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VISATION LIMITED

Company number 04027015

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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)
05 Sep 2014 AD01 Registered office address changed from 69 Manor Road Caddington Luton Bedfordshire LU1 4EE to 19-21 Manor Road Caddington Bedfordshire LU1 4EE on 5 September 2014
17 Jul 2014 AR01 Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 2
26 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
18 Jul 2013 AR01 Annual return made up to 4 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18
23 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
11 Jul 2012 AR01 Annual return made up to 4 July 2012 with full list of shareholders
05 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
14 Jul 2011 AR01 Annual return made up to 4 July 2011 with full list of shareholders
14 Jul 2011 CH03 Secretary's details changed for Miriam Knabe on 13 July 2011
23 Feb 2011 CH03 Secretary's details changed for Miriam Knabe on 23 February 2011
08 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
10 Jul 2010 AR01 Annual return made up to 4 July 2010 with full list of shareholders
10 Jul 2010 CH01 Director's details changed for Jonathan Simon Blyford Cooper on 4 July 2010
04 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
12 Jul 2009 363a Return made up to 04/07/09; full list of members
14 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
26 Aug 2008 363a Return made up to 04/07/08; full list of members
28 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
10 Sep 2007 363s Return made up to 04/07/07; full list of members
  • 363(288) ‐ Secretary's particulars changed
11 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
12 Jul 2006 363s Return made up to 04/07/06; full list of members
21 Sep 2005 AA Total exemption small company accounts made up to 31 March 2005
13 Sep 2005 363s Return made up to 04/07/05; full list of members
  • 363(353) ‐ Location of register of members address changed
21 Jul 2004 AA Total exemption full accounts made up to 31 March 2004
05 Jul 2004 363s Return made up to 04/07/04; full list of members