VISKU CONSULTING LIMITED

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Company Documents

DateDescription
28/10/2428 October 2024 Confirmation statement made on 2024-10-19 with updates

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08/10/248 October 2024

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08/10/248 October 2024

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08/10/248 October 2024

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08/10/248 October 2024 Audit exemption subsidiary accounts made up to 2023-12-31

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01/08/241 August 2024 Termination of appointment of Andrew William Ernest Anthony Jackson-Proes as a director on 2024-07-11

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02/07/242 July 2024 Appointment of Stephen Ashton as a director on 2024-05-28

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02/07/242 July 2024 Change of details for Bis Henderson Holdings Limited as a person with significant control on 2023-10-24

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01/07/241 July 2024 Appointment of Mr Andrew William Ernest Anthony Jackson-Proes as a director on 2024-05-28

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05/06/245 June 2024 Termination of appointment of Thomas Edward Fitzgerald as a director on 2024-05-30

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13/02/2413 February 2024 Termination of appointment of Neil Lindsay Adcock as a director on 2024-01-31

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01/11/231 November 2023 Confirmation statement made on 2023-10-19 with no updates

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22/10/2322 October 2023

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22/10/2322 October 2023

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22/10/2322 October 2023

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18/10/2318 October 2023 Audit exemption subsidiary accounts made up to 2022-12-31

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18/10/2318 October 2023

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18/10/2318 October 2023

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18/10/2318 October 2023

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12/10/2312 October 2023 Certificate of change of name

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10/07/2310 July 2023 Satisfaction of charge 082614250002 in full

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24/04/2324 April 2023 Register inspection address has been changed to C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR

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24/04/2324 April 2023 Register(s) moved to registered inspection location C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR

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21/04/2321 April 2023 Change of details for Bis Henderson Holdings Limited as a person with significant control on 2023-04-21

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21/04/2321 April 2023 Registered office address changed from Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR to 21-25 Appleby Lodge Way Wellingborough Northamptonshire NN8 6BT on 2023-04-21

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16/01/2316 January 2023 Previous accounting period shortened from 2023-02-28 to 2022-12-31

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29/11/2229 November 2022

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29/11/2229 November 2022 Audit exemption subsidiary accounts made up to 2022-02-28

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29/11/2229 November 2022

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29/11/2229 November 2022

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02/11/222 November 2022 Confirmation statement made on 2022-10-19 with no updates

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22/10/2122 October 2021 Confirmation statement made on 2021-10-19 with updates

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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24/10/1924 October 2019 CONFIRMATION STATEMENT MADE ON 19/10/19, WITH UPDATES

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03/07/193 July 2019 CESSATION OF BIS HENDERSON LIMITED AS A PSC

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03/07/193 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BIS HENDERSON HOLDINGS LIMITED

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30/05/1930 May 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/19

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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21/11/1821 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STANLEY BOTHAM / 17/03/2018

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20/11/1820 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN KAYE / 14/07/2018

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22/10/1822 October 2018 CONFIRMATION STATEMENT MADE ON 19/10/18, WITH UPDATES

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10/08/1810 August 2018 ADOPT ARTICLES 23/07/2018

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02/08/182 August 2018 APPOINTMENT TERMINATED, DIRECTOR MARK BOTHAM

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02/08/182 August 2018 DIRECTOR APPOINTED NEIL LINDSAY ADCOCK

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22/06/1822 June 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/18

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20/04/1820 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 082614250001

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10/04/1810 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / SIDNEY HOLIAN / 10/04/2018

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02/03/182 March 2018 PSC'S CHANGE OF PARTICULARS / SIDNEY HOLIAN / 02/03/2018

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02/03/182 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / SIDNEY HOLIAN / 02/03/2018

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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06/12/176 December 2017 PSC'S CHANGE OF PARTICULARS / BIS HENDERSON LIMITED / 26/06/2017

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28/11/1728 November 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 28/11/2017

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28/11/1728 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BIS HENDERSON LIMITED

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28/11/1728 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIDNEY HOLIAN

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01/11/171 November 2017 CONFIRMATION STATEMENT MADE ON 19/10/17, WITH UPDATES

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19/07/1719 July 2017 26/06/17 STATEMENT OF CAPITAL GBP 14.30

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19/07/1719 July 2017 RETURN OF PURCHASE OF OWN SHARES

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19/07/1719 July 2017 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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12/07/1712 July 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/17

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07/07/177 July 2017 APPOINTMENT TERMINATED, DIRECTOR CRAIG WILLOUGHBY

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20/06/1720 June 2017 07/06/17 STATEMENT OF CAPITAL GBP 10.53

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16/06/1716 June 2017 ADOPT ARTICLES 07/06/2017

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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02/11/162 November 2016 CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES

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06/06/166 June 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/16

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03/11/153 November 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/15

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20/10/1520 October 2015 Annual return made up to 19 October 2015 with full list of shareholders

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14/07/1514 July 2015 NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY

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13/07/1513 July 2015 AUDITOR'S RESIGNATION

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30/06/1530 June 2015 NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY

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21/10/1421 October 2014 Annual return made up to 19 October 2014 with full list of shareholders

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08/10/148 October 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14

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08/11/138 November 2013 Annual return made up to 19 October 2013 with full list of shareholders

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29/10/1329 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / CRAIG CAMPBELL WILLOUGHBY / 19/10/2013

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29/10/1329 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / SIDNEY HOLIAN / 19/10/2013

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29/10/1329 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN KAYE / 19/10/2013

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29/10/1329 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STANLEY BOTHAM / 19/10/2013

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10/09/1310 September 2013 DIRECTOR APPOINTED CRAIG CAMPBELL WILLOUGHBY

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10/09/1310 September 2013 ADOPT ARTICLES 19/08/2013

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10/09/1310 September 2013 DIRECTOR APPOINTED SIDNEY HOLIAN

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10/09/1310 September 2013 19/08/13 STATEMENT OF CAPITAL GBP 10.00

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11/07/1311 July 2013 SUB DIVISION 04/07/2013

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11/07/1311 July 2013 SUB-DIVISION 04/07/13

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08/07/138 July 2013 COMPANY NAME CHANGED SEEBECK 85 LIMITED CERTIFICATE ISSUED ON 08/07/13

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05/07/135 July 2013 CURREXT FROM 31/10/2013 TO 28/02/2014

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05/07/135 July 2013 DIRECTOR APPOINTED MR MARK STANLEY BOTHAM

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05/07/135 July 2013 APPOINTMENT TERMINATED, DIRECTOR IAN ZANT-BOER

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05/07/135 July 2013 APPOINTMENT TERMINATED, DIRECTOR EMW DIRECTORS LIMITED

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05/07/135 July 2013 DIRECTOR APPOINTED STEPHEN JOHN CHAMBERS

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05/07/135 July 2013 DIRECTOR APPOINTED ANDREW JOHN KAYE

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05/07/135 July 2013 SECRETARY APPOINTED STEPHEN JOHN CHAMBERS

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19/10/1219 October 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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