VYSIONICS ITS HOLDINGS LIMITED

Company number 04483797

Date	Type	Description	View / Download
02 Oct 2018	AA	Full accounts made up to 31 December 2017	(17 pages)
22 Mar 2018	TM01	Termination of appointment of Carsten Reinhard Biermann as a director on 13 March 2018	(1 page)
22 Mar 2018	AP01	Appointment of Henrik Leps as a director on 13 March 2018	(2 pages)
22 Mar 2018	AP01	Appointment of Mr Kevin Chevis as a director on 13 March 2018	(2 pages)
22 Mar 2018	AP01	Appointment of Mr Richard Gorringe as a director on 13 March 2018	(2 pages)
23 Oct 2017	CS01	Confirmation statement made on 20 October 2017 with no updates	(3 pages)
28 Sep 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
03 Nov 2016	CS01	Confirmation statement made on 20 October 2016 with updates	(6 pages)
09 Oct 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
11 May 2016	CH01	Director's details changed for Mr. Carsten Biermann on 23 October 2015	(2 pages)
30 Nov 2015	AR01	Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 271,200	(4 pages)
23 Oct 2015	AD01	Registered office address changed from 1st Floor Witan Gate House 500-600 Witan Gate West Milton Keynes MK9 1SH to Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH on 23 October 2015	(1 page)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
21 Apr 2015	TM01	Termination of appointment of Sven Frank Thorsten Oelert as a director on 18 March 2015	(1 page)
25 Nov 2014	AP01	Appointment of Sven Oelert as a director on 14 November 2014	(3 pages)
25 Nov 2014	AP01	Appointment of Carsten Biermann as a director on 14 November 2014	(3 pages)
25 Nov 2014	TM01	Termination of appointment of Bruce Brain as a director on 14 November 2014	(2 pages)
25 Nov 2014	TM01	Termination of appointment of Robin Chillman as a director on 14 November 2014	(2 pages)
25 Nov 2014	TM01	Termination of appointment of Brian Roy Chapman as a director on 14 November 2014	(2 pages)
25 Nov 2014	TM01	Termination of appointment of Alistair Lee Pendleton as a director on 14 November 2014	(2 pages)
19 Nov 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
19 Nov 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
19 Nov 2014	MR04	Satisfaction of charge 3 in full	(4 pages)
14 Nov 2014	AR01	Annual return made up to 20 October 2014 with full list of shareholders Statement of capital on 2014-11-14 GBP 271,200	(6 pages)
22 Jul 2014	AR01	Annual return made up to 11 July 2014 with full list of shareholders Statement of capital on 2014-07-22 GBP 271,200	(6 pages)