About

Registered Number: 03899265
Date of Incorporation: 23/12/1999 (24 years and 3 months ago)
Company Status: Active
Registered Address: Longwood, Hill Brow, Liss, Hampshire, GU33 7PB

 

Having been setup in 1999, Visionate Ltd have registered office in Liss, Hampshire, it's status in the Companies House registry is set to "Active". There are 2 directors listed for this company at Companies House. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
POTTER, Adrian Richard David 23 December 1999 - 1
POTTER, Nicholas Justin Philip 23 December 1999 - 1

Filing History

Document Type Date
AA - Annual Accounts 30 June 2020
CS01 - N/A 27 May 2020
CS01 - N/A 17 May 2019
AA - Annual Accounts 30 March 2019
CS01 - N/A 17 December 2018
MR04 - N/A 09 June 2018
AA - Annual Accounts 31 March 2018
CS01 - N/A 19 December 2017
AA - Annual Accounts 01 April 2017
CS01 - N/A 21 December 2016
AA - Annual Accounts 30 April 2016
AR01 - Annual Return 27 January 2016
AD04 - Change of location of company records to the registered office 27 January 2016
AA - Annual Accounts 31 March 2015
AR01 - Annual Return 24 December 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 24 December 2014
CERTNM - Change of name certificate 30 September 2014
CONNOT - N/A 30 September 2014
AD01 - Change of registered office address 18 July 2014
AA - Annual Accounts 13 February 2014
AR01 - Annual Return 18 December 2013
AR01 - Annual Return 13 March 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 13 March 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 31 December 2012
AA - Annual Accounts 13 November 2012
AA - Annual Accounts 29 March 2012
AR01 - Annual Return 04 January 2012
AA01 - Change of accounting reference date 22 December 2011
AA - Annual Accounts 31 January 2011
AR01 - Annual Return 04 January 2011
CH03 - Change of particulars for secretary 04 January 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 03 November 2010
AD01 - Change of registered office address 03 November 2010
AA - Annual Accounts 01 February 2010
AR01 - Annual Return 12 January 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 12 January 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 12 January 2010
CH01 - Change of particulars for director 12 January 2010
CH01 - Change of particulars for director 12 January 2010
AA - Annual Accounts 05 February 2009
363a - Annual Return 23 December 2008
AAMD - Amended Accounts 04 July 2008
AAMD - Amended Accounts 04 July 2008
AAMD - Amended Accounts 04 July 2008
395 - Particulars of a mortgage or charge 15 February 2008
363a - Annual Return 15 February 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 15 February 2008
353 - Register of members 15 February 2008
287 - Change in situation or address of Registered Office 15 February 2008
288c - Notice of change of directors or secretaries or in their particulars 15 February 2008
AA - Annual Accounts 01 February 2008
363s - Annual Return 15 February 2007
AA - Annual Accounts 08 February 2007
AA - Annual Accounts 02 February 2006
363s - Annual Return 11 January 2006
AA - Annual Accounts 04 February 2005
363s - Annual Return 30 December 2004
287 - Change in situation or address of Registered Office 01 July 2004
AA - Annual Accounts 31 January 2004
363s - Annual Return 27 January 2004
AAMD - Amended Accounts 07 April 2003
AA - Annual Accounts 12 February 2003
363s - Annual Return 03 February 2003
363s - Annual Return 08 April 2002
AAMD - Amended Accounts 08 April 2002
AA - Annual Accounts 18 February 2002
395 - Particulars of a mortgage or charge 26 June 2001
395 - Particulars of a mortgage or charge 08 March 2001
363s - Annual Return 09 January 2001
225 - Change of Accounting Reference Date 11 October 2000
NEWINC - New incorporation documents 23 December 1999

Mortgages & Charges

Description Date Status Charge by
Debenture 31 January 2008 Fully Satisfied

N/A

Deed of charge over credit balances 20 June 2001 Outstanding

N/A

Deed of charge over credit balances 22 February 2001 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.