Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Apr 2024 |
AD01 |
Registered office address changed from Suite 4 164-170 Queens Road Sheffield S2 4DH England to Ls8 Armstrong House First Avenue Finningley Doncaster DN9 3GA on 9 April 2024
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28 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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01 Aug 2023 |
CS01 |
Confirmation statement made on 17 July 2023 with no updates
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22 May 2023 |
CERTNM |
Company name changed vision infrastructure LTD\certificate issued on 22/05/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-05-19
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29 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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04 Aug 2022 |
CS01 |
Confirmation statement made on 17 July 2022 with no updates
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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16 Aug 2021 |
CS01 |
Confirmation statement made on 17 July 2021 with updates
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04 May 2021 |
PSC04 |
Change of details for Mr Ian John Raeburn as a person with significant control on 26 March 2021
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26 Mar 2021 |
TM01 |
Termination of appointment of John Stuart Ellison as a director on 26 March 2021
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26 Mar 2021 |
TM01 |
Termination of appointment of Simon Paul Coates as a director on 26 March 2021
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26 Mar 2021 |
AP01 |
Appointment of Mr Ian John Raeburn as a director on 26 March 2021
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24 Mar 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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19 Aug 2020 |
CS01 |
Confirmation statement made on 17 July 2020 with no updates
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30 Jun 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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13 May 2020 |
AD01 |
Registered office address changed from Unit 11, Redwood Court Campbell Way Dinnington Sheffield S25 3NQ England to Suite 4 164-170 Queens Road Sheffield S2 4DH on 13 May 2020
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15 Aug 2019 |
CS01 |
Confirmation statement made on 17 July 2019 with no updates
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24 Jul 2019 |
CS01 |
Confirmation statement made on 2 August 2018 with no updates
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29 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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26 Jul 2018 |
CS01 |
Confirmation statement made on 17 July 2018 with no updates
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29 Mar 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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23 Feb 2018 |
AD01 |
Registered office address changed from Vision House Unit 7 Durham Lane Armthorpe Doncaster South Yorkshire DN3 3FE to Unit 11, Redwood Court Campbell Way Dinnington Sheffield S25 3NQ on 23 February 2018
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08 Aug 2017 |
CS01 |
Confirmation statement made on 17 July 2017 with no updates
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19 Apr 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-04-13
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31 Mar 2017 |
AA |
Total exemption small company accounts made up to 30 June 2016
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