VISCGO LIMITED

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Company Documents

DateDescription
26/08/2526 August 2025 NewPrevious accounting period shortened from 2024-08-28 to 2024-08-27

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17/02/2517 February 2025 Appointment of Mr Richard John Evans as a director on 2025-02-04

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25/11/2425 November 2024 Termination of appointment of Elizabeth Ellen Boaden as a director on 2024-11-15

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25/11/2425 November 2024 Termination of appointment of Martyn Edwin Boaden as a secretary on 2024-11-15

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19/11/2419 November 2024 Statement of capital following an allotment of shares on 2024-10-23

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03/09/243 September 2024 Confirmation statement made on 2024-08-20 with updates

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03/09/243 September 2024 Statement of capital following an allotment of shares on 2024-04-05

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24/08/2424 August 2024 Total exemption full accounts made up to 2023-08-31

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24/05/2424 May 2024 Previous accounting period shortened from 2023-08-29 to 2023-08-28

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25/09/2325 September 2023 Confirmation statement made on 2023-08-20 with updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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29/08/2329 August 2023 Total exemption full accounts made up to 2022-08-31

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29/05/2329 May 2023 Previous accounting period shortened from 2022-08-30 to 2022-08-29

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02/03/232 March 2023 Resolutions

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02/03/232 March 2023 Resolutions

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28/02/2328 February 2023 Statement of capital following an allotment of shares on 2022-08-30

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02/02/232 February 2023 Termination of appointment of Savvas Ioannou Neophytou as a director on 2023-01-20

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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25/06/2125 June 2021 Resolutions

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25/06/2125 June 2021 Resolutions

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25/06/2125 June 2021 Resolutions

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17/06/2117 June 2021 Statement of capital following an allotment of shares on 2021-06-07

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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30/08/1930 August 2019 CONFIRMATION STATEMENT MADE ON 20/08/19, NO UPDATES

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31/05/1931 May 2019 31/08/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 CONFIRMATION STATEMENT MADE ON 20/08/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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31/05/1831 May 2018 31/08/17 TOTAL EXEMPTION FULL

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21/10/1721 October 2017 REGISTERED OFFICE CHANGED ON 21/10/2017 FROM OAK HOUSE CANAL SIDE MOORE WARRINGTON WA4 5QT UNITED KINGDOM

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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21/08/1721 August 2017 CONFIRMATION STATEMENT MADE ON 20/08/17, WITH UPDATES

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21/06/1721 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16

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15/02/1715 February 2017 DISAPPLICATION OF PRE-EMPTION RIGHTS

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09/02/179 February 2017 SUB-DIVISION 21/08/16

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03/02/173 February 2017 COMPANY NAME CHANGED BOOKBINDER BOADEN LIMITED CERTIFICATE ISSUED ON 03/02/17

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20/01/1720 January 2017 12/12/16 STATEMENT OF CAPITAL GBP 100

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20/01/1720 January 2017 21/08/16 STATEMENT OF CAPITAL GBP 77.5

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19/01/1719 January 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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19/01/1719 January 2017 SECTIONS 177(5) AND 177(6) DISAPPLIED 12/12/2016

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19/01/1719 January 2017 12/12/16 STATEMENT OF CAPITAL GBP 100

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17/01/1717 January 2017 DIRECTOR APPOINTED DR SAVVAS IOANNOU NEOPHYTOU

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16/01/1716 January 2017 OTHER COMPANY BUSINESS 21/08/2016

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16/01/1716 January 2017 SUB-DIVISION 21/08/2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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25/08/1625 August 2016 CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES

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21/08/1521 August 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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