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VISION SEMANTICS LIMITED

Company number 04088646

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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 Dec 2013 AA Total exemption small company accounts made up to 31 July 2013
18 Nov 2013 AR01 Annual return made up to 12 October 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 11.534
13 Feb 2013 AA Total exemption small company accounts made up to 31 July 2012
07 Dec 2012 AR01 Annual return made up to 12 October 2012 with full list of shareholders
06 Dec 2012 CH01 Director's details changed for Dr Adam Charles Daykin on 1 December 2012
09 Nov 2011 AR01 Annual return made up to 12 October 2011 with full list of shareholders
08 Nov 2011 AD01 Registered office address changed from Queen Mary University Mile End Road London E1 4NS on 8 November 2011
24 Oct 2011 AA Total exemption small company accounts made up to 31 July 2011
23 Feb 2011 AP03 Appointment of Mr Robert Pieter Koger as a secretary
10 Dec 2010 AR01 Annual return made up to 12 October 2010 with full list of shareholders
16 Nov 2010 AA Total exemption small company accounts made up to 31 July 2010
15 Mar 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
04 Feb 2010 TM02 Termination of appointment of Ip2Ipo Services Limited as a secretary
04 Feb 2010 TM01 Termination of appointment of Ip2Ipo Services Limited as a director
15 Jan 2010 AD01 Registered office address changed from 1St Floor 24 Cornhill London EC3V 3ND on 15 January 2010
28 Nov 2009 AA Total exemption small company accounts made up to 31 July 2009
17 Nov 2008 363a Return made up to 12/10/08; full list of members
10 Oct 2008 AA Total exemption full accounts made up to 31 July 2008
08 Jan 2008 122 S-div 21/12/07
08 Jan 2008 88(2)R Ad 21/12/07--------- £ si 10534@.001=10 £ ic 1/11
08 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 21/12/07
08 Jan 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jan 2008 287 Registered office changed on 08/01/08 from: queen mary university of london 327 mile end road london E1 4NS