12 February 2011 with full list of shareholders
15 Feb 2011 AD01 Registered office address changed from Unit 7 Ashburton Park Wheel Forge Way Off Ashburton Road West Trafford Park Manchester Lancashire M17 1TD on 15 February 2011
16 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009