VISUALISATION ONE LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Confirmation statement made on 2025-06-29 with no updates |
| 29/07/2529 July 2025 New | Director's details changed for Vincent James Flynn on 2019-12-01 |
| 25/07/2525 July 2025 New | Director's details changed for Mr John Crighton on 2023-10-01 |
| 22/01/2522 January 2025 | Appointment of Mr Mark Noë as a director on 2025-01-22 |
| 23/12/2423 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 30/10/2430 October 2024 | Registration of charge 035911020002, created on 2024-10-23 |
| 01/08/241 August 2024 | Confirmation statement made on 2024-06-29 with no updates |
| 30/07/2430 July 2024 | Memorandum and Articles of Association |
| 30/07/2430 July 2024 | Resolutions |
| 26/07/2426 July 2024 | Appointment of Together Group Studios Limited as a director on 2024-07-18 |
| 26/07/2426 July 2024 | Current accounting period shortened from 2025-03-31 to 2024-12-31 |
| 26/07/2426 July 2024 | Appointment of Together Group Ventures & Projects Limited as a director on 2024-07-18 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 13/01/2413 January 2024 | Cessation of Vincent James Flynn as a person with significant control on 2018-07-02 |
| 08/08/238 August 2023 | Accounts for a small company made up to 2023-03-31 |
| 25/07/2325 July 2023 | Confirmation statement made on 2023-06-29 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 16/12/2216 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 29/03/2229 March 2022 | Total exemption full accounts made up to 2021-03-31 |
| 29/06/2129 June 2021 | Confirmation statement made on 2021-06-29 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/03/2130 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 02/07/202 July 2020 | CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 17/12/1917 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES |
| 08/07/198 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VISUALISATION ONE (LONDON) LTD |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 14/12/1814 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 13/07/1813 July 2018 | ADOPT ARTICLES 02/07/2018 |
| 09/07/189 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / VINCENT JAMES FLYNN / 09/07/2018 |
| 09/07/189 July 2018 | PSC'S CHANGE OF PARTICULARS / VINCENT JAMES FLYNN / 09/07/2018 |
| 06/07/186 July 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTINA QUINN |
| 06/07/186 July 2018 | APPOINTMENT TERMINATED, SECRETARY MARTINA QUINN |
| 29/06/1829 June 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 19/02/1819 February 2018 | DIRECTOR APPOINTED MR JOHN CRIGHTON |
| 19/02/1819 February 2018 | DIRECTOR APPOINTED MR PATRICK CORCORAN |
| 22/12/1722 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 11/10/1711 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 19/12/1619 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 11/07/1611 July 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 10/05/1610 May 2016 | REGISTERED OFFICE CHANGED ON 10/05/2016 FROM 3 LINENHALL PLACE CHESTER CH1 2LP |
| 28/07/1528 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 03/07/153 July 2015 | Annual return made up to 1 July 2015 with full list of shareholders |
| 29/12/1429 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 04/07/144 July 2014 | Annual return made up to 1 July 2014 with full list of shareholders |
| 04/07/144 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / VINCENT JAMES FLYNN / 01/07/2014 |
| 04/07/144 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARTINA CATHERINE QUINN / 01/07/2014 |
| 04/07/144 July 2014 | SECRETARY'S CHANGE OF PARTICULARS / MARTINA QUINN / 01/07/2014 |
| 16/12/1316 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 12/07/1312 July 2013 | Annual return made up to 1 July 2013 with full list of shareholders |
| 18/12/1218 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 24/10/1224 October 2012 | DIRECTOR APPOINTED MARTINA CATHERINE QUINN |
| 27/07/1227 July 2012 | Annual return made up to 1 July 2012 with full list of shareholders |
| 15/12/1115 December 2011 | CURREXT FROM 30/09/2011 TO 31/03/2012 |
| 02/08/112 August 2011 | REGISTERED OFFICE CHANGED ON 02/08/2011 FROM 3 LINENHALL PLACE CHESTER CH1 3LP |
| 02/08/112 August 2011 | Annual return made up to 1 July 2011 with full list of shareholders |
| 16/06/1116 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 13/09/1013 September 2010 | Annual return made up to 1 July 2010 with full list of shareholders |
| 13/09/1013 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VINCENT JAMES FLYNN / 01/07/2010 |
| 22/06/1022 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 14/08/0914 August 2009 | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS |
| 01/08/091 August 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 08/02/098 February 2009 | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS |
| 08/02/098 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / MARTINA QUINN / 30/01/2009 |
| 08/02/098 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VINCENT FLYNN / 30/01/2009 |
| 22/07/0822 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 03/08/073 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 20/07/0720 July 2007 | RETURN MADE UP TO 01/07/07; NO CHANGE OF MEMBERS |
| 22/08/0622 August 2006 | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS |
| 27/07/0627 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 20/07/0520 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 11/07/0511 July 2005 | RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS |
| 27/06/0527 June 2005 | REGISTERED OFFICE CHANGED ON 27/06/05 FROM: EGERTON MILL 25 EGERTON STREET CHESTER CHESHIRE CH1 3ND |
| 23/03/0523 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/12/041 December 2004 | £ IC 2/1 26/10/04 £ SR 1@1=1 |
| 16/11/0416 November 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 03/11/043 November 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/11/043 November 2004 | NEW SECRETARY APPOINTED |
| 11/10/0411 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 30/07/0430 July 2004 | RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS |
| 08/07/038 July 2003 | RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS |
| 05/07/035 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 06/09/026 September 2002 | RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS |
| 19/06/0219 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 09/01/029 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 29/11/0129 November 2001 | REGISTERED OFFICE CHANGED ON 29/11/01 FROM: SOUGHTON HOUSE NICHOLAS STREET MEWS CHESTER CHESHIRE CH1 2NS |
| 27/11/0127 November 2001 | RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS |
| 02/08/002 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 20/07/0020 July 2000 | RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS |
| 25/05/0025 May 2000 | REGISTERED OFFICE CHANGED ON 25/05/00 FROM: STUDIO H1A CHESTER ENTERPRISE CENTRE, HOOLE BRIDGE, CHESTER CHESHIRE CH2 3NE |
| 03/04/003 April 2000 | ACC. REF. DATE EXTENDED FROM 31/07/99 TO 30/09/99 |
| 07/12/997 December 1999 | NEW DIRECTOR APPOINTED |
| 01/12/991 December 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/12/991 December 1999 | REGISTERED OFFICE CHANGED ON 01/12/99 FROM: THE WYND LETCHWORTH HERTFORDSHIRE SG6 3EN |
| 01/12/991 December 1999 | NEW SECRETARY APPOINTED |
| 16/11/9916 November 1999 | REGISTERED OFFICE CHANGED ON 16/11/99 FROM: 73-75 PRINCESS STREET MANCHESTER LANCASHIRE M2 4EG |
| 16/11/9916 November 1999 | SECRETARY RESIGNED |
| 16/11/9916 November 1999 | ADOPT MEM AND ARTS 10/11/99 |
| 08/11/998 November 1999 | COMPANY NAME CHANGED DESCARTES DIGITAL LIMITED CERTIFICATE ISSUED ON 09/11/99 |
| 19/10/9919 October 1999 | NEW SECRETARY APPOINTED |
| 19/10/9919 October 1999 | REGISTERED OFFICE CHANGED ON 19/10/99 FROM: 1A THE WYND LETCHWORTH GARDEN CITY HERTFORDSHIRE SG6 3EN |
| 20/07/9920 July 1999 | RETURN MADE UP TO 01/07/99; FULL LIST OF MEMBERS |
| 22/07/9822 July 1998 | NEW DIRECTOR APPOINTED |
| 22/07/9822 July 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/07/9821 July 1998 | SECRETARY RESIGNED |
| 21/07/9821 July 1998 | DIRECTOR RESIGNED |
| 01/07/981 July 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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