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Company number 07185372

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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)
16 Jan 2023 CERTIPS Certificate of registration of a Friendly Society
16 Jan 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Company has been converted to a cio 17/11/2022
06 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
24 Nov 2022 TM01 Termination of appointment of Graham Arthur Findlay as a director on 17 November 2022
10 Aug 2022 TM01 Termination of appointment of Philippa Crowther as a director on 3 August 2022
02 Aug 2022 RP04AP01 Second filing for the appointment of Professor Shahina Pardhan as a director
10 May 2022 AP01 Appointment of Professor Shahina Pardhan as a director on 10 May 2022
  • ANNOTATION Clarification a second filed AP01 was registered 02/08/2022
29 Mar 2022 TM01 Termination of appointment of Stuart Clayton as a director on 29 March 2022
11 Feb 2022 CS01 Confirmation statement made on 11 February 2022 with no updates
11 Feb 2022 TM01 Termination of appointment of Arwyn Elis Jones as a director on 9 January 2022
31 Dec 2021 AA Accounts for a small company made up to 31 March 2021
23 Dec 2021 AP01 Appointment of Mrs Susan Hoath as a director on 23 December 2021
22 Dec 2021 CH01 Director's details changed for Mr Stuart Clayton on 17 December 2021
22 Dec 2021 AP01 Appointment of Mr Philip David Mills as a director on 21 December 2021
22 Dec 2021 AP01 Appointment of Mr Arash Andalibi-Abadan as a director on 21 December 2021
20 Dec 2021 AP01 Appointment of Mr Tom Harte as a director on 17 December 2021
17 Dec 2021 AP01 Appointment of Mr Mark Peter Upton as a director on 17 December 2021
21 Sep 2021 AD01 Registered office address changed from 3 First Floor 3 Queen Square London WC1N 3AR England to Pocklington Hub First Floor 3 Queen Square London WC1N 3AR on 21 September 2021
21 Sep 2021 AD01 Registered office address changed from 3 Queen Square London WC1N 3AR England to 3 First Floor 3 Queen Square London WC1N 3AR on 21 September 2021
21 Sep 2021 AD01 Registered office address changed from Tavistock House South Tavistock Square London WC1H 9LG England to 3 Queen Square London WC1N 3AR on 21 September 2021
10 Mar 2021 CS01 Confirmation statement made on 4 March 2021 with no updates
21 Dec 2020 AA Accounts for a small company made up to 31 March 2020
02 Dec 2020 TM01 Termination of appointment of Neville Anthony Broadbent as a director on 20 November 2020
02 Dec 2020 TM01 Termination of appointment of Miriam Wright as a director on 20 November 2020
02 Dec 2020 TM01 Termination of appointment of Martin Joseph Sandeman as a director on 20 November 2020