VISUALLY CONNECTED WORLDWIDE LTD

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Company Documents

DateDescription
05/09/255 September 2025 NewConfirmation statement made on 2025-09-05 with no updates

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25/07/2525 July 2025 NewTotal exemption full accounts made up to 2024-12-31

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25/07/2525 July 2025 NewChange of details for Ms Sussi Murphy as a person with significant control on 2025-07-25

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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26/07/2426 July 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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15/09/2315 September 2023 Total exemption full accounts made up to 2022-12-31

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07/09/237 September 2023 Confirmation statement made on 2023-09-05 with no updates

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02/06/232 June 2023 Change of details for Ms Sussi Murphy as a person with significant control on 2023-06-02

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/09/2229 September 2022 Total exemption full accounts made up to 2021-12-31

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13/09/2213 September 2022 Confirmation statement made on 2022-09-05 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/09/2129 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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11/09/1911 September 2019 CONFIRMATION STATEMENT MADE ON 05/09/19, WITH UPDATES

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13/06/1913 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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06/09/186 September 2018 CONFIRMATION STATEMENT MADE ON 05/09/18, WITH UPDATES

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14/08/1814 August 2018 31/12/17 TOTAL EXEMPTION FULL

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18/01/1818 January 2018 COMPANY NAME CHANGED ULTIMATESERVICEDELIVERY.COM LTD CERTIFICATE ISSUED ON 18/01/18

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17/01/1817 January 2018 REGISTERED OFFICE CHANGED ON 17/01/2018 FROM 6A BOWMAN COURT WHITEHILL LANE ROYAL WOOTTON BASSETT WILTSHIRE SN4 7DB UNITED KINGDOM

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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05/09/175 September 2017 CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES

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05/09/175 September 2017 CESSATION OF VINAY MANRO AS A PSC

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21/08/1721 August 2017 Annual accounts small company total exemption made up to 31 December 2016

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31/05/1731 May 2017 APPOINTMENT TERMINATED, DIRECTOR VINAY MANRO

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30/05/1730 May 2017 CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / MRS SUSSI MURPHY

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08/01/178 January 2017 CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES

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19/10/1619 October 2016 REGISTERED OFFICE CHANGED ON 19/10/2016 FROM C/O A J BENNEWITH & CO. YNOT HOUSE 3 WEY COURT MARY ROAD GUILDFORD SURREY GU1 4QU UNITED KINGDOM

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19/10/1619 October 2016 CURREXT FROM 31/03/2016 TO 31/12/2016

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23/05/1623 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSSI MURPHY / 05/05/2016

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20/05/1620 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSSI MURPHY / 05/05/2016

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20/05/1620 May 2016 PREVSHO FROM 30/11/2016 TO 31/03/2016

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11/11/1511 November 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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