Visionetics 2020 Limited

Company Name	Visionetics 2020 Limited
Director	David Howard Yeoman
Company Status	Active
Company Number	06216300
Category	Private Limited Company
Incorporation Date	17 April 2007(17 years ago)
Previous Name	Mamaink Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr David Howard Yeoman
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	20 April 2007(3 days after company formation)
Appointment Duration	17 years
Role	Administrator
Country of Residence	England
Correspondence Address	322 Chester Road Hartford Northwich Cheshire CW8 2AB

Secretary Name	David Howard Yeoman
Nationality	British
Status	Current
Appointed	20 April 2007(3 days after company formation)
Appointment Duration	17 years
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	322 Chester Road Hartford Northwich Cheshire CW8 2AB

Director Name	Ms Dianne Patricia Yeoman
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2007(3 days after company formation)
Appointment Duration	5 years, 1 month (resigned 01 June 2012)
Role	Tattoo Artist
Country of Residence	United Kingdom
Correspondence Address	Tynllwyn Burgedin Guilsfield Welshpool Powys SY21 9DS Wales

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	17 April 2007(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	17 April 2007(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Contact

Telephone	01938 590098
Telephone region	Welshpool

Location

Registered Address	322 Chester Road Hartford Northwich Cheshire CW8 2AB
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Hartford
Ward	Hartford and Greenbank
Built Up Area	Northwich
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	David Yeoman 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	22 December 2023 (4 months, 1 week ago)
Next Return Due	5 January 2025 (8 months, 1 week from now)

Filing History

14 April 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
14 April 2020	Confirmation statement made on 14 April 2020 with no updates (3 pages)
18 April 2019	Confirmation statement made on 17 April 2019 with no updates (3 pages)
18 April 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
18 April 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
18 April 2018	Confirmation statement made on 17 April 2018 with no updates (3 pages)
24 April 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
24 April 2017	Confirmation statement made on 17 April 2017 with updates (5 pages)
24 April 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
24 April 2017	Confirmation statement made on 17 April 2017 with updates (5 pages)
21 April 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 2 (4 pages)
21 April 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
21 April 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 2 (4 pages)
21 April 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
20 April 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 2 (4 pages)
20 April 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
20 April 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 2 (4 pages)
20 April 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
28 April 2014	Secretary's details changed for David Howard Yeoman on 1 July 2013 (1 page)
28 April 2014	Register inspection address has been changed from Tynllwyn Burgedin Guilsfield Welshpool Powys SY21 9DS United Kingdom (1 page)
28 April 2014	Register inspection address has been changed from Tynllwyn Burgedin Guilsfield Welshpool Powys SY21 9DS United Kingdom (1 page)
28 April 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
28 April 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 2 (4 pages)
28 April 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 2 (4 pages)
28 April 2014	Director's details changed for David Howard Yeoman on 1 July 2013 (2 pages)
28 April 2014	Secretary's details changed for David Howard Yeoman on 1 July 2013 (1 page)
28 April 2014	Director's details changed for David Howard Yeoman on 1 July 2013 (2 pages)
28 April 2014	Secretary's details changed for David Howard Yeoman on 1 July 2013 (1 page)
28 April 2014	Director's details changed for David Howard Yeoman on 1 July 2013 (2 pages)
28 April 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
3 July 2013	Registered office address changed from Barn 3 Spoonley Farm Llansantffraid Powys Sy22 6A on 3 July 2013 (1 page)
3 July 2013	Registered office address changed from Barn 3 Spoonley Farm Llansantffraid Powys Sy22 6A on 3 July 2013 (1 page)
3 July 2013	Registered office address changed from Barn 3 Spoonley Farm Llansantffraid Powys Sy22 6A on 3 July 2013 (1 page)
19 April 2013	Annual return made up to 17 April 2013 with a full list of shareholders (4 pages)
19 April 2013	Annual return made up to 17 April 2013 with a full list of shareholders (4 pages)
18 April 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
18 April 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
18 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
18 December 2012	Company name changed mamaink LIMITED\certificate issued on 18/12/12 RES15 ‐ Change company name resolution on 2012-12-17 NM01 ‐ Change of name by resolution (3 pages)
18 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
18 December 2012	Company name changed mamaink LIMITED\certificate issued on 18/12/12 RES15 ‐ Change company name resolution on 2012-12-17 NM01 ‐ Change of name by resolution (3 pages)
26 June 2012	Termination of appointment of Dianne Yeoman as a director (2 pages)
26 June 2012	Registered office address changed from Tynllwyn Burgedin Guilsfield Welshpool Powys SY21 9DS on 26 June 2012 (2 pages)
26 June 2012	Registered office address changed from Tynllwyn Burgedin Guilsfield Welshpool Powys SY21 9DS on 26 June 2012 (2 pages)
26 June 2012	Termination of appointment of Dianne Yeoman as a director (2 pages)
4 May 2012	Annual return made up to 17 April 2012 with a full list of shareholders (5 pages)
4 May 2012	Annual return made up to 17 April 2012 with a full list of shareholders (5 pages)
20 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
20 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
5 May 2011	Annual return made up to 17 April 2011 with a full list of shareholders (5 pages)
5 May 2011	Annual return made up to 17 April 2011 with a full list of shareholders (5 pages)
22 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
22 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
29 April 2010	Annual return made up to 17 April 2010 with a full list of shareholders (5 pages)
29 April 2010	Director's details changed for David Howard Yeoman on 17 April 2010 (2 pages)
29 April 2010	Director's details changed for Dianne Patricia Yeoman on 17 April 2010 (2 pages)
29 April 2010	Director's details changed for David Howard Yeoman on 17 April 2010 (2 pages)
29 April 2010	Register inspection address has been changed (1 page)
29 April 2010	Register inspection address has been changed (1 page)
29 April 2010	Director's details changed for Dianne Patricia Yeoman on 17 April 2010 (2 pages)
29 April 2010	Annual return made up to 17 April 2010 with a full list of shareholders (5 pages)
18 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
18 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
6 May 2009	Return made up to 17/04/09; full list of members (4 pages)
6 May 2009	Return made up to 17/04/09; full list of members (4 pages)
14 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
14 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
7 May 2008	Return made up to 17/04/08; full list of members (4 pages)
7 May 2008	Return made up to 17/04/08; full list of members (4 pages)
4 July 2007	Accounting reference date shortened from 30/04/08 to 31/03/08 (1 page)
4 July 2007	Accounting reference date shortened from 30/04/08 to 31/03/08 (1 page)
30 April 2007	Secretary resigned (1 page)
30 April 2007	New director appointed (2 pages)
30 April 2007	New director appointed (2 pages)
30 April 2007	Director resigned (1 page)
30 April 2007	New secretary appointed;new director appointed (2 pages)
30 April 2007	Registered office changed on 30/04/07 from: 31 corsham street london N1 6DR (1 page)
30 April 2007	Director resigned (1 page)
30 April 2007	New secretary appointed;new director appointed (2 pages)
30 April 2007	Secretary resigned (1 page)
30 April 2007	Registered office changed on 30/04/07 from: 31 corsham street london N1 6DR (1 page)
17 April 2007	Incorporation (17 pages)
17 April 2007	Incorporation (17 pages)

Visionetics 2020 Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Business Cheshire