Shadowvision Ltd was registered on 10 December 1991 with its registered office in Southport, it's status at Companies House is "Active". Shadowvision Ltd has 3 directors. Currently we aren't aware of the number of employees at the this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TASKER, Peter Andrew | 31 December 1991 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GARNER, Michael | 31 December 1991 | 07 January 1992 | 1 |
| TASKER, Linda | 07 January 1992 | 18 February 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 14 October 2019 | |
| AA - Annual Accounts | 06 October 2019 | |
| PSC07 - N/A | 07 November 2018 | |
| PSC02 - N/A | 07 November 2018 | |
| CS01 - N/A | 22 October 2018 | |
| AA - Annual Accounts | 20 September 2018 | |
| AD01 - Change of registered office address | 11 September 2018 | |
| CS01 - N/A | 20 December 2017 | |
| AA - Annual Accounts | 27 September 2017 | |
| CS01 - N/A | 20 December 2016 | |
| CH01 - Change of particulars for director | 20 December 2016 | |
| AA - Annual Accounts | 12 October 2016 | |
| AR01 - Annual Return | 16 December 2015 | |
| AA - Annual Accounts | 23 September 2015 | |
| SH08 - Notice of name or other designation of class of shares | 02 April 2015 | |
| AR01 - Annual Return | 18 December 2014 | |
| AA - Annual Accounts | 29 September 2014 | |
| AR01 - Annual Return | 07 January 2014 | |
| TM02 - Termination of appointment of secretary | 07 January 2014 | |
| AA - Annual Accounts | 26 September 2013 | |
| AR01 - Annual Return | 13 December 2012 | |
| AA - Annual Accounts | 05 October 2012 | |
| AR01 - Annual Return | 22 December 2011 | |
| AA - Annual Accounts | 05 October 2011 | |
| AR01 - Annual Return | 13 December 2010 | |
| AD01 - Change of registered office address | 13 December 2010 | |
| AA - Annual Accounts | 02 October 2010 | |
| AR01 - Annual Return | 04 January 2010 | |
| CH01 - Change of particulars for director | 04 January 2010 | |
| CH03 - Change of particulars for secretary | 04 January 2010 | |
| AA - Annual Accounts | 06 November 2009 | |
| 363a - Annual Return | 15 April 2009 | |
| AA - Annual Accounts | 29 October 2008 | |
| 363s - Annual Return | 12 March 2008 | |
| AA - Annual Accounts | 21 October 2007 | |
| 363s - Annual Return | 04 January 2007 | |
| AA - Annual Accounts | 12 October 2006 | |
| 363s - Annual Return | 20 July 2006 | |
| AA - Annual Accounts | 09 September 2005 | |
| 363s - Annual Return | 25 August 2005 | |
| 363s - Annual Return | 23 July 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 July 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 July 2005 | |
| AA - Annual Accounts | 19 October 2004 | |
| 363s - Annual Return | 07 September 2004 | |
| 363s - Annual Return | 07 December 2003 | |
| AA - Annual Accounts | 18 October 2003 | |
| AA - Annual Accounts | 27 August 2002 | |
| 363s - Annual Return | 24 December 2001 | |
| AA - Annual Accounts | 03 November 2001 | |
| 363s - Annual Return | 01 March 2001 | |
| AA - Annual Accounts | 02 November 2000 | |
| 363s - Annual Return | 15 December 1999 | |
| AA - Annual Accounts | 01 November 1999 | |
| 363s - Annual Return | 23 February 1999 | |
| AA - Annual Accounts | 16 October 1998 | |
| 363s - Annual Return | 08 January 1998 | |
| AA - Annual Accounts | 24 October 1997 | |
| 363s - Annual Return | 25 January 1997 | |
| AA - Annual Accounts | 30 October 1996 | |
| 363s - Annual Return | 19 March 1996 | |
| 363s - Annual Return | 26 October 1995 | |
| AA - Annual Accounts | 19 October 1995 | |
| 363s - Annual Return | 24 May 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 November 1994 | |
| AA - Annual Accounts | 19 October 1994 | |
| 363s - Annual Return | 13 March 1994 | |
| AA - Annual Accounts | 07 September 1993 | |
| 363s - Annual Return | 07 September 1993 | |
| DISS40 - Notice of striking-off action discontinued | 22 July 1993 | |
| 395 - Particulars of a mortgage or charge | 10 July 1993 | |
| GAZ1 - First notification of strike-off action in London Gazette | 01 June 1993 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 23 March 1992 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 23 March 1992 | |
| RESOLUTIONS - N/A | 27 February 1992 | |
| MEM/ARTS - N/A | 27 February 1992 | |
| 288 - N/A | 20 February 1992 | |
| 288 - N/A | 20 February 1992 | |
| 288 - N/A | 20 February 1992 | |
| 88(2)P - N/A | 18 February 1992 | |
| 395 - Particulars of a mortgage or charge | 10 January 1992 | |
| 287 - Change in situation or address of Registered Office | 10 January 1992 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 10 January 1992 | |
| RESOLUTIONS - N/A | 03 January 1992 | |
| MEM/ARTS - N/A | 03 January 1992 | |
| 287 - Change in situation or address of Registered Office | 03 January 1992 | |
| 288 - N/A | 03 January 1992 | |
| 288 - N/A | 03 January 1992 | |
| NEWINC - New incorporation documents | 10 December 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Fixed and floating charge | 09 July 1993 | Outstanding |
N/A |
| Debenture | 31 December 1991 | Fully Satisfied |
N/A |
