MINVISION LIMITED

Company number 06354952

Date	Type	Description	View / Download
12 May 2019	PSC08	Notification of a person with significant control statement	(2 pages)
18 Apr 2019	CS01	Confirmation statement made on 4 April 2019 with no updates	(3 pages)
19 Aug 2018	AD01	Registered office address changed from 9 Hereward Road Hereward Road London SW17 7EY England to 6 Church Road Epsom KT17 4AB on 19 August 2018	(1 page)
19 Aug 2018	PSC01	Notification of Luigino Lanza as a person with significant control on 10 May 2016	(2 pages)
27 Jun 2018	AA	Total exemption full accounts made up to 30 September 2017	(5 pages) Download iXBRL
04 Apr 2018	CS01	Confirmation statement made on 4 April 2018 with no updates	(3 pages)
04 Apr 2018	PSC07	Cessation of Luigino Lanza as a person with significant control on 28 March 2018	(1 page)
24 Feb 2018	AD01	Registered office address changed from 166 Sellincourt Road London SW17 9SA England to 9 Hereward Road Hereward Road London SW17 7EY on 24 February 2018	(1 page)
23 Aug 2017	CS01	Confirmation statement made on 23 August 2017 with no updates	(3 pages)
23 Aug 2017	PSC01	Notification of Luigino Lanza as a person with significant control on 1 May 2016	(2 pages)
23 Aug 2017	CS01	Confirmation statement made on 19 August 2017 with no updates	(3 pages)
18 May 2017	AA	Total exemption full accounts made up to 30 September 2016	(4 pages) Download iXBRL
06 Jan 2017	AD01	Registered office address changed from C/O Luigi Lanza 58 Park Walk Elm Park Mansions London SW10 0AP England to 166 Sellincourt Road London SW17 9SA on 6 January 2017	(1 page)
19 Aug 2016	CS01	Confirmation statement made on 19 August 2016 with updates	(6 pages)
03 Jun 2016	AD01	Registered office address changed from 2 Old Court Mews 311a Chase Road London N14 6JS to C/O Luigi Lanza 58 Park Walk Elm Park Mansions London SW10 0AP on 3 June 2016	(1 page)
27 May 2016	TM02	Termination of appointment of Ablesafe Limited as a secretary on 26 May 2016	(1 page)
16 May 2016	AA	Total exemption small company accounts made up to 30 September 2015	(3 pages) Download iXBRL
04 May 2016	AA01	Previous accounting period extended from 31 August 2015 to 30 September 2015	(1 page)
29 Aug 2015	AR01	Annual return made up to 29 August 2015 with full list of shareholders Statement of capital on 2015-08-29 GBP 1	(3 pages)
29 Aug 2015	CH04	Secretary's details changed for Ablesafe Limited on 1 May 2014	(1 page)
17 Mar 2015	AA	Total exemption small company accounts made up to 31 August 2014	(3 pages)
13 Oct 2014	AR01	Annual return made up to 29 August 2014 with full list of shareholders Statement of capital on 2014-10-13 GBP 1	(3 pages)
02 Jul 2014	CH04	Secretary's details changed for Ablesafe Limited on 31 May 2014	(1 page)
02 Jul 2014	AD01	Registered office address changed from 95 Station Road Hampton Middlesex TW12 2BD on 2 July 2014	(1 page)
27 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	(3 pages)

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