VISUAL METRICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/01/2517 January 2025 | Final Gazette dissolved following liquidation |
| 17/01/2517 January 2025 | Final Gazette dissolved following liquidation |
| 17/10/2417 October 2024 | Return of final meeting in a creditors' voluntary winding up |
| 16/10/2316 October 2023 | Liquidators' statement of receipts and payments to 2023-08-14 |
| 13/02/2313 February 2023 | Registered office address changed from C/O Leonard Curtis 6th Floor Walker House Exchange Flags Liverpool Merseyside L2 3YL to 3rd Floor Exchange Station Tithebarn Street Liverpool L2 2QP on 2023-02-13 |
| 13/10/2213 October 2022 | Liquidators' statement of receipts and payments to 2022-08-14 |
| 31/01/2231 January 2022 | Resignation of a liquidator |
| 12/10/2112 October 2021 | Liquidators' statement of receipts and payments to 2021-08-14 |
| 20/10/2020 October 2020 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/08/2020:LIQ. CASE NO.1 |
| 19/09/1919 September 2019 | REGISTERED OFFICE CHANGED ON 19/09/2019 FROM HONEYCOMB EAST HONEYCOMB CHESTER BUSINESS PARK CHESTER CHESHIRE CH4 9QN |
| 02/09/192 September 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 02/09/192 September 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 02/09/192 September 2019 | REGISTERED OFFICE CHANGED ON 02/09/2019 FROM HONEYCOMB EAST HONEYCOMB CHESTER BUSINESS PARK CHESTER CH4 9QN ENGLAND |
| 02/09/192 September 2019 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 22/05/1922 May 2019 | CESSATION OF CHRISTOPHER JOHN COAN AS A PSC |
| 22/05/1922 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INTELLITAG LIMITED |
| 22/05/1922 May 2019 | CESSATION OF IAN LESLIE EVANS AS A PSC |
| 22/05/1922 May 2019 | CONFIRMATION STATEMENT MADE ON 18/02/19, WITH UPDATES |
| 25/03/1925 March 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 21/12/1821 December 2018 | PREVSHO FROM 31/03/2018 TO 30/03/2018 |
| 26/11/1826 November 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN EVANS |
| 26/11/1826 November 2018 | APPOINTMENT TERMINATED, SECRETARY IAN EVANS |
| 27/09/1827 September 2018 | DIRECTOR APPOINTED MR STEPHEN CHRISTOPHER WYER |
| 06/08/186 August 2018 | REGISTERED OFFICE CHANGED ON 06/08/2018 FROM HONEYCOMB EAST HONEYCOMB CHESTER BUSINESS PARK CHESTER CHESHIRE CH4 9QH ENGLAND |
| 21/05/1821 May 2018 | REGISTERED OFFICE CHANGED ON 21/05/2018 FROM CLAYTON HOUSE SANDPIPER COURT CHESTER BUSINESS PARK CHESTER CHESHIRE CH4 9QU ENGLAND |
| 19/02/1819 February 2018 | CONFIRMATION STATEMENT MADE ON 18/02/18, NO UPDATES |
| 04/01/184 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 21/02/1721 February 2017 | CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES |
| 04/01/174 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 18/02/1618 February 2016 | Annual return made up to 18 February 2016 with full list of shareholders |
| 21/01/1621 January 2016 | REGISTERED OFFICE CHANGED ON 21/01/2016 FROM METRICS HOUSE 3 HILLIARDS COURT CHESTER BUSINESS PARK CHESTER CHESHIRE CH4 9QP |
| 19/12/1519 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 20/02/1520 February 2015 | Annual return made up to 18 February 2015 with full list of shareholders |
| 22/12/1422 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 20/02/1420 February 2014 | Annual return made up to 18 February 2014 with full list of shareholders |
| 05/01/145 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/12/1331 December 2013 | SUB-DIVISION 13/11/13 |
| 18/03/1318 March 2013 | SECRETARY'S CHANGE OF PARTICULARS / IAN LESLIE EVANS / 18/03/2013 |
| 18/03/1318 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN COAN / 18/03/2013 |
| 18/03/1318 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / IAN LESLIE EVANS / 18/03/2013 |
| 22/02/1322 February 2013 | Annual return made up to 18 February 2013 with full list of shareholders |
| 20/12/1220 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 20/02/1220 February 2012 | Annual return made up to 18 February 2012 with full list of shareholders |
| 03/01/123 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 29/03/1129 March 2011 | APPOINTMENT TERMINATED, DIRECTOR RODERICK FLAVELL |
| 24/02/1124 February 2011 | Annual return made up to 18 February 2011 with full list of shareholders |
| 20/12/1020 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RODERICK NEIL FLAVELL / 08/03/2010 |
| 08/03/108 March 2010 | Annual return made up to 18 February 2010 with full list of shareholders |
| 05/02/105 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 04/03/094 March 2009 | RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS |
| 26/01/0926 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 20/05/0820 May 2008 | REGISTERED OFFICE CHANGED ON 20/05/2008 FROM THE MEADOWS CHURCH ROAD, DODLESTON CHESTER CHESHIRE CH4 9NG |
| 20/02/0820 February 2008 | RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS |
| 11/01/0811 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 21/03/0721 March 2007 | RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS |
| 03/01/073 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 06/03/066 March 2006 | RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS |
| 25/08/0525 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 24/02/0524 February 2005 | RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS |
| 24/09/0424 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 22/06/0422 June 2004 | NEW DIRECTOR APPOINTED |
| 14/04/0414 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/03/0412 March 2004 | RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS |
| 18/05/0318 May 2003 | ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04 |
| 05/04/035 April 2003 | REGISTERED OFFICE CHANGED ON 05/04/03 FROM: 26 NICHOLAS STREET CHESTER CHESHIRE CH1 2PQ |
| 08/03/038 March 2003 | REGISTERED OFFICE CHANGED ON 08/03/03 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX |
| 08/03/038 March 2003 | DIRECTOR RESIGNED |
| 08/03/038 March 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/03/038 March 2003 | NEW DIRECTOR APPOINTED |
| 08/03/038 March 2003 | SECRETARY RESIGNED |
| 18/02/0318 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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