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IMI VISION LIMITED

Company number 04421176

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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)
21 Apr 2022 CS01 Confirmation statement made on 19 April 2022 with no updates
14 Mar 2022 CH01 Director's details changed for Mr Luke Grant on 28 February 2021
21 Jan 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
21 Jan 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
13 Aug 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
13 Aug 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
04 Aug 2021 AP01 Appointment of Mrs Louise Waldek as a director on 29 July 2021
04 Aug 2021 TM01 Termination of appointment of John O'shea as a director on 30 July 2021
20 Apr 2021 CS01 Confirmation statement made on 19 April 2021 with no updates
10 Feb 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
10 Feb 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
08 Sep 2020 AA Audit exemption subsidiary accounts made up to 31 December 2019
08 Sep 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
20 Apr 2020 CS01 Confirmation statement made on 19 April 2020 with no updates
13 Mar 2020 CH01 Director's details changed for Mr Luke Grant on 29 February 2020
27 Jan 2020 AP01 Appointment of Mr Luke Grant as a director on 22 January 2020
27 Jan 2020 TM01 Termination of appointment of Sally Mckone as a director on 22 January 2020
28 Nov 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
28 Nov 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
16 Sep 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
16 Sep 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
15 Aug 2019 AP01 Appointment of Mrs Sally Mckone as a director on 12 August 2019
02 Jul 2019 TM01 Termination of appointment of Paul Graham Roberts as a director on 30 June 2019
02 Jul 2019 TM02 Termination of appointment of James Segal as a secretary on 30 June 2019
23 Apr 2019 CS01 Confirmation statement made on 19 April 2019 with no updates