(CS01) Confirmation statement with no updates 2024-01-31
filed on: 6th, March 2024
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 2023-04-30
filed on: 17th, October 2023
| accounts
|
Free Download
(5 pages)
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(CS01) Confirmation statement with no updates 2023-01-31
filed on: 8th, March 2023
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 2022-04-30
filed on: 14th, October 2022
| accounts
|
Free Download
(5 pages)
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(CS01) Confirmation statement with no updates 2022-01-31
filed on: 8th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2021-04-30
filed on: 22nd, December 2021
| accounts
|
Free Download
(5 pages)
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(CS01) Confirmation statement with updates 2021-01-31
filed on: 13th, April 2021
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 2020-04-30
filed on: 5th, November 2020
| accounts
|
Free Download
(6 pages)
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(AD01) New registered office address Mcgills Ltd 14a the High Street Malmesbury Wiltshire SN16 9AU. Change occurred on 2020-10-26. Company's previous address: First Floor the Barn Cross Hayes Malmesbury Wiltshire SN16 9BE England.
filed on: 26th, October 2020
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2020-01-31
filed on: 4th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2019-04-30
filed on: 6th, September 2019
| accounts
|
Free Download
(6 pages)
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(CS01) Confirmation statement with no updates 2019-01-31
filed on: 13th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2018-04-30
filed on: 29th, November 2018
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates 2018-01-31
filed on: 5th, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2017-04-30
filed on: 26th, January 2018
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates 2017-01-31
filed on: 14th, February 2017
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 2016-04-30
filed on: 29th, September 2016
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2016-01-31
filed on: 22nd, March 2016
| annual return
|
Free Download
(6 pages)
|
(SH01) Statement of Capital on 2016-03-22: 250.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 2015-04-30
filed on: 26th, January 2016
| accounts
|
Free Download
(6 pages)
|
(AD01) New registered office address First Floor the Barn Cross Hayes Malmesbury Wiltshire SN16 9BE. Change occurred on 2015-07-06. Company's previous address: 46 High Street Malmesbury Wiltshire SN16 9AT.
filed on: 6th, July 2015
| address
|
Free Download
(1 page)
|
(CERTNM) Company name changed vysiion LTDcertificate issued on 06/02/15
filed on: 6th, February 2015
| change of name
|
Free Download
(2 pages)
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(CONNOT) Change of name notice
filed on: 6th, February 2015
| change of name
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2015-01-31
filed on: 2nd, February 2015
| annual return
|
Free Download
(6 pages)
|
(SH01) Statement of Capital on 2015-02-02: 250.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 2014-04-30
filed on: 16th, October 2014
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2014-01-31
filed on: 3rd, February 2014
| annual return
|
Free Download
(6 pages)
|
(SH01) Statement of Capital on 2014-02-03: 250.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 2013-04-30
filed on: 13th, November 2013
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2013-01-31
filed on: 12th, February 2013
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 2012-04-30
filed on: 7th, January 2013
| accounts
|
Free Download
(6 pages)
|
(AD01) Registered office address changed from Westpoint Queens Road Cliftton Bristol BS8 1QU United Kingdom on 2012-11-23
filed on: 23rd, November 2012
| address
|
Free Download
(1 page)
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(AD01) Registered office address changed from 78 Westpoint Queens Road Clifton Bristol BS8 1QU United Kingdom on 2012-11-22
filed on: 22nd, November 2012
| address
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2012-04-30
filed on: 30th, April 2012
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2012-04-30
filed on: 30th, April 2012
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2012-01-31
filed on: 23rd, April 2012
| annual return
|
Free Download
(8 pages)
|
(AA) Total exemption small company accounts data made up to 2011-04-30
filed on: 26th, January 2012
| accounts
|
Free Download
(4 pages)
|
(AD01) Registered office address changed from 3Rd Floor, Howard House Queens Avenue, Clifton Bristol BS8 1QT on 2012-01-03
filed on: 3rd, January 2012
| address
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to 2011-01-31
filed on: 16th, February 2011
| annual return
|
Free Download
(8 pages)
|
(AA) Total exemption small company accounts data made up to 2010-04-30
filed on: 18th, January 2011
| accounts
|
Free Download
(5 pages)
|
(SH06) Cancellation of shares. Statement of Capital on 2010-09-17: 249.00 GBP
filed on: 17th, September 2010
| capital
|
Free Download
(4 pages)
|
(SH03) Purchase of own shares
filed on: 10th, September 2010
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolution of acquisition of number of shares
filed on: 10th, September 2010
| resolution
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2010-01-31
filed on: 15th, March 2010
| annual return
|
Free Download
(7 pages)
|
(AA) Total exemption small company accounts data made up to 2009-04-30
filed on: 10th, September 2009
| accounts
|
Free Download
(6 pages)
|
(363a) Period up to 2009-02-23 - Annual return with full member list
filed on: 23rd, February 2009
| annual return
|
Free Download
(6 pages)
|
(123) Nc inc already adjusted 31/07/08
filed on: 29th, September 2008
| capital
|
Free Download
(1 page)
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(RESOLUTIONS) Increase of the authorised share capital resolution, Resolution of adoption of Memorandum of Association, Resolution of allotment of securities
filed on: 23rd, September 2008
| resolution
|
Free Download
(10 pages)
|
(288a) On 2008-06-18 Director appointed
filed on: 18th, June 2008
| officers
|
Free Download
(2 pages)
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(225) Accounting reference date extended from 31/01/2009 to 30/04/2009
filed on: 12th, June 2008
| accounts
|
Free Download
(1 page)
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(288a) On 2008-03-14 Director appointed
filed on: 14th, March 2008
| officers
|
Free Download
(2 pages)
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(288a) On 2008-03-14 Director appointed
filed on: 14th, March 2008
| officers
|
Free Download
(2 pages)
|
(288a) On 2008-03-14 Director appointed
filed on: 14th, March 2008
| officers
|
Free Download
(2 pages)
|
(288a) On 2008-03-13 Secretary appointed
filed on: 13th, March 2008
| officers
|
Free Download
(1 page)
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(288b) On 2008-03-13 Appointment terminated director
filed on: 13th, March 2008
| officers
|
Free Download
(1 page)
|
(288b) On 2008-03-12 Appointment terminated secretary
filed on: 12th, March 2008
| officers
|
Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 31st, January 2008
| incorporation
|
Free Download
(12 pages)
|
(NEWINC) Incorporation
filed on: 31st, January 2008
| incorporation
|
Free Download
(12 pages)
|