VISUAL RESPONSE LIMITED

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Company Documents

DateDescription
25/02/2525 February 2025 Confirmation statement made on 2025-02-13 with no updates

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02/01/252 January 2025 Accounts for a medium company 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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18/04/2418 April 2024 Director's details changed for Mr Mark Michael Waters on 2024-04-18

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18/04/2418 April 2024 Secretary's details changed for Lesley Ann Waters on 2024-04-18

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20/02/2420 February 2024 Confirmation statement made on 2024-02-13 with no updates

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21/12/2321 December 2023 Accounts for a small company made up to 2023-04-30

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

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27/02/2327 February 2023 Confirmation statement made on 2023-02-13 with no updates

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03/01/233 January 2023 Accounts for a small company 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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16/02/2216 February 2022 Confirmation statement made on 2022-02-13 with no updates

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01/11/211 November 2021 Accounts for a small company made up to 2021-04-30

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25/02/1925 February 2019 CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES

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05/12/185 December 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18

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25/02/1825 February 2018 CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES

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05/12/175 December 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17

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25/02/1725 February 2017 CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES

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16/01/1716 January 2017 FULL ACCOUNTS MADE UP TO 30/04/16

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21/03/1621 March 2016 Annual return made up to 13 February 2016 with full list of shareholders

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18/01/1618 January 2016 APPOINTMENT TERMINATED, DIRECTOR FFYONA DAWBER

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03/01/163 January 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15

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23/09/1523 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE 025820130004

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01/09/151 September 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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02/03/152 March 2015 Annual return made up to 13 February 2015 with full list of shareholders

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02/03/152 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MS FFYONA DAWBER / 13/02/2015

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16/12/1416 December 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14

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24/02/1424 February 2014 Annual return made up to 13 February 2014 with full list of shareholders

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16/01/1416 January 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13

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11/03/1311 March 2013 Annual return made up to 13 February 2013 with full list of shareholders

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17/12/1217 December 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12

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20/02/1220 February 2012 Annual return made up to 13 February 2012 with full list of shareholders

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03/11/113 November 2011 Annual accounts small company total exemption made up to 30 April 2011

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22/06/1122 June 2011 DIRECTOR APPOINTED MS FFYONA DAWBER

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21/02/1121 February 2011 Annual return made up to 13 February 2011 with full list of shareholders

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21/10/1021 October 2010 Annual accounts small company total exemption made up to 30 April 2010

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30/03/1030 March 2010 Annual return made up to 13 February 2010 with full list of shareholders

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04/08/094 August 2009 Annual accounts small company total exemption made up to 30 April 2009

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18/02/0918 February 2009 RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS

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13/10/0813 October 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08

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19/04/0819 April 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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03/03/083 March 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07

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27/02/0827 February 2008 SECRETARY APPOINTED LESLEY ANN WATERS

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27/02/0827 February 2008 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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27/02/0827 February 2008 APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY DAVID HEFFER LOGGED FORM

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27/02/0827 February 2008 APPOINTMENT TERMINATED SECRETARY MARK WATERS

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27/02/0827 February 2008 APPOINTMENT TERMINATED DIRECTOR DAVID HEFFER

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27/02/0827 February 2008 ALTER MEM AND ARTS 18/02/2008

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27/02/0827 February 2008 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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26/02/0826 February 2008 DIRECTOR'S CHANGE OF PARTICULARS / DAVID HEFFER / 13/02/2008

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26/02/0826 February 2008 RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS

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21/02/0821 February 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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02/03/072 March 2007 RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS

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04/11/064 November 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06

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07/03/067 March 2006 RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS

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26/10/0526 October 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05

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11/03/0511 March 2005 RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS

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01/12/041 December 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04

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27/03/0427 March 2004 RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS

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22/11/0322 November 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03

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12/03/0312 March 2003 RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS

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18/02/0318 February 2003 AUDITOR'S RESIGNATION

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25/10/0225 October 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02

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29/05/0229 May 2002 PARTICULARS OF MORTGAGE/CHARGE

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22/02/0222 February 2002 RETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS

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18/01/0218 January 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01

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09/03/019 March 2001 RETURN MADE UP TO 13/02/01; FULL LIST OF MEMBERS

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25/09/0025 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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18/02/0018 February 2000 RETURN MADE UP TO 13/02/00; FULL LIST OF MEMBERS

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28/10/9928 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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14/05/9914 May 1999 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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14/05/9914 May 1999 RETURN MADE UP TO 13/02/99; FULL LIST OF MEMBERS

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14/05/9914 May 1999 DIRECTOR'S PARTICULARS CHANGED

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17/02/9917 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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23/04/9823 April 1998 RETURN MADE UP TO 13/02/98; FULL LIST OF MEMBERS

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25/01/9825 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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25/02/9725 February 1997 RETURN MADE UP TO 13/02/97; FULL LIST OF MEMBERS

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09/08/969 August 1996 FULL ACCOUNTS MADE UP TO 30/04/96

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09/04/969 April 1996 RETURN MADE UP TO 13/02/96; FULL LIST OF MEMBERS

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09/10/959 October 1995 FULL ACCOUNTS MADE UP TO 30/04/95

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27/04/9527 April 1995 RETURN MADE UP TO 13/02/95; FULL LIST OF MEMBERS

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30/11/9430 November 1994 REGISTERED OFFICE CHANGED ON 30/11/94 FROM: 14 - 16 REGENT STREET LONDON SW1Y 4PS.

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10/08/9410 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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24/02/9424 February 1994 RETURN MADE UP TO 13/02/94; NO CHANGE OF MEMBERS

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24/02/9424 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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22/02/9322 February 1993 RETURN MADE UP TO 13/02/93; NO CHANGE OF MEMBERS

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26/10/9226 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92

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15/04/9215 April 1992 RETURN MADE UP TO 13/02/92; FULL LIST OF MEMBERS

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26/03/9226 March 1992 ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04

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02/09/912 September 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/09/912 September 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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30/08/9130 August 1991 REGISTERED OFFICE CHANGED ON 30/08/91 FROM: 52, JAMES STREET LONDON W1M 5HS.

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16/04/9116 April 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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16/04/9116 April 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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16/04/9116 April 1991 REGISTERED OFFICE CHANGED ON 16/04/91 FROM: ACI HOUSE TORRINGTON PARK NORTH FINCHLEY LONDON N12 9SZ

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16/04/9116 April 1991 ALTER MEM AND ARTS 04/03/91

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12/03/9112 March 1991 COMPANY NAME CHANGED PAGEGLEN LIMITED CERTIFICATE ISSUED ON 13/03/91

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13/02/9113 February 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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