VISUAL IMPACT INC. LIMITED

Company Documents

DateDescription
27/04/1727 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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06/01/176 January 2017 CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES

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03/08/163 August 2016 Annual return made up to 20 December 2015 with full list of shareholders

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03/08/163 August 2016 SECRETARY'S CHANGE OF PARTICULARS / MARC ANTHONY SALTER / 03/08/2016

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03/08/163 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MARC ANTHONY SALTER / 03/08/2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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13/07/1613 July 2016 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/05/2016

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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30/04/1530 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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28/01/1528 January 2015 Annual return made up to 20 December 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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30/04/1430 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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29/04/1429 April 2014 Annual return made up to 20 December 2013 with full list of shareholders

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07/01/147 January 2014 Annual return made up to 19 December 2013 with full list of shareholders

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01/10/131 October 2013 ADOPT ARTICLES 01/07/2013

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24/09/1324 September 2013 01/07/13 STATEMENT OF CAPITAL GBP 100

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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23/04/1323 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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30/01/1330 January 2013 Annual return made up to 19 December 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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30/04/1230 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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04/01/124 January 2012 Annual return made up to 19 December 2011 with full list of shareholders

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21/04/1121 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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19/01/1119 January 2011 Annual return made up to 19 December 2010 with full list of shareholders

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16/12/1016 December 2010 ALTERATION TO MEMORANDUM AND ARTICLES

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29/04/1029 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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24/02/1024 February 2010 Annual return made up to 19 December 2009 with full list of shareholders

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08/12/098 December 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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25/11/0925 November 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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25/11/0925 November 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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25/08/0925 August 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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21/01/0921 January 2009 Annual accounts small company total exemption made up to 31 July 2008

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19/12/0819 December 2008 RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS

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21/01/0821 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07

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03/01/083 January 2008 RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS

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15/05/0715 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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03/01/073 January 2007 RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS

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17/11/0617 November 2006 PARTICULARS OF MORTGAGE/CHARGE

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14/03/0614 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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16/01/0616 January 2006 RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS

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08/03/058 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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11/01/0511 January 2005 RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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02/02/042 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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10/01/0410 January 2004 RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS

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12/02/0312 February 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02

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10/02/0310 February 2003 ACC. REF. DATE SHORTENED FROM 31/12/02 TO 31/07/02

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08/01/038 January 2003 RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS

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09/01/029 January 2002 NEW DIRECTOR APPOINTED

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09/01/029 January 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/01/029 January 2002 SECRETARY RESIGNED

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09/01/029 January 2002 DIRECTOR RESIGNED

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19/12/0119 December 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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