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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)
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
26 Nov 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
26 Nov 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
17 Aug 2018 AA Audit exemption subsidiary accounts made up to 31 December 2017
17 Aug 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
23 Apr 2018 CS01 Confirmation statement made on 19 April 2018 with no updates
18 Dec 2017 CH01 Director's details changed for John O'shea on 16 December 2017
15 Nov 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
18 Oct 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
02 Jun 2017 AA Audit exemption subsidiary accounts made up to 31 December 2016
02 Jun 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/16
28 Apr 2017 CS01 Confirmation statement made on 19 April 2017 with updates
28 Mar 2017 AP01 Appointment of Mr Paul Graham Roberts as a director on 24 March 2017
28 Mar 2017 TM01 Termination of appointment of Ivan Edward Ronald as a director on 24 March 2017
30 Nov 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/16
12 Oct 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/16