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BUG VISION LIMITED

Company number 06597408

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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)
20 Sep 2023 AA Micro company accounts made up to 30 June 2023
23 May 2023 CS01 Confirmation statement made on 20 May 2023 with no updates
01 Oct 2022 AA Total exemption full accounts made up to 30 June 2022
23 May 2022 CS01 Confirmation statement made on 20 May 2022 with no updates
29 Aug 2021 AA Total exemption full accounts made up to 30 June 2021
25 May 2021 CS01 Confirmation statement made on 20 May 2021 with updates
22 Feb 2021 PSC04 Change of details for Mr Craig Mark Wilson as a person with significant control on 20 February 2021
22 Feb 2021 AD01 Registered office address changed from Terrace Cottage 22/24 Main Street Queniborough Leicestershire LE7 3DA United Kingdom to 13 the Ringway Queniborough Leicester LE7 3DN on 22 February 2021
05 Feb 2021 TM01 Termination of appointment of Heather Julie Wilson as a director on 4 February 2021
23 Aug 2020 AA Total exemption full accounts made up to 30 June 2020
22 Jun 2020 CS01 Confirmation statement made on 20 May 2020 with no updates
17 Dec 2019 AA Total exemption full accounts made up to 30 June 2019
22 May 2019 CS01 Confirmation statement made on 20 May 2019 with no updates
25 Sep 2018 AA Total exemption full accounts made up to 30 June 2018
21 May 2018 CS01 Confirmation statement made on 20 May 2018 with updates
25 Oct 2017 AA Total exemption full accounts made up to 30 June 2017
30 May 2017 CS01 Confirmation statement made on 20 May 2017 with updates
06 Mar 2017 CH01 Director's details changed for Mrs Heather Julie Wilson on 1 March 2017
06 Mar 2017 CH01 Director's details changed for Craig Mark Wilson on 1 March 2017
06 Mar 2017 AD01 Registered office address changed from 10 Saxby Drive Syston Leicestershire LE7 2HH to Terrace Cottage 22/24 Main Street Queniborough Leicestershire LE7 3DA on 6 March 2017
17 Oct 2016 AA Total exemption small company accounts made up to 30 June 2016
24 May 2016 AR01 Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 100
13 May 2016 SH01 Statement of capital following an allotment of shares on 25 April 2016
  • GBP 100
13 May 2016 SH10 Particulars of variation of rights attached to shares
13 May 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association