MID ESSEX VISION LIMITED: Filings

  • Overview

    Company NameMID ESSEX VISION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04264964
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for MID ESSEX VISION LIMITED?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Particulars of variation of rights attached to shares

    3 pagesSH10

    Memorandum and Articles of Association

    31 pagesMA

    Change of share class name or designation

    2 pagesSH08

    Confirmation statement made on Jul 13, 2026 with updates

    6 pagesCS01

    Change of details for Mrs Karen Yvonne Davies as a person with significant control on Jun 30, 2026

    2 pagesPSC04

    Notification of Ho2 Management Limited as a person with significant control on Jun 30, 2026

    2 pagesPSC02

    Appointment of Mr Imran Hakim as a director on Jun 30, 2026

    2 pagesAP01

    Registered office address changed from 4 Chester Court Chester Hall Lane Basildon Essex SS14 3WR England to Unit 317 India Mill Business Centre Darwen Lancashire BB3 1AE on Jul 09, 2026

    1 pagesAD01

    Satisfaction of charge 042649640001 in full

    1 pagesMR04

    Confirmation statement made on Jan 29, 2026 with no updates

    3 pagesCS01

    Director's details changed for Mrs Karen Yvonne Castle on Sep 27, 2025

    2 pagesCH01

    Change of details for Mrs Karen Yvonne Castle as a person with significant control on Sep 27, 2025

    2 pagesPSC04

    Total exemption full accounts made up to Jun 30, 2025

    15 pagesAA

    Registered office address changed from 601 London Road Westcliff-on-Sea Essex SS0 9PE to 4 Chester Court Chester Hall Lane Basildon Essex SS14 3WR on Apr 10, 2025

    1 pagesAD01

    Confirmation statement made on Jan 29, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    16 pagesAA

    Total exemption full accounts made up to Jun 30, 2023

    19 pagesAA

    Confirmation statement made on Jan 29, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    17 pagesAA

    Confirmation statement made on Jan 29, 2023 with updates

    4 pagesCS01

    Termination of appointment of James Charles Castle as a director on Jul 15, 2022

    1 pagesTM01

    Termination of appointment of Charles William Castle as a director on Jul 15, 2022

    1 pagesTM01

    Appointment of Mr Charles William Castle as a director on Apr 12, 2022

    2 pagesAP01

    Appointment of Mr James Charles Castle as a director on Apr 12, 2022

    2 pagesAP01

    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