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VISIONCO LIMITED

Company number 06512610

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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)
26 Feb 2014 AR01 Annual return made up to 25 February 2014 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 655,000
13 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
25 Feb 2013 AR01 Annual return made up to 25 February 2013 with full list of shareholders
20 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
01 Mar 2012 AR01 Annual return made up to 25 February 2012 with full list of shareholders
27 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
25 Feb 2011 AR01 Annual return made up to 25 February 2011 with full list of shareholders
11 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
01 Mar 2010 AR01 Annual return made up to 25 February 2010 with full list of shareholders
01 Mar 2010 CH03 Secretary's details changed for John Stuart Weygang on 8 February 2010
01 Mar 2010 CH01 Director's details changed for Mary Heather Weygang on 8 February 2010
01 Mar 2010 CH01 Director's details changed for John Stuart Weygang on 8 February 2010
01 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
20 Mar 2009 363a Return made up to 25/02/09; full list of members
12 Mar 2009 288b Appointment terminated director rwl directors LIMITED
08 May 2008 88(2) Ad 02/04/08\gbp si 300000@1=300000\gbp ic 355000/655000\
08 May 2008 88(3) Particulars of contract relating to shares
08 May 2008 88(2) Ad 02/04/08\gbp si 354999@1=354999\gbp ic 1/355000\
08 May 2008 123 Nc inc already adjusted 02/04/08
08 May 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
07 Apr 2008 225 Accounting reference date extended from 28/02/2009 to 31/03/2009
25 Mar 2008 288a Director and secretary appointed john stuart weygang
20 Mar 2008 287 Registered office changed on 20/03/2008 from 134 percival rd enfield EN1 1QU uk
20 Mar 2008 288a Director appointed mary heather weygang
04 Mar 2008 288b Appointment terminated secretary rwl registrars LIMITED