- Company Overview for CORPORATE VISIONS UK LIMITED (04718232)
- Filing history for CORPORATE VISIONS UK LIMITED (04718232)
- People for CORPORATE VISIONS UK LIMITED (04718232)
- Charges for CORPORATE VISIONS UK LIMITED (04718232)
- More for CORPORATE VISIONS UK LIMITED (04718232)
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) |
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07 May 2019 | CH01 | Director's details changed for Mr Erik Andrew Peterson on 28 March 2019 | |
17 Dec 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
27 Sep 2018 | AA01 | Previous accounting period shortened from 31 December 2017 to 30 December 2017 | |
15 May 2018 | RP04CS01 | Second filing of Confirmation Statement dated 01/04/2017 | |
17 Apr 2018 | CS01 | Confirmation statement made on 1 April 2018 with no updates | |
17 Apr 2018 | TM02 | Termination of appointment of Joseph Terry as a secretary on 27 October 2017 | |
05 Mar 2018 | TM01 | Termination of appointment of Gloria Fan as a director on 27 October 2017 | |
05 Mar 2018 | TM01 | Termination of appointment of Joseph Terry as a director on 27 October 2017 | |
05 Mar 2018 | AP01 | Appointment of Mr Erik Andrew Peterson as a director on 26 October 2017 | |
12 May 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
19 Apr 2017 | CS01 |
Confirmation statement made on 1 April 2017 with updates
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19 Jan 2017 | RESOLUTIONS |
Resolutions
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19 Jan 2017 | CONNOT | Change of name notice | |
27 Sep 2016 | AA | Accounts for a small company made up to 31 December 2015 | |
09 Sep 2016 | AP01 | Appointment of Ms Gloria Fan as a director on 8 September 2016 | |
09 Sep 2016 | CH03 | Secretary's details changed for Joseph Terry on 8 September 2016 | |
09 Sep 2016 | CH01 | Director's details changed for Joseph Terry on 8 September 2016 | |
09 May 2016 | AR01 |
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
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13 Oct 2015 | AA | Accounts for a small company made up to 31 December 2014 | |
15 May 2015 | AR01 |
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-05-15
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10 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
22 Apr 2014 | AR01 |
Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-04-22
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11 Feb 2014 | AP01 | Appointment of Joseph Terry as a director | |
10 Feb 2014 | TM01 | Termination of appointment of Suzanne Sheppard as a director | |
10 Feb 2014 | TM01 | Termination of appointment of James Melillo as a director |