VISIONSELECT LIMITED


Registered number: 03489400
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Name: VISIONSELECT LIMITED
VISIONSELECT LTD
Address: 80 HIGH STREET, MAIDENHEAD, BERKSHIRE, SL6 1PY
Incorporation Date: 1998-01-07

Company status: Active


Company Documents

date name form type
2023-02-25 CONFIRMATION STATEMENT MADE ON 07/01/23, NO UPDATES CS01
2022-09-30 31/12/21 TOTAL EXEMPTION FULL AA
2022-02-10 CONFIRMATION STATEMENT MADE ON 07/01/22, NO UPDATES CS01
2021-02-03 CONFIRMATION STATEMENT MADE ON 07/01/21, NO UPDATES CS01
2021-09-28 31/12/20 TOTAL EXEMPTION FULL AA
2020-02-04 CONFIRMATION STATEMENT MADE ON 07/01/20, NO UPDATES CS01
2020-08-30 31/12/19 TOTAL EXEMPTION FULL AA
2019-09-28 31/12/18 TOTAL EXEMPTION FULL AA
2019-02-12 CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES CS01
2018-03-12 CONFIRMATION STATEMENT MADE ON 07/01/18, NO UPDATES CS01
2018-10-26 31/12/17 TOTAL EXEMPTION FULL AA
2017-03-16 CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES CS01
2017-09-27 31/12/16 UNAUDITED ABRIDGED AA
2016-01-18 07/01/16 FULL LIST AR01
2016-09-24 31/12/15 TOTAL EXEMPTION SMALL AA
2015-01-09 31/12/13 TOTAL EXEMPTION SMALL AA
2015-06-26 31/12/14 TOTAL EXEMPTION SMALL AA
2015-01-16 07/01/15 FULL LIST AR01
2014-03-07 07/01/14 FULL LIST AR01
2014-11-05 PREVSHO FROM 31/03/2014 TO 31/12/2013 AA01
2013-02-21 07/01/13 FULL LIST AR01
2013-11-30 31/03/13 TOTAL EXEMPTION SMALL AA
2012-11-12 31/03/12 TOTAL EXEMPTION SMALL AA
2012-03-02 07/01/12 FULL LIST AR01
2011-08-31 31/03/11 TOTAL EXEMPTION SMALL AA
2011-03-03 07/01/11 FULL LIST AR01
2010-04-07 DIRECTOR'S CHANGE OF PARTICULARS / HARMEET SINGH MUKER / 15/01/2010 CH01
2010-04-07 07/01/10 FULL LIST AR01
2010-10-03 31/03/10 TOTAL EXEMPTION SMALL AA
2009-11-04 31/03/09 TOTAL EXEMPTION SMALL AA
2009-04-07 RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS 363a
2008-04-09 RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS 363s
2008-12-16 31/03/08 TOTAL EXEMPTION SMALL AA
2008-01-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-01-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2007-03-24 RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS 363s
2006-01-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2006-06-01 RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS 363s
2005-01-29 RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS 363s
2004-02-02 RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS 363s
2004-11-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2003-10-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2003-02-08 RETURN MADE UP TO 07/01/03; FULL LIST OF MEMBERS 363s
2002-11-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 AA
2002-01-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 AA
2002-01-29 RETURN MADE UP TO 07/01/02; FULL LIST OF MEMBERS 363s
2001-02-28 RETURN MADE UP TO 07/01/01; FULL LIST OF MEMBERS 363s
2000-02-17 RETURN MADE UP TO 07/01/00; FULL LIST OF MEMBERS 363s
2000-03-17 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 AA
2000-11-13 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 AA
1999-02-10 AD 01/07/98---------£ SI 100@1=100£ IC 2/102 88(2)R
1999-02-10 ACC. REF. DATE EXTENDED FROM 31/01/99 TO 31/03/99 225
1999-02-10 RETURN MADE UP TO 07/01/99; FULL LIST OF MEMBERS 363s
1998-05-10 SECRETARY RESIGNED 288b
1998-05-10 NEW DIRECTOR APPOINTED 288a
1998-03-24 REGISTERED OFFICE CHANGED ON 24/03/98 FROM:4TH FLOOR CARRINGTON HOUSE126-130 REGENT STREETLONDONW1R 5FE 287
1998-05-10 DIRECTOR RESIGNED 288b
1998-04-11 REGISTERED OFFICE CHANGED ON 11/04/98 FROM:788-790 FINCHLEY ROADLONDONNW11 7UR 287
1998-05-10 NEW SECRETARY APPOINTED 288a
1998-01-07 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2024-12-12 23:00:49