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LAVISIONUK LIMITED

Company number 05803414

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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)
13 May 2020 PSC04 Change of details for Mr Bernhard Wieneke as a person with significant control on 5 May 2019
13 May 2020 PSC04 Change of details for Dr Heinrich Walter Hugo Voges as a person with significant control on 5 May 2019
13 May 2020 CH01 Director's details changed for Bernhard Wieneke on 5 May 2019
13 May 2020 CH01 Director's details changed for Heinrich Walter Hugo Voges on 5 May 2019
21 Nov 2019 AA Accounts for a small company made up to 31 March 2019
13 May 2019 CS01 Confirmation statement made on 3 May 2019 with updates
08 May 2019 PSC01 Notification of David Hollis as a person with significant control on 13 June 2018
04 Dec 2018 TM02 Termination of appointment of Clark Howes Business Services Limited as a secretary on 30 November 2018
18 Jun 2018 AA Accounts for a small company made up to 31 March 2018
13 Jun 2018 AP01 Appointment of Dr David Hollis as a director on 13 June 2018
09 May 2018 CS01 Confirmation statement made on 3 May 2018 with updates
09 May 2018 CH04 Secretary's details changed for Clark Howes Business Services Limited on 8 May 2017
07 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 7 March 2018
10 Aug 2017 AA Accounts for a small company made up to 31 March 2017
16 May 2017 CS01 Confirmation statement made on 3 May 2017 with updates
20 Jun 2016 AA Accounts for a small company made up to 31 March 2016
24 May 2016 AR01 Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 1,000
06 Aug 2015 AA Accounts for a small company made up to 31 March 2015
26 May 2015 AR01 Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 1,000
25 Jun 2014 AA Accounts for a small company made up to 31 March 2014
14 May 2014 AR01 Annual return made up to 3 May 2014 with full list of shareholders
Statement of capital on 2014-05-14
  • GBP 1,000
08 Aug 2013 AA Accounts for a small company made up to 31 March 2013
08 May 2013 AR01 Annual return made up to 3 May 2013 with full list of shareholders
09 Aug 2012 AA Accounts for a small company made up to 31 March 2012
22 May 2012 AR01 Annual return made up to 3 May 2012 with full list of shareholders