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VISION TECHNOLOGIES EUROPE LIMITED

Company number 05097908

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Confirmation statements / Annual returns Incorporation Officers

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)
09 Apr 2024	CS01	Confirmation statement made on 2 April 2024 with no updates	View PDF Confirmation statement made on 2 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2023	AD01	Registered office address changed from Unit 2 Limegrove Estate Falconer Road Haverhill Suffolk CB9 7XU to Unit 39 South Hampshire Industrial Park Totton Southampton Hampshire SO40 3SA on 10 November 2023	View PDF Registered office address changed from Unit 2 Limegrove Estate Falconer Road Haverhill Suffolk CB9 7XU to Unit 39 South Hampshire Industrial Park Totton Southampton Hampshire SO40 3SA on 10 November 2023 - link opens in a new window - 1 page (1 page)
17 Jul 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Jul 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction - link opens in a new window - 3 pages (3 pages)
03 Apr 2023	CS01	Confirmation statement made on 2 April 2023 with no updates	View PDF Confirmation statement made on 2 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages)
05 Apr 2022	CS01	Confirmation statement made on 2 April 2022 with updates	View PDF Confirmation statement made on 2 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
09 Aug 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages)
04 Aug 2021	PSC04	Change of details for Mr Christopher Paul Smith as a person with significant control on 28 May 2021	View PDF Change of details for Mr Christopher Paul Smith as a person with significant control on 28 May 2021 - link opens in a new window - 2 pages (2 pages)
15 Jul 2021	PSC07	Cessation of Robert John Forgan as a person with significant control on 3 July 2021	View PDF Cessation of Robert John Forgan as a person with significant control on 3 July 2021 - link opens in a new window - 1 page (1 page)
15 Jul 2021	TM01	Termination of appointment of Robert John Forgan as a director on 3 July 2021	View PDF Termination of appointment of Robert John Forgan as a director on 3 July 2021 - link opens in a new window - 1 page (1 page)
15 Jul 2021	TM02	Termination of appointment of Robert John Forgan as a secretary on 3 July 2021	View PDF Termination of appointment of Robert John Forgan as a secretary on 3 July 2021 - link opens in a new window - 1 page (1 page)
04 Jun 2021	PSC01	Notification of Christopher Paul Smith as a person with significant control on 28 May 2021	View PDF Notification of Christopher Paul Smith as a person with significant control on 28 May 2021 - link opens in a new window - 2 pages (2 pages)
11 May 2021	CS01	Confirmation statement made on 2 April 2021 with no updates	View PDF Confirmation statement made on 2 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages)
11 Dec 2020	PSC01	Notification of Robert John Forgan as a person with significant control on 7 April 2017	View PDF Notification of Robert John Forgan as a person with significant control on 7 April 2017 - link opens in a new window - 2 pages (2 pages)
11 Dec 2020	PSC09	Withdrawal of a person with significant control statement on 11 December 2020	View PDF Withdrawal of a person with significant control statement on 11 December 2020 - link opens in a new window - 2 pages (2 pages)
02 Apr 2020	CS01	Confirmation statement made on 2 April 2020 with no updates	View PDF Confirmation statement made on 2 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages)
16 Apr 2019	CS01	Confirmation statement made on 7 April 2019 with no updates	View PDF Confirmation statement made on 7 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 5 pages (5 pages)
07 Apr 2018	CS01	Confirmation statement made on 7 April 2018 with no updates	View PDF Confirmation statement made on 7 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 5 pages (5 pages)
18 Apr 2017	CS01	Confirmation statement made on 7 April 2017 with updates	View PDF Confirmation statement made on 7 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
02 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages)

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VISION TECHNOLOGIES EUROPE LIMITED

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