VISTAIR SYSTEMS LIMITED

05418081
BROADWAY HOUSE, ALMONDSBURY BUSINESS CENTRE WOODLANDS BRADLEY STOKE BS32 4QH

Documents

Documents
Date Category Description Pages
11 Oct 2024 officers Change of particulars for director (Mr Robert Lloyd Morgan) 2 Buy now
10 Oct 2024 officers Change of particulars for director (Mr John Robert Alaric Bray) 2 Buy now
10 Oct 2024 officers Change of particulars for director (Mr Thomas Raj Samuel) 2 Buy now
01 Oct 2024 officers Change of particulars for director (Mr Robert Lloyd Morgan) 2 Buy now
05 Sep 2024 officers Change of particulars for director (Mr Thomas Raj Samuel) 2 Buy now
05 Sep 2024 officers Change of particulars for director (Mr Robert Lloyd Morgan) 2 Buy now
05 Sep 2024 officers Change of particulars for director (Mr John Robert Alaric Bray) 2 Buy now
18 Apr 2024 auditors Auditors Resignation Company 1 Buy now
09 Apr 2024 accounts Annual Accounts 38 Buy now
02 Mar 2024 resolution Resolution 4 Buy now
08 Feb 2024 incorporation Memorandum Articles 34 Buy now
06 Feb 2024 mortgage Registration of a charge 61 Buy now
24 Jan 2024 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
09 Jan 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Jan 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Jan 2024 officers Termination of appointment of secretary (Ian Paul George Herbert) 1 Buy now
22 Dec 2023 officers Termination of appointment of director (David Clifford Rhys Hedley) 1 Buy now
22 Dec 2023 officers Termination of appointment of director (Ian Paul George Herbert) 1 Buy now
22 Dec 2023 officers Termination of appointment of director (Wayne Enis) 1 Buy now
22 Dec 2023 officers Termination of appointment of director (Dominic Clarke) 1 Buy now
22 Dec 2023 officers Appointment of director (Thomas Raj Samuel) 2 Buy now
07 Dec 2023 mortgage Statement of satisfaction of a charge 1 Buy now
02 Nov 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Nov 2022 accounts Annual Accounts 34 Buy now
12 Apr 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Jan 2022 officers Appointment of director (Mr John Robert Alaric Bray) 2 Buy now
07 Dec 2021 accounts Annual Accounts 32 Buy now
26 Apr 2021 officers Appointment of director (Mr Wayne Enis) 2 Buy now
09 Apr 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Mar 2021 accounts Annual Accounts 30 Buy now
14 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2019 accounts Annual Accounts 29 Buy now
12 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Nov 2018 accounts Annual Accounts 10 Buy now
09 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jan 2018 officers Appointment of director (Mr Dominic Clarke) 2 Buy now
27 Nov 2017 officers Termination of appointment of director (Philip Anthony Davies) 1 Buy now
07 Sep 2017 accounts Annual Accounts 11 Buy now
07 Apr 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
11 Jan 2017 accounts Annual Accounts 16 Buy now
09 May 2016 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
04 May 2016 resolution Resolution 1 Buy now
26 Apr 2016 annual-return Annual Return 6 Buy now
22 Apr 2016 officers Appointment of director (Mr Robert Lloyd Morgan) 2 Buy now
22 Apr 2016 officers Appointment of director (Mr Philip Davies) 2 Buy now
11 Jan 2016 capital Return of Allotment of shares 4 Buy now
11 Jan 2016 resolution Resolution 3 Buy now
11 Jan 2016 resolution Resolution 34 Buy now
07 Jan 2016 accounts Annual Accounts 6 Buy now
27 Apr 2015 annual-return Annual Return 14 Buy now
26 Feb 2015 accounts Amended Accounts 6 Buy now
03 Jan 2015 accounts Annual Accounts 6 Buy now
10 Apr 2014 annual-return Annual Return 5 Buy now
07 Apr 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Dec 2013 accounts Annual Accounts 6 Buy now
17 Jun 2013 miscellaneous Miscellaneous 1 Buy now
15 May 2013 annual-return Annual Return 5 Buy now
13 May 2013 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
13 May 2013 resolution Resolution 2 Buy now
24 Dec 2012 accounts Annual Accounts 7 Buy now
29 May 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
16 May 2012 annual-return Annual Return 5 Buy now
20 Dec 2011 accounts Annual Accounts 7 Buy now
17 Nov 2011 officers Termination of appointment of director (Mark Herbert) 1 Buy now
08 Jul 2011 officers Change of particulars for director (Mark Andrew Herbert) 2 Buy now
13 May 2011 annual-return Annual Return 6 Buy now
04 May 2011 mortgage Particulars of a mortgage or charge 5 Buy now
30 Dec 2010 accounts Annual Accounts 7 Buy now
14 Jul 2010 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
14 Jul 2010 resolution Resolution 14 Buy now
14 Jul 2010 resolution Resolution 1 Buy now
29 Jun 2010 capital Notice of cancellation of shares 4 Buy now
29 Jun 2010 capital Return of purchase of own shares 3 Buy now
20 May 2010 annual-return Annual Return 5 Buy now
30 Jan 2010 accounts Annual Accounts 5 Buy now
09 Apr 2009 annual-return Return made up to 07/04/09; full list of members 4 Buy now
28 Mar 2009 accounts Annual Accounts 5 Buy now
15 Apr 2008 annual-return Return made up to 07/04/08; full list of members 4 Buy now
01 Feb 2008 accounts Annual Accounts 5 Buy now
10 Sep 2007 officers Director's particulars changed 1 Buy now
06 Jul 2007 annual-return Return made up to 07/04/07; full list of members 3 Buy now
29 Dec 2006 accounts Annual Accounts 5 Buy now
06 Oct 2006 accounts Accounting reference date shortened from 30/04/06 to 31/03/06 1 Buy now
10 Apr 2006 annual-return Return made up to 07/04/06; full list of members 3 Buy now
23 Aug 2005 mortgage Particulars of mortgage/charge 3 Buy now
21 Jun 2005 capital Ad 31/05/05--------- £ si 99@1=99 £ ic 1/100 2 Buy now
21 Jun 2005 resolution Resolution 7 Buy now
29 Apr 2005 officers New director appointed 2 Buy now
21 Apr 2005 officers New director appointed 2 Buy now
21 Apr 2005 officers New secretary appointed;new director appointed 2 Buy now
15 Apr 2005 officers Secretary resigned 1 Buy now
15 Apr 2005 officers Director resigned 1 Buy now
07 Apr 2005 incorporation Incorporation Company 17 Buy now