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VISION TEK LONDON LTD

Company number 09611036

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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)
27 Nov 2019 CH01 Director's details changed for Mr Ammer Iqbal Siddique on 26 November 2019
30 May 2019 CS01 Confirmation statement made on 27 May 2019 with updates
08 Mar 2019 AA Total exemption full accounts made up to 31 August 2018
24 Jan 2019 AP01 Appointment of Mr Mohammed Rejaul Hoque Ruben as a director on 21 January 2019
30 May 2018 CS01 Confirmation statement made on 27 May 2018 with updates
22 May 2018 AA Total exemption full accounts made up to 31 August 2017
17 Jan 2018 RP04CS01 Second filing of Confirmation Statement dated 27/05/2017
17 Jan 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 5 April 2017
  • GBP 100.00
10 Oct 2017 PSC07 Cessation of Ammer Iqbal Siddique as a person with significant control on 1 September 2017
10 Oct 2017 PSC02 Notification of Xurius Ltd as a person with significant control on 1 September 2017
12 Jul 2017 AD01 Registered office address changed from C/O Ammer Siddique 26 Sycamore Road Amersham Buckinghamshire HP6 5DR England to 36 Alie Street London E1 8DA on 12 July 2017
31 May 2017 CS01 27/05/17 Statement of Capital gbp 100
  • ANNOTATION Clarification a second filed CS01 (statement of capital change and shareholder information change) was registered on 17/01/2018.
02 May 2017 SH01 Statement of capital following an allotment of shares on 26 April 2017
  • GBP 100
  • ANNOTATION Clarification a second filed SH01 was registered on 17/01/2018.
26 Feb 2017 AA Total exemption small company accounts made up to 31 August 2016
31 May 2016 AR01 Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 10
23 May 2016 AA01 Current accounting period extended from 31 May 2016 to 31 August 2016
10 May 2016 CH01 Director's details changed for Mr Ammer Iqbal Siddique on 7 August 2015
11 Oct 2015 AD01 Registered office address changed from C/O Ammer Siddique 26 Sycamore Road Amersham Buckinghamshire HP6 5DR England to C/O Ammer Siddique 26 Sycamore Road Amersham Buckinghamshire HP6 5DR on 11 October 2015
11 Oct 2015 AD01 Registered office address changed from 76 Palace Gates Road Palace Gates Road London N22 7BL United Kingdom to C/O Ammer Siddique 26 Sycamore Road Amersham Buckinghamshire HP6 5DR on 11 October 2015
27 May 2015 NEWINC Incorporation
Statement of capital on 2015-05-27
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted