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ONE VISION IMAGING LIMITED

Company number 01832011

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
07 Nov 2023 CS01 Confirmation statement made on 6 October 2023 with updates
19 May 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
15 Apr 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re: purchase of 2944 ordinary c shares 26/01/2023
11 Apr 2023 SH06 Cancellation of shares. Statement of capital on 26 January 2023
  • GBP 7,366
02 Mar 2023 SH08 Change of share class name or designation
02 Mar 2023 SH10 Particulars of variation of rights attached to shares
02 Mar 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Mar 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Mar 2023 MA Memorandum and Articles of Association
02 Mar 2023 SH08 Change of share class name or designation
13 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
24 Oct 2022 CS01 Confirmation statement made on 6 October 2022 with updates
29 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
08 Oct 2021 CS01 Confirmation statement made on 6 October 2021 with updates
09 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
06 Nov 2020 CS01 Confirmation statement made on 6 October 2020 with updates
23 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
24 Oct 2019 CS01 Confirmation statement made on 6 October 2019 with no updates
23 May 2019 CH01 Director's details changed for Derek Poulston on 23 May 2019
30 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
05 Nov 2018 CS01 Confirmation statement made on 6 October 2018 with updates
20 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
13 Oct 2017 CS01 Confirmation statement made on 6 October 2017 with updates
12 Oct 2017 PSC05 Change of details for Mx Holdings Ltd as a person with significant control on 3 February 2017