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Vis (2009) Limited

Documents

Total Documents57
Total Pages226

Filing History

16 November 2020Micro company accounts made up to 31 May 2020
30 June 2020Confirmation statement made on 15 May 2020 with no updates
20 November 2019Total exemption full accounts made up to 31 May 2019
6 June 2019Confirmation statement made on 15 May 2019 with no updates
5 February 2019Total exemption full accounts made up to 31 May 2018
13 August 2018Change of details for Emily Owen as a person with significant control on 13 August 2018
13 August 2018Change of details for Jane Owen as a person with significant control on 13 August 2018
13 August 2018Director's details changed for Sinclair Brent Bolton on 13 August 2018
13 August 2018Change of details for Sinclair Brent Bolton as a person with significant control on 13 August 2018
22 May 2018Confirmation statement made on 15 May 2018 with no updates
8 November 2017Total exemption full accounts made up to 31 May 2017
8 November 2017Total exemption full accounts made up to 31 May 2017
22 May 2017Confirmation statement made on 15 May 2017 with updates
22 May 2017Confirmation statement made on 15 May 2017 with updates
31 January 2017Director's details changed for Sinclair Brent Bolton on 30 January 2017
31 January 2017Director's details changed for Sinclair Brent Bolton on 30 January 2017
12 December 2016Statement of capital following an allotment of shares on 1 November 2016
  • GBP 3
12 December 2016Statement of capital following an allotment of shares on 1 November 2016
  • GBP 3
2 November 2016Total exemption small company accounts made up to 31 May 2016
2 November 2016Total exemption small company accounts made up to 31 May 2016
21 September 2016Director's details changed for Sinclair Brent Bolton on 21 September 2016
21 September 2016Director's details changed for Sinclair Brent Bolton on 21 September 2016
22 June 2016Annual return made up to 15 May 2016 with a full list of shareholders
Statement of capital on 2016-06-22
  • GBP 1
22 June 2016Annual return made up to 15 May 2016 with a full list of shareholders
Statement of capital on 2016-06-22
  • GBP 1
12 November 2015Total exemption small company accounts made up to 31 May 2015
12 November 2015Total exemption small company accounts made up to 31 May 2015
20 May 2015Annual return made up to 15 May 2015 with a full list of shareholders
Statement of capital on 2015-05-20
  • GBP 1
20 May 2015Annual return made up to 15 May 2015 with a full list of shareholders
Statement of capital on 2015-05-20
  • GBP 1
23 October 2014Total exemption small company accounts made up to 31 May 2014
23 October 2014Total exemption small company accounts made up to 31 May 2014
16 June 2014Annual return made up to 15 May 2014 with a full list of shareholders
Statement of capital on 2014-06-16
  • GBP 1
16 June 2014Annual return made up to 15 May 2014 with a full list of shareholders
Statement of capital on 2014-06-16
  • GBP 1
16 October 2013Total exemption small company accounts made up to 31 May 2013
16 October 2013Total exemption small company accounts made up to 31 May 2013
2 July 2013Annual return made up to 15 May 2013 with a full list of shareholders
2 July 2013Annual return made up to 15 May 2013 with a full list of shareholders
5 February 2013Total exemption small company accounts made up to 31 May 2012
5 February 2013Total exemption small company accounts made up to 31 May 2012
21 May 2012Annual return made up to 15 May 2012 with a full list of shareholders
21 May 2012Registered office address changed from 42-44 Chorley New Road Bolton Lancashire BL1 4AP United Kingdom on 21 May 2012
21 May 2012Registered office address changed from 42-44 Chorley New Road Bolton Lancashire BL1 4AP United Kingdom on 21 May 2012
21 May 2012Annual return made up to 15 May 2012 with a full list of shareholders
28 November 2011Total exemption small company accounts made up to 31 May 2011
28 November 2011Total exemption small company accounts made up to 31 May 2011
25 May 2011Director's details changed for Sinclair Brent Bolton on 1 May 2011
25 May 2011Director's details changed for Sinclair Brent Bolton on 1 May 2011
25 May 2011Annual return made up to 15 May 2011 with a full list of shareholders
25 May 2011Annual return made up to 15 May 2011 with a full list of shareholders
25 May 2011Director's details changed for Sinclair Brent Bolton on 1 May 2011
20 January 2011Total exemption small company accounts made up to 31 May 2010
20 January 2011Total exemption small company accounts made up to 31 May 2010
8 June 2010Annual return made up to 15 May 2010 with a full list of shareholders
8 June 2010Annual return made up to 15 May 2010 with a full list of shareholders
3 June 2010Director's details changed for Sinclair Brent Bolton on 14 May 2010
3 June 2010Director's details changed for Sinclair Brent Bolton on 14 May 2010
15 May 2009Incorporation
15 May 2009Incorporation
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Companies Viewed

Dissolved Elegbata Digital Solutions Limited
Dissolved East 47 Communications Limited
Dissolved TASS Services Limited
Dissolved Urban Front Construction Ltd
Dissolved Cuiwen Ltd
Dissolved The Natural Stone Block Paving Company Ltd
Dissolved DXL (UK) Limited
Active Epsilon Logistics Limited
Active Clean Laundry & Drycleaners Limited
Dissolved Calico Group Limited
Dissolved S O S Electricians Services Ltd
Dissolved Sanibon Limited
Dissolved Almitas HR Limited
Dissolved C.L.G. Computer Services Limited
Dissolved Joanne Swain Social Work Ltd
Dissolved New Start Accounting Services Limited
Dissolved Brighton Hove And District Spastics Society Limited
Dissolved Lana Linton Limited
Dissolved Greenacres Pm Limited
Active Little Venice Boat Company Ltd
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Directors Viewed

56 years old Rachel Jane Morrison
51 years old Andrew John McConnochie
65 years old Duncan Clifford Barnes
36 years old Li-Lian Ahlskog
58 years old Michelangelo Federico Stefani
54 years old Christine Elizabeth Clarke
57 years old Paula Jayne Chatfield
37 years old Iva Petkova
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