VISION (OFFICE AUTOMATION) LIMITED filing history - Find and update company information

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VISION (OFFICE AUTOMATION) LIMITED

Company number 01908611

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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)
12 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
12 Mar 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 16 pages (16 pages)
12 Feb 2024	AA01	Current accounting period extended from 30 September 2023 to 31 March 2024	View PDF Current accounting period extended from 30 September 2023 to 31 March 2024 - link opens in a new window - 1 page (1 page)
04 Jul 2023	CS01	Confirmation statement made on 13 June 2023 with no updates	View PDF Confirmation statement made on 13 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Apr 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 26 pages (26 pages)
20 Jun 2022	CS01	Confirmation statement made on 13 June 2022 with no updates	View PDF Confirmation statement made on 13 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 27 pages (27 pages)
08 Jul 2021	CS01	Confirmation statement made on 13 June 2021 with updates	View PDF Confirmation statement made on 13 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
08 Jul 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 27 pages (27 pages)
30 Sep 2020	PSC02	Notification of Vision Group (Holdings) Limited as a person with significant control on 30 September 2020	View PDF Notification of Vision Group (Holdings) Limited as a person with significant control on 30 September 2020 - link opens in a new window - 2 pages (2 pages)
30 Sep 2020	PSC07	Cessation of Visiontel Europe Limited as a person with significant control on 30 September 2020	View PDF Cessation of Visiontel Europe Limited as a person with significant control on 30 September 2020 - link opens in a new window - 1 page (1 page)
07 Jul 2020	AA	Full accounts made up to 30 September 2019	View PDF Full accounts made up to 30 September 2019 - link opens in a new window - 27 pages (27 pages)
16 Jun 2020	CS01	Confirmation statement made on 13 June 2020 with no updates	View PDF Confirmation statement made on 13 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2020	AP01	Appointment of Mr James Edward Royston as a director on 17 April 2020	View PDF Appointment of Mr James Edward Royston as a director on 17 April 2020 - link opens in a new window - 2 pages (2 pages)
03 Jul 2019	AA	Full accounts made up to 30 September 2018	View PDF Full accounts made up to 30 September 2018 - link opens in a new window - 26 pages (26 pages)
25 Jun 2019	CS01	Confirmation statement made on 13 June 2019 with no updates	View PDF Confirmation statement made on 13 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2019	PSC02	Notification of Visiontel Europe Limited as a person with significant control on 6 April 2016	View PDF Notification of Visiontel Europe Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
01 Mar 2019	PSC07	Cessation of Earl Robinson as a person with significant control on 6 April 2016	View PDF Cessation of Earl Robinson as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
01 Mar 2019	PSC07	Cessation of Philip Roy Bond as a person with significant control on 6 April 2016	View PDF Cessation of Philip Roy Bond as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
01 Mar 2019	PSC07	Cessation of Allen Bond as a person with significant control on 6 April 2016	View PDF Cessation of Allen Bond as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
05 Jul 2018	AA	Full accounts made up to 30 September 2017	View PDF Full accounts made up to 30 September 2017 - link opens in a new window - 29 pages (29 pages)
27 Jun 2018	CS01	Confirmation statement made on 13 June 2018 with no updates	View PDF Confirmation statement made on 13 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2017	CS01	Confirmation statement made on 13 June 2017 with updates	View PDF Confirmation statement made on 13 June 2017 with updates - link opens in a new window - 7 pages (7 pages)
30 May 2017	AA	Full accounts made up to 30 September 2016	View PDF Full accounts made up to 30 September 2016 - link opens in a new window - 26 pages (26 pages)
15 Jun 2016	AR01	Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 50,000	View PDF Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 50,000 - link opens in a new window - 4 pages (4 pages)

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