VISUALSOFT HOLDINGS 4 LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 New | Confirmation statement made on 2025-06-05 with no updates |
| 07/02/257 February 2025 | Full accounts made up to 2024-06-30 |
| 16/01/2516 January 2025 | Register(s) moved to registered inspection location Foot Anstey Llp Senate Court Southernhay Gardens Exeter EX1 1NT |
| 23/12/2423 December 2024 | Registration of charge 090731630003, created on 2024-12-20 |
| 11/11/2411 November 2024 | Termination of appointment of Lucy Jane Dixon as a director on 2024-10-15 |
| 08/11/248 November 2024 | Appointment of Lynsey Oni as a director on 2024-10-15 |
| 05/06/245 June 2024 | Confirmation statement made on 2024-06-05 with no updates |
| 08/01/248 January 2024 | Full accounts made up to 2023-06-30 |
| 16/06/2316 June 2023 | Confirmation statement made on 2023-06-05 with no updates |
| 24/03/2324 March 2023 | Full accounts made up to 2022-06-30 |
| 03/03/233 March 2023 | Appointment of Lucy Jane Dixon as a director on 2023-03-01 |
| 03/03/233 March 2023 | Termination of appointment of Neil Innes as a director on 2023-03-01 |
| 03/03/233 March 2023 | Termination of appointment of Timothy Johnson as a director on 2023-03-01 |
| 03/03/233 March 2023 | Appointment of Mr Ashley David Wright as a director on 2023-03-01 |
| 17/12/2117 December 2021 | Full accounts made up to 2021-06-30 |
| 01/11/211 November 2021 | Termination of appointment of David Duke as a director on 2021-10-29 |
| 01/11/211 November 2021 | Appointment of Mr Neil Innes as a director on 2021-10-28 |
| 05/07/215 July 2021 | Resolutions |
| 18/06/2118 June 2021 | Confirmation statement made on 2021-06-05 with updates |
| 09/04/209 April 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 |
| 08/10/198 October 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC REG PSC |
| 08/10/198 October 2019 | SAIL ADDRESS CREATED |
| 26/06/1926 June 2019 | PSC'S CHANGE OF PARTICULARS / MR DEAN RICHARD BENSON / 25/09/2017 |
| 19/06/1919 June 2019 | CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES |
| 10/10/1810 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 |
| 22/06/1822 June 2018 | SUB-DIVISION 14/03/18 |
| 12/06/1812 June 2018 | CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES |
| 05/04/185 April 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 |
| 03/04/183 April 2018 | SUB-DIVISION 14/03/16 |
| 28/03/1828 March 2018 | ADOPT ARTICLES 14/03/2018 |
| 24/10/1724 October 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BURTON |
| 18/10/1718 October 2017 | SUB-DIVISION 05/07/17 |
| 05/07/175 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEAN RICHARD BENSON |
| 05/07/175 July 2017 | CONFIRMATION STATEMENT MADE ON 05/06/17, NO UPDATES |
| 06/04/176 April 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 |
| 13/09/1613 September 2016 | DISS40 (DISS40(SOAD)) |
| 12/09/1612 September 2016 | Annual return made up to 5 June 2016 with full list of shareholders |
| 06/09/166 September 2016 | FIRST GAZETTE |
| 26/04/1626 April 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 |
| 17/11/1517 November 2015 | DIRECTOR APPOINTED MR MARK JOHN LEADER |
| 22/10/1522 October 2015 | REGISTERED OFFICE CHANGED ON 22/10/2015 FROM VISUALSOFT HOUSE PRINCE'S WHARF THORNABY STOCKTON-ON-TEES CLEVELAND TS17 6QY ENGLAND |
| 21/10/1521 October 2015 | REGISTERED OFFICE CHANGED ON 21/10/2015 FROM GLOUCESTER HOUSE 72 CHURCH ROAD STOCKTON-ON-TEES CLEVELAND TS18 1TW |
| 29/06/1529 June 2015 | Annual return made up to 5 June 2015 with full list of shareholders |
| 09/06/159 June 2015 | ADOPT ARTICLES 22/05/2015 |
| 09/06/159 June 2015 | 22/05/15 STATEMENT OF CAPITAL GBP 120 |
| 12/08/1412 August 2014 | 23/07/14 STATEMENT OF CAPITAL GBP 100 |
| 11/08/1411 August 2014 | DIRECTOR APPOINTED MR TIMOTHY JOHNSON |
| 30/07/1430 July 2014 | DIRECTOR APPOINTED MR DAVID DUKE |
| 30/07/1430 July 2014 | DIRECTOR APPOINTED MR MATTHEW DAVID BURTON |
| 28/07/1428 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 090731630001 |
| 11/07/1411 July 2014 | REGISTERED OFFICE CHANGED ON 11/07/2014 FROM C/O THE ENDEAVOUR PARTNERSHIP LLP WESTMINSTER ST. MARK'S COURT THORNABY STOCKTON-ON-TEES TS17 6QP UNITED KINGDOM |
| 10/07/1410 July 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/07/1410 July 2014 | COMPANY NAME CHANGED PROJECT VISION BIDCO LIMITED CERTIFICATE ISSUED ON 10/07/14 |
| 09/07/149 July 2014 | APPOINTMENT TERMINATED, DIRECTOR NIKLAS TUNLEY |
| 09/07/149 July 2014 | DIRECTOR APPOINTED MR DEAN RICHARD BENSON |
| 05/06/145 June 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company