VISION MARKETING SOLUTION LIMITED - History of Changes


DateDescription
2024-05-08 update statutory_documents DISS40 (DISS40(SOAD))
2024-05-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/23, WITH UPDATES
2024-04-09 update statutory_documents FIRST GAZETTE
2023-10-07 update accounts_last_madeup_date 2022-01-31 => 2023-01-31
2023-10-07 update accounts_next_due_date 2023-10-31 => 2024-10-31
2023-09-23 update statutory_documents 31/01/23 TOTAL EXEMPTION FULL
2023-04-07 update accounts_last_madeup_date 2021-01-31 => 2022-01-31
2023-04-07 update accounts_next_due_date 2022-10-31 => 2023-10-31
2023-03-27 update statutory_documents DIRECTOR APPOINTED MRS ANSAR SULTANA
2023-01-24 update statutory_documents DIRECTOR APPOINTED MR KHALID MAHMOOD DITTA
2023-01-20 update statutory_documents SECRETARY APPOINTED MRS ANSAR SULTANA
2023-01-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/23, WITH UPDATES
2023-01-20 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KHALID MAHMOOD DITTA
2023-01-20 update statutory_documents CESSATION OF ANSAR KHALID AS A PSC
2023-01-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANSAR SULTANA
2022-09-24 update statutory_documents 31/01/22 TOTAL EXEMPTION FULL
2022-03-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/22, NO UPDATES
2021-12-07 update accounts_last_madeup_date 2020-01-31 => 2021-01-31
2021-12-07 update accounts_next_due_date 2021-10-31 => 2022-10-31
2021-10-14 update statutory_documents 31/01/21 TOTAL EXEMPTION FULL
2021-04-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/21, NO UPDATES
2021-02-08 update accounts_last_madeup_date 2019-01-31 => 2020-01-31
2021-02-08 update accounts_next_due_date 2021-01-31 => 2021-10-31
2021-01-03 update statutory_documents 31/01/20 TOTAL EXEMPTION FULL
2020-07-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANSAR KHALID / 15/07/2020
2020-07-08 update accounts_next_due_date 2020-10-31 => 2021-01-31
2020-03-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES
2019-10-07 update accounts_last_madeup_date 2018-01-31 => 2019-01-31
2019-10-07 update accounts_next_due_date 2019-10-31 => 2020-10-31
2019-09-28 update statutory_documents 31/01/19 TOTAL EXEMPTION FULL
2019-03-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2017-01-31 => 2018-01-31
2018-10-07 update accounts_next_due_date 2018-10-31 => 2019-10-31
2018-09-19 update statutory_documents 31/01/18 TOTAL EXEMPTION FULL
2018-03-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES
2017-04-27 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-04-27 update accounts_last_madeup_date 2016-01-31 => 2017-01-31
2017-04-27 update accounts_next_due_date 2017-10-31 => 2018-10-31
2017-03-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES
2017-03-23 update statutory_documents APPOINTMENT TERMINATED, SECRETARY KHALID DITTA
2017-03-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES
2017-02-22 update statutory_documents 31/01/17 TOTAL EXEMPTION FULL
2016-12-13 update statutory_documents SECRETARY APPOINTED MR KHALID MAHMOOD DITTA
2016-07-08 update accounts_last_madeup_date 2015-01-31 => 2016-01-31
2016-07-08 update accounts_next_due_date 2016-10-31 => 2017-10-31
2016-06-07 update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL
2016-03-13 delete sic_code 47710 - Retail sale of clothing in specialised stores
2016-03-13 insert sic_code 99999 - Dormant Company
2016-03-13 update returns_last_madeup_date 2015-02-07 => 2016-02-07
2016-03-13 update returns_next_due_date 2016-03-06 => 2017-03-07
2016-02-29 update statutory_documents DIRECTOR APPOINTED MRS ANSAR KHALID
2016-02-29 update statutory_documents 07/02/16 FULL LIST
2016-02-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KHALIO DITTA
2015-10-09 update accounts_last_madeup_date 2014-01-31 => 2015-01-31
2015-10-09 update accounts_next_due_date 2015-10-31 => 2016-10-31
2015-09-21 update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL
2015-03-07 delete address WEAVER ROSE HOUSE HIGH STREET SOUTHALL MIDDLESEX ENGLAND UB1 3DN
2015-03-07 insert address WEAVER ROSE HOUSE HIGH STREET SOUTHALL MIDDLESEX UB1 3DN
2015-03-07 update registered_address
2015-03-07 update returns_last_madeup_date 2014-01-10 => 2015-02-07
2015-03-07 update returns_next_due_date 2015-02-07 => 2016-03-06
2015-02-09 update statutory_documents 07/02/15 FULL LIST
2015-01-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KALID MAHMOOD DITTA / 05/01/2015
2014-11-07 delete address 39 THE MALL EALING LONDON W5 3TJ
2014-11-07 insert address WEAVER ROSE HOUSE HIGH STREET SOUTHALL MIDDLESEX ENGLAND UB1 3DN
2014-11-07 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL
2014-11-07 update accounts_last_madeup_date null => 2014-01-31
2014-11-07 update accounts_next_due_date 2014-10-10 => 2015-10-31
2014-11-07 update registered_address
2014-10-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/10/2014 FROM 39 THE MALL EALING LONDON W5 3TJ
2014-10-03 update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL
2014-04-07 delete address 39 THE MALL EALING LONDON ENGLAND W5 3TJ
2014-04-07 insert address 39 THE MALL EALING LONDON W5 3TJ
2014-04-07 insert sic_code 47710 - Retail sale of clothing in specialised stores
2014-04-07 update registered_address
2014-04-07 update returns_last_madeup_date null => 2014-01-10
2014-04-07 update returns_next_due_date 2014-02-07 => 2015-02-07
2014-03-06 update statutory_documents 10/01/14 FULL LIST
2014-03-06 update statutory_documents 10/01/13 STATEMENT OF CAPITAL GBP 100
2013-01-17 update statutory_documents DIRECTOR APPOINTED MR KALID MAHMOOD DITTA
2013-01-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLIFFORD
2013-01-10 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION