RUNVISUAL (UK) LIMITED

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Company Documents

DateDescription
22/07/2522 July 2025 NewUnaudited abridged accounts made up to 2025-03-31

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22/05/2522 May 2025 Confirmation statement made on 2025-04-07 with updates

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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25/06/2425 June 2024 Unaudited abridged accounts made up to 2024-03-31

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08/04/248 April 2024 Confirmation statement made on 2024-04-07 with updates

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

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04/07/234 July 2023 Unaudited abridged accounts made up to 2023-03-31

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12/04/2312 April 2023 Confirmation statement made on 2023-04-07 with updates

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

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

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

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06/08/206 August 2020 31/03/20 UNAUDITED ABRIDGED

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09/04/209 April 2020 CONFIRMATION STATEMENT MADE ON 07/04/20, WITH UPDATES

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

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13/08/1913 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALEX YOUNG / 25/01/2019

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08/07/198 July 2019 31/03/19 UNAUDITED ABRIDGED

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18/04/1918 April 2019 CONFIRMATION STATEMENT MADE ON 07/04/19, WITH UPDATES

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18/04/1918 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUNVISUAL (UK) HOLDINGS LIMITED

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

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18/10/1818 October 2018 31/03/18 UNAUDITED ABRIDGED

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16/04/1816 April 2018 CONFIRMATION STATEMENT MADE ON 07/04/18, WITH UPDATES

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

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01/03/181 March 2018 REGISTERED OFFICE CHANGED ON 01/03/2018 FROM 1 STERLING COURT LODDINGTON KETTERING NORTHAMPTONSHIRE NN14 1RZ

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01/03/181 March 2018 PSC'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES SMITH / 26/02/2018

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01/03/181 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALEX YOUNG / 26/02/2018

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01/03/181 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER CRAIG EALES / 26/02/2018

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14/07/1714 July 2017 APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMITH

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14/07/1714 July 2017 APPOINTMENT TERMINATED, DIRECTOR SUSAN EALES

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16/05/1716 May 2017 31/03/17 UNAUDITED ABRIDGED

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11/04/1711 April 2017 CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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22/12/1622 December 2016 CURRSHO FROM 30/09/2017 TO 31/03/2017

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22/12/1622 December 2016 Annual accounts small company total exemption made up to 30 September 2016

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14/12/1614 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER CRAIG EALES / 14/12/2016

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19/10/1619 October 2016 SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN MARY EALES / 29/07/2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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26/09/1626 September 2016 21/09/16 STATEMENT OF CAPITAL GBP 300

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21/07/1621 July 2016 DIRECTOR APPOINTED MR ALEXANDER CRAIG EALES

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21/07/1621 July 2016 DIRECTOR APPOINTED MR JAMES ALEX YOUNG

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19/04/1619 April 2016 Annual return made up to 7 April 2016 with full list of shareholders

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17/12/1517 December 2015 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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23/04/1523 April 2015 Annual return made up to 7 April 2015 with full list of shareholders

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15/01/1515 January 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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17/04/1417 April 2014 Annual return made up to 7 April 2014 with full list of shareholders

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02/01/142 January 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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17/09/1317 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES SMITH / 13/09/2013

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17/09/1317 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES SMITH / 13/09/2013

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17/09/1317 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MARY EALES / 13/09/2013

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19/04/1319 April 2013 Annual return made up to 7 April 2013 with full list of shareholders

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22/11/1222 November 2012 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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22/05/1222 May 2012 17/05/12 STATEMENT OF CAPITAL GBP 200

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22/05/1222 May 2012 17/05/12 STATEMENT OF CAPITAL GBP 200

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18/04/1218 April 2012 Annual return made up to 7 April 2012 with full list of shareholders

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06/01/126 January 2012 Annual accounts small company total exemption made up to 30 September 2011

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21/12/1121 December 2011 DIRECTOR APPOINTED MRS SUSAN MARY EALES

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15/04/1115 April 2011 Annual return made up to 7 April 2011 with full list of shareholders

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04/03/114 March 2011 Annual accounts small company total exemption made up to 30 September 2010

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16/04/1016 April 2010 Annual return made up to 7 April 2010 with full list of shareholders

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06/01/106 January 2010 Annual accounts small company total exemption made up to 30 September 2009

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26/06/0926 June 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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23/06/0923 June 2009 COMPANY NAME CHANGED THE GLOBE COMPANY (UK) LIMITED CERTIFICATE ISSUED ON 25/06/09

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02/06/092 June 2009 CURREXT FROM 30/04/2009 TO 30/09/2009

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20/04/0920 April 2009 RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS

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28/05/0828 May 2008 APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED

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28/05/0828 May 2008 APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED

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28/05/0828 May 2008 SECRETARY APPOINTED SUSAN MARY EALES

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28/05/0828 May 2008 DIRECTOR APPOINTED STEPHEN CHARLES SMITH

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07/04/087 April 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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