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VISION ADVERTISING SOLUTIONS LIMITED

Company number 08390330

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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)
11 Jun 2024 TM01 Termination of appointment of Jennifer Lyn Smith as a director on 17 May 2024
18 Mar 2024 AP01 Appointment of Mrs Jennifer Lyn Smith as a director on 14 March 2024
15 Mar 2024 TM01 Termination of appointment of Justine Louise Staley as a director on 14 March 2024
15 Mar 2024 TM01 Termination of appointment of Steven John Staley as a director on 14 March 2024
15 Mar 2024 AP01 Appointment of Mr Philip Henrik Allard as a director on 14 March 2024
15 Mar 2024 AP01 Appointment of Mr Jonathan Chandler as a director on 14 March 2024
15 Mar 2024 AP01 Appointment of Mr Damian Cox as a director on 14 March 2024
15 Mar 2024 AD01 Registered office address changed from Houldsworth Mill Business & Arts Centre Houldsworth Street Stockport SK5 6DA England to 1 Bartholomew Lane London EC2N 2AX on 15 March 2024
15 Mar 2024 AA01 Previous accounting period extended from 28 February 2024 to 14 March 2024
15 Mar 2024 PSC07 Cessation of Steven John Staley as a person with significant control on 14 March 2024
15 Mar 2024 PSC07 Cessation of Justine Louise Staley as a person with significant control on 14 March 2024
15 Mar 2024 PSC02 Notification of Wildstone Estates Limited as a person with significant control on 14 March 2024
28 Feb 2024 CS01 Confirmation statement made on 5 February 2024 with no updates
05 May 2023 AA Micro company accounts made up to 28 February 2023
13 Mar 2023 CS01 Confirmation statement made on 5 February 2023 with no updates
25 Apr 2022 AA Micro company accounts made up to 28 February 2022
11 Mar 2022 CS01 Confirmation statement made on 5 February 2022 with no updates
19 Apr 2021 AA Micro company accounts made up to 28 February 2021
15 Apr 2021 CS01 Confirmation statement made on 5 February 2021 with no updates
16 Apr 2020 AA Micro company accounts made up to 29 February 2020
06 Feb 2020 CS01 Confirmation statement made on 5 February 2020 with no updates
26 Apr 2019 AA Micro company accounts made up to 28 February 2019
05 Mar 2019 CS01 Confirmation statement made on 5 February 2019 with no updates
17 Sep 2018 CH01 Director's details changed for Mr Steven John Staley on 17 September 2018
17 Sep 2018 CH01 Director's details changed for Mrs Justine Louise Staley on 17 September 2018