VISUALS LIMITED

Company Documents

DateDescription
18/06/1918 June 2019 FIRST GAZETTE

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27/09/1827 September 2018 31/12/17 TOTAL EXEMPTION FULL

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22/03/1822 March 2018 CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES

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09/01/189 January 2018 APPOINTMENT TERMINATED, DIRECTOR RICHARD VAN VLIET

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09/01/189 January 2018 DIRECTOR APPOINTED CHRISTOPHER ANDREW VAN VLIET

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

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26/09/1726 September 2017 31/12/16 TOTAL EXEMPTION FULL

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04/04/174 April 2017 CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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09/10/169 October 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/03/1631 March 2016 Annual return made up to 22 March 2016 with full list of shareholders

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13/10/1513 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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01/06/151 June 2015 Annual return made up to 22 March 2015 with full list of shareholders

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26/05/1526 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHRISTOPHER VAN VLIET / 30/03/2015

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30/04/1530 April 2015 DIRECTOR APPOINTED MR RICHARD CHRISTOPHER VAN VLIET

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30/04/1530 April 2015 APPOINTMENT TERMINATED, DIRECTOR JEFFREY CORBET

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06/10/146 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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16/04/1416 April 2014 Annual return made up to 22 March 2014 with full list of shareholders

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02/10/132 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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09/04/139 April 2013 Annual return made up to 22 March 2013 with full list of shareholders

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04/10/124 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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16/05/1216 May 2012 Annual return made up to 22 March 2012 with full list of shareholders

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02/11/112 November 2011 Annual accounts small company total exemption made up to 31 December 2010

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14/04/1114 April 2011 Annual return made up to 22 March 2011 with full list of shareholders

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28/09/1028 September 2010 31/12/09 TOTAL EXEMPTION FULL

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28/09/1028 September 2010 DIRECTOR APPOINTED MR JEFFREY JOHN CORBET

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09/04/109 April 2010 Annual return made up to 22 March 2010 with full list of shareholders

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26/10/0926 October 2009 31/12/08 TOTAL EXEMPTION FULL

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07/04/097 April 2009 RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS

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03/02/093 February 2009 31/12/07 TOTAL EXEMPTION FULL

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30/04/0830 April 2008 RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS

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06/11/076 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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03/04/073 April 2007 RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS

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03/04/073 April 2007 SECRETARY'S PARTICULARS CHANGED

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03/04/073 April 2007 DIRECTOR'S PARTICULARS CHANGED

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04/11/064 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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07/04/067 April 2006 RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS

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04/11/054 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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13/04/0513 April 2005 RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS

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26/10/0426 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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01/04/041 April 2004 RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS

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04/11/034 November 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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14/04/0314 April 2003 RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS

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04/11/024 November 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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02/10/022 October 2002 ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01

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15/04/0215 April 2002 RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS

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11/05/0111 May 2001 NEW DIRECTOR APPOINTED

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11/05/0111 May 2001 NEW SECRETARY APPOINTED

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06/04/016 April 2001 SECRETARY RESIGNED

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06/04/016 April 2001 DIRECTOR RESIGNED

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22/03/0122 March 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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