Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Mar 2024 |
MA |
Memorandum and Articles of Association
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08 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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17 Jul 2023 |
CS01 |
Confirmation statement made on 17 July 2023 with no updates
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12 Jul 2023 |
AD03 |
Register(s) moved to registered inspection location One St Peter's Square Manchester M2 3DE
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12 Jul 2023 |
AD02 |
Register inspection address has been changed to One St Peter's Square Manchester M2 3DE
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29 Jun 2023 |
PSC05 |
Change of details for Abbeyfield V.E. Limited as a person with significant control on 15 July 2019
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29 Jun 2023 |
PSC04 |
Change of details for Mrs Julie Anne Theobalds as a person with significant control on 15 July 2019
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29 Jun 2023 |
PSC05 |
Change of details for Abbeyfield V.E. Limited as a person with significant control on 10 July 2019
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29 Jun 2023 |
PSC07 |
Cessation of Vision Express (Uk) Limited as a person with significant control on 10 July 2019
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29 Jun 2023 |
PSC02 |
Notification of Abbeyfield V.E. Limited as a person with significant control on 30 April 2019
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29 Jun 2023 |
PSC05 |
Change of details for Vision Express (Uk) Limited as a person with significant control on 30 April 2019
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15 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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19 Aug 2022 |
CS01 |
Confirmation statement made on 17 July 2022 with updates
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20 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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19 Jul 2021 |
CS01 |
Confirmation statement made on 17 July 2021 with no updates
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23 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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17 Jul 2020 |
CS01 |
Confirmation statement made on 17 July 2020 with no updates
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30 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Jul 2019 |
CS01 |
Confirmation statement made on 17 July 2019 with updates
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17 Jul 2019 |
AA01 |
Current accounting period shortened from 30 April 2020 to 31 December 2019
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17 Jul 2019 |
PSC01 |
Notification of Julie Anne Theobalds as a person with significant control on 15 July 2019
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17 Jul 2019 |
CH01 |
Director's details changed for Miss Julie Anne Theobalds on 15 July 2019
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17 Jul 2019 |
AP01 |
Appointment of Miss Julie Anne Theobalds as a director on 15 July 2019
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17 Jul 2019 |
MR01 |
Registration of charge 119719130001, created on 15 July 2019
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