- Company Overview for VISION FIBRE MEDIA LTD (08003317)
- Filing history for VISION FIBRE MEDIA LTD (08003317)
- People for VISION FIBRE MEDIA LTD (08003317)
- More for VISION FIBRE MEDIA LTD (08003317)
| 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) |
|---|---|---|---|
| 02 Mar 2021 | AP01 | Appointment of Mr Anthony Stephen Hughes as a director on 24 February 2021 | |
| 02 Mar 2021 | AP01 | Appointment of Mr Tom Goossens as a director on 24 February 2021 | |
| 02 Mar 2021 | AP01 | Appointment of Ms Nicola Jayne Beamish as a director on 24 February 2021 | |
| 02 Mar 2021 | AD01 | Registered office address changed from Silvaco Technology Centre Compass Point Business Park Stocks Bridge Way St. Ives Cambridgeshire PE27 5JL England to C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester Lancashire M1 6HT on 2 March 2021 | |
| 14 Jan 2021 | PSC04 | Change of details for Mrs Sharon Ratcliffe as a person with significant control on 14 January 2021 | |
| 14 Jan 2021 | PSC04 | Change of details for Mr Ian James Ratcliffe as a person with significant control on 14 January 2021 | |
| 13 Aug 2020 | AA | Total exemption full accounts made up to 31 March 2020 | |
| 06 Feb 2020 | CS01 | Confirmation statement made on 6 February 2020 with no updates | |
| 01 Nov 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
| 28 Mar 2019 | CS01 | Confirmation statement made on 23 March 2019 with updates | |
| 28 Mar 2019 | PSC07 | Cessation of Esrg as a person with significant control on 14 January 2019 | |
| 28 Jan 2019 | SH03 | Purchase of own shares. | |
| 18 Jan 2019 | SH06 |
Cancellation of shares. Statement of capital on 14 January 2019
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| 04 Sep 2018 | PSC01 | Notification of Sharon Ratcliffe as a person with significant control on 6 April 2016 | |
| 04 Sep 2018 | PSC01 | Notification of Ian James Ratcliffe as a person with significant control on 6 April 2016 | |
| 21 Jul 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
| 27 Mar 2018 | CS01 | Confirmation statement made on 23 March 2018 with no updates | |
| 09 Oct 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
| 06 Apr 2017 | CS01 | Confirmation statement made on 23 March 2017 with updates | |
| 28 Sep 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 17 Aug 2016 | AP01 | Appointment of Mrs Sharon Ratcliffe as a director on 9 December 2014 | |
| 04 May 2016 | AR01 |
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-05-04
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| 22 Dec 2015 | AD01 | Registered office address changed from 91-93 Cleveland Street London W1T 6PL to Silvaco Technology Centre Compass Point Business Park Stocks Bridge Way St. Ives Cambridgeshire PE27 5JL on 22 December 2015 | |
| 03 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 30 Mar 2015 | AR01 |
Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
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