About

Registered Number: 04066805
Date of Incorporation: 07/09/2000 (23 years and 9 months ago)
Company Status: Active
Registered Address: 2 Linkswood Road, Burnham, Slough, SL1 8AT

 

Based in Slough, Visioncube Plc was setup in 2000, it's status in the Companies House registry is set to "Active". The company has 3 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHAPMAN, Michael Andrew 07 September 2000 - 1
DORRAT, Douglas John 07 September 2000 - 1
SOMERS, Alexander 07 September 2000 - 1

Filing History

Document Type Date
CS01 - N/A 21 September 2020
AA - Annual Accounts 31 March 2020
CS01 - N/A 20 September 2019
AA - Annual Accounts 29 March 2019
CS01 - N/A 21 September 2018
AA - Annual Accounts 28 March 2018
CS01 - N/A 21 September 2017
AA - Annual Accounts 29 March 2017
CS01 - N/A 19 September 2016
AA - Annual Accounts 23 March 2016
AR01 - Annual Return 13 October 2015
AA - Annual Accounts 31 March 2015
AR01 - Annual Return 03 October 2014
AA - Annual Accounts 31 March 2014
AD01 - Change of registered office address 31 March 2014
AR01 - Annual Return 05 October 2013
AA - Annual Accounts 15 March 2013
AR01 - Annual Return 03 October 2012
AA - Annual Accounts 30 March 2012
AR01 - Annual Return 03 October 2011
AA - Annual Accounts 28 March 2011
AR01 - Annual Return 26 September 2010
CH01 - Change of particulars for director 26 September 2010
CH01 - Change of particulars for director 26 September 2010
CH01 - Change of particulars for director 26 September 2010
AA - Annual Accounts 31 March 2010
AR01 - Annual Return 19 October 2009
AA - Annual Accounts 30 April 2009
363a - Annual Return 28 October 2008
AA - Annual Accounts 01 August 2008
363s - Annual Return 05 November 2007
AA - Annual Accounts 10 May 2007
363s - Annual Return 05 October 2006
AA - Annual Accounts 04 May 2006
363s - Annual Return 11 October 2005
AA - Annual Accounts 31 May 2005
363s - Annual Return 28 September 2004
363s - Annual Return 07 July 2004
AA - Annual Accounts 04 May 2004
287 - Change in situation or address of Registered Office 20 November 2003
AA - Annual Accounts 12 June 2003
363s - Annual Return 04 February 2003
AA - Annual Accounts 23 December 2002
363s - Annual Return 28 February 2002
RESOLUTIONS - N/A 18 October 2000
RESOLUTIONS - N/A 18 October 2000
RESOLUTIONS - N/A 18 October 2000
MEM/ARTS - N/A 16 October 2000
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 16 October 2000
123 - Notice of increase in nominal capital 16 October 2000
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 16 October 2000
CERT8 - Certificate to entitle a public company to commence business and borrow 27 September 2000
117 - Application by a public company for certificate to commence business and statutory declaration in support 27 September 2000
288a - Notice of appointment of directors or secretaries 20 September 2000
288a - Notice of appointment of directors or secretaries 20 September 2000
288a - Notice of appointment of directors or secretaries 20 September 2000
288b - Notice of resignation of directors or secretaries 20 September 2000
288b - Notice of resignation of directors or secretaries 20 September 2000
287 - Change in situation or address of Registered Office 20 September 2000
NEWINC - New incorporation documents 07 September 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.