INTERVISION GLOBAL LTD
Company Documents
Date | Description |
---|---|
13/03/2413 March 2024 New | Confirmation statement made on 2024-03-12 with no updates |
28/04/2328 April 2023 | Total exemption full accounts made up to 2022-12-31 |
13/03/2313 March 2023 | Confirmation statement made on 2023-03-12 with no updates |
15/02/2315 February 2023 | Registered office address changed from Units B1 & B2 Quarry Park Old Milverton Lane Leamington Spa CV32 6RW England to Unit B1 Old Milverton Lane Leamington Spa CV32 6RW on 2023-02-15 |
15/02/2315 February 2023 | Notification of Intervision Global Holdings Ltd as a person with significant control on 2019-04-10 |
15/02/2315 February 2023 | Cessation of Mark Gregor Murray Worlidge as a person with significant control on 2019-04-10 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022Analyse these accounts |
30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021Analyse these accounts |
30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020Analyse these accounts |
20/10/2020 October 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 050839070004 |
02/10/202 October 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
12/03/2012 March 2020 | CONFIRMATION STATEMENT MADE ON 12/03/20, WITH UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019Analyse these accounts |
22/05/1922 May 2019 | ADOPT ARTICLES 10/04/2019 |
10/04/1910 April 2019 | CONFIRMATION STATEMENT MADE ON 25/03/19, NO UPDATES |
08/03/198 March 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 |
07/01/197 January 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 |
31/12/1831 December 2018 | 31/12/18 TOTAL EXEMPTION FULL |
05/04/185 April 2018 | CONFIRMATION STATEMENT MADE ON 25/03/18, NO UPDATES |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017Analyse these accounts |
28/03/1728 March 2017 | CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES |
23/03/1723 March 2017 | REGISTERED OFFICE CHANGED ON 23/03/2017 FROM UNIT 1, BUNKERS HILL WELSH ROAD OFFCHURCH LEAMINGTON SPA WARWICKSHIRE CV33 9BE |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016Analyse these accounts |
04/04/164 April 2016 | Annual return made up to 25 March 2016 with full list of shareholders |
20/01/1620 January 2016 | ADOPT ARTICLES 31/12/2015 |
11/01/1611 January 2016 | 31/12/15 STATEMENT OF CAPITAL GBP 450352.94 |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015Analyse these accounts |
24/11/1524 November 2015 | 04/11/15 STATEMENT OF CAPITAL GBP 200352.94 |
30/09/1530 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN CHURCH / 01/08/2014 |
26/05/1526 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 050839070003 |
13/04/1513 April 2015 | Annual return made up to 25 March 2015 with full list of shareholders |
24/03/1524 March 2015 | COMPANY NAME CHANGED V-VIZ LIMITED CERTIFICATE ISSUED ON 24/03/15 |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014Analyse these accounts |
24/07/1424 July 2014 | CURREXT FROM 31/08/2014 TO 31/12/2014 |
02/05/142 May 2014 | ADOPT ARTICLES 20/12/2012 |
31/03/1431 March 2014 | Annual return made up to 25 March 2014 with full list of shareholders |
31/03/1431 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GREGOR MURRAY WORLIDGE / 03/03/2014 |
07/02/147 February 2014 | STATEMENT OF COMPANY'S OBJECTS |
07/02/147 February 2014 | ARTICLES OF ASSOCIATION |
27/01/1427 January 2014 | DIRECTOR APPOINTED MR PETER JOHN CHURCH |
27/01/1427 January 2014 | SECRETARY APPOINTED MRS ANGELA CATHERINE WALTER |
27/01/1427 January 2014 | APPOINTMENT TERMINATED, SECRETARY FIONA WORLIDGE |
17/10/1317 October 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN KING |
31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013Analyse these accounts |
01/05/131 May 2013 | Annual return made up to 25 March 2013 with full list of shareholders |
31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012Analyse these accounts |
28/03/1228 March 2012 | Annual return made up to 25 March 2012 with full list of shareholders |
31/08/1131 August 2011 | Annual accounts small company total exemption made up to 31 August 2011 |
17/05/1117 May 2011 | Annual return made up to 25 March 2011 with full list of shareholders |
31/08/1031 August 2010 | Annual accounts small company total exemption made up to 31 August 2010 |
20/04/1020 April 2010 | Annual return made up to 25 March 2010 with full list of shareholders |
20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK GREGOR MURRAY WORLIDGE / 25/03/2010 |
20/04/1020 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / FIONA ELIZABETH WORLIDGE / 01/10/2009 |
31/08/0931 August 2009 | Annual accounts small company total exemption made up to 31 August 2009 |
27/04/0927 April 2009 | RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS |
31/08/0831 August 2008 | Annual accounts small company total exemption made up to 31 August 2008 |
20/08/0820 August 2008 | LOCATION OF DEBENTURE REGISTER |
20/08/0820 August 2008 | REGISTERED OFFICE CHANGED ON 20/08/2008 FROM UNIT 1, BUNKERS HILL WELSH ROAD OFFCHURCH LEAMINGTON SPA WARWICKSHIRE CV33 9BE |
20/08/0820 August 2008 | REGISTERED OFFICE CHANGED ON 20/08/08 FROM: GISTERED OFFICE CHANGED ON 20/08/2008 FROM UNIT 1, BUNKERS HILL WELSH ROAD OFFCHURCH LEAMINGTON SPA WARWICKSHIRE CV33 9BE |
20/08/0820 August 2008 | LOCATION OF REGISTER OF MEMBERS |
20/08/0820 August 2008 | RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS |
21/11/0721 November 2007 | REGISTERED OFFICE CHANGED ON 21/11/07 FROM: SWALLOW HOUSE 1-3 MILL STREET SHIPSTON-0N-STOUR CV36 4AN |
21/11/0721 November 2007 | REGISTERED OFFICE CHANGED ON 21/11/07 FROM: G OFFICE CHANGED 21/11/07 SWALLOW HOUSE 1-3 MILL STREET SHIPSTON-0N-STOUR CV36 4AN |
05/11/075 November 2007 | SECRETARY'S PARTICULARS CHANGED |
05/11/075 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
31/08/0731 August 2007 | Annual accounts small company total exemption made up to 31 August 2007 |
30/08/0730 August 2007 | £ NC 100000/200000 17/08/07 |
17/04/0717 April 2007 | RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS |
02/01/072 January 2007 | £ NC 50000/100000 28/12/06 |
31/08/0631 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
15/05/0615 May 2006 | RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS |
09/02/069 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
03/11/053 November 2005 | NEW DIRECTOR APPOINTED |
27/10/0527 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
31/08/0531 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
18/04/0518 April 2005 | RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS |
17/01/0517 January 2005 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 31/08/05 |
25/09/0425 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
09/08/049 August 2004 | £ NC 1000/50000 05/08/04 |
25/03/0425 March 2004 | SECRETARY RESIGNED |
25/03/0425 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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