VISUALIZE PROPERTY LIMITED

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Company Documents

DateDescription
30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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29/08/2429 August 2024 Confirmation statement made on 2024-08-11 with no updates

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20/08/2420 August 2024 Total exemption full accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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12/08/2312 August 2023 Confirmation statement made on 2023-08-11 with no updates

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26/06/2326 June 2023 Total exemption full accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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24/11/2224 November 2022 Registration of charge 033900210010, created on 2022-11-23

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24/11/2224 November 2022 Registration of charge 033900210011, created on 2022-11-23

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10/02/2210 February 2022 Registration of charge 033900210007, created on 2022-02-03

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10/02/2210 February 2022 Registration of charge 033900210008, created on 2022-02-03

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09/01/229 January 2022 Satisfaction of charge 1 in full

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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28/04/2128 April 2021 30/11/20 TOTAL EXEMPTION FULL

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13/02/2113 February 2021 REGISTRATION OF A CHARGE / CHARGE CODE 033900210006

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17/12/2017 December 2020 REGISTRATION OF A CHARGE / CHARGE CODE 033900210005

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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21/09/2021 September 2020 CONFIRMATION STATEMENT MADE ON 11/08/20, NO UPDATES

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21/08/2021 August 2020 PSC'S CHANGE OF PARTICULARS / MR DAVID THOMAS CLARKE / 21/08/2020

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11/07/2011 July 2020 REGISTRATION OF A CHARGE / CHARGE CODE 033900210004

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06/07/206 July 2020 PSC'S CHANGE OF PARTICULARS / MR DAVE T CLARKE / 06/07/2020

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03/07/203 July 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LISA CLARKE

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19/02/2019 February 2020 30/11/19 TOTAL EXEMPTION FULL

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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22/08/1922 August 2019 CONFIRMATION STATEMENT MADE ON 11/08/19, NO UPDATES

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10/07/1910 July 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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12/08/1812 August 2018 CONFIRMATION STATEMENT MADE ON 11/08/18, NO UPDATES

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30/07/1830 July 2018 30/11/17 TOTAL EXEMPTION FULL

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13/07/1813 July 2018 DIRECTOR APPOINTED MRS LISA CLARKE

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27/02/1827 February 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033900210003

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27/02/1827 February 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033900210002

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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14/08/1714 August 2017 CONFIRMATION STATEMENT MADE ON 11/08/17, NO UPDATES

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13/03/1713 March 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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03/11/163 November 2016 CURREXT FROM 30/09/2016 TO 30/11/2016

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11/08/1611 August 2016 CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES

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11/08/1611 August 2016 Annual return made up to 20 June 2016 with full list of shareholders

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20/06/1620 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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04/01/164 January 2016 REGISTRATION OF A CHARGE / CHARGE CODE 033900210003

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24/12/1524 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 033900210002

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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17/07/1517 July 2015 Annual return made up to 20 June 2015 with full list of shareholders

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26/06/1526 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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31/07/1431 July 2014 Annual return made up to 20 June 2014 with full list of shareholders

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12/06/1412 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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21/06/1321 June 2013 Annual return made up to 20 June 2013 with full list of shareholders

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10/06/1310 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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29/06/1229 June 2012 Annual return made up to 20 June 2012 with full list of shareholders

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10/05/1210 May 2012 Annual accounts small company total exemption made up to 30 September 2011

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24/06/1124 June 2011 Annual return made up to 20 June 2011 with full list of shareholders

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14/04/1114 April 2011 Annual accounts small company total exemption made up to 30 September 2010

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09/08/109 August 2010 Annual return made up to 20 June 2010 with full list of shareholders

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09/08/109 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID THOMAS CLARKE / 01/01/2010

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06/07/106 July 2010 Annual accounts small company total exemption made up to 30 September 2009

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09/07/099 July 2009 RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS

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15/06/0915 June 2009 Annual accounts small company total exemption made up to 30 September 2008

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29/07/0829 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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03/07/083 July 2008 RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS

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13/07/0713 July 2007 RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS

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02/06/072 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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27/07/0627 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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23/06/0623 June 2006 RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS

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13/07/0513 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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29/06/0529 June 2005 RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS

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22/07/0422 July 2004 RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS

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16/07/0416 July 2004 REGISTERED OFFICE CHANGED ON 16/07/04 FROM: 95 SWEETBRIAR WAY HEATH HAYES CANNOCK STAFFORDSHIRE WS12 2UL

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24/03/0424 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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26/02/0426 February 2004 PARTICULARS OF MORTGAGE/CHARGE

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09/10/039 October 2003 COMPANY NAME CHANGED VISUALIZE SOFTWARE LIMITED CERTIFICATE ISSUED ON 09/10/03

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08/10/038 October 2003 ACC. REF. DATE EXTENDED FROM 30/06/03 TO 30/09/03

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04/07/034 July 2003 RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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27/06/0227 June 2002 RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS

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16/01/0216 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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21/06/0121 June 2001 RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS

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18/05/0118 May 2001 REGISTERED OFFICE CHANGED ON 18/05/01 FROM: 15 KENSINGTON PLACE CANNOCK STAFFORDSHIRE WS12 5XU

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02/11/002 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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21/06/0021 June 2000 RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS

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07/12/997 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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02/07/992 July 1999 RETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS

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15/12/9815 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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13/07/9813 July 1998 RETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS

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26/06/9726 June 1997 SECRETARY RESIGNED

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20/06/9720 June 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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