About

Registered Number: 06445376
Date of Incorporation: 05/12/2007 (16 years and 5 months ago)
Company Status: Active
Registered Address: 64 Alma Street, Luton, LU1 2PL,

 

Having been setup in 2007, Vision Mx Ltd have registered office in Luton, it's status in the Companies House registry is set to "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOOTH, Alison Mary 05 December 2007 - 1
BOOTH, Kevin Leon 05 December 2007 - 1

Filing History

Document Type Date
CS01 - N/A 17 December 2019
AA - Annual Accounts 20 August 2019
CS01 - N/A 08 January 2019
AD01 - Change of registered office address 30 November 2018
AA - Annual Accounts 13 June 2018
CS01 - N/A 03 January 2018
AA - Annual Accounts 29 September 2017
CS01 - N/A 09 February 2017
CH01 - Change of particulars for director 03 February 2017
CH01 - Change of particulars for director 03 February 2017
AAMD - Amended Accounts 08 December 2016
AA - Annual Accounts 30 September 2016
AR01 - Annual Return 26 January 2016
AA - Annual Accounts 30 October 2015
AR01 - Annual Return 02 January 2015
CH01 - Change of particulars for director 02 January 2015
CH01 - Change of particulars for director 02 January 2015
AA - Annual Accounts 15 April 2014
AR01 - Annual Return 20 January 2014
CH01 - Change of particulars for director 20 January 2014
AA - Annual Accounts 10 May 2013
AR01 - Annual Return 29 January 2013
CH01 - Change of particulars for director 29 January 2013
CH01 - Change of particulars for director 29 January 2013
AA - Annual Accounts 12 July 2012
AR01 - Annual Return 13 January 2012
CH01 - Change of particulars for director 13 January 2012
AA - Annual Accounts 27 June 2011
AR01 - Annual Return 04 February 2011
AA - Annual Accounts 07 September 2010
AR01 - Annual Return 26 January 2010
CH04 - Change of particulars for corporate secretary 26 January 2010
CH01 - Change of particulars for director 26 January 2010
CH01 - Change of particulars for director 26 January 2010
AA - Annual Accounts 02 October 2009
363a - Annual Return 09 January 2009
288a - Notice of appointment of directors or secretaries 21 December 2007
288a - Notice of appointment of directors or secretaries 21 December 2007
288a - Notice of appointment of directors or secretaries 21 December 2007
288b - Notice of resignation of directors or secretaries 11 December 2007
288b - Notice of resignation of directors or secretaries 11 December 2007
NEWINC - New incorporation documents 05 December 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.