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INTERVISION GLOBAL LTD

Company number 05083907

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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)
07 Jan 2019 MR05 All of the property or undertaking has been released from charge 2
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
05 Apr 2018 CS01 Confirmation statement made on 25 March 2018 with no updates
13 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
28 Mar 2017 CS01 Confirmation statement made on 25 March 2017 with updates
23 Mar 2017 AD01 Registered office address changed from Unit 1, Bunkers Hill Welsh Road Offchurch Leamington Spa Warwickshire CV33 9BE to 32 Abbey Park Stareton Kenilworth CV8 2LY on 23 March 2017
16 May 2016 AA Total exemption small company accounts made up to 31 December 2015
04 Apr 2016 AR01 Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 450,352.94
20 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Approval of agreement 31/12/2015
11 Jan 2016 SH01 Statement of capital following an allotment of shares on 31 December 2015
  • GBP 450,352.94
24 Nov 2015 SH01 Statement of capital following an allotment of shares on 4 November 2015
  • GBP 200,352.94
30 Sep 2015 CH01 Director's details changed for Mr Peter John Church on 1 August 2014
26 May 2015 MR01 Registration of charge 050839070003, created on 21 May 2015
07 May 2015 AA Total exemption small company accounts made up to 31 December 2014
13 Apr 2015 AR01 Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 200,000
24 Mar 2015 CERTNM Company name changed v-viz LIMITED\certificate issued on 24/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-12-01
24 Jul 2014 AA01 Current accounting period extended from 31 August 2014 to 31 December 2014
02 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Mar 2014 AR01 Annual return made up to 25 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 200,000
31 Mar 2014 CH01 Director's details changed for Mr Mark Gregor Murray Worlidge on 3 March 2014
06 Mar 2014 AA Total exemption small company accounts made up to 31 August 2013
07 Feb 2014 MEM/ARTS Memorandum and Articles of Association
07 Feb 2014 CC04 Statement of company's objects
27 Jan 2014 AP01 Appointment of Mr Peter John Church as a director
27 Jan 2014 AP03 Appointment of Mrs Angela Catherine Walter as a secretary