Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Feb 2025 |
AA01 |
Previous accounting period shortened from 31 October 2024 to 30 September 2024
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18 Nov 2024 |
CH01 |
Director's details changed for Mr Andrew Barry Smeed-Curd on 15 November 2024
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15 Nov 2024 |
PSC04 |
Change of details for Mr Andrew Barry Smeed-Curd as a person with significant control on 15 November 2024
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09 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 October 2022
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24 Aug 2024 |
SH08 |
Change of share class name or designation
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24 Aug 2024 |
MA |
Memorandum and Articles of Association
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24 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 August 2024
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03 Jul 2024 |
AA |
Accounts for a dormant company made up to 31 October 2023
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26 Jun 2024 |
CS01 |
Confirmation statement made on 26 June 2024 with updates
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14 May 2024 |
AD01 |
Registered office address changed from 4 the Oaks, Wattisfiled, Suffolk, 4 the Oaks Wattisfield Diss IP22 1HL England to 3rd Floor, 86-90 Paul Street London EC2A 4NE on 14 May 2024
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14 May 2024 |
CERTNM |
Company name changed asc vision LIMITED\certificate issued on 14/05/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-05-11
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31 Dec 2023 |
CS01 |
Confirmation statement made on 25 October 2023 with no updates
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05 Mar 2023 |
CS01 |
Confirmation statement made on 25 October 2022 with updates
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19 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 October 2022
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27 Jul 2022 |
AA |
Accounts for a dormant company made up to 31 October 2021
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08 Jun 2022 |
AD01 |
Registered office address changed from Floor 3 68-90 Paul Street London EC2A 4NE England to 4 the Oaks, Wattisfiled, Suffolk, 4 the Oaks Wattisfield Diss IP22 1HL on 8 June 2022
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07 Nov 2021 |
CS01 |
Confirmation statement made on 25 October 2021 with no updates
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30 Nov 2020 |
AA |
Accounts for a dormant company made up to 31 October 2020
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17 Nov 2020 |
CS01 |
Confirmation statement made on 25 October 2020 with no updates
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07 Aug 2020 |
AA |
Accounts for a dormant company made up to 31 October 2019
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03 Dec 2019 |
CS01 |
Confirmation statement made on 25 October 2019 with no updates
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26 Jun 2019 |
AA |
Accounts for a dormant company made up to 31 October 2018
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01 Nov 2018 |
CS01 |
Confirmation statement made on 25 October 2018 with no updates
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16 Jun 2018 |
AA |
Accounts for a dormant company made up to 31 October 2017
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