VISUALITY GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 | Total exemption full accounts made up to 2024-12-31 |
| 21/01/2521 January 2025 | Confirmation statement made on 2024-12-17 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 28/05/2428 May 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/01/2431 January 2024 | Resolutions |
| 31/01/2431 January 2024 | Change of share class name or designation |
| 31/01/2431 January 2024 | Resolutions |
| 31/01/2431 January 2024 | Resolutions |
| 31/01/2431 January 2024 | Resolutions |
| 31/01/2431 January 2024 | Resolutions |
| 31/01/2431 January 2024 | Particulars of variation of rights attached to shares |
| 31/01/2431 January 2024 | Memorandum and Articles of Association |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/12/2320 December 2023 | Confirmation statement made on 2023-12-17 with no updates |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 29/03/2329 March 2023 | Previous accounting period extended from 2022-06-30 to 2022-12-31 |
| 28/01/2328 January 2023 | Confirmation statement made on 2022-12-17 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 16/02/2216 February 2022 | Change of details for Mr Anthony Nunan as a person with significant control on 2022-02-14 |
| 16/02/2216 February 2022 | Director's details changed for Mr Anthony Nunan on 2022-02-14 |
| 16/02/2216 February 2022 | Registered office address changed from 31 the Calls Leeds West Yorkshire LS2 7EY to Unit 18 46 the Calls Leeds West Yorkshire LS2 7EY on 2022-02-16 |
| 21/12/2121 December 2021 | Confirmation statement made on 2021-12-17 with no updates |
| 04/11/214 November 2021 | Cessation of Simon Henry Michael Cook as a person with significant control on 2019-08-31 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/03/2130 March 2021 | 30/06/20 UNAUDITED ABRIDGED |
| 17/12/2017 December 2020 | CONFIRMATION STATEMENT MADE ON 17/12/20, WITH UPDATES |
| 10/11/2010 November 2020 | CONFIRMATION STATEMENT MADE ON 04/11/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 31/03/2031 March 2020 | 30/06/19 UNAUDITED ABRIDGED |
| 11/11/1911 November 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON COOK |
| 08/11/198 November 2019 | CONFIRMATION STATEMENT MADE ON 04/11/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 26/06/1926 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 08/01/198 January 2019 | 30/06/18 UNAUDITED ABRIDGED |
| 09/11/189 November 2018 | CONFIRMATION STATEMENT MADE ON 04/11/18, WITH UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 13/11/1713 November 2017 | PSC'S CHANGE OF PARTICULARS / MR SIMON HENRY MICHAEL COOK / 26/09/2017 |
| 10/11/1710 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON HENRY MICHAEL COOK / 26/09/2017 |
| 10/11/1710 November 2017 | PSC'S CHANGE OF PARTICULARS / MR ANTHONY NUNAN / 26/09/2017 |
| 10/11/1710 November 2017 | PSC'S CHANGE OF PARTICULARS / MR SIMON HENRY MICHAEL COOK / 27/09/2017 |
| 10/11/1710 November 2017 | PSC'S CHANGE OF PARTICULARS / MR SIMON HENRY MICHAEL COOK / 26/09/2017 |
| 10/11/1710 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY NUNAN / 26/09/2017 |
| 08/11/178 November 2017 | CONFIRMATION STATEMENT MADE ON 04/11/17, WITH UPDATES |
| 07/09/177 September 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN OXLEY |
| 06/09/176 September 2017 | CESSATION OF STEPHEN OXLEY AS A PSC |
| 01/09/171 September 2017 | 30/06/17 UNAUDITED ABRIDGED |
| 10/07/1710 July 2017 | PREVSHO FROM 30/09/2017 TO 30/06/2017 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 18/11/1618 November 2016 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 21/03/1621 March 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 09/11/159 November 2015 | Annual return made up to 4 November 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 30/07/1530 July 2015 | CURREXT FROM 30/06/2015 TO 30/09/2015 |
| 27/03/1527 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 04/11/144 November 2014 | Annual return made up to 4 November 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 26/03/1426 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 17/12/1317 December 2013 | Annual return made up to 11 November 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 18/03/1318 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 06/12/126 December 2012 | Annual return made up to 11 November 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 12/01/1212 January 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 06/12/116 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY NUNAN / 01/01/2011 |
| 06/12/116 December 2011 | Annual return made up to 11 November 2011 with full list of shareholders |
| 06/12/116 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN OXLEY / 01/01/2011 |
| 06/12/116 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON HENRY MICHAEL COOK / 01/01/2011 |
| 06/12/116 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / DEBBIE PEACOCK / 01/01/2011 |
| 04/02/114 February 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 04/01/114 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / DEBBIE PEARSON / 11/11/2010 |
| 04/01/114 January 2011 | Annual return made up to 11 November 2010 with full list of shareholders |
| 23/03/1023 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 20/03/1020 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN OXLEY / 11/11/2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY NUNAN / 11/11/2009 |
| 13/11/0913 November 2009 | Annual return made up to 11 November 2009 with full list of shareholders |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON HENRY MICHAEL COOK / 11/11/2009 |
| 31/07/0931 July 2009 | SECRETARY'S CHANGE OF PARTICULARS / DEBBIE GARNISS / 31/07/2009 |
| 27/02/0927 February 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 04/12/084 December 2008 | RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS |
| 03/12/073 December 2007 | RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS |
| 08/11/078 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 18/12/0618 December 2006 | RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS |
| 20/09/0620 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 12/07/0612 July 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/01/063 January 2006 | COMPANY NAME CHANGED VISUALITY DESIGN LIMITED CERTIFICATE ISSUED ON 03/01/06 |
| 16/11/0516 November 2005 | RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS |
| 30/09/0530 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 28/06/0528 June 2005 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 29/04/0529 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 14/03/0514 March 2005 | REGISTERED OFFICE CHANGED ON 14/03/05 FROM: SALTERS HOUSE SALTERS COURT 156 HIGH STREET HULL EAST YORKSHIRE HU1 1NP |
| 26/11/0426 November 2004 | 13/11/04 ABSTRACTS AND PAYMENTS |
| 25/11/0425 November 2004 | RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS |
| 08/07/048 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 17/11/0317 November 2003 | REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT |
| 30/10/0330 October 2003 | RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS |
| 27/08/0327 August 2003 | DIRECTOR RESIGNED |
| 03/05/033 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 11/12/0211 December 2002 | RETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS |
| 02/05/022 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 14/11/0114 November 2001 | RETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS |
| 21/08/0121 August 2001 | NEW SECRETARY APPOINTED |
| 07/08/017 August 2001 | SECRETARY RESIGNED |
| 13/04/0113 April 2001 | SHARES AGREEMENT OTC |
| 13/04/0113 April 2001 | SHARES AGREEMENT OTC |
| 04/04/014 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 28/02/0128 February 2001 | REGISTERED OFFICE CHANGED ON 28/02/01 FROM: SALTERS HOUSE SALTERS COURT 156 HIGH STREET HULL HU1 1NP |
| 24/02/0124 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/01/012 January 2001 | RETURN MADE UP TO 11/11/00; FULL LIST OF MEMBERS |
| 16/05/0016 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/0010 May 2000 | ALTERARTICLES20/03/00 |
| 06/01/006 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/004 January 2000 | RETURN MADE UP TO 11/11/99; FULL LIST OF MEMBERS |
| 08/09/998 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 |
| 17/08/9917 August 1999 | ACC. REF. DATE SHORTENED FROM 31/07/00 TO 30/06/00 |
| 12/02/9912 February 1999 | NEW DIRECTOR APPOINTED |
| 04/02/994 February 1999 | SECRETARY RESIGNED |
| 04/02/994 February 1999 | NEW DIRECTOR APPOINTED |
| 04/02/994 February 1999 | NEW DIRECTOR APPOINTED |
| 04/02/994 February 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/02/994 February 1999 | DIRECTOR RESIGNED |
| 03/02/993 February 1999 | ACC. REF. DATE SHORTENED FROM 30/11/99 TO 31/07/99 |
| 11/11/9811 November 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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