VISIONARY MACHINES LIMITED

Company number 13050045

Date	Type	Description	View / Download
05 Dec 2024	CS01	Confirmation statement made on 29 November 2024 with no updates	(3 pages)
04 Dec 2024	PSC07	Cessation of Rhys Andrew Newman as a person with significant control on 8 March 2024	(1 page)
13 Nov 2024	AA	Total exemption full accounts made up to 30 June 2024	(10 pages) Download iXBRL
31 Oct 2024	AD01	Registered office address changed from C/O Critchleys Llp Beaver House 23-38 Hythe Bridge Street Oxford Oxfordshire OX1 2EP United Kingdom to C/O Gravita Oxford Llp First Floor, Park Central 40/41 Park End Street Oxford OX1 1JD on 31 October 2024	(1 page)
04 Jul 2024	TM01	Termination of appointment of Gary Aitchison as a director on 14 June 2024	(1 page)
04 Jul 2024	AP01	Appointment of Mr Sonny Eric Foster as a director on 14 June 2024	(2 pages)
13 Mar 2024	TM01	Termination of appointment of Rhys Andrew Newman as a director on 8 March 2024	(1 page)
02 Feb 2024	AA	Total exemption full accounts made up to 30 June 2023	(11 pages) Download iXBRL
29 Nov 2023	CS01	Confirmation statement made on 29 November 2023 with no updates	(3 pages)
29 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	(11 pages) Download iXBRL
14 Dec 2022	AP01	Appointment of Mr Gary Aitchison as a director on 9 December 2022	(2 pages)
06 Dec 2022	CS01	Confirmation statement made on 29 November 2022 with updates	(5 pages)
26 Oct 2022	PSC04	Change of details for Mr Rhys Andrew Newman as a person with significant control on 26 October 2022	(2 pages)
26 Oct 2022	CH01	Director's details changed for Mr Rhys Andrew Newman on 26 October 2022	(2 pages)
26 Oct 2022	AD01	Registered office address changed from Monkswell Little Baldon Oxford OX44 9PU England to C/O Critchleys Llp Beaver House 23-38 Hythe Bridge Street Oxford Oxfordshire OX1 2EP on 26 October 2022	(1 page)
07 Dec 2021	CS01	Confirmation statement made on 29 November 2021 with updates	(5 pages)
07 Dec 2021	PSC04	Change of details for Mr Rhys Andrew Newman as a person with significant control on 29 November 2021	(2 pages)
07 Dec 2021	CH01	Director's details changed for Mr Rhys Andrew Newman on 29 November 2021	(2 pages)
30 Nov 2021	AD01	Registered office address changed from Suite 19 Oxford House John Smith Drive Oxford Business Park South Oxford Oxfordshire OX4 2JY England to Monkswell Little Baldon Oxford OX44 9PU on 30 November 2021	(1 page)
15 Oct 2021	PSC02	Notification of Visionary Machines Pty Ltd as a person with significant control on 1 December 2020	(2 pages)
22 Sep 2021	AA	Total exemption full accounts made up to 30 June 2021	(7 pages) Download iXBRL
22 Dec 2020	AA01	Current accounting period shortened from 30 November 2021 to 30 June 2021	(1 page)
30 Nov 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-30 GBP 100	(10 pages)