VISUALBOARD LIMITED

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Company Documents

DateDescription
16/12/2416 December 2024 Total exemption full accounts made up to 2024-04-05

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24/09/2424 September 2024 Confirmation statement made on 2024-09-24 with no updates

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05/04/245 April 2024 Annual accounts for year ending 05 Apr 2024

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19/12/2319 December 2023 Total exemption full accounts made up to 2023-04-05

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08/10/238 October 2023 Confirmation statement made on 2023-10-08 with no updates

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29/09/2329 September 2023 Confirmation statement made on 2023-09-24 with no updates

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05/04/235 April 2023 Annual accounts for year ending 05 Apr 2023

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20/12/2220 December 2022 Total exemption full accounts made up to 2022-04-05

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24/09/2224 September 2022 Confirmation statement made on 2022-09-24 with no updates

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22/09/2222 September 2022 Confirmation statement made on 2022-09-10 with updates

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10/05/2210 May 2022 Statement of capital following an allotment of shares on 2022-02-25

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05/04/225 April 2022 Annual accounts for year ending 05 Apr 2022

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17/12/2117 December 2021 Total exemption full accounts made up to 2021-04-05

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23/09/2123 September 2021 Confirmation statement made on 2021-09-10 with no updates

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05/04/215 April 2021 Annual accounts for year ending 05 Apr 2021

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29/01/2129 January 2021 05/04/20 TOTAL EXEMPTION FULL

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22/09/2022 September 2020 CONFIRMATION STATEMENT MADE ON 10/09/20, NO UPDATES

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05/04/205 April 2020 Annual accounts for year ending 05 Apr 2020

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19/12/1919 December 2019 05/04/19 TOTAL EXEMPTION FULL

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22/09/1922 September 2019 CONFIRMATION STATEMENT MADE ON 10/09/19, NO UPDATES

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05/04/195 April 2019 Annual accounts for year ending 05 Apr 2019

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19/12/1819 December 2018 05/04/18 TOTAL EXEMPTION FULL

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22/09/1822 September 2018 CONFIRMATION STATEMENT MADE ON 10/09/18, NO UPDATES

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05/04/185 April 2018 Annual accounts for year ending 05 Apr 2018

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20/12/1720 December 2017 05/04/17 TOTAL EXEMPTION FULL

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18/09/1718 September 2017 CONFIRMATION STATEMENT MADE ON 10/09/17, NO UPDATES

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05/04/175 April 2017 Annual accounts for year ending 05 Apr 2017

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22/12/1622 December 2016 Annual accounts small company total exemption made up to 5 April 2016

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24/09/1624 September 2016 CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES

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05/04/165 April 2016 Annual accounts for year ending 05 Apr 2016

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17/12/1517 December 2015 Annual accounts small company total exemption made up to 5 April 2015

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27/09/1527 September 2015 Annual return made up to 10 September 2015 with full list of shareholders

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05/04/155 April 2015 Annual accounts for year ending 05 Apr 2015

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21/12/1421 December 2014 Annual accounts small company total exemption made up to 5 April 2014

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04/10/144 October 2014 Annual return made up to 10 September 2014 with full list of shareholders

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05/04/145 April 2014 Annual accounts for year ending 05 Apr 2014

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04/12/134 December 2013 Annual accounts small company total exemption made up to 5 April 2013

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28/09/1328 September 2013 Annual return made up to 10 September 2013 with full list of shareholders

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20/12/1220 December 2012 Annual accounts small company total exemption made up to 5 April 2012

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16/09/1216 September 2012 Annual return made up to 10 September 2012 with full list of shareholders

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05/01/125 January 2012 Annual accounts small company total exemption made up to 5 April 2011

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18/09/1118 September 2011 Annual return made up to 10 September 2011 with full list of shareholders

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04/01/114 January 2011 Annual accounts small company total exemption made up to 5 April 2010

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17/09/1017 September 2010 Annual return made up to 10 September 2010 with full list of shareholders

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17/09/1017 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / LINDA TOMLIN / 10/09/2010

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17/09/1017 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID HARRY TOMLIN / 10/09/2010

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04/01/104 January 2010 Annual accounts small company total exemption made up to 5 April 2009

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24/10/0924 October 2009 Annual return made up to 10 September 2009 with full list of shareholders

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26/11/0826 November 2008 Annual accounts small company total exemption made up to 5 April 2008

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06/10/086 October 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LINDA TOMLIN / 01/10/2008

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06/10/086 October 2008 RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS

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08/01/088 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07

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23/10/0723 October 2007 RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS

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20/12/0620 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06

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11/10/0611 October 2006 RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS

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12/01/0612 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05

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18/10/0518 October 2005 RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS

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03/02/053 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04

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28/10/0428 October 2004 RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS

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30/01/0430 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03

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30/10/0330 October 2003 RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS

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04/02/034 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02

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31/10/0231 October 2002 RETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS

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14/01/0214 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01

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08/01/028 January 2002 ACC. REF. DATE EXTENDED FROM 31/03/01 TO 05/04/01

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31/10/0131 October 2001 RETURN MADE UP TO 10/09/01; FULL LIST OF MEMBERS

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15/12/0015 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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06/11/006 November 2000 RETURN MADE UP TO 10/09/00; FULL LIST OF MEMBERS

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08/11/998 November 1999 RETURN MADE UP TO 10/09/99; NO CHANGE OF MEMBERS

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05/11/995 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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01/12/981 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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26/11/9826 November 1998 RETURN MADE UP TO 10/09/98; NO CHANGE OF MEMBERS

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28/01/9828 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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27/11/9727 November 1997 RETURN MADE UP TO 10/09/97; FULL LIST OF MEMBERS

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25/10/9625 October 1996 RETURN MADE UP TO 10/09/96; NO CHANGE OF MEMBERS

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01/08/961 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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28/01/9628 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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12/10/9512 October 1995 RETURN MADE UP TO 10/09/95; NO CHANGE OF MEMBERS

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22/12/9422 December 1994 RETURN MADE UP TO 10/09/94; FULL LIST OF MEMBERS

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30/06/9430 June 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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28/04/9428 April 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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19/10/9319 October 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/10/9319 October 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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19/10/9319 October 1993 ADOPT MEM AND ARTS 05/10/93

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19/10/9319 October 1993 REGISTERED OFFICE CHANGED ON 19/10/93 FROM: INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER

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10/09/9310 September 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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