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VISIONCALL LIMITED

Company number SC277261

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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)
13 Aug 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
28 May 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Mar 2024	AA01	Previous accounting period shortened from 30 March 2023 to 29 March 2023	View PDF Previous accounting period shortened from 30 March 2023 to 29 March 2023 - link opens in a new window - 1 page (1 page)
17 Jan 2024	PSC07	Cessation of Visioncall Group Limited as a person with significant control on 21 September 2022	View PDF Cessation of Visioncall Group Limited as a person with significant control on 21 September 2022 - link opens in a new window - 1 page (1 page)
10 Jan 2024	PSC02	Notification of Outsideclinic Limited as a person with significant control on 21 September 2022	View PDF Notification of Outsideclinic Limited as a person with significant control on 21 September 2022 - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	TM01	Termination of appointment of Richard John Gibson as a director on 31 December 2023	View PDF Termination of appointment of Richard John Gibson as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
04 Jul 2023	AA	Audit exemption subsidiary accounts made up to 30 March 2022	View PDF Audit exemption subsidiary accounts made up to 30 March 2022 - link opens in a new window - 21 pages (21 pages)
04 Jul 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/03/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/03/22 - link opens in a new window - 31 pages (31 pages)
04 Jul 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/03/22	View PDF Audit exemption statement of guarantee by parent company for period ending 30/03/22 - link opens in a new window - 3 pages (3 pages)
04 Jul 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/03/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/03/22 - link opens in a new window - 1 page (1 page)
22 May 2023	CS01	Confirmation statement made on 10 March 2023 with no updates	View PDF Confirmation statement made on 10 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2022	TM01	Termination of appointment of Vishal Khurana as a director on 31 August 2022	View PDF Termination of appointment of Vishal Khurana as a director on 31 August 2022 - link opens in a new window - 1 page (1 page)
13 Sep 2022	TM01	Termination of appointment of Caroline Rae as a director on 31 August 2022	View PDF Termination of appointment of Caroline Rae as a director on 31 August 2022 - link opens in a new window - 1 page (1 page)
13 Sep 2022	AP01	Appointment of Mr Henry John Pitman as a director on 31 August 2022	View PDF Appointment of Mr Henry John Pitman as a director on 31 August 2022 - link opens in a new window - 2 pages (2 pages)
07 Sep 2022	AP01	Appointment of Mr Richard John Gibson as a director on 31 August 2022	View PDF Appointment of Mr Richard John Gibson as a director on 31 August 2022 - link opens in a new window - 2 pages (2 pages)
17 Aug 2022	TM01	Termination of appointment of Alan Graeme Manson as a director on 27 July 2022	View PDF Termination of appointment of Alan Graeme Manson as a director on 27 July 2022 - link opens in a new window - 1 page (1 page)
05 Apr 2022	MR04	Satisfaction of charge SC2772610004 in full	View PDF Satisfaction of charge SC2772610004 in full - link opens in a new window - 1 page (1 page)
24 Mar 2022	CS01	Confirmation statement made on 10 March 2022 with no updates	View PDF Confirmation statement made on 10 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2022	MR04	Satisfaction of charge SC2772610003 in full	View PDF Satisfaction of charge SC2772610003 in full - link opens in a new window - 1 page (1 page)
25 Feb 2022	MR01	Registration of charge SC2772610004, created on 21 February 2022	View PDF Registration of charge SC2772610004, created on 21 February 2022 - link opens in a new window - 19 pages (19 pages)
12 Jan 2022	AA	Audit exemption subsidiary accounts made up to 30 March 2021	View PDF Audit exemption subsidiary accounts made up to 30 March 2021 - link opens in a new window - 21 pages (21 pages)
12 Jan 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/03/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/03/21 - link opens in a new window - 30 pages (30 pages)
12 Jan 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/03/21	View PDF Audit exemption statement of guarantee by parent company for period ending 30/03/21 - link opens in a new window - 3 pages (3 pages)
12 Jan 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/03/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/03/21 - link opens in a new window - 1 page (1 page)
01 Dec 2021	PSC07	Cessation of Outsideclinic Limited as a person with significant control on 3 September 2021	View PDF Cessation of Outsideclinic Limited as a person with significant control on 3 September 2021 - link opens in a new window - 1 page (1 page)

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