About

Registered Number: 02559556
Date of Incorporation: 16/11/1990 (33 years and 5 months ago)
Company Status: Active
Registered Address: N TURNBULL, 7a Rosebery Avenue, Harpenden, Herts, AL5 2QT

 

Based in Harpenden, Herts, Visionseek Ltd was founded on 16 November 1990, it's status in the Companies House registry is set to "Active". The business has only one director.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TURNBULL, Penelope Susan N/A 28 March 1993 1

Filing History

Document Type Date
AA - Annual Accounts 01 July 2020
CS01 - N/A 19 November 2019
AA - Annual Accounts 14 June 2019
CS01 - N/A 18 November 2018
AA - Annual Accounts 05 July 2018
CS01 - N/A 18 November 2017
AA - Annual Accounts 11 August 2017
CS01 - N/A 18 November 2016
AA - Annual Accounts 11 August 2016
AA01 - Change of accounting reference date 25 April 2016
RESOLUTIONS - N/A 14 April 2016
SH08 - Notice of name or other designation of class of shares 14 April 2016
AR01 - Annual Return 21 November 2015
CH01 - Change of particulars for director 21 November 2015
AA - Annual Accounts 31 December 2014
AR01 - Annual Return 22 November 2014
AA - Annual Accounts 26 February 2014
AR01 - Annual Return 18 November 2013
AA - Annual Accounts 18 December 2012
AR01 - Annual Return 03 December 2012
CH01 - Change of particulars for director 03 December 2012
CH03 - Change of particulars for secretary 03 December 2012
AA - Annual Accounts 10 January 2012
AR01 - Annual Return 30 November 2011
AD01 - Change of registered office address 29 November 2011
AA - Annual Accounts 21 February 2011
CH01 - Change of particulars for director 06 December 2010
AR01 - Annual Return 17 November 2010
AA - Annual Accounts 10 January 2010
AR01 - Annual Return 19 November 2009
CH01 - Change of particulars for director 19 November 2009
288c - Notice of change of directors or secretaries or in their particulars 02 September 2009
AA - Annual Accounts 12 January 2009
363a - Annual Return 01 December 2008
288c - Notice of change of directors or secretaries or in their particulars 01 October 2008
AA - Annual Accounts 11 August 2008
363a - Annual Return 17 December 2007
AA - Annual Accounts 24 September 2007
287 - Change in situation or address of Registered Office 01 August 2007
363a - Annual Return 17 November 2006
AA - Annual Accounts 20 September 2006
363a - Annual Return 06 March 2006
AA - Annual Accounts 24 March 2005
363s - Annual Return 11 December 2004
363s - Annual Return 19 January 2004
AA - Annual Accounts 29 December 2003
363s - Annual Return 19 March 2003
AA - Annual Accounts 10 January 2003
AA - Annual Accounts 17 April 2002
363s - Annual Return 22 November 2001
AA - Annual Accounts 28 January 2001
287 - Change in situation or address of Registered Office 25 January 2001
363s - Annual Return 21 November 2000
AA - Annual Accounts 31 August 2000
363s - Annual Return 29 November 1999
AA - Annual Accounts 16 July 1999
395 - Particulars of a mortgage or charge 23 June 1999
363s - Annual Return 20 November 1998
AA - Annual Accounts 18 June 1998
363s - Annual Return 10 December 1997
288c - Notice of change of directors or secretaries or in their particulars 22 September 1997
AA - Annual Accounts 23 April 1997
363s - Annual Return 26 November 1996
AA - Annual Accounts 10 June 1996
363s - Annual Return 20 November 1995
AA - Annual Accounts 07 August 1995
363s - Annual Return 29 November 1994
AA - Annual Accounts 28 July 1994
363s - Annual Return 30 November 1993
395 - Particulars of a mortgage or charge 27 May 1993
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 27 April 1993
288 - N/A 19 April 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 April 1993
363s - Annual Return 18 November 1992
RESOLUTIONS - N/A 07 October 1992
RESOLUTIONS - N/A 07 October 1992
RESOLUTIONS - N/A 07 October 1992
RESOLUTIONS - N/A 07 October 1992
RESOLUTIONS - N/A 07 October 1992
AA - Annual Accounts 07 October 1992
288 - N/A 09 April 1992
288 - N/A 01 April 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 March 1992
363b - Annual Return 17 March 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 10 July 1991
288 - N/A 19 December 1990
288 - N/A 19 December 1990
287 - Change in situation or address of Registered Office 17 December 1990
NEWINC - New incorporation documents 16 November 1990

Mortgages & Charges

Description Date Status Charge by
Legal charge 15 June 1999 Outstanding

N/A

Legal charge 18 May 1993 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.