VISUAL ACUITY LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/02/1913 February 2019 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 22/01/1922 January 2019 | FIRST GAZETTE |
| 14/11/1814 November 2018 | DISS40 (DISS40(SOAD)) |
| 13/11/1813 November 2018 | CONFIRMATION STATEMENT MADE ON 13/11/18, NO UPDATES |
| 13/11/1813 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 11/08/1811 August 2018 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 26/06/1826 June 2018 | FIRST GAZETTE |
| 03/05/183 May 2018 | CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES |
| 02/05/182 May 2018 | CHANGE OF PARTICULARS FOR A PSC |
| 30/04/1830 April 2018 | CONFIRMATION STATEMENT MADE ON 22/02/18, WITH UPDATES |
| 30/04/1830 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAGNE ARNE BREKKE |
| 30/04/1830 April 2018 | PSC'S CHANGE OF PARTICULARS / BB VISUAL AS / 14/01/2018 |
| 07/03/187 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 02/01/182 January 2018 | APPOINTMENT TERMINATED, DIRECTOR MAGNE BREKKE |
| 02/01/182 January 2018 | APPOINTMENT TERMINATED, DIRECTOR KURT BREKKE |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 24/07/1724 July 2017 | APPOINTMENT TERMINATED, SECRETARY JAYNE PEACHEY |
| 07/03/177 March 2017 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES |
| 07/03/177 March 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC |
| 07/03/177 March 2017 | SAIL ADDRESS CREATED |
| 03/02/173 February 2017 | APPOINTMENT TERMINATED, DIRECTOR PATRICK STEWART-BLACKER |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 07/04/167 April 2016 | SAIL ADDRESS CREATED |
| 07/04/167 April 2016 | Annual return made up to 22 February 2016 with full list of shareholders |
| 14/01/1614 January 2016 | APPOINTMENT TERMINATED, DIRECTOR BLAIR PARKIN |
| 12/01/1612 January 2016 | DIRECTOR APPOINTED MR PATRICK ERNEST GEORGE STEWART-BLACKER |
| 11/01/1611 January 2016 | APPOINTMENT TERMINATED, DIRECTOR BLAIR PARKIN |
| 11/01/1611 January 2016 | APPOINTMENT TERMINATED, DIRECTOR FRANK SHEEHAN |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 16/07/1516 July 2015 | DIRECTOR APPOINTED MAGNE ARNE BREKKE |
| 19/06/1519 June 2015 | SECOND FILING WITH MUD 22/02/14 FOR FORM AR01 |
| 19/06/1519 June 2015 | SECOND FILING WITH MUD 22/02/15 FOR FORM AR01 |
| 29/05/1529 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAGNE ARNE BREKKE / 29/05/2015 |
| 20/03/1520 March 2015 | SECRETARY APPOINTED MISS JAYNE ELIZABETH PEACHEY |
| 20/03/1520 March 2015 | Annual return made up to 22 February 2015 with full list of shareholders |
| 19/03/1519 March 2015 | APPOINTMENT TERMINATED, SECRETARY BLAIR PARKIN |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 13/08/1413 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 19/05/1419 May 2014 | Annual return made up to 22 February 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 20/12/1320 December 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 28/03/1328 March 2013 | Annual return made up to 22 February 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 19/09/1219 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 27/03/1227 March 2012 | Annual return made up to 22 February 2012 with full list of shareholders |
| 01/09/111 September 2011 | SECOND FILING WITH MUD 22/02/11 FOR FORM AR01 |
| 17/08/1117 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 16/08/1116 August 2011 | 31/12/10 STATEMENT OF CAPITAL GBP 39832.14 |
| 20/04/1120 April 2011 | Annual return made up to 22 February 2011 with full list of shareholders |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 17/05/1017 May 2010 | Annual return made up to 22 February 2010 with full list of shareholders |
| 17/05/1017 May 2010 | REGISTERED OFFICE CHANGED ON 17/05/2010 FROM, CASTLE HOUSE SEA VIEW WAY, BRIGHTON, EAST SUSSEX, BN2 6NT |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BLAIR JOHN PARKIN / 10/02/2010 |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAGNE ARNE BREKKE / 10/02/2010 |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KURT RICHARD BREKKE / 10/02/2010 |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK SHEEHAN / 10/02/2010 |
| 01/10/091 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 08/04/098 April 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID HUGHES |
| 31/03/0931 March 2009 | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS |
| 08/07/088 July 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 02/05/082 May 2008 | PREVEXT FROM 30/06/2007 TO 31/12/2007 |
| 08/04/088 April 2008 | DIRECTOR APPOINTED MR MAGNE ARNE BREKKE |
| 25/03/0825 March 2008 | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS |
| 19/03/0819 March 2008 | REGISTERED OFFICE CHANGED ON 19/03/2008 FROM, 2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG |
| 21/01/0821 January 2008 | NEW DIRECTOR APPOINTED |
| 21/01/0821 January 2008 | NEW DIRECTOR APPOINTED |
| 25/09/0725 September 2007 | NEW SECRETARY APPOINTED |
| 28/08/0728 August 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/05/072 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 25/03/0725 March 2007 | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS |
| 12/04/0612 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 21/03/0621 March 2006 | RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS |
| 21/04/0521 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 23/03/0523 March 2005 | RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS |
| 14/09/0414 September 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/06/0411 June 2004 | DIRECTOR RESIGNED |
| 25/03/0425 March 2004 | NEW DIRECTOR APPOINTED |
| 19/03/0419 March 2004 | RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS |
| 11/01/0411 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 25/11/0325 November 2003 | DIRECTOR RESIGNED |
| 07/10/037 October 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/03/0324 March 2003 | RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS |
| 01/03/031 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 16/12/0216 December 2002 | ACC. REF. DATE EXTENDED FROM 28/02/03 TO 30/06/03 |
| 13/11/0213 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/025 June 2002 | REGISTERED OFFICE CHANGED ON 05/06/02 FROM: 30 QUEEN CHARLOTTE STREET, BRISTOL, BS99 7QQ |
| 27/05/0227 May 2002 | NEW DIRECTOR APPOINTED |
| 27/05/0227 May 2002 | NEW DIRECTOR APPOINTED |
| 22/02/0222 February 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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