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VIZION NETWORK LIMITED

Company number 06751660

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Confirmation statements / Annual returns Incorporation Officers

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)
20 Nov 2024	CS01	Confirmation statement made on 16 November 2024 with updates	View PDF Confirmation statement made on 16 November 2024 with updates - link opens in a new window - 5 pages (5 pages)
27 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 38 pages (38 pages) Download iXBRL
24 Jul 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 3 pages (3 pages)
08 Mar 2024	MR01	Registration of charge 067516600004, created on 1 March 2024	View PDF Registration of charge 067516600004, created on 1 March 2024 - link opens in a new window - 11 pages (11 pages)
28 Nov 2023	CS01	Confirmation statement made on 16 November 2023 with updates	View PDF Confirmation statement made on 16 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
29 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 43 pages (43 pages) Download iXBRL
03 Jul 2023	SH06	Cancellation of shares. Statement of capital on 12 June 2023 GBP 79	View PDF Cancellation of shares. Statement of capital on 12 June 2023 GBP 79 - link opens in a new window - 4 pages (4 pages)
03 Jul 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
05 Apr 2023	CH03	Secretary's details changed for Eamonn Joseph Dunne on 5 April 2023	View PDF Secretary's details changed for Eamonn Joseph Dunne on 5 April 2023 - link opens in a new window - 1 page (1 page)
29 Nov 2022	CS01	Confirmation statement made on 16 November 2022 with updates	View PDF Confirmation statement made on 16 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
29 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 41 pages (41 pages) Download iXBRL
26 Jul 2022	SH06	Cancellation of shares. Statement of capital on 10 June 2022 GBP 82	View PDF Cancellation of shares. Statement of capital on 10 June 2022 GBP 82 - link opens in a new window - 4 pages (4 pages)
26 Jul 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 3 pages (3 pages)
26 Nov 2021	CS01	Confirmation statement made on 16 November 2021 with updates	View PDF Confirmation statement made on 16 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
01 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 42 pages (42 pages) Download iXBRL
09 Aug 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
09 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
27 Jul 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
27 Jul 2021	PSC07	Cessation of Chris Mckie as a person with significant control on 6 April 2016	View PDF Cessation of Chris Mckie as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
27 Jul 2021	PSC07	Cessation of Gary Francis Lindsay as a person with significant control on 6 April 2016	View PDF Cessation of Gary Francis Lindsay as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
27 Jul 2021	PSC07	Cessation of Graham John Eyles as a person with significant control on 6 April 2016	View PDF Cessation of Graham John Eyles as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
27 Jul 2021	PSC07	Cessation of Eamonn Joseph Dunne as a person with significant control on 6 April 2016	View PDF Cessation of Eamonn Joseph Dunne as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
27 Jul 2021	PSC07	Cessation of Paul Alfred Austin as a person with significant control on 6 April 2016	View PDF Cessation of Paul Alfred Austin as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
25 Jun 2021	TM01	Termination of appointment of Gary Francis Lindsay as a director on 1 April 2021	View PDF Termination of appointment of Gary Francis Lindsay as a director on 1 April 2021 - link opens in a new window - 1 page (1 page)
22 Jun 2021	SH06	Cancellation of shares. Statement of capital on 1 April 2021 GBP 85.50	View PDF Cancellation of shares. Statement of capital on 1 April 2021 GBP 85.50 - link opens in a new window - 4 pages (4 pages)

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VIZION NETWORK LIMITED

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