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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)
14 Nov 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/03/19
08 Oct 2019 AP01 Appointment of Michelle Suzanne Le Prevost as a director on 1 October 2019
10 Jun 2019 CS01 Confirmation statement made on 7 June 2019 with no updates
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 25/08/2021
07 Dec 2018 AA Audit exemption subsidiary accounts made up to 30 March 2018
07 Dec 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/03/18
20 Nov 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/03/18
20 Nov 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/03/18
13 Jun 2018 CS01 Confirmation statement made on 7 June 2018 with no updates
02 Nov 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Declare a dividend 28/06/2017
21 Sep 2017 AA Group of companies' accounts made up to 30 March 2017
07 Jun 2017 CS01 Confirmation statement made on 7 June 2017 with updates
07 Jun 2017 CS01 Confirmation statement made on 7 June 2017 with updates
16 Feb 2017 TM02 Termination of appointment of Ricky Monie Ram Pooran as a secretary on 10 February 2017
16 Feb 2017 TM01 Termination of appointment of Renato Devlin as a director on 10 February 2017
16 Feb 2017 TM01 Termination of appointment of Ricky Monie Ram Pooran as a director on 10 February 2017
11 Jan 2017 AA Group of companies' accounts made up to 30 March 2016
06 Dec 2016 CS01 Confirmation statement made on 22 November 2016 with updates
30 Dec 2015 AA Group of companies' accounts made up to 30 March 2015
01 Dec 2015 AR01 Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 29,328
12 Dec 2014 AR01 Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 29,328
05 Sep 2014 AA Group of companies' accounts made up to 30 March 2014
03 Jul 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 22 November 2013
03 Jul 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 22 November 2012
03 Jul 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 22 November 2011
03 Mar 2014 AA Group of companies' accounts made up to 30 March 2013