Vision Profiles Ltd was registered on 28 January 1999 with its registered office in Gloucester, Gloucestershire, it's status at Companies House is "Active". We don't know the number of employees at this company. The companies directors are listed as Heskins, Julie, Grady, Alan Cambell, Baker, Richard, Scuffins, Alan John, Willies, Kim Mark Henry at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GRADY, Alan Cambell | 16 April 1999 | - | 1 |
| BAKER, Richard | 13 December 2007 | 08 June 2016 | 1 |
| SCUFFINS, Alan John | 03 December 2012 | 15 September 2014 | 1 |
| WILLIES, Kim Mark Henry | 16 April 1999 | 13 December 2007 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HESKINS, Julie | 13 December 2007 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 17 September 2020 | |
| CS01 - N/A | 17 February 2020 | |
| AA - Annual Accounts | 05 August 2019 | |
| CS01 - N/A | 13 March 2019 | |
| AA - Annual Accounts | 16 April 2018 | |
| SH06 - Notice of cancellation of shares | 14 March 2018 | |
| SH03 - Return of purchase of own shares | 14 March 2018 | |
| CS01 - N/A | 01 March 2018 | |
| SH03 - Return of purchase of own shares | 14 November 2017 | |
| SH03 - Return of purchase of own shares | 15 August 2017 | |
| AA - Annual Accounts | 21 July 2017 | |
| SH03 - Return of purchase of own shares | 11 July 2017 | |
| CS01 - N/A | 03 February 2017 | |
| AA - Annual Accounts | 03 October 2016 | |
| TM01 - Termination of appointment of director | 10 June 2016 | |
| AR01 - Annual Return | 01 February 2016 | |
| AA - Annual Accounts | 29 July 2015 | |
| AR01 - Annual Return | 02 February 2015 | |
| AD01 - Change of registered office address | 02 February 2015 | |
| AA - Annual Accounts | 18 September 2014 | |
| TM01 - Termination of appointment of director | 16 September 2014 | |
| MR01 - N/A | 29 March 2014 | |
| AR01 - Annual Return | 13 February 2014 | |
| MR01 - N/A | 29 January 2014 | |
| MR04 - N/A | 15 January 2014 | |
| MR04 - N/A | 15 January 2014 | |
| MR04 - N/A | 15 January 2014 | |
| SH01 - Return of Allotment of shares | 30 September 2013 | |
| MR05 - N/A | 19 September 2013 | |
| AA - Annual Accounts | 29 August 2013 | |
| AA01 - Change of accounting reference date | 13 August 2013 | |
| AR01 - Annual Return | 13 February 2013 | |
| AP01 - Appointment of director | 13 February 2013 | |
| AA - Annual Accounts | 16 August 2012 | |
| CH01 - Change of particulars for director | 31 January 2012 | |
| AR01 - Annual Return | 31 January 2012 | |
| AA - Annual Accounts | 04 August 2011 | |
| SH08 - Notice of name or other designation of class of shares | 04 March 2011 | |
| AR01 - Annual Return | 09 February 2011 | |
| AA - Annual Accounts | 16 September 2010 | |
| AR01 - Annual Return | 02 February 2010 | |
| CH03 - Change of particulars for secretary | 02 February 2010 | |
| CH01 - Change of particulars for director | 02 February 2010 | |
| CH01 - Change of particulars for director | 02 February 2010 | |
| AA - Annual Accounts | 20 August 2009 | |
| AA - Annual Accounts | 26 February 2009 | |
| 363a - Annual Return | 09 February 2009 | |
| 395 - Particulars of a mortgage or charge | 08 April 2008 | |
| 363a - Annual Return | 10 March 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 29 February 2008 | |
| 169 - Return by a company purchasing its own shares | 29 February 2008 | |
| RESOLUTIONS - N/A | 04 February 2008 | |
| RESOLUTIONS - N/A | 31 January 2008 | |
| RESOLUTIONS - N/A | 31 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 31 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 31 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 31 January 2008 | |
| 395 - Particulars of a mortgage or charge | 19 December 2007 | |
| AA - Annual Accounts | 19 September 2007 | |
| 287 - Change in situation or address of Registered Office | 20 April 2007 | |
| 363a - Annual Return | 30 January 2007 | |
| AA - Annual Accounts | 24 October 2006 | |
| AA - Annual Accounts | 05 April 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 January 2006 | |
| 363a - Annual Return | 30 January 2006 | |
| 363s - Annual Return | 21 January 2005 | |
| AA - Annual Accounts | 08 September 2004 | |
| 363s - Annual Return | 07 February 2004 | |
| AA - Annual Accounts | 07 November 2003 | |
| RESOLUTIONS - N/A | 23 June 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 June 2003 | |
| 123 - Notice of increase in nominal capital | 23 June 2003 | |
| 363s - Annual Return | 25 January 2003 | |
| AA - Annual Accounts | 29 July 2002 | |
| 363s - Annual Return | 11 February 2002 | |
| AA - Annual Accounts | 04 December 2001 | |
| 363s - Annual Return | 14 March 2001 | |
| AA - Annual Accounts | 09 November 2000 | |
| 363s - Annual Return | 15 February 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 July 1999 | |
| RESOLUTIONS - N/A | 22 June 1999 | |
| RESOLUTIONS - N/A | 22 June 1999 | |
| RESOLUTIONS - N/A | 22 June 1999 | |
| 225 - Change of Accounting Reference Date | 22 June 1999 | |
| 123 - Notice of increase in nominal capital | 22 June 1999 | |
| 395 - Particulars of a mortgage or charge | 10 May 1999 | |
| CERTNM - Change of name certificate | 28 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 28 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 28 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 28 April 1999 | |
| 287 - Change in situation or address of Registered Office | 28 April 1999 | |
| 287 - Change in situation or address of Registered Office | 19 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 16 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 16 April 1999 | |
| NEWINC - New incorporation documents | 28 January 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 27 March 2014 | Outstanding |
N/A |
| A registered charge | 23 January 2014 | Outstanding |
N/A |
| Debenture | 02 April 2008 | Fully Satisfied |
N/A |
| Mortgage | 18 December 2007 | Fully Satisfied |
N/A |
| Debenture | 29 April 1999 | Fully Satisfied |
N/A |
