- Company Overview for VYSIONICS ITS HOLDINGS LIMITED (04483797)
- Filing history for VYSIONICS ITS HOLDINGS LIMITED (04483797)
- People for VYSIONICS ITS HOLDINGS LIMITED (04483797)
- Charges for VYSIONICS ITS HOLDINGS LIMITED (04483797)
- More for VYSIONICS ITS HOLDINGS LIMITED (04483797)
| 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) |
|---|---|---|---|
| 14 May 2014 | AA | Full accounts made up to 31 December 2013 | |
| 23 Apr 2014 | AP01 | Appointment of Alistair Lee Pendleton as a director | |
| 23 Apr 2014 | TM01 | Termination of appointment of Ian Podmore as a director | |
| 18 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
| 25 Jul 2013 | AR01 |
Annual return made up to 11 July 2013 with full list of shareholders
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| 26 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
| 31 Jul 2012 | AR01 | Annual return made up to 11 July 2012 with full list of shareholders | |
| 29 Dec 2011 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
| 31 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
| 18 Jul 2011 | AR01 | Annual return made up to 11 July 2011 with full list of shareholders | |
| 09 Jun 2011 | AP01 | Appointment of Mr Robin Chillman as a director | |
| 05 May 2011 | TM01 | Termination of appointment of Paul Davey as a director | |
| 06 Jan 2011 | CERTNM |
Company name changed speed check services (holdings) LIMITED\certificate issued on 06/01/11
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| 06 Jan 2011 | CONNOT | Change of name notice | |
| 26 Nov 2010 | AA | Group of companies' accounts made up to 31 December 2009 | |
| 08 Sep 2010 | AR01 | Annual return made up to 12 July 2010 with full list of shareholders | |
| 21 Jul 2010 | AR01 | Annual return made up to 11 July 2010 with full list of shareholders | |
| 20 May 2010 | AP01 | Appointment of Mr Brian Roy Chapman as a director | |
| 19 May 2010 | TM01 | Termination of appointment of Brian Chapman as a director | |
| 28 Apr 2010 | MEM/ARTS | Memorandum and Articles of Association | |
| 23 Apr 2010 | TM02 | Termination of appointment of Brian Chapman as a secretary | |
| 23 Apr 2010 | AP03 | Appointment of Brian Chapman as a secretary | |
| 14 Apr 2010 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| 13 Apr 2010 | AD01 | Registered office address changed from 430 Frimley Business Park Frimley Camberley Surrey GU16 7SG on 13 April 2010 | |
| 24 Mar 2010 | CC04 | Statement of company's objects |