VISAGE DEALING LIMITED

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Company Documents

DateDescription
04/06/254 June 2025 Registered office address changed from Intrinsic Suite Kalair Court Marston Road Wolverhampton WV2 2NJ United Kingdom to Intrinsic Suite Kalair Court Marston Road Wolverhampton WV2 4NJ on 2025-06-04

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02/06/252 June 2025 Registered office address changed from 85 Great Portland Street London W1W 7LT England to Intrinsic Suite Kalair Court Marston Road Wolverhampton WV2 2NJ on 2025-06-02

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09/03/259 March 2025 Micro company accounts made up to 2024-06-30

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23/01/2523 January 2025 Confirmation statement made on 2025-01-21 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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31/01/2431 January 2024 Confirmation statement made on 2024-01-21 with no updates

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22/01/2422 January 2024 Micro company accounts made up to 2023-06-30

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28/09/2328 September 2023 Termination of appointment of Turner Little Company Secretaries Limited as a secretary on 2023-09-21

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28/09/2328 September 2023 Registered office address changed from York Eco Business Centre (Office 12) Amy Johnson Way York YO30 4AG England to 85 Great Portland Street London W1W 7LT on 2023-09-28

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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31/03/2331 March 2023 Total exemption full accounts made up to 2022-06-30

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23/01/2323 January 2023 Confirmation statement made on 2023-01-21 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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09/02/229 February 2022 Total exemption full accounts made up to 2021-06-30

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21/01/2221 January 2022 Confirmation statement made on 2022-01-21 with no updates

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02/12/212 December 2021 Notification of Dean Ward Wittingham as a person with significant control on 2021-09-14

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02/12/212 December 2021 Termination of appointment of Ida Milos as a director on 2021-09-14

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02/12/212 December 2021 Cessation of Ida Milos as a person with significant control on 2021-09-14

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02/12/212 December 2021 Confirmation statement made on 2021-12-02 with updates

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02/12/212 December 2021 Appointment of Mr Dean Ward Wittingham as a director on 2021-09-14

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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16/02/2116 February 2021 30/06/20 TOTAL EXEMPTION FULL

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19/08/2019 August 2020 CESSATION OF JIMMY RODRIGUEZ ROJAS AS A PSC

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19/08/2019 August 2020 DIRECTOR APPOINTED MRS IDA MILOS

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19/08/2019 August 2020 CONFIRMATION STATEMENT MADE ON 19/08/20, WITH UPDATES

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19/08/2019 August 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IDA MILOS

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19/08/2019 August 2020 APPOINTMENT TERMINATED, DIRECTOR JIMMY RODRIGUEZ ROJAS

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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06/05/206 May 2020 30/06/19 TOTAL EXEMPTION FULL

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30/01/2030 January 2020 CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES

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24/01/2024 January 2020 CORPORATE SECRETARY APPOINTED TURNER LITTLE COMPANY SECRETARIES LIMITED

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24/01/2024 January 2020 PSC'S CHANGE OF PARTICULARS / JIMMY RODRIGUEZ ROJAS / 24/01/2020

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13/01/2013 January 2020 APPOINTMENT TERMINATED, SECRETARY TURNER LITTLE COMPANY SECRETARIES LIMITED

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08/07/198 July 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/17

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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18/06/1918 June 2019 DISS40 (DISS40(SOAD))

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17/06/1917 June 2019 30/06/18 TOTAL EXEMPTION FULL

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04/06/194 June 2019 FIRST GAZETTE

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15/03/1915 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / JIMMY RODRIGUEZ ROJAS / 26/05/2017

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15/03/1915 March 2019 CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES

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15/03/1915 March 2019 REGISTERED OFFICE CHANGED ON 15/03/2019 FROM FANSHAWE HOUSE PIONEER BUSINESS PARK AMY JOHNSON WAY YORK NORTH YORKSHIRE YO30 4TN

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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30/01/1830 January 2018 CONFIRMATION STATEMENT MADE ON 30/01/18, WITH UPDATES

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29/01/1829 January 2018 30/06/17 TOTAL EXEMPTION FULL

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22/01/1822 January 2018 REGISTERED OFFICE CHANGED ON 22/01/2018 FROM 80-83 LONG LANE LONDON EC1A 9ET ENGLAND

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22/01/1822 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JIMMY RODRIGUEZ ROJAS

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22/01/1822 January 2018 COMPANY RESTORED ON 22/01/2018

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22/01/1822 January 2018 CORPORATE SECRETARY APPOINTED TURNER LITTLE COMPANY SECRETARIES LIMITED

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22/01/1822 January 2018 CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES

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28/11/1728 November 2017 STRUCK OFF AND DISSOLVED

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12/09/1712 September 2017 FIRST GAZETTE

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09/11/169 November 2016 REGISTERED OFFICE CHANGED ON 09/11/2016 FROM INVISION HOUSE WILBURY WAY HITCHIN HERTFORDSHIRE SG4 0TW UNITED KINGDOM

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22/06/1622 June 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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