VISAV LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Total exemption full accounts made up to 2024-03-31 |
| 31/07/2531 July 2025 New | Total exemption full accounts made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 21/03/2521 March 2025 | Previous accounting period shortened from 2024-03-28 to 2024-03-27 |
| 23/12/2423 December 2024 | Previous accounting period shortened from 2024-03-29 to 2024-03-28 |
| 28/08/2428 August 2024 | Confirmation statement made on 2024-08-14 with updates |
| 11/04/2411 April 2024 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 28/12/2328 December 2023 | Previous accounting period shortened from 2023-03-30 to 2023-03-29 |
| 12/09/2312 September 2023 | Confirmation statement made on 2023-08-14 with updates |
| 06/09/236 September 2023 | Statement of capital following an allotment of shares on 2023-08-31 |
| 06/09/236 September 2023 | Statement of capital following an allotment of shares on 2023-08-31 |
| 06/09/236 September 2023 | Statement of capital following an allotment of shares on 2023-08-31 |
| 05/09/235 September 2023 | Statement of capital following an allotment of shares on 2023-08-31 |
| 11/07/2311 July 2023 | Appointment of Kate Michelle Algate as a director on 2023-07-03 |
| 21/03/2321 March 2023 | Total exemption full accounts made up to 2022-03-31 |
| 29/12/2229 December 2022 | Previous accounting period shortened from 2022-03-31 to 2022-03-30 |
| 20/09/2220 September 2022 | Resolutions |
| 20/09/2220 September 2022 | Resolutions |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 23/12/2123 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/03/2130 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 18/09/2018 September 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 18/08/2018 August 2020 | CONFIRMATION STATEMENT MADE ON 14/08/20, WITH UPDATES |
| 06/05/206 May 2020 | 19/03/20 STATEMENT OF CAPITAL GBP 100190 |
| 02/04/202 April 2020 | 19/03/20 STATEMENT OF CAPITAL GBP 100200 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 19/03/2019 March 2020 | VARYING SHARE RIGHTS AND NAMES |
| 20/12/1920 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 03/10/193 October 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SAWFORD |
| 20/08/1920 August 2019 | CONFIRMATION STATEMENT MADE ON 14/08/19, WITH UPDATES |
| 05/08/195 August 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 16/11/1816 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 14/08/1814 August 2018 | CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 13/12/1713 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 14/08/1714 August 2017 | CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 28/12/1628 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 18/08/1618 August 2016 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 12/01/1612 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 14/08/1514 August 2015 | Annual return made up to 14 August 2015 with full list of shareholders |
| 06/01/156 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 10/09/1410 September 2014 | Annual return made up to 14 August 2014 with full list of shareholders |
| 12/02/1412 February 2014 | 14/08/13 FULL LIST AMEND |
| 31/12/1331 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/12/1331 December 2013 | 25/03/13 STATEMENT OF CAPITAL GBP 200 |
| 21/08/1321 August 2013 | Annual return made up to 14 August 2013 with full list of shareholders |
| 28/12/1228 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 23/08/1223 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN NELSON / 13/08/2012 |
| 23/08/1223 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN EDWARD SHAW / 13/08/2012 |
| 23/08/1223 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / LISA JANE DOUGLAS / 13/08/2012 |
| 23/08/1223 August 2012 | Annual return made up to 14 August 2012 with full list of shareholders |
| 23/08/1223 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL KENNETH DOUGLAS / 13/08/2012 |
| 23/08/1223 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR QAMAR JAMIL SHEIKH / 13/08/2012 |
| 27/02/1227 February 2012 | DIRECTOR APPOINTED MR ANDREW SAWFORD |
| 12/12/1112 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 16/08/1116 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR QAMAR JAMAL SHEIKH / 16/08/2011 |
| 16/08/1116 August 2011 | Annual return made up to 14 August 2011 with full list of shareholders |
| 26/11/1026 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 27/09/1027 September 2010 | Annual return made up to 14 August 2010 with full list of shareholders |
| 24/09/1024 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN EDWARD SHAW / 14/08/2010 |
| 24/09/1024 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN NELSON / 14/08/2010 |
| 04/05/104 May 2010 | DIRECTOR APPOINTED MR QAMAR JAMAL SHEIKH |
| 23/01/1023 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 15/09/0915 September 2009 | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS |
| 02/02/092 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 17/09/0817 September 2008 | DIRECTOR APPOINTED MR JONATHAN EDWARD SHAW |
| 10/09/0810 September 2008 | APPOINTMENT TERMINATED DIRECTOR DOUGLAS MILLS |
| 10/09/0810 September 2008 | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS |
| 31/01/0831 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 11/10/0711 October 2007 | RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS |
| 11/10/0711 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/06/0719 June 2007 | REGISTERED OFFICE CHANGED ON 19/06/07 FROM: ROBIN HOOD HOUSE 616A MANSFIELD, ROAD, SHERWOOD, NOTTINGHAM, NOTTINGHAMSHIRE NG5 2GA |
| 07/02/077 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 20/10/0620 October 2006 | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS |
| 20/10/0620 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/065 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 30/08/0530 August 2005 | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS |
| 30/07/0530 July 2005 | NEW DIRECTOR APPOINTED |
| 30/07/0530 July 2005 | NEW DIRECTOR APPOINTED |
| 04/02/054 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 26/08/0426 August 2004 | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 16/10/0316 October 2003 | RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS |
| 06/06/036 June 2003 | ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/03/03 |
| 29/10/0229 October 2002 | NEW DIRECTOR APPOINTED |
| 29/10/0229 October 2002 | NEW SECRETARY APPOINTED |
| 21/08/0221 August 2002 | DIRECTOR RESIGNED |
| 21/08/0221 August 2002 | SECRETARY RESIGNED |
| 14/08/0214 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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