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VISION LOGISTICAL SOLUTIONS LIMITED

Company number 02682701

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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)
09 Mar 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 Nov 2021 SH01 Statement of capital following an allotment of shares on 31 March 2019
  • GBP 1,804
04 Nov 2021 SH01 Statement of capital following an allotment of shares on 1 June 2018
  • GBP 1,804
04 Nov 2021 SH01 Statement of capital following an allotment of shares on 1 August 2017
  • GBP 1,804
04 Nov 2021 SH01 Statement of capital following an allotment of shares on 1 April 2017
  • GBP 1,804
21 Jul 2021 CS01 Confirmation statement made on 17 July 2021 with updates
30 Apr 2021 AA Total exemption full accounts made up to 31 July 2020
12 Aug 2020 AP01 Appointment of Mr Graeme Wilson as a director on 10 August 2020
17 Jul 2020 CS01 Confirmation statement made on 17 July 2020 with updates
17 Jul 2020 AA Total exemption full accounts made up to 31 July 2019
11 Feb 2020 CS01 Confirmation statement made on 30 January 2020 with no updates
18 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
11 Feb 2019 CS01 Confirmation statement made on 30 January 2019 with updates
29 Nov 2018 TM01 Termination of appointment of Kent Smith as a director on 30 September 2018
17 Aug 2018 AD01 Registered office address changed from Unit D1 Railway Triangle Walton Road Sycamore Road Portsmouth Hampshire PO6 1th United Kingdom to Unit D1 Railway Triangle Walton Road Portsmouth Hampshire PO6 1th on 17 August 2018
16 Aug 2018 AD01 Registered office address changed from 36 Brunel Way Segensworth Fareham Hampshire PO15 5SA to Unit D1 Railway Triangle Walton Road Sycamore Road Portsmouth Hampshire PO6 1th on 16 August 2018
27 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
02 Feb 2018 CS01 Confirmation statement made on 30 January 2018 with no updates
04 Oct 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 May 2017 AA Total exemption small company accounts made up to 31 July 2016
14 Feb 2017 CS01 Confirmation statement made on 30 January 2017 with updates
03 Jun 2016 MR04 Satisfaction of charge 4 in full
19 Feb 2016 AR01 Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 1,724
29 Jan 2016 MR04 Satisfaction of charge 1 in full
29 Jan 2016 MR04 Satisfaction of charge 2 in full