ARQUI9 VISUALISATION LTD

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Company Documents

DateDescription
02/05/252 May 2025 Memorandum and Articles of Association

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22/04/2522 April 2025 Particulars of variation of rights attached to shares

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11/04/2511 April 2025 Change of details for Mrs Kelly Daniela Ramos Torres as a person with significant control on 2025-04-07

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17/03/2517 March 2025 Confirmation statement made on 2025-02-20 with updates

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17/03/2517 March 2025 Change of details for Mrs Kelly Daniela Ramos Torres as a person with significant control on 2025-03-14

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16/12/2416 December 2024 Total exemption full accounts made up to 2024-03-31

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18/11/2418 November 2024 Cessation of Pedro Manuel Guerriero Fernandes as a person with significant control on 2017-05-30

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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23/02/2423 February 2024 Confirmation statement made on 2024-02-20 with updates

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14/12/2314 December 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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20/02/2320 February 2023 Confirmation statement made on 2023-02-20 with updates

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20/12/2220 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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25/02/2225 February 2022 Confirmation statement made on 2022-02-20 with updates

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11/11/2111 November 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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22/12/2022 December 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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24/02/2024 February 2020 CONFIRMATION STATEMENT MADE ON 20/02/20, WITH UPDATES

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29/11/1929 November 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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25/02/1925 February 2019 CONFIRMATION STATEMENT MADE ON 20/02/19, WITH UPDATES

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11/02/1911 February 2019 31/03/18 TOTAL EXEMPTION FULL

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17/12/1817 December 2018 PSC'S CHANGE OF PARTICULARS / MR PEDRO MANUEL GUERREIRO FERNANDES / 10/12/2018

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17/12/1817 December 2018 PSC'S CHANGE OF PARTICULARS / MRS KELLY DANIELA RAMOS TORRES / 10/12/2018

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17/12/1817 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PEDRO MANUEL GUERREIRO FERNANDES / 10/12/2018

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17/12/1817 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS KELLY DANIELA RAMOS TORRES / 10/12/2018

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12/11/1812 November 2018 PREVSHO FROM 05/04/2018 TO 31/03/2018

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10/08/1810 August 2018 PSC'S CHANGE OF PARTICULARS / MRS KELLY DANIELA RAMOS TORRES / 08/08/2018

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10/08/1810 August 2018 PSC'S CHANGE OF PARTICULARS / MR PEDRO MANUEL GUERREIRO FERNANDES / 30/01/2018

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10/08/1810 August 2018 PSC'S CHANGE OF PARTICULARS / MR PEDRO MANUEL GUERRIERO FERNANDES / 30/01/2018

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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26/02/1826 February 2018 CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES

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24/11/1724 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KELLY DANIELA RAMOS TORRES

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24/11/1724 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS KELLY DANIELA RAMOS TORRES / 12/10/2017

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24/11/1724 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PEDRO MANUEL GUERREIRO FERNANDES

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23/10/1723 October 2017 REGISTERED OFFICE CHANGED ON 23/10/2017 FROM C/O CLEARWAYS ACCOUNTANTS CLEARWAYS COLLEY WAY REIGATE SURREY RH2 9JH

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02/10/172 October 2017 05/04/17 TOTAL EXEMPTION FULL

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29/06/1729 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS KELLY DANIELA RAMOS TORRES / 30/05/2017

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06/06/176 June 2017 DIRECTOR APPOINTED MS KELLY DANIELA RAMOS TORRES

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05/04/175 April 2017 Annual accounts for year ending 05 Apr 2017

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01/03/171 March 2017 CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES

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04/11/164 November 2016 Annual accounts small company total exemption made up to 5 April 2016

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05/04/165 April 2016 Annual accounts for year ending 05 Apr 2016

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17/03/1617 March 2016 CURREXT FROM 28/02/2016 TO 05/04/2016

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23/02/1623 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PEDRO MANUEL GUERREIRO FERNANDES / 06/01/2016

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23/02/1623 February 2016 Annual return made up to 20 February 2016 with full list of shareholders

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05/05/155 May 2015 Annual accounts small company total exemption made up to 28 February 2015

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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23/02/1523 February 2015 Annual return made up to 20 February 2015 with full list of shareholders

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25/03/1425 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PEDRO FERNANDES / 25/03/2014

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20/02/1420 February 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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