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VIEZU TECHNOLOGIES LTD

Company number 06687347

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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)
19 Apr 2016 AA Total exemption small company accounts made up to 30 September 2015
02 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 1,000
23 Jun 2015 MR01 Registration of charge 066873470003, created on 18 June 2015
11 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
26 Jan 2015 AD01 Registered office address changed from Unit 33 Sugarbrook Road Astonfields Industrial Estate Bromsgrove Worcestershire B60 3DN to 31 Bidavon Industrial Estate, Waterloo Road Bidford-on-Avon Alcester Warwickshire B50 4JN on 26 January 2015
23 Jan 2015 MR01 Registration of charge 066873470002, created on 15 January 2015
21 Jan 2015 MR01 Registration of charge 066873470001, created on 20 January 2015
06 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 1,000
06 Oct 2014 CH03 Secretary's details changed for Mr Paul James Busby on 25 October 2013
06 Oct 2014 CH01 Director's details changed for Mr Paul James Busby on 25 October 2013
06 Oct 2014 CH01 Director's details changed for Mrs Linda Marie Busby on 25 October 2013
12 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
13 Jan 2014 AP01 Appointment of Mr Simon James White as a director
13 Jan 2014 AP01 Appointment of Mr Alasdair Dugald Maclachlan as a director
13 Jan 2014 TM01 Termination of appointment of Inge Heitmann as a director
13 Jan 2014 TM01 Termination of appointment of Jason Heitmann as a director
06 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jan 2014 SH08 Change of share class name or designation
07 Oct 2013 CH01 Director's details changed for Mr Jason Corcoran on 1 September 2013
30 Sep 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-09-30
  • GBP 1,000
30 Sep 2013 CH01 Director's details changed for Mrs Inge Heitman on 1 September 2013
19 Jun 2013 AAMD Amended accounts made up to 30 September 2012
01 Mar 2013 AA Total exemption small company accounts made up to 30 September 2012
11 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
11 Oct 2012 AP01 Appointment of Mr Paul James Busby as a director