VISUALATE LTD

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Company Documents

DateDescription
25/04/2525 April 2025 Amended accounts for a dormant company made up to 2024-06-30

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31/03/2531 March 2025 Accounts for a dormant company made up to 2024-06-30

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16/01/2516 January 2025 Confirmation statement made on 2025-01-03 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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29/03/2429 March 2024 Accounts for a dormant company made up to 2023-06-30

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27/01/2427 January 2024 Certificate of change of name

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09/01/249 January 2024 Confirmation statement made on 2024-01-03 with updates

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04/01/244 January 2024 Registered office address changed from 2 Steine Gardens Steine Gardens Brighton BN2 1WB England to 2 Steine Gardens Brighton BN2 1WB on 2024-01-04

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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26/03/2326 March 2023 Micro company accounts made up to 2022-06-30

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04/01/234 January 2023 Certificate of change of name

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03/01/233 January 2023 Confirmation statement made on 2023-01-03 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/03/2230 March 2022 Accounts for a dormant company made up to 2021-06-30

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02/07/212 July 2021 Confirmation statement made on 2021-05-30 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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05/04/215 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20

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05/07/205 July 2020 CONFIRMATION STATEMENT MADE ON 30/05/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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30/03/2030 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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30/05/1930 May 2019 CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES

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30/03/1930 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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17/06/1817 June 2018 CONFIRMATION STATEMENT MADE ON 28/05/18, NO UPDATES

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28/03/1828 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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18/06/1718 June 2017 CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES

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29/03/1729 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual return made up to 28 May 2016 with full list of shareholders

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30/06/1630 June 2016 REGISTERED OFFICE CHANGED ON 30/06/2016 FROM 4 NEVENA COURT EFFRA ROAD LONDON SW2 1BT

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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17/03/1617 March 2016 30/06/15 TOTAL EXEMPTION FULL

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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20/06/1520 June 2015 Annual return made up to 28 May 2015 with full list of shareholders

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20/06/1520 June 2015 REGISTERED OFFICE CHANGED ON 20/06/2015 FROM 4 FARM WALK TEMPLE FORTUNE LONDON NW11 7TP

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01/04/151 April 2015 Annual accounts small company total exemption made up to 30 June 2014

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03/06/143 June 2014 Annual return made up to 28 May 2014 with full list of shareholders

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19/03/1419 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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31/05/1331 May 2013 Annual return made up to 28 May 2013 with full list of shareholders

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27/03/1327 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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11/06/1211 June 2012 Annual return made up to 28 May 2012 with full list of shareholders

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28/03/1228 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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17/06/1117 June 2011 Annual return made up to 28 May 2011 with full list of shareholders

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24/03/1124 March 2011 30/06/10 TOTAL EXEMPTION FULL

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21/06/1021 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY MICHAEL FALK / 01/10/2009

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21/06/1021 June 2010 Annual return made up to 28 May 2010 with full list of shareholders

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16/02/1016 February 2010 Annual accounts small company total exemption made up to 30 June 2009

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28/05/0928 May 2009 LOCATION OF REGISTER OF MEMBERS

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28/05/0928 May 2009 REGISTERED OFFICE CHANGED ON 28/05/2009 FROM 4 FARM WALK TEPMLE FORTUNE LONDON NW11 7TP

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28/05/0928 May 2009 LOCATION OF DEBENTURE REGISTER

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28/05/0928 May 2009 RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS

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05/11/085 November 2008 REGISTERED OFFICE CHANGED ON 05/11/2008 FROM 4 NEVENA COURT 90 EFFRA ROAD BRIXTON LONDON SW2 1BT

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07/07/087 July 2008 CURREXT FROM 31/05/2009 TO 30/06/2009

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23/06/0823 June 2008 DIRECTOR APPOINTED GEOFFREY MICHAEL FALK

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23/06/0823 June 2008 SECRETARY APPOINTED SARAH AGNES FALK

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23/06/0823 June 2008 REGISTERED OFFICE CHANGED ON 23/06/2008 FROM 4 FARM WALK LONDON NW11 7TP

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16/06/0816 June 2008 COMPANY NAME CHANGED MELLABELL LIMITED CERTIFICATE ISSUED ON 18/06/08

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09/06/089 June 2008 APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED

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09/06/089 June 2008 REGISTERED OFFICE CHANGED ON 09/06/2008 FROM 788-790 FINCHLEY ROAD LONDON NW11 7TJ

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09/06/089 June 2008 APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED

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28/05/0828 May 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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