VISMAGIC SOFTWARE SOLUTIONS LIMITED

Company Documents

Date	Description
23/12/2423 December 2024	Micro company accounts made up to 2024-03-31 View Document
31/10/2431 October 2024	Confirmation statement made on 2024-09-19 with no updates View Document
31/03/2431 March 2024	Annual accounts for year ending 31 Mar 2024 View Accounts
22/12/2322 December 2023	Micro company accounts made up to 2023-03-31 View Document
01/10/231 October 2023	Confirmation statement made on 2023-09-19 with no updates View Document
31/03/2331 March 2023	Annual accounts for year ending 31 Mar 2023 View Accounts
19/12/2219 December 2022	Micro company accounts made up to 2022-03-31 View Document
22/09/2222 September 2022	Confirmation statement made on 2022-09-19 with no updates View Document
31/03/2231 March 2022	Annual accounts for year ending 31 Mar 2022 View Accounts
04/01/224 January 2022	Registered office address changed from The Boatshed Steamer Quay Road Totnes Devon TQ9 5AL to 1 Brassey Road Shrewsbury Shropshire SY3 7FA on 2022-01-04 View Document
29/12/2129 December 2021	Micro company accounts made up to 2021-03-31 View Document
26/09/2126 September 2021	Confirmation statement made on 2021-09-19 with no updates View Document
31/03/2131 March 2021	Annual accounts for year ending 31 Mar 2021 View Accounts
31/12/1931 December 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View Document
01/10/191 October 2019	CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES View Document
31/03/1931 March 2019	Annual accounts for year ending 31 Mar 2019 View Accounts
30/10/1830 October 2018	CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES View Document
14/09/1814 September 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View Document
31/03/1831 March 2018	Annual accounts for year ending 31 Mar 2018 View Accounts
22/12/1722 December 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View Document
25/09/1725 September 2017	CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES View Document
31/03/1731 March 2017	Annual accounts for year ending 31 Mar 2017 View Accounts
29/12/1629 December 2016	Annual accounts small company total exemption made up to 31 March 2016 View Document
29/09/1629 September 2016	CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES View Document
31/03/1631 March 2016	Annual accounts for year ending 31 Mar 2016 View Accounts
30/12/1530 December 2015	Annual accounts small company total exemption made up to 31 March 2015 View Document
26/10/1526 October 2015	Annual return made up to 19 September 2015 with full list of shareholders View Document
31/03/1531 March 2015	Annual accounts for year ending 31 Mar 2015 View Accounts
30/12/1430 December 2014	Annual accounts small company total exemption made up to 31 March 2014 View Document
07/10/147 October 2014	DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ROURKE / 27/08/2014 View Document
07/10/147 October 2014	Annual return made up to 19 September 2014 with full list of shareholders View Document
07/10/147 October 2014	SECRETARY'S CHANGE OF PARTICULARS / JULIE MARGARET ROURKE / 27/08/2014 View Document
31/03/1431 March 2014	Annual accounts for year ending 31 Mar 2014 View Accounts
06/11/136 November 2013	Annual return made up to 19 September 2013 with full list of shareholders View Document
23/08/1323 August 2013	Annual accounts small company total exemption made up to 31 March 2013 View Document
12/07/1312 July 2013	PREVEXT FROM 31/12/2012 TO 31/03/2013 View Document
30/01/1330 January 2013	30/01/13 STATEMENT OF CAPITAL GBP 10000 View Document
25/01/1325 January 2013	STATEMENT BY DIRECTORS View Document
25/01/1325 January 2013	REDUCE ISSUED CAPITAL 08/01/2013 View Document
25/01/1325 January 2013	SOLVENCY STATEMENT DATED 08/01/13 View Document
16/10/1216 October 2012	Annual return made up to 19 September 2012 with full list of shareholders View Document
04/10/124 October 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
05/10/115 October 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
20/09/1120 September 2011	Annual return made up to 19 September 2011 with full list of shareholders View Document
10/11/1010 November 2010	Annual return made up to 19 September 2010 with full list of shareholders View Document
03/10/103 October 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
15/12/0915 December 2009	COMPANY NAME CHANGED VISMA SOFTWARE LIMITED CERTIFICATE ISSUED ON 15/12/09 View Document
15/12/0915 December 2009	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
04/11/094 November 2009	Annual accounts small company total exemption made up to 31 December 2008 View Document
26/10/0926 October 2009	Annual return made up to 19 September 2009 with full list of shareholders View Document
30/10/0830 October 2008	Annual accounts small company total exemption made up to 31 December 2007 View Document
22/09/0822 September 2008	RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS View Document
16/01/0816 January 2008	RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS View Document
02/11/072 November 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View Document
02/11/072 November 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View Document

17/04/0717 April 2007	RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS View Document
12/04/0712 April 2007	RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS View Document
29/06/0629 June 2006	REGISTERED OFFICE CHANGED ON 29/06/06 FROM: 1 BRASSEY ROAD OLD POTTS WAY SHREWSBURY SY3 7FA View Document
27/04/0627 April 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View Document
17/03/0517 March 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View Document
13/12/0413 December 2004	RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS View Document
05/11/045 November 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
04/02/044 February 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View Document
13/01/0413 January 2004	NEW SECRETARY APPOINTED View Document
13/01/0413 January 2004	RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS View Document
06/08/036 August 2003	SECRETARY RESIGNED View Document
10/03/0310 March 2003	RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS View Document
07/11/027 November 2002	NC INC ALREADY ADJUSTED 03/09/02 View Document
07/11/027 November 2002	£ NC 550000/710000 03/09 View Document
19/07/0219 July 2002	NC INC ALREADY ADJUSTED 28/06/02 View Document
19/07/0219 July 2002	£ NC 50000/550000 28/06 View Document
10/06/0210 June 2002	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
14/11/0114 November 2001	NEW DIRECTOR APPOINTED View Document
05/11/015 November 2001	NEW DIRECTOR APPOINTED View Document
17/10/0117 October 2001	COMPANY NAME CHANGED VISMA BUSINESS LIMITED CERTIFICATE ISSUED ON 17/10/01 View Document
11/10/0111 October 2001	DIRECTOR RESIGNED View Document
17/09/0117 September 2001	RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS View Document
06/07/016 July 2001	DIRECTOR RESIGNED View Document
25/06/0125 June 2001	NEW DIRECTOR APPOINTED View Document
25/06/0125 June 2001	REGISTERED OFFICE CHANGED ON 25/06/01 FROM: THE DOCK OFFICE TRAFFORD ROAD SALFORD QUAYS MANCHESTER M5 2XB View Document
06/03/016 March 2001	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
23/01/0123 January 2001	SECRETARY RESIGNED View Document
23/01/0123 January 2001	NEW SECRETARY APPOINTED View Document
07/11/007 November 2000	RETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS View Document
03/11/003 November 2000	NC INC ALREADY ADJUSTED 30/09/00 View Document
03/11/003 November 2000	ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00 View Document
03/11/003 November 2000	NC INC ALREADY ADJUSTED 30/09/00 View Document
23/05/0023 May 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 View Document
05/11/995 November 1999	ACC. REF. DATE SHORTENED FROM 30/09/99 TO 31/07/99 View Document
05/11/995 November 1999	£ NC 10000/50000 01/11/99 View Document
05/11/995 November 1999	NC INC ALREADY ADJUSTED 01/11/99 View Document
09/09/999 September 1999	COMPANY NAME CHANGED VISMA LIMITED CERTIFICATE ISSUED ON 10/09/99 View Document
08/09/998 September 1999	RETURN MADE UP TO 19/09/99; FULL LIST OF MEMBERS View Document
03/08/993 August 1999	EXEMPTION FROM APPOINTING AUDITORS 26/07/99 View Document
03/08/993 August 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 View Document
15/07/9915 July 1999	NEW DIRECTOR APPOINTED View Document
15/07/9915 July 1999	NEW SECRETARY APPOINTED View Document
15/07/9915 July 1999	SECRETARY RESIGNED View Document
05/11/985 November 1998	RETURN MADE UP TO 19/09/98; NO CHANGE OF MEMBERS View Document
15/07/9815 July 1998	EXEMPTION FROM APPOINTING AUDITORS 01/06/98 View Document
14/07/9814 July 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 View Document
27/10/9727 October 1997	NEW SECRETARY APPOINTED View Document
27/10/9727 October 1997	RETURN MADE UP TO 19/09/97; FULL LIST OF MEMBERS View Document
27/10/9727 October 1997	SECRETARY RESIGNED View Document
07/10/967 October 1996	SECRETARY RESIGNED View Document
07/10/967 October 1996	DIRECTOR RESIGNED View Document
07/10/967 October 1996	NEW DIRECTOR APPOINTED View Document
07/10/967 October 1996	REGISTERED OFFICE CHANGED ON 07/10/96 FROM: INTERNATIONAL HOUSE THE BRITANNIA SUITE MANCHESTER M3 2ER View Document
07/10/967 October 1996	NEW SECRETARY APPOINTED View Document
19/09/9619 September 1996	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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