| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/23, WITH UPDATES |
| 2023-08-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / VISIONAID LTD / 01/01/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-23 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-09-24 |
update statutory_documents RE: SHARE FOR SHARE EXCHANGE / SHARE TRANSFER 16/09/2022 |
| 2022-09-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VISIONAID LTD |
| 2022-09-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ELLIS DAVID JAMES ELLIS / 16/09/2022 |
| 2022-09-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SUSAN LYNNE ELLIS / 16/09/2022 |
| 2022-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/22, WITH UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-21 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-30 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/20, WITH UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-20 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/19, WITH UPDATES |
| 2019-01-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-20 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/18, WITH UPDATES |
| 2018-01-08 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-01-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-21 |
update statutory_documents 31/03/17 UNAUDITED ABRIDGED |
| 2017-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/17, WITH UPDATES |
| 2017-01-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-20 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES |
| 2016-03-13 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH LOUISE ELLIS |
| 2016-01-08 |
delete address 27-29 OLD MARKET WISBECH CAMBRIDGESHIRE PE13 1NE |
| 2016-01-08 |
insert address BRIDGE LODGE SPALDING COMMON SPALDING LINCOLNSHIRE ENGLAND PE11 3AU |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-08 |
update reg_address_care_of null => MR ELLIS ELLIS |
| 2016-01-08 |
update registered_address |
| 2015-12-22 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-12-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/2015 FROM
27-29 OLD MARKET
WISBECH
CAMBRIDGESHIRE
PE13 1NE |
| 2015-09-08 |
update returns_last_madeup_date 2014-07-28 => 2015-07-28 |
| 2015-09-08 |
update returns_next_due_date 2015-08-25 => 2016-08-25 |
| 2015-08-21 |
update statutory_documents 28/07/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-19 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
delete address 27-29 OLD MARKET WISBECH CAMBRIDGESHIRE UNITED KINGDOM PE13 1NE |
| 2014-10-07 |
insert address 27-29 OLD MARKET WISBECH CAMBRIDGESHIRE PE13 1NE |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-07-28 => 2014-07-28 |
| 2014-10-07 |
update returns_next_due_date 2014-08-25 => 2015-08-25 |
| 2014-09-08 |
update statutory_documents 28/07/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-18 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-07-28 => 2013-07-28 |
| 2013-10-07 |
update returns_next_due_date 2013-08-25 => 2014-08-25 |
| 2013-09-25 |
update statutory_documents 28/07/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
delete sic_code 7260 - Other computer related activities |
| 2013-06-22 |
insert sic_code 62090 - Other information technology service activities |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-28 => 2012-07-28 |
| 2013-06-22 |
update returns_next_due_date 2012-08-25 => 2013-08-25 |
| 2013-01-04 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-08-31 |
update statutory_documents 28/07/12 FULL LIST |
| 2012-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/2012 FROM
16 NORTH STREET
WISBECH
CAMBRIDGESHIRE
PE13 1NE |
| 2011-12-21 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-08-18 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN LYNNE ELLIS |
| 2011-08-18 |
update statutory_documents 28/07/11 FULL LIST |
| 2011-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN ELLIS |
| 2011-07-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN ELLIS |
| 2011-01-11 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-08-13 |
update statutory_documents 28/07/10 FULL LIST |
| 2010-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELLIS DAVID JAMES ELLIS / 28/07/2010 |
| 2009-12-24 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-08-05 |
update statutory_documents RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS |
| 2008-10-30 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-08-06 |
update statutory_documents RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS |
| 2008-01-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 2007-08-17 |
update statutory_documents RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS |
| 2007-05-24 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/03/07 |
| 2007-05-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 2007-04-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-12 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2006-09-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/06 FROM:
C/O WHEELER & CO, 16 NORTH
STREET, WISBECH
CAMBRIDGESHIRE
PE13 1NE |
| 2006-09-12 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2006-09-12 |
update statutory_documents RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS |
| 2005-08-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-05 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-08-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-05 |
update statutory_documents SECRETARY RESIGNED |
| 2005-07-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |