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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)
26 Nov 2021	TM01	Termination of appointment of Michelle Suzanne Le Prevost as a director on 31 October 2021	View PDF Termination of appointment of Michelle Suzanne Le Prevost as a director on 31 October 2021 - link opens in a new window - 1 page (1 page)
21 Sep 2021	466(Scot)	Alterations to floating charge SC2772610002	View PDF Alterations to floating charge SC2772610002 - link opens in a new window - 17 pages (17 pages)
17 Sep 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
13 Sep 2021	MR01	Registration of charge SC2772610003, created on 2 September 2021	View PDF Registration of charge SC2772610003, created on 2 September 2021 - link opens in a new window - 4 pages (4 pages)
10 Sep 2021	PSC02	Notification of Outsideclinic Limited as a person with significant control on 3 September 2021	View PDF Notification of Outsideclinic Limited as a person with significant control on 3 September 2021 - link opens in a new window - 2 pages (2 pages)
10 Sep 2021	AP01	Appointment of Mrs Caroline Rae as a director on 3 September 2021	View PDF Appointment of Mrs Caroline Rae as a director on 3 September 2021 - link opens in a new window - 2 pages (2 pages)
10 Sep 2021	AP01	Appointment of Mr Vishal Khurana as a director on 3 September 2021	View PDF Appointment of Mr Vishal Khurana as a director on 3 September 2021 - link opens in a new window - 2 pages (2 pages)
10 Sep 2021	TM01	Termination of appointment of Brian Stephen Mcguire as a director on 3 September 2021	View PDF Termination of appointment of Brian Stephen Mcguire as a director on 3 September 2021 - link opens in a new window - 1 page (1 page)
07 Sep 2021	MR01	Registration of charge SC2772610002, created on 3 September 2021	View PDF Registration of charge SC2772610002, created on 3 September 2021 - link opens in a new window - 19 pages (19 pages)
25 Aug 2021	RP04CS01	Second filing of Confirmation Statement dated 10 March 2021	View PDF Second filing of Confirmation Statement dated 10 March 2021 - link opens in a new window - 3 pages (3 pages)
25 Aug 2021	RP04CS01	Second filing of Confirmation Statement dated 7 June 2020	View PDF Second filing of Confirmation Statement dated 7 June 2020 - link opens in a new window - 3 pages (3 pages)
25 Aug 2021	RP04CS01	Second filing of Confirmation Statement dated 7 June 2019	View PDF Second filing of Confirmation Statement dated 7 June 2019 - link opens in a new window - 3 pages (3 pages)
25 Aug 2021	PSC05	Change of details for Visioncall Group Limited as a person with significant control on 30 November 2018	View PDF Change of details for Visioncall Group Limited as a person with significant control on 30 November 2018 - link opens in a new window - 2 pages (2 pages)
25 Aug 2021	PSC07	Cessation of Brian Stephen Mcguire as a person with significant control on 30 November 2018	View PDF Cessation of Brian Stephen Mcguire as a person with significant control on 30 November 2018 - link opens in a new window - 1 page (1 page)
25 Aug 2021	PSC07	Cessation of Renato Devlin as a person with significant control on 10 February 2017	View PDF Cessation of Renato Devlin as a person with significant control on 10 February 2017 - link opens in a new window - 1 page (1 page)
25 Aug 2021	PSC07	Cessation of Rickey Pooran as a person with significant control on 10 February 2017	View PDF Cessation of Rickey Pooran as a person with significant control on 10 February 2017 - link opens in a new window - 1 page (1 page)
31 Mar 2021	AA	Audit exemption subsidiary accounts made up to 30 March 2020	View PDF Audit exemption subsidiary accounts made up to 30 March 2020 - link opens in a new window - 27 pages (27 pages)
31 Mar 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/03/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/03/20 - link opens in a new window - 38 pages (38 pages)
31 Mar 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/03/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/03/20 - link opens in a new window - 1 page (1 page)
31 Mar 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/03/20	View PDF Audit exemption statement of guarantee by parent company for period ending 30/03/20 - link opens in a new window - 3 pages (3 pages)
10 Mar 2021	CS01	Confirmation statement made on 10 March 2021 with no updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 25/08/2021	View PDF Confirmation statement made on 10 March 2021 with no updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 25/08/2021 - link opens in a new window - 3 pages (3 pages)
15 Jul 2020	CS01	Confirmation statement made on 7 June 2020 with no updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 25/08/2021	View PDF Confirmation statement made on 7 June 2020 with no updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 25/08/2021 - link opens in a new window - 3 pages (3 pages)
14 Nov 2019	AA	Audit exemption subsidiary accounts made up to 30 March 2019	View PDF Audit exemption subsidiary accounts made up to 30 March 2019 - link opens in a new window - 25 pages (25 pages)
14 Nov 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/03/19	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/03/19 - link opens in a new window - 37 pages (37 pages)
14 Nov 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/03/19	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/03/19 - link opens in a new window - 1 page (1 page)

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