VISIONREFINE LIMITED

Company number 03223834

Date	Type	Description	View / Download
29 Feb 2024	CS01	Confirmation statement made on 26 February 2024 with updates	(6 pages)
03 Oct 2023	AA	Accounts for a dormant company made up to 31 December 2022	(8 pages)
04 Apr 2023	PSC05	Change of details for Houserate Limited as a person with significant control on 3 April 2023	(2 pages)
03 Apr 2023	AD01	Registered office address changed from Hanson House 14 Castle Hill Maidenhead SL6 4JJ to Second Floor, Arena Court Crown Lane Maidenhead Berkshire SL6 8QZ on 3 April 2023	(1 page)
06 Mar 2023	CS01	Confirmation statement made on 28 February 2023 with updates	(6 pages)
27 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	(8 pages)
08 Mar 2022	CS01	Confirmation statement made on 28 February 2022 with updates	(6 pages)
21 Sep 2021	TM01	Termination of appointment of Carsten Matthias Wendt as a director on 6 September 2021	(1 page)
15 Sep 2021	AP01	Appointment of Alfredo Quilez Somolinos as a director on 6 September 2021	(2 pages)
24 Aug 2021	CH01	Director's details changed for Dr Carsten Matthias Wendt on 1 July 2021	(2 pages)
20 Aug 2021	AA	Accounts for a dormant company made up to 31 December 2020	(8 pages)
16 Mar 2021	CS01	Confirmation statement made on 28 February 2021 with updates	(6 pages)
13 Oct 2020	AA	Accounts for a dormant company made up to 31 December 2019	(8 pages)
02 Jul 2020	RP04CS01	Second filing of Confirmation Statement dated 29/02/2020	(6 pages)
17 Mar 2020	CS01	29/02/20 Statement of Capital usd 2 29/02/20 Statement of Capital gbp 2 ANNOTATION Clarification a second filed CS01 (Standard industrial classification (sic) code change, Statement of capital change, Trading status of shares and exemption from keeping a register of people with significant control (psc), Shareholder information change) was registered on 02/07/2020.	(5 pages)
30 Jul 2019	AA	Accounts for a dormant company made up to 31 December 2018	(7 pages)
14 Mar 2019	CS01	Confirmation statement made on 28 February 2019 with updates	(6 pages)
13 Jun 2018	AA	Accounts for a dormant company made up to 31 December 2017	(7 pages)
02 Mar 2018	CS01	Confirmation statement made on 28 February 2018 with no updates	(3 pages)
02 Jun 2017	AA	Accounts for a dormant company made up to 31 December 2016	(7 pages)
03 May 2017	CS01	Confirmation statement made on 30 April 2017 with updates	(5 pages)
15 Dec 2016	AP01	Appointment of Dr Carsten Matthias Wendt as a director on 1 December 2016	(2 pages)
14 Dec 2016	TM01	Termination of appointment of David Jonathan Clarke as a director on 1 December 2016	(1 page)
08 Jul 2016	AA	Accounts for a dormant company made up to 31 December 2015	(7 pages)
20 May 2016	AR01	Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 2 USD 2	(6 pages)