CMUK VISUAL SAFETY LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/08/2526 August 2025 New | Change of details for Poole Bay Holdings Limited as a person with significant control on 2024-10-10 |
| 19/08/2519 August 2025 New | Director's details changed for Mr Hugh Michael Mckenna on 2025-08-01 |
| 20/03/2520 March 2025 | Confirmation statement made on 2025-03-20 with no updates |
| 07/01/257 January 2025 | Full accounts made up to 2024-03-31 |
| 10/10/2410 October 2024 | Registered office address changed from 4 - 6 the Wharf Centre Wharf Street Warwick Warwickshire CV34 5LB United Kingdom to 1st Floor, Fleetsbridge House Fleets Corner Business Park, Nuffield Road Poole Dorset BH17 0LA on 2024-10-10 |
| 21/03/2421 March 2024 | Confirmation statement made on 2024-03-20 with no updates |
| 11/01/2411 January 2024 | Full accounts made up to 2023-03-31 |
| 20/03/2320 March 2023 | Confirmation statement made on 2023-03-20 with no updates |
| 08/01/238 January 2023 | Full accounts made up to 2022-03-31 |
| 07/01/227 January 2022 | Accounts for a small company made up to 2021-03-31 |
| 24/03/2024 March 2020 | CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES |
| 16/12/1916 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 29/10/1929 October 2019 | REGISTERED OFFICE CHANGED ON 29/10/2019 FROM GREENWAY HOUSE SUGARSWELL BUSINESS PARK SHENINGTON, BANBURY OXON OX15 6HW |
| 01/05/191 May 2019 | CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES |
| 22/11/1822 November 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 20/03/1820 March 2018 | CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES |
| 14/03/1814 March 2018 | PSC'S CHANGE OF PARTICULARS / POOLE BAY HOLDINGS LIMITED / 01/07/2017 |
| 19/12/1719 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 06/10/176 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL POOLE BAY HOLDINGS LIMITED |
| 06/10/176 October 2017 | CESSATION OF A PERSON WITH SIGNIFICANT CONTROL |
| 22/03/1722 March 2017 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES |
| 11/01/1711 January 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 21/04/1621 April 2016 | Annual return made up to 20 March 2016 with full list of shareholders |
| 09/02/169 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN ANDREW BRIGHT / 25/01/2016 |
| 05/02/165 February 2016 | APPOINTMENT TERMINATED, SECRETARY MARTYN BRIGHT |
| 04/02/164 February 2016 | SECRETARY APPOINTED MR KENNETH JAMES ADNAMS |
| 19/12/1519 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 21/04/1521 April 2015 | Annual return made up to 20 March 2015 with full list of shareholders |
| 07/01/157 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 03/07/143 July 2014 | REGISTERED OFFICE CHANGED ON 03/07/2014 FROM 5-7 NEWBOLD STREET LEAMINGTON SPA WARKWICKSHIRE CV32 4HN |
| 25/03/1425 March 2014 | Annual return made up to 20 March 2014 with full list of shareholders |
| 18/12/1318 December 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13 |
| 26/03/1326 March 2013 | Annual return made up to 20 March 2013 with full list of shareholders |
| 18/12/1218 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 05/04/125 April 2012 | Annual return made up to 20 March 2012 with full list of shareholders |
| 18/02/1218 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 29/12/1129 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 19/04/1119 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH MICHAEL MCKENNA / 01/10/2010 |
| 04/04/114 April 2011 | Annual return made up to 20 March 2011 with full list of shareholders |
| 11/01/1111 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 09/10/109 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 05/08/105 August 2010 | REGISTERED OFFICE CHANGED ON 05/08/2010 FROM 50 WILLIS WAY POOLE DORSET BH15 3SY |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH MICHAEL MCKENNA / 01/10/2009 |
| 11/05/1011 May 2010 | Annual return made up to 20 March 2010 with full list of shareholders |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN BRIGHT / 01/10/2009 |
| 11/05/1011 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MARTYN BRIGHT / 01/10/2009 |
| 10/04/1010 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 03/01/103 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 30/03/0930 March 2009 | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS |
| 24/11/0824 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 31/03/0831 March 2008 | RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS |
| 12/11/0712 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 18/10/0718 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/0729 June 2007 | RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS |
| 14/11/0614 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 11/04/0611 April 2006 | RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS |
| 21/09/0521 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 13/07/0513 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/07/052 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/05/0523 May 2005 | RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS |
| 06/04/056 April 2005 | REGISTERED OFFICE CHANGED ON 06/04/05 FROM: THIRD FLOOR ENEFCO HOUSE THE QUAY POOLE DORSET BH15 1HE |
| 01/09/041 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 12/03/0412 March 2004 | RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS |
| 10/02/0410 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 01/04/031 April 2003 | RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS |
| 23/07/0223 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/0221 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 16/05/0216 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/04/0210 April 2002 | RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS |
| 11/02/0211 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 06/06/016 June 2001 | RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS |
| 10/04/0010 April 2000 | SECRETARY RESIGNED |
| 10/04/0010 April 2000 | NEW SECRETARY APPOINTED |
| 04/04/004 April 2000 | DIRECTOR RESIGNED |
| 04/04/004 April 2000 | NEW DIRECTOR APPOINTED |
| 04/04/004 April 2000 | NEW DIRECTOR APPOINTED |
| 20/03/0020 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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