Companies House does not verify the accuracy of the information filed

LAVISIONUK LIMITED

Company number 05803414

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
24 Jun 2024	AA	Accounts for a small company made up to 31 March 2024	View PDF Accounts for a small company made up to 31 March 2024 - link opens in a new window - 12 pages (12 pages) Download iXBRL
08 May 2024	CS01	Confirmation statement made on 3 May 2024 with no updates	View PDF Confirmation statement made on 3 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 May 2024	PSC07	Cessation of Bernhard Wieneke as a person with significant control on 31 August 2023	View PDF Cessation of Bernhard Wieneke as a person with significant control on 31 August 2023 - link opens in a new window - 1 page (1 page)
08 May 2024	PSC01	Notification of Stefan Ilse as a person with significant control on 17 April 2024	View PDF Notification of Stefan Ilse as a person with significant control on 17 April 2024 - link opens in a new window - 2 pages (2 pages)
23 Apr 2024	AP01	Appointment of Mr Stefan Ilse as a director on 17 April 2024	View PDF Appointment of Mr Stefan Ilse as a director on 17 April 2024 - link opens in a new window - 2 pages (2 pages)
10 Oct 2023	TM01	Termination of appointment of Bernhard Wieneke as a director on 31 August 2023	View PDF Termination of appointment of Bernhard Wieneke as a director on 31 August 2023 - link opens in a new window - 1 page (1 page)
03 Jul 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
03 May 2023	CS01	Confirmation statement made on 3 May 2023 with updates	View PDF Confirmation statement made on 3 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
18 Jul 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
05 May 2022	CS01	Confirmation statement made on 3 May 2022 with updates	View PDF Confirmation statement made on 3 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
17 Nov 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
29 Jul 2021	PSC07	Cessation of Heinrich Walter Hugo Voges as a person with significant control on 19 July 2021	View PDF Cessation of Heinrich Walter Hugo Voges as a person with significant control on 19 July 2021 - link opens in a new window - 1 page (1 page)
28 Jul 2021	TM01	Termination of appointment of Heinrich Walter Hugo Voges as a director on 19 July 2021	View PDF Termination of appointment of Heinrich Walter Hugo Voges as a director on 19 July 2021 - link opens in a new window - 1 page (1 page)
17 May 2021	PSC01	Notification of Thomas Berg as a person with significant control on 17 May 2021	View PDF Notification of Thomas Berg as a person with significant control on 17 May 2021 - link opens in a new window - 2 pages (2 pages)
17 May 2021	AP01	Appointment of Mr Thomas Berg as a director on 17 May 2021	View PDF Appointment of Mr Thomas Berg as a director on 17 May 2021 - link opens in a new window - 2 pages (2 pages)
13 May 2021	CS01	Confirmation statement made on 3 May 2021 with updates	View PDF Confirmation statement made on 3 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
08 Feb 2021	PSC04	Change of details for Mr Bernhard Wieneke as a person with significant control on 8 February 2021	View PDF Change of details for Mr Bernhard Wieneke as a person with significant control on 8 February 2021 - link opens in a new window - 2 pages (2 pages)
08 Feb 2021	CH01	Director's details changed for Bernhard Wieneke on 8 February 2021	View PDF Director's details changed for Bernhard Wieneke on 8 February 2021 - link opens in a new window - 2 pages (2 pages)
08 Feb 2021	PSC04	Change of details for Dr Heinrich Walter Hugo Voges as a person with significant control on 8 February 2021	View PDF Change of details for Dr Heinrich Walter Hugo Voges as a person with significant control on 8 February 2021 - link opens in a new window - 2 pages (2 pages)
08 Feb 2021	CH01	Director's details changed for Heinrich Walter Hugo Voges on 8 February 2021	View PDF Director's details changed for Heinrich Walter Hugo Voges on 8 February 2021 - link opens in a new window - 2 pages (2 pages)
08 Feb 2021	PSC04	Change of details for Mr John Joseph Boaler as a person with significant control on 8 February 2021	View PDF Change of details for Mr John Joseph Boaler as a person with significant control on 8 February 2021 - link opens in a new window - 2 pages (2 pages)
08 Feb 2021	CH01	Director's details changed for Mr John Joseph Boaler on 8 February 2021	View PDF Director's details changed for Mr John Joseph Boaler on 8 February 2021 - link opens in a new window - 2 pages (2 pages)
19 Aug 2020	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
14 May 2020	CS01	Confirmation statement made on 3 May 2020 with updates	View PDF Confirmation statement made on 3 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
13 May 2020	CH01	Director's details changed for Dr David Hollis on 5 May 2019	View PDF Director's details changed for Dr David Hollis on 5 May 2019 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

LAVISIONUK LIMITED

Filter by category