VISUAL AUTOMOTIVE LIMITED

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Company Documents

DateDescription
20/06/2520 June 2025 Change of details for Mr Christopher John Barrett as a person with significant control on 2025-06-20

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20/06/2520 June 2025 Director's details changed for Mrs Lucy Vaughan on 2025-06-20

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20/06/2520 June 2025 Director's details changed for Mr Christopher John Barrett on 2025-06-20

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20/06/2520 June 2025 Registered office address changed from 92 Astonville Street London SW18 5AJ United Kingdom to 46 Gilhams Avenue Banstead Surrey SM7 1QR on 2025-06-20

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25/04/2525 April 2025 Confirmation statement made on 2025-04-25 with updates

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11/04/2511 April 2025 Confirmation statement made on 2025-04-06 with no updates

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15/10/2415 October 2024 Statement of capital following an allotment of shares on 2024-10-15

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14/10/2414 October 2024 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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09/04/249 April 2024 Confirmation statement made on 2024-04-06 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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14/04/2314 April 2023 Confirmation statement made on 2023-04-06 with no updates

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16/01/2316 January 2023 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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06/04/226 April 2022 Confirmation statement made on 2022-04-06 with no updates

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03/01/223 January 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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10/08/2010 August 2020 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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21/04/2021 April 2020 CONFIRMATION STATEMENT MADE ON 06/04/20, WITH UPDATES

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30/01/2030 January 2020 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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16/04/1916 April 2019 CONFIRMATION STATEMENT MADE ON 06/04/19, WITH UPDATES

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12/04/1912 April 2019 DIRECTOR APPOINTED MRS LUCY VAUGHAN

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03/08/183 August 2018 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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18/04/1818 April 2018 CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES

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11/01/1811 January 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/16

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05/01/185 January 2018 30/04/17 TOTAL EXEMPTION FULL

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02/05/172 May 2017 CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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13/12/1613 December 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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28/04/1628 April 2016 Annual return made up to 20 April 2016 with full list of shareholders

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20/04/1520 April 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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