VISION DIRECT GROUP LTD filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

VISION DIRECT GROUP LTD

Company number 05124086

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
06 Apr 2024	AD03	Register(s) moved to registered inspection location C/O Veale Wasbrough Vizards Narrow Quay House Narrow Quay Bristol BS1 4QA	View PDF Register(s) moved to registered inspection location C/O Veale Wasbrough Vizards Narrow Quay House Narrow Quay Bristol BS1 4QA - link opens in a new window - 1 page (1 page)
06 Apr 2024	AD02	Register inspection address has been changed to C/O Veale Wasbrough Vizards Narrow Quay House Narrow Quay Bristol BS1 4QA	View PDF Register inspection address has been changed to C/O Veale Wasbrough Vizards Narrow Quay House Narrow Quay Bristol BS1 4QA - link opens in a new window - 1 page (1 page)
18 Mar 2024	AD01	Registered office address changed from C/O Veale Wasbrough Vizards Narrow Quay House Narrow Quay Bristol BS1 4QA England to 1 Wrights Lane London W8 5RY on 18 March 2024	View PDF Registered office address changed from C/O Veale Wasbrough Vizards Narrow Quay House Narrow Quay Bristol BS1 4QA England to 1 Wrights Lane London W8 5RY on 18 March 2024 - link opens in a new window - 1 page (1 page)
21 Dec 2023	SH19	Statement of capital on 21 December 2023 GBP 1.73	View PDF Statement of capital on 21 December 2023 GBP 1.73 - link opens in a new window - 7 pages (7 pages)
21 Dec 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
21 Dec 2023	CAP-SS	Solvency Statement dated 20/12/23	View PDF Solvency Statement dated 20/12/23 - link opens in a new window - 1 page (1 page)
21 Dec 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
22 Sep 2023	CH01	Director's details changed for Mr Thomas Sylvain Claude Brochier on 22 September 2023	View PDF Director's details changed for Mr Thomas Sylvain Claude Brochier on 22 September 2023 - link opens in a new window - 2 pages (2 pages)
24 May 2023	AP01	Appointment of Mr Thomas Sylvain Claude Brochier as a director on 23 May 2023	View PDF Appointment of Mr Thomas Sylvain Claude Brochier as a director on 23 May 2023 - link opens in a new window - 2 pages (2 pages)
24 May 2023	TM01	Termination of appointment of Barnaby James Streeting as a director on 23 May 2023	View PDF Termination of appointment of Barnaby James Streeting as a director on 23 May 2023 - link opens in a new window - 1 page (1 page)
11 May 2023	CS01	Confirmation statement made on 10 May 2023 with no updates	View PDF Confirmation statement made on 10 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 34 pages (34 pages)
10 May 2022	CS01	Confirmation statement made on 10 May 2022 with no updates	View PDF Confirmation statement made on 10 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2021	TM01	Termination of appointment of Bernhard Nuesser as a director on 16 December 2021	View PDF Termination of appointment of Bernhard Nuesser as a director on 16 December 2021 - link opens in a new window - 1 page (1 page)
17 Dec 2021	TM01	Termination of appointment of Eric Pierre Antoine Martinet as a director on 16 December 2021	View PDF Termination of appointment of Eric Pierre Antoine Martinet as a director on 16 December 2021 - link opens in a new window - 1 page (1 page)
17 Dec 2021	TM01	Termination of appointment of Michael Benjamin Kraftman as a director on 16 December 2021	View PDF Termination of appointment of Michael Benjamin Kraftman as a director on 16 December 2021 - link opens in a new window - 1 page (1 page)
17 Dec 2021	AP01	Appointment of Mr Antonio D'agostino as a director on 16 December 2021	View PDF Appointment of Mr Antonio D'agostino as a director on 16 December 2021 - link opens in a new window - 2 pages (2 pages)
17 Dec 2021	AP01	Appointment of Mr Barnaby James Streeting as a director on 16 December 2021	View PDF Appointment of Mr Barnaby James Streeting as a director on 16 December 2021 - link opens in a new window - 2 pages (2 pages)
17 Dec 2021	AP01	Appointment of Mr Alessandro Cobelli as a director on 16 December 2021	View PDF Appointment of Mr Alessandro Cobelli as a director on 16 December 2021 - link opens in a new window - 2 pages (2 pages)
06 Oct 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 55 pages (55 pages)
19 May 2021	CS01	Confirmation statement made on 10 May 2021 with no updates	View PDF Confirmation statement made on 10 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 53 pages (53 pages)
12 May 2020	CS01	Confirmation statement made on 10 May 2020 with no updates	View PDF Confirmation statement made on 10 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 46 pages (46 pages)
20 May 2019	CS01	Confirmation statement made on 10 May 2019 with no updates	View PDF Confirmation statement made on 10 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

Filter by category