VISUAL5D LTD
Company Documents
| Date | Description |
|---|---|
| 18/06/2518 June 2025 New | Micro company accounts made up to 2024-09-30 |
| 05/12/245 December 2024 | Confirmation statement made on 2024-11-30 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 25/06/2425 June 2024 | Notification of Johanna Mylius-Ferry as a person with significant control on 2024-06-01 |
| 11/06/2411 June 2024 | Micro company accounts made up to 2023-09-30 |
| 15/12/2315 December 2023 | Confirmation statement made on 2023-11-30 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 25/07/2325 July 2023 | Amended micro company accounts made up to 2021-09-30 |
| 22/06/2322 June 2023 | Micro company accounts made up to 2022-09-30 |
| 02/12/222 December 2022 | Confirmation statement made on 2022-11-30 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 18/01/2218 January 2022 | Registered office address changed from 8 Shipton Close Warrington WA5 8XS England to Liverpool Cotton Exchange Building Bixteth St Liverpool L3 9LQ on 2022-01-18 |
| 08/12/218 December 2021 | Confirmation statement made on 2021-11-30 with no updates |
| 08/12/218 December 2021 | Withdrawal of the directors' residential address register information from the public register |
| 08/12/218 December 2021 | Elect to keep the directors' residential address register information on the public register |
| 05/10/215 October 2021 | Registered office address changed from 8 8 Shipton Close Warrington WA5 8XS England to 8 Shipton Close Warrington WA5 8XS on 2021-10-05 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 23/09/2123 September 2021 | Registered office address changed from 27 Barford Close Westbrook Warrington WA5 8TL England to 8 8 Shipton Close Warrington WA5 8XS on 2021-09-23 |
| 27/07/2127 July 2021 | Amended micro company accounts made up to 2020-09-30 |
| 24/06/2124 June 2021 | Micro company accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 03/07/203 July 2020 | REGISTERED OFFICE CHANGED ON 03/07/2020 FROM 31 RUSSELL STREET LIVERPOOL L3 5LJ ENGLAND |
| 17/06/2017 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 02/12/192 December 2019 | CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 27/06/1927 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 30/01/1930 January 2019 | REGISTERED OFFICE CHANGED ON 30/01/2019 FROM QUEENS DOCK BUSINESS CENTRE NORFOLK STREET LIVERPOOL L1 0BG UNITED KINGDOM |
| 27/12/1827 December 2018 | DIRECTOR APPOINTED MRS JOHANNA MYLIUS-FERRY |
| 12/12/1812 December 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
| 04/11/184 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN FERRY |
| 30/10/1830 October 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHANNA MYLIUS-FERRY |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 29/06/1829 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 26/06/1826 June 2018 | REGISTERED OFFICE CHANGED ON 26/06/2018 FROM LIVERPOOL INNOVATION PARK EDGE LANE FAIRFIELD LIVERPOOL L7 9NJ UNITED KINGDOM |
| 06/12/176 December 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 04/09/174 September 2017 | SECRETARY APPOINTED DENIS FERRY |
| 04/09/174 September 2017 | 01/09/17 STATEMENT OF CAPITAL GBP 1 |
| 04/09/174 September 2017 | APPOINTMENT TERMINATED, DIRECTOR DENIS FERRY |
| 04/09/174 September 2017 | DIRECTOR APPOINTED JOHANNA MYLIUS-FERRY |
| 04/09/174 September 2017 | DIRECTOR APPOINTED JONATHAN FERRY |
| 04/09/174 September 2017 | CESSATION OF DENIS JOSEPH FERRY AS A PSC |
| 04/09/174 September 2017 | APPOINTMENT TERMINATED, SECRETARY JONATHAN FERRY |
| 21/06/1721 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 30/05/1730 May 2017 | REGISTERED OFFICE CHANGED ON 30/05/2017 FROM 54 ST JAMES STREET LIVERPOOL MERSEYSIDE L1 0BG ENGLAND |
| 13/04/1713 April 2017 | REGISTERED OFFICE CHANGED ON 13/04/2017 FROM 67-83 QUEENS DOCK COMMERCIAL CENTRE NORFOLK STREET LIVERPOOL L1 0BG UNITED KINGDOM |
| 30/11/1630 November 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 03/10/163 October 2016 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 19/09/1619 September 2016 | APPOINTMENT TERMINATED, SECRETARY DENIS FERRY |
| 19/09/1619 September 2016 | SECRETARY APPOINTED MR JONATHAN DANIEL FERRY |
| 19/09/1619 September 2016 | DIRECTOR APPOINTED MR DENIS JOSEPH FERRY |
| 19/09/1619 September 2016 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN FERRY |
| 02/02/162 February 2016 | 01/12/15 STATEMENT OF CAPITAL GBP 1 |
| 21/09/1521 September 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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