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VISBION LTD

Company number 05731554

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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)
20 Dec 2021 TM01 Termination of appointment of Emma Louise Davison Louisel as a director on 8 December 2021
03 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
01 Jun 2021 AP01 Appointment of Emma Louise Davison Louisel as a director on 1 May 2021
26 Apr 2021 CS01 Confirmation statement made on 6 March 2021 with updates
08 Sep 2020 AP01 Appointment of Mr Thomas Falcon as a director on 7 September 2020
13 Jul 2020 TM01 Termination of appointment of Rifat Atun as a director on 13 July 2020
18 Jun 2020 AA Total exemption full accounts made up to 31 March 2020
05 May 2020 CS01 Confirmation statement made on 6 March 2020 with updates
15 Apr 2020 SH01 Statement of capital following an allotment of shares on 6 February 2020
  • GBP 1,213.472
07 Jun 2019 AA Total exemption full accounts made up to 31 March 2019
25 Mar 2019 CS01 Confirmation statement made on 6 March 2019 with updates
19 Oct 2018 AP01 Appointment of Dr John Lloyd Collins as a director on 1 October 2018
31 May 2018 AA Total exemption full accounts made up to 31 March 2018
24 Apr 2018 SH01 Statement of capital following an allotment of shares on 31 March 2018
  • GBP 1,213.472
27 Mar 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Mar 2018 CS01 Confirmation statement made on 6 March 2018 with updates
07 Mar 2018 RP04CS01 Second filing of Confirmation Statement dated 06/03/2017
23 Feb 2018 TM01 Termination of appointment of Mark Alexander Van Rossum as a director on 9 February 2018
10 Jan 2018 CH01 Director's details changed for Mr Mark Alexander Van Rossum on 1 January 2018
10 Jan 2018 CH01 Director's details changed for Dr Stefan Claesen on 1 December 2017
10 Jan 2018 CH01 Director's details changed for Dr Rifat Atun on 10 January 2018
28 Sep 2017 AP01 Appointment of Mr Mark Alexander Van Rossum as a director on 20 September 2017
21 Sep 2017 AA Unaudited abridged accounts made up to 31 March 2017
06 Sep 2017 TM01 Termination of appointment of Ian Annand as a director on 21 August 2017
15 Mar 2017 CS01 Confirmation statement made on 6 March 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (shareholder information) was registered on 07/03/2018.