Companies House does not check the accuracy of the information filed

Advanced company search

VICON LIMITED

Company number 00763151

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
25 Jun 2003	363s	Return made up to 21/09/01; full list of members	View PDF Return made up to 21/09/01; full list of members - link opens in a new window - 8 pages (8 pages)
25 Jun 2003	363(288)	Secretary's particulars changed;director's particulars changed;director resigned
25 Jun 2003	363(353)	Location of register of members address changed
25 Jun 2003	AA	Full accounts made up to 31 December 2002	View PDF Full accounts made up to 31 December 2002 - link opens in a new window - 11 pages (11 pages)
06 Jun 2003	287	Registered office changed on 06/06/03 from: adderley road market drayton shropshire TF9 3SG	View PDF Registered office changed on 06/06/03 from: adderley road market drayton shropshire TF9 3SG - link opens in a new window - 1 page (1 page)
27 Feb 2003	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
03 Aug 2002	AA	Full accounts made up to 31 December 2001	View PDF Full accounts made up to 31 December 2001 - link opens in a new window - 15 pages (15 pages)
29 Jun 2001	AA	Full accounts made up to 31 December 2000	View PDF Full accounts made up to 31 December 2000 - link opens in a new window - 15 pages (15 pages)
01 Nov 2000	363s	Return made up to 21/09/00; full list of members	View PDF Return made up to 21/09/00; full list of members - link opens in a new window - 8 pages (8 pages)
01 Nov 2000	363(288)	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
18 Aug 2000	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 14 pages (14 pages)
16 Mar 2000	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
05 Mar 2000	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 2 pages (2 pages)
25 Oct 1999	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 14 pages (14 pages)
13 Oct 1999	363s	Return made up to 21/09/99; no change of members	View PDF Return made up to 21/09/99; no change of members - link opens in a new window - 6 pages (6 pages)
13 Oct 1999	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed
23 Mar 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 Mar 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 Mar 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Oct 1998	363s	Return made up to 21/09/98; no change of members	View PDF Return made up to 21/09/98; no change of members - link opens in a new window - 4 pages (4 pages)
08 Oct 1998	225	Accounting reference date extended from 30/11/98 to 31/12/98	View PDF Accounting reference date extended from 30/11/98 to 31/12/98 - link opens in a new window - 1 page (1 page)
02 Oct 1998	CERTNM	Company name changed greenland uk LIMITED\certificate issued on 05/10/98	View PDF Company name changed greenland uk LIMITED\certificate issued on 05/10/98 - link opens in a new window - 2 pages (2 pages)
10 Aug 1998	AA	Full accounts made up to 30 November 1997	View PDF Full accounts made up to 30 November 1997 - link opens in a new window - 15 pages (15 pages)
07 Aug 1998	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
07 Oct 1997	363s	Return made up to 21/09/97; full list of members	View PDF Return made up to 21/09/97; full list of members - link opens in a new window - 6 pages (6 pages)

Tell us what you think of this service Is there anything wrong with this page?