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VISION ENHANCERS LIMITED

Company number 06457691

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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)
04 Jul 2014 AD01 Registered office address changed from 25 St Thomas Street Winchester Hampshire SO23 9HJ on 4 July 2014
04 Jul 2014 AP01 Appointment of Mr Trevor Christopher Judd as a director
04 Jul 2014 AP01 Appointment of Mr Garrey Lee Haase as a director
04 Jul 2014 TM01 Termination of appointment of Vanessa Mcclenaghan as a director
04 Jul 2014 TM02 Termination of appointment of Vanessa Mcclenaghan as a secretary
04 Jul 2014 TM01 Termination of appointment of Ian Mcclenaghan as a director
04 Jul 2014 TM01 Termination of appointment of Andrew Luff as a director
04 Jul 2014 AP03 Appointment of Mr Trevor Christopher Judd as a secretary
04 Jul 2014 AP01 Appointment of Mr Paul Howard Surridge as a director
04 Jul 2014 AP01 Appointment of Mr David Cadivor Samuel as a director
24 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
20 Dec 2013 AR01 Annual return made up to 19 December 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 300
10 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
09 Jan 2013 AR01 Annual return made up to 19 December 2012 with full list of shareholders
29 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
14 Feb 2012 AR01 Annual return made up to 19 December 2011 with full list of shareholders
14 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
31 Dec 2010 AR01 Annual return made up to 19 December 2010 with full list of shareholders
19 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
20 Jan 2010 AR01 Annual return made up to 19 December 2009 with full list of shareholders
19 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
06 Jan 2009 363a Return made up to 19/12/08; full list of members
08 Feb 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Shares divided 31/01/08
08 Feb 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association