VICON MOTION SYSTEMS LIMITED

01801446
6 OXFORD PIONEER PARK YARNTON OXFORDSHIRE OX5 1QU

Documents

Documents
Date Category Description Pages
04 Oct 2024 officers Termination of appointment of director (David Anthony Deacon) 1 Buy now
29 Aug 2024 officers Change of particulars for director (Ms Imogen Precious Moorhouse) 2 Buy now
01 Jul 2024 officers Appointment of director (Mrs Zoe Anne Fox) 2 Buy now
14 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Mar 2024 accounts Annual Accounts 33 Buy now
02 Oct 2023 officers Appointment of director (Mrs Imogen Precious Moorhouse) 2 Buy now
02 Oct 2023 officers Termination of appointment of director (Nicholas Paul Bolton) 1 Buy now
22 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 May 2023 accounts Annual Accounts 34 Buy now
11 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jan 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Jan 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Aug 2022 officers Termination of appointment of director (Thomas Michael Lawrence Shannon) 1 Buy now
30 May 2022 accounts Annual Accounts 32 Buy now
16 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 May 2021 officers Change of particulars for director (Thomas Michael Lawrence Shannon) 2 Buy now
13 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Mar 2021 accounts Annual Accounts 33 Buy now
02 Oct 2020 accounts Amended Accounts 30 Buy now
07 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Mar 2020 accounts Annual Accounts 26 Buy now
10 Jun 2019 accounts Annual Accounts 28 Buy now
17 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jul 2018 accounts Annual Accounts 28 Buy now
23 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Mar 2018 officers Termination of appointment of director (Julian Ralph Windyer Morris) 1 Buy now
05 Oct 2017 officers Change of particulars for secretary (Catherine Lindsay Robertson) 1 Buy now
05 Oct 2017 officers Change of particulars for secretary (Catherine Lindsay Robertson) 1 Buy now
05 Oct 2017 officers Change of particulars for director (Nicholas Paul Bolton) 2 Buy now
05 Oct 2017 officers Change of particulars for director (David Anthony Deacon) 2 Buy now
05 Oct 2017 officers Change of particulars for director (Mr Julian Ralph Windyer Morris) 2 Buy now
05 Oct 2017 officers Change of particulars for director (Catherine Lindsay Robertson) 2 Buy now
28 Sep 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Jun 2017 accounts Annual Accounts 26 Buy now
11 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Jun 2016 accounts Annual Accounts 20 Buy now
10 Jun 2016 annual-return Annual Return 8 Buy now
03 Jul 2015 accounts Annual Accounts 20 Buy now
15 May 2015 annual-return Annual Return 8 Buy now
02 Jul 2014 accounts Annual Accounts 20 Buy now
13 May 2014 annual-return Annual Return 8 Buy now
17 May 2013 annual-return Annual Return 8 Buy now
16 May 2013 officers Change of particulars for director (Thomas Michael Lawrence Shannon) 2 Buy now
19 Mar 2013 accounts Annual Accounts 20 Buy now
16 May 2012 annual-return Annual Return 8 Buy now
03 Feb 2012 accounts Annual Accounts 21 Buy now
02 Jun 2011 annual-return Annual Return 8 Buy now
28 Jan 2011 accounts Annual Accounts 21 Buy now
07 May 2010 annual-return Annual Return 6 Buy now
17 Mar 2010 accounts Annual Accounts 20 Buy now
29 Jun 2009 accounts Annual Accounts 18 Buy now
05 Jun 2009 auditors Notice of res removing auditor 1 Buy now
11 May 2009 annual-return Return made up to 07/05/09; full list of members 4 Buy now
02 Dec 2008 officers Director's change of particulars / david deacon / 18/11/2008 1 Buy now
03 Sep 2008 officers Director appointed david deacon 1 Buy now
03 Sep 2008 officers Appointment terminated director peter wharton 1 Buy now
18 Jun 2008 accounts Annual Accounts 17 Buy now
13 May 2008 annual-return Return made up to 07/05/08; full list of members 4 Buy now
19 Jun 2007 annual-return Return made up to 07/05/07; no change of members 8 Buy now
16 Mar 2007 accounts Annual Accounts 17 Buy now
17 May 2006 annual-return Return made up to 07/05/06; full list of members 8 Buy now
07 Apr 2006 accounts Annual Accounts 16 Buy now
08 Mar 2006 officers Director's particulars changed 1 Buy now
08 Mar 2006 officers Director's particulars changed 1 Buy now
08 Mar 2006 officers Director's particulars changed 1 Buy now
28 Feb 2006 officers Secretary's particulars changed;director's particulars changed 1 Buy now
28 Feb 2006 officers Director's particulars changed 1 Buy now
20 Jun 2005 officers Director resigned 1 Buy now
08 Jun 2005 officers New director appointed 2 Buy now
10 May 2005 annual-return Return made up to 07/05/05; full list of members 3 Buy now
08 Mar 2005 accounts Annual Accounts 14 Buy now
08 Oct 2004 officers Director resigned 1 Buy now
09 Sep 2004 officers New director appointed 2 Buy now
20 Jul 2004 accounts Annual Accounts 17 Buy now
16 Jul 2004 auditors Auditors Resignation Company 1 Buy now
08 Jun 2004 annual-return Return made up to 07/05/04; full list of members 8 Buy now
22 Sep 2003 officers New director appointed 2 Buy now
06 Jun 2003 annual-return Return made up to 07/05/03; full list of members 8 Buy now
13 Mar 2003 accounts Annual Accounts 16 Buy now
30 Jul 2002 accounts Annual Accounts 15 Buy now
13 May 2002 annual-return Return made up to 07/05/02; full list of members 8 Buy now
10 Apr 2002 officers Director resigned 1 Buy now
09 Jul 2001 auditors Auditors Resignation Company 1 Buy now
14 May 2001 capital Ad 28/05/00--------- £ si 255@1 2 Buy now
14 May 2001 annual-return Return made up to 07/05/01; full list of members 11 Buy now
05 Apr 2001 accounts Annual Accounts 18 Buy now
03 Apr 2001 address Registered office changed on 03/04/01 from: 14 minns estate 7 west way oxford OX2 0JB 1 Buy now
26 Mar 2001 officers Director resigned 1 Buy now
08 Feb 2001 officers New director appointed 2 Buy now
07 Feb 2001 change-of-name Certificate Change Of Name Company 2 Buy now
15 Dec 2000 officers Director's particulars changed 2 Buy now
13 Jul 2000 accounts Annual Accounts 17 Buy now
24 May 2000 annual-return Return made up to 07/05/00; full list of members 11 Buy now
14 May 1999 annual-return Return made up to 07/05/99; full list of members 7 Buy now
19 Feb 1999 accounts Annual Accounts 5 Buy now
24 Jul 1998 accounts Annual Accounts 6 Buy now
13 May 1998 officers New director appointed 2 Buy now
13 May 1998 annual-return Return made up to 07/05/98; no change of members 4 Buy now
22 May 1997 annual-return Return made up to 07/05/97; no change of members 4 Buy now
16 May 1997 officers New director appointed 2 Buy now