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VISION EBUSINESS LIMITED

Company number NI072211

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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)
28 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
05 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with updates
05 Apr 2018 PSC01 Notification of Tobermore Concrete Products Limited as a person with significant control on 1 April 2017
06 Jul 2017 AP01 Appointment of Mr David George Henderson as a director on 15 June 2017
29 Jun 2017 SH01 Statement of capital following an allotment of shares on 15 June 2017
  • GBP 200
29 Jun 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jun 2017 SH01 Statement of capital following an allotment of shares on 15 June 2017
  • GBP 110
27 Apr 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Apr 2017 AA Total exemption small company accounts made up to 30 September 2016
31 Mar 2017 CS01 Confirmation statement made on 31 March 2017 with updates
31 Mar 2017 TM01 Termination of appointment of Thomas Stuart Gunning as a director on 31 March 2017
12 May 2016 AR01 Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 100
11 May 2016 AA Total exemption small company accounts made up to 30 September 2015
09 Jun 2015 AD01 Registered office address changed from 17-18 the Courtyard Galgorm Road Ballymena County Antrim BT42 1HL to 27-28 the Courtyard Galgorm Castle Ballymena County Antrim BT42 1HL on 9 June 2015
13 May 2015 AR01 Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 100
27 Mar 2015 AA Total exemption small company accounts made up to 30 September 2014
29 Dec 2014 AA01 Previous accounting period extended from 31 March 2014 to 30 September 2014
13 May 2014 AR01 Annual return made up to 10 May 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 100
30 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
25 Jun 2013 AP01 Appointment of Mr Thomas Stuart Gunning as a director
25 Jun 2013 AR01 Annual return made up to 10 May 2013 with full list of shareholders
08 Mar 2013 AA Total exemption small company accounts made up to 31 March 2012
25 Jul 2012 AR01 Annual return made up to 10 May 2012 with full list of shareholders
25 Jul 2012 TM01 Termination of appointment of William Mcclean as a director
24 Jul 2012 TM01 Termination of appointment of William Mcclean as a director