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VISIONOSS LIMITED

Company number 04672443

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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)
10 May 2026 AA Group of companies' accounts made up to 31 August 2025
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09 Mar 2026 CS01 Confirmation statement made on 25 February 2026 with updates
View PDF Confirmation statement made on 25 February 2026 with updates - link opens in a new window - 6 pages (6 pages)
25 Nov 2025 CH03 Secretary's details changed for Derek Lipscombe on 25 November 2025
View PDF Secretary's details changed for Derek Lipscombe on 25 November 2025 - link opens in a new window - 1 page (1 page)
06 Jun 2025 MR01 Registration of charge 046724430007, created on 5 June 2025
View PDF Registration of charge 046724430007, created on 5 June 2025 - link opens in a new window - 7 pages (7 pages)
23 Apr 2025 AA Group of companies' accounts made up to 31 August 2024
View PDF Group of companies' accounts made up to 31 August 2024 - link opens in a new window - 40 pages (40 pages)
04 Mar 2025 CS01 Confirmation statement made on 25 February 2025 with no updates
View PDF Confirmation statement made on 25 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2024 AA Group of companies' accounts made up to 31 August 2023
View PDF Group of companies' accounts made up to 31 August 2023 - link opens in a new window - 41 pages (41 pages)
07 Mar 2024 CS01 Confirmation statement made on 25 February 2024 with no updates
View PDF Confirmation statement made on 25 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2023 AA Group of companies' accounts made up to 31 August 2022
View PDF Group of companies' accounts made up to 31 August 2022 - link opens in a new window - 38 pages (38 pages)
13 Mar 2023 CS01 Confirmation statement made on 25 February 2023 with updates
View PDF Confirmation statement made on 25 February 2023 with updates - link opens in a new window - 9 pages (9 pages)
16 Feb 2023 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 43 pages (43 pages)
10 Feb 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 2 pages (2 pages)
08 Jun 2022 AA Group of companies' accounts made up to 31 August 2021
View PDF Group of companies' accounts made up to 31 August 2021 - link opens in a new window - 39 pages (39 pages)
09 Mar 2022 CS01 Confirmation statement made on 25 February 2022 with updates
View PDF Confirmation statement made on 25 February 2022 with updates - link opens in a new window - 7 pages (7 pages)
08 Mar 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Stock purchase agreement 06/08/2021
  • RES11 ‐ Resolution of removal of pre-emption rights
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Stock purchase agreement 06/08/2021
  • RES11 ‐ Resolution of removal of pre-emption rights
- link opens in a new window - 2 pages (2 pages)
07 Mar 2022 SH01 Statement of capital following an allotment of shares on 6 August 2021
  • GBP 16,488.599
View PDF Statement of capital following an allotment of shares on 6 August 2021
  • GBP 16,488.599
- link opens in a new window - 4 pages (4 pages)
01 Feb 2022 AP01 Appointment of Mr Mark Frederick Caroe as a director on 6 October 2021
View PDF Appointment of Mr Mark Frederick Caroe as a director on 6 October 2021 - link opens in a new window - 2 pages (2 pages)
01 Feb 2022 TM01 Termination of appointment of Cyril Bertrand as a director on 6 October 2021
View PDF Termination of appointment of Cyril Bertrand as a director on 6 October 2021 - link opens in a new window - 1 page (1 page)
18 Dec 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
- link opens in a new window - 13 pages (13 pages)
11 Jun 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 3,430.829
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
View PDF Purchase of own shares. Shares purchased into treasury:
  • GBP 3,430.829
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
- link opens in a new window - 3 pages (3 pages)
10 Jun 2021 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 May 2021 SH19 Statement of capital on 11 May 2021
  • GBP 10,083.156
View PDF Statement of capital on 11 May 2021
  • GBP 10,083.156
- link opens in a new window - 8 pages (8 pages)
11 May 2021 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
11 May 2021 CAP-SS Solvency Statement dated 25/02/21
View PDF Solvency Statement dated 25/02/21 - link opens in a new window - 1 page (1 page)
11 May 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share premium account 01/04/2021
View PDF Resolutions
  • RES13 ‐ Reduce share premium account 01/04/2021
- link opens in a new window - 17 pages (17 pages)