VISIBILITY ASSET MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/03/2528 March 2025 | Micro company accounts made up to 2024-06-30 |
| 13/11/2413 November 2024 | Confirmation statement made on 2024-11-08 with no updates |
| 13/11/2413 November 2024 | Notification of Halland Glasgow East Limited as a person with significant control on 2016-04-06 |
| 13/11/2413 November 2024 | Cessation of Jonathan Quinn as a person with significant control on 2016-05-01 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 28/03/2428 March 2024 | Micro company accounts made up to 2023-06-30 |
| 15/11/2315 November 2023 | Confirmation statement made on 2023-11-08 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 31/03/2331 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 06/01/236 January 2023 | Confirmation statement made on 2022-11-08 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 30/03/2230 March 2022 | Total exemption full accounts made up to 2021-06-30 |
| 11/11/2111 November 2021 | Confirmation statement made on 2021-11-08 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 19/03/2019 March 2020 | 30/06/19 UNAUDITED ABRIDGED |
| 06/12/196 December 2019 | CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES |
| 15/11/1915 November 2019 | REGISTERED OFFICE CHANGED ON 15/11/2019 FROM 4 CARWOOD PARK SWILLINGTON COMMON LEEDS LS15 4LG ENGLAND |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 29/03/1929 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 09/11/189 November 2018 | CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES |
| 09/11/189 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN QUINN |
| 02/07/182 July 2018 | REGISTERED OFFICE CHANGED ON 02/07/2018 FROM 4 DAVENTRY ROAD DUNCHURCH RUGBY CV22 6NS ENGLAND |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 25/05/1825 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 059917380003 |
| 09/05/189 May 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID WHEELER JR |
| 09/05/189 May 2018 | DIRECTOR APPOINTED MR ROBIN CHARLES WATSON HARTFIELD |
| 09/05/189 May 2018 | 01/03/18 STATEMENT OF CAPITAL GBP 100 |
| 09/05/189 May 2018 | APPOINTMENT TERMINATED, DIRECTOR DANIEL SMITH |
| 23/04/1823 April 2018 | ADOPT ARTICLES 01/02/2018 |
| 23/04/1823 April 2018 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 29/03/1829 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 08/03/188 March 2018 | CESSATION OF JONATHAN QUINN AS A PSC |
| 16/01/1816 January 2018 | CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES |
| 19/12/1719 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 03/10/173 October 2017 | DISS40 (DISS40(SOAD)) |
| 02/10/172 October 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 08/07/178 July 2017 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 30/05/1730 May 2017 | FIRST GAZETTE |
| 17/11/1617 November 2016 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES |
| 16/11/1616 November 2016 | REGISTERED OFFICE CHANGED ON 16/11/2016 FROM 5 PROSPECT PLACE MILLENNIUM WAY PRIDE PARK DERBY DE24 8HG |
| 22/09/1622 September 2016 | PREVEXT FROM 31/12/2015 TO 30/06/2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 23/12/1523 December 2015 | Annual return made up to 8 November 2015 with full list of shareholders |
| 21/12/1521 December 2015 | APPOINTMENT TERMINATED, DIRECTOR BRETT DOYLE |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 03/12/143 December 2014 | Annual return made up to 8 November 2014 with full list of shareholders |
| 18/09/1418 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 07/08/147 August 2014 | REGISTERED OFFICE CHANGED ON 07/08/2014 FROM BARNSLEY DIGITAL MEDIA CENTRE COUNTY WAY BARNSLEY SOUTH YORKSHIRE S70 2HG |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 13/11/1313 November 2013 | Annual return made up to 8 November 2013 with full list of shareholders |
| 11/11/1311 November 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/11/1311 November 2013 | COMPANY NAME CHANGED INTELITAP LIMITED CERTIFICATE ISSUED ON 11/11/13 |
| 01/08/131 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 29/11/1229 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL SMITH / 08/11/2012 |
| 29/11/1229 November 2012 | Annual return made up to 8 November 2012 with full list of shareholders |
| 29/11/1229 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN QUINN / 08/11/2012 |
| 17/10/1217 October 2012 | DIRECTOR APPOINTED MR DANIEL SMITH |
| 05/10/125 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 31/08/1231 August 2012 | DIRECTOR APPOINTED MR DAVID GRANDJEAN WHEELER JR |
| 31/08/1231 August 2012 | DIRECTOR APPOINTED MR BRETT ALLEN DOYLE |
| 22/08/1222 August 2012 | APPOINTING NEW OFFICERS 13/07/2012 |
| 06/08/126 August 2012 | LOAN AGREEMENT 25/07/2012 |
| 01/08/121 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 28/07/1228 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 14/11/1114 November 2011 | Annual return made up to 8 November 2011 with full list of shareholders |
| 12/07/1112 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 17/03/1117 March 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID ADAMS |
| 24/11/1024 November 2010 | Annual return made up to 8 November 2010 with full list of shareholders |
| 09/09/109 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 15/12/0915 December 2009 | Annual return made up to 8 November 2009 with full list of shareholders |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN QUINN / 14/12/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN ADAMS / 14/12/2009 |
| 17/10/0917 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 30/05/0930 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 17/04/0917 April 2009 | APPOINTMENT TERMINATED SECRETARY FB SECRETARY LIMITED |
| 09/12/089 December 2008 | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS |
| 15/10/0815 October 2008 | REGISTERED OFFICE CHANGED ON 15/10/2008 FROM 9 TUMBLING HILL HEAGE BELPER DERBYSHIRE DE56 2BX |
| 15/09/0815 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 11/12/0711 December 2007 | RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS |
| 14/05/0714 May 2007 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07 |
| 18/04/0718 April 2007 | NEW DIRECTOR APPOINTED |
| 20/02/0720 February 2007 | DIRECTOR RESIGNED |
| 20/02/0720 February 2007 | NEW DIRECTOR APPOINTED |
| 20/02/0720 February 2007 | REGISTERED OFFICE CHANGED ON 20/02/07 FROM: ST MICHAELS COURT ST MICHAELS LANE DERBY DERBYSHIRE DE1 3HQ |
| 14/02/0714 February 2007 | COMPANY NAME CHANGED FB&B 31 LIMITED CERTIFICATE ISSUED ON 14/02/07 |
| 08/11/068 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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