VISUAL WIZARDS LIMITED

Company Documents

Date	Description
22/01/2522 January 2025	Accounts for a dormant company made up to 2024-12-31 View Document
31/12/2431 December 2024	Annual accounts for year ending 31 Dec 2024 View Accounts
11/12/2411 December 2024	Confirmation statement made on 2024-12-08 with no updates View Document
27/03/2427 March 2024	Director's details changed for Mr Robert Edward James on 2024-03-26 View Document
27/03/2427 March 2024	Registered office address changed from Unit 60, Dyffryn Business Park Llantwit Major Road Llandow Vale of Glamorgan CF71 7PY to Unit 60 Dyffryn Business Park Llantwit Major Road Llandow Vale of Glamorgan CF71 7GQ on 2024-03-27 View Document
27/03/2427 March 2024	Change of details for Mr Raymond Keith Spence as a person with significant control on 2024-03-26 View Document
27/03/2427 March 2024	Secretary's details changed for Mr Robert Edward James on 2024-03-26 View Document
27/03/2427 March 2024	Director's details changed for Mr Raymond Keith Spence on 2024-03-26 View Document
11/01/2411 January 2024	Accounts for a dormant company made up to 2023-12-31 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
13/12/2313 December 2023	Confirmation statement made on 2023-12-08 with no updates View Document
19/01/2319 January 2023	Accounts for a dormant company made up to 2022-12-31 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
12/12/2212 December 2022	Confirmation statement made on 2022-12-08 with no updates View Document
11/01/2211 January 2022	Accounts for a dormant company made up to 2021-12-31 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
08/12/218 December 2021	Confirmation statement made on 2021-12-08 with no updates View Document
27/09/2127 September 2021	Director's details changed for Mr Robert Edward James on 2021-09-27 View Document
27/09/2127 September 2021	Secretary's details changed for Mr Robert Edward James on 2021-09-27 View Document
27/09/2127 September 2021	Change of details for Mr Raymond Keith Spence as a person with significant control on 2021-09-27 View Document
27/09/2127 September 2021	Director's details changed for Mr Raymond Keith Spence on 2021-09-27 View Document
26/01/2126 January 2021	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
08/12/208 December 2020	CONFIRMATION STATEMENT MADE ON 08/12/20, NO UPDATES View Document
23/01/2023 January 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
09/12/199 December 2019	CONFIRMATION STATEMENT MADE ON 08/12/19, WITH UPDATES View Document
29/05/1929 May 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
10/12/1810 December 2018	CONFIRMATION STATEMENT MADE ON 08/12/18, WITH UPDATES View Document
08/02/188 February 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
18/12/1718 December 2017	CONFIRMATION STATEMENT MADE ON 08/12/17, WITH UPDATES View Document

16/02/1716 February 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
13/12/1613 December 2016	CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES View Document
10/02/1610 February 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
16/12/1516 December 2015	Annual return made up to 8 December 2015 with full list of shareholders View Document
04/03/154 March 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
15/12/1415 December 2014	Annual return made up to 8 December 2014 with full list of shareholders View Document
03/04/143 April 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
16/12/1316 December 2013	Annual return made up to 8 December 2013 with full list of shareholders View Document
23/05/1323 May 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View Document
10/12/1210 December 2012	Annual return made up to 8 December 2012 with full list of shareholders View Document
09/03/129 March 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View Document
28/02/1228 February 2012	DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND KEITH SPENCE / 02/02/2012 View Document
14/12/1114 December 2011	Annual return made up to 8 December 2011 with full list of shareholders View Document
08/03/118 March 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View Document
08/12/108 December 2010	Annual return made up to 8 December 2010 with full list of shareholders View Document
04/05/104 May 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View Document
09/12/099 December 2009	Annual return made up to 8 December 2009 with full list of shareholders View Document
29/10/0929 October 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View Document
10/12/0810 December 2008	RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS View Document
12/06/0812 June 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View Document
10/12/0710 December 2007	RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS View Document
18/05/0718 May 2007	DIRECTOR'S PARTICULARS CHANGED View Document
13/04/0713 April 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View Document
23/03/0723 March 2007	RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS View Document
26/10/0626 October 2006	NEW DIRECTOR APPOINTED View Document
26/10/0626 October 2006	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
24/10/0624 October 2006	ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06 View Document
13/07/0613 July 2006	DIRECTOR RESIGNED View Document
13/07/0613 July 2006	SECRETARY RESIGNED View Document
10/11/0510 November 2005	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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VISUAL WIZARDS LIMITED

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