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VISION SEMANTICS LIMITED

Company number 04088646

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Confirmation statements / Annual returns Incorporation Officers

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)
30 Oct 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
08 Apr 2024	LIQ03	Liquidators' statement of receipts and payments to 16 March 2024	View PDF Liquidators' statement of receipts and payments to 16 March 2024 - link opens in a new window - 9 pages (9 pages)
05 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
27 Mar 2023	AD01	Registered office address changed from C/O C/- Qmul 327 Mile End Road London E1 4NS to 79 Caroline Street Birmingham B3 1UP on 27 March 2023	View PDF Registered office address changed from C/O C/- Qmul 327 Mile End Road London E1 4NS to 79 Caroline Street Birmingham B3 1UP on 27 March 2023 - link opens in a new window - 2 pages (2 pages)
27 Mar 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
27 Mar 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
27 Mar 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-03-17	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-03-17 - link opens in a new window - 1 page (1 page)
21 Feb 2023	TM01	Termination of appointment of Adam Charles Daykin as a director on 20 February 2023	View PDF Termination of appointment of Adam Charles Daykin as a director on 20 February 2023 - link opens in a new window - 1 page (1 page)
21 Feb 2023	TM01	Termination of appointment of Michael Gerard Mcfall as a director on 20 February 2023	View PDF Termination of appointment of Michael Gerard Mcfall as a director on 20 February 2023 - link opens in a new window - 1 page (1 page)
21 Feb 2023	TM02	Termination of appointment of Michael Gerard Mcfall as a secretary on 20 February 2023	View PDF Termination of appointment of Michael Gerard Mcfall as a secretary on 20 February 2023 - link opens in a new window - 1 page (1 page)
06 Oct 2022	CS01	Confirmation statement made on 6 October 2022 with updates	View PDF Confirmation statement made on 6 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
06 Oct 2022	SH01	Statement of capital following an allotment of shares on 11 September 2022 GBP 17.63	View PDF Statement of capital following an allotment of shares on 11 September 2022 GBP 17.63 - link opens in a new window - 3 pages (3 pages)
12 Aug 2022	CH01	Director's details changed for Mr John Colman O'donohue on 7 August 2022	View PDF Director's details changed for Mr John Colman O'donohue on 7 August 2022 - link opens in a new window - 2 pages (2 pages)
27 May 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages)
03 Dec 2021	CS01	Confirmation statement made on 12 October 2021 with no updates	View PDF Confirmation statement made on 12 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 4 pages (4 pages)
13 Nov 2020	CS01	Confirmation statement made on 12 October 2020 with no updates	View PDF Confirmation statement made on 12 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2020	TM01	Termination of appointment of Jiang Li as a director on 2 November 2020	View PDF Termination of appointment of Jiang Li as a director on 2 November 2020 - link opens in a new window - 1 page (1 page)
11 Jun 2020	AA	Unaudited abridged accounts made up to 31 December 2019	View PDF Unaudited abridged accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Apr 2020	AA	Unaudited abridged accounts made up to 31 July 2019	View PDF Unaudited abridged accounts made up to 31 July 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Apr 2020	AA01	Previous accounting period shortened from 31 July 2020 to 31 December 2019	View PDF Previous accounting period shortened from 31 July 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
19 Mar 2020	AP03	Appointment of Mr Michael Gerard Mcfall as a secretary on 16 March 2020	View PDF Appointment of Mr Michael Gerard Mcfall as a secretary on 16 March 2020 - link opens in a new window - 2 pages (2 pages)
19 Mar 2020	AP01	Appointment of Mr Michael Gerard Mcfall as a director on 16 March 2020	View PDF Appointment of Mr Michael Gerard Mcfall as a director on 16 March 2020 - link opens in a new window - 2 pages (2 pages)
18 Mar 2020	CH01	Director's details changed for Mr John Coleman O'donohue on 17 March 2020	View PDF Director's details changed for Mr John Coleman O'donohue on 17 March 2020 - link opens in a new window - 2 pages (2 pages)
07 Feb 2020	TM01	Termination of appointment of Robert Pieter Koger as a director on 31 January 2020	View PDF Termination of appointment of Robert Pieter Koger as a director on 31 January 2020 - link opens in a new window - 1 page (1 page)

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VISION SEMANTICS LIMITED

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