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ADDED VISION LIMITED

Company number 13066113

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Company Results (links open in a new window)
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)
28 Nov 2023	CS01	Confirmation statement made on 24 November 2023 with updates	View PDF Confirmation statement made on 24 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 Nov 2023	PSC09	Withdrawal of a person with significant control statement on 27 November 2023	View PDF Withdrawal of a person with significant control statement on 27 November 2023 - link opens in a new window - 2 pages (2 pages)
27 Nov 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
27 Nov 2023	PSC01	Notification of Jane Edison as a person with significant control on 1 February 2022	View PDF Notification of Jane Edison as a person with significant control on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
27 Nov 2023	PSC04	Change of details for Mr David Edison as a person with significant control on 24 November 2023	View PDF Change of details for Mr David Edison as a person with significant control on 24 November 2023 - link opens in a new window - 2 pages (2 pages)
27 Nov 2023	AD01	Registered office address changed from C/O Sg Accounting, Cedar Office Park Unit 1, Cobham Road Ferndown Industrial Estate Wimborne BH21 7SB England to C/O Sg Accounting 1 Cedar Office Park Cobham Road Wimborne BH21 7SB on 27 November 2023	View PDF Registered office address changed from C/O Sg Accounting, Cedar Office Park Unit 1, Cobham Road Ferndown Industrial Estate Wimborne BH21 7SB England to C/O Sg Accounting 1 Cedar Office Park Cobham Road Wimborne BH21 7SB on 27 November 2023 - link opens in a new window - 1 page (1 page)
21 Jul 2023	RP04CS01	Second filing of Confirmation Statement dated 24 November 2022	View PDF Second filing of Confirmation Statement dated 24 November 2022 - link opens in a new window - 3 pages (3 pages)
23 Feb 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Nov 2022	CS01	Confirmation statement made on 24 November 2022 with no updates ANNOTATION Clarification a second filed CS01 (capital and shareholders information) was registered on 21/07/23	View PDF Confirmation statement made on 24 November 2022 with no updates ANNOTATION Clarification a second filed CS01 (capital and shareholders information) was registered on 21/07/23 - link opens in a new window - 4 pages (4 pages)
17 Nov 2022	AD01	Registered office address changed from C/O Sg Accounting, Cedar Office Park Unit 1, Cobham Road Ferndown Industrial Estate Wimborne BH21 7SB England to C/O Sg Accounting, Cedar Office Park Unit 1, Cobham Road Ferndown Industrial Estate Wimborne BH21 7SB on 17 November 2022	View PDF Registered office address changed from C/O Sg Accounting, Cedar Office Park Unit 1, Cobham Road Ferndown Industrial Estate Wimborne BH21 7SB England to C/O Sg Accounting, Cedar Office Park Unit 1, Cobham Road Ferndown Industrial Estate Wimborne BH21 7SB on 17 November 2022 - link opens in a new window - 1 page (1 page)
17 Nov 2022	AD01	Registered office address changed from Sg House 6 st. Cross Road Winchester SO23 9HX England to C/O Sg Accounting, Cedar Office Park Unit 1, Cobham Road Ferndown Industrial Estate Wimborne BH21 7SB on 17 November 2022	View PDF Registered office address changed from Sg House 6 st. Cross Road Winchester SO23 9HX England to C/O Sg Accounting, Cedar Office Park Unit 1, Cobham Road Ferndown Industrial Estate Wimborne BH21 7SB on 17 November 2022 - link opens in a new window - 1 page (1 page)
21 Apr 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Jan 2022	AP03	Appointment of Mrs Jane Edison as a secretary on 27 January 2022	View PDF Appointment of Mrs Jane Edison as a secretary on 27 January 2022 - link opens in a new window - 2 pages (2 pages)
09 Dec 2021	CS01	Confirmation statement made on 5 December 2021 with no updates	View PDF Confirmation statement made on 5 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2020	NEWINC	Incorporation Statement of capital on 2020-12-06 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-12-06 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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