VISION EXPRESS (UK) LIMITED: Filings
Overview
| Company Name | VISION EXPRESS (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02189907 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for VISION EXPRESS (UK) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Daniel Mcghee on Feb 12, 2024 | 2 pages | CH01 | ||||||||||||||
Appointment of Vision Express Group Limited as a director on Mar 01, 2025 | 2 pages | AP02 | ||||||||||||||
Termination of appointment of Steven Worboys as a director on Feb 28, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Ranald George Allan as a director on Feb 28, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Jonathan Mark Lawson as a director on Feb 28, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Nicholas David Coton as a director on Feb 28, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Feb 07, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Director's details changed for Mr Steven Worboys on Jan 01, 2025 | 2 pages | CH01 | ||||||||||||||
Termination of appointment of Onur Köksal as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Steven Worboys as a director on Jan 01, 2025 | 2 pages | AP01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Dec 05, 2024
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 55 pages | AA | ||||||||||||||
Second filing of Confirmation Statement dated Dec 31, 2018 | 3 pages | RP04CS01 | ||||||||||||||
Second filing of a statement of capital following an allotment of shares on Nov 30, 2017
| 4 pages | RP04SH01 | ||||||||||||||
Confirmation statement made on Feb 07, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Vision Express Group Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 54 pages | AA | ||||||||||||||
Register inspection address has been changed from Vision Express Abbeyfield Road Lenton Nottingham NG7 2SP United Kingdom to One St. Peters Square Manchester M2 3DE | 1 pages | AD02 | ||||||||||||||
Register(s) moved to registered office address Ruddington Fields Business Park Mere Way Ruddington Nottingham NG11 6NZ | 1 pages | AD04 | ||||||||||||||
Register(s) moved to registered inspection location Vision Express Abbeyfield Road Lenton Nottingham NG7 2SP | 1 pages | AD03 | ||||||||||||||
Confirmation statement made on Feb 07, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0