VIZUALIZE TECHNOLOGIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/07/206 July 2020 | CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES |
| 26/06/2026 June 2020 | SECRETARY APPOINTED PHILIPPA MUWANGA |
| 26/06/2026 June 2020 | APPOINTMENT TERMINATED, SECRETARY JOANNE MUNIS |
| 13/03/2013 March 2020 | APPOINTMENT TERMINATED, DIRECTOR AMARESH GODBOLE |
| 09/12/199 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 24/06/1924 June 2019 | CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 28/02/1928 February 2019 | APPOINTMENT TERMINATED, SECRETARY NICOLA RAJ |
| 20/02/1920 February 2019 | REGISTERED OFFICE CHANGED ON 20/02/2019 FROM PEMBROKE BUILDING AVONMORE ROAD LONDON W14 8DG ENGLAND |
| 21/12/1821 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 02/08/182 August 2018 | DIRECTOR APPOINTED MS SUE FROGLEY |
| 02/08/182 August 2018 | APPOINTMENT TERMINATED, DIRECTOR EWEN STURGEON |
| 02/08/182 August 2018 | DIRECTOR APPOINTED MS DANIELLE BASSIL |
| 18/06/1818 June 2018 | CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES |
| 12/06/1812 June 2018 | CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 22/12/1722 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 14/06/1714 June 2017 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES |
| 12/06/1712 June 2017 | SECRETARY APPOINTED MS NICOLA RAJ |
| 09/05/179 May 2017 | APPOINTMENT TERMINATED, SECRETARY RAJ BASRAN |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 30/08/1630 August 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 06/07/166 July 2016 | SECRETARY APPOINTED MISS JOANNE MUNIS |
| 06/07/166 July 2016 | SECRETARY APPOINTED MS RAJ BASRAN |
| 06/07/166 July 2016 | Annual return made up to 9 June 2016 with full list of shareholders |
| 06/07/166 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR AMARESH BHALCHANDRA GODBOLE / 06/07/2016 |
| 06/07/166 July 2016 | REGISTERED OFFICE CHANGED ON 06/07/2016 FROM 1ST FLOOR BUCKHURST HOUSE 42/44 BUCKHURST AVENUE SEVENOAKS KENT TN13 1LZ |
| 06/07/166 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR EWEN CAMERON STURGEON / 06/07/2016 |
| 19/10/1519 October 2015 | APPOINTMENT TERMINATED, SECRETARY CC SECRETARIES LIMITED |
| 19/10/1519 October 2015 | APPOINTMENT TERMINATED, SECRETARY CC SECRETARIES LIMITED |
| 30/06/1530 June 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 24/06/1524 June 2015 | Annual return made up to 9 June 2015 with full list of shareholders |
| 26/05/1526 May 2015 | DIRECTOR APPOINTED MR AMARESH BHALCHANDRA GODBOLE |
| 26/05/1526 May 2015 | APPOINTMENT TERMINATED, DIRECTOR HIMANI KAPADIA |
| 15/07/1415 July 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 07/07/147 July 2014 | Annual return made up to 9 June 2014 with full list of shareholders |
| 25/06/1425 June 2014 | CORPORATE SECRETARY APPOINTED CC SECRETARIES LIMITED |
| 25/06/1425 June 2014 | TERMINATE SEC APPOINTMENT |
| 06/01/146 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 18/09/1318 September 2013 | REGISTERED OFFICE CHANGED ON 18/09/2013 FROM 145 HIGH STREET SEVENOAKS KENT TN13 1XJ |
| 18/09/1318 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS HIMANI KAPADIA / 18/09/2013 |
| 18/09/1318 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR EWEN CAMERON STURGEON / 18/09/2013 |
| 10/06/1310 June 2013 | Annual return made up to 9 June 2013 with full list of shareholders |
| 05/02/135 February 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 13/06/1213 June 2012 | Annual return made up to 9 June 2012 with full list of shareholders |
| 19/12/1119 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 04/07/114 July 2011 | Annual return made up to 9 June 2011 with full list of shareholders |
| 13/01/1113 January 2011 | DIRECTOR APPOINTED MS HIMANI KAPADIA |
| 13/01/1113 January 2011 | APPOINTMENT TERMINATED, DIRECTOR NAND KAPADIA |
| 13/01/1113 January 2011 | DIRECTOR APPOINTED MR EWEN STURGEON |
| 23/12/1023 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 18/06/1018 June 2010 | Annual return made up to 9 June 2010 with full list of shareholders |
| 29/04/1029 April 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 19/06/0919 June 2009 | RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS |
| 02/02/092 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 19/06/0819 June 2008 | RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS |
| 18/06/0818 June 2008 | SECRETARY'S CHANGE OF PARTICULARS / C C SECRETARIES LIMITED / 03/09/2007 |
| 31/01/0831 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 12/11/0712 November 2007 | RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS |
| 17/09/0717 September 2007 | REGISTERED OFFICE CHANGED ON 17/09/07 FROM: MLS BUSINESS CENTRE CENTURY PLACE LAMBERTS ROAD TUNBRIDGE WELLS KENT TN2 3EH |
| 29/01/0729 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 02/10/062 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 02/08/062 August 2006 | ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/03/06 |
| 02/08/062 August 2006 | RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | SECRETARY RESIGNED |
| 22/03/0622 March 2006 | REGISTERED OFFICE CHANGED ON 22/03/06 FROM: SUITE B, 29 HARLEY STREET LONDON W1G 9QR |
| 26/01/0626 January 2006 | NEW SECRETARY APPOINTED |
| 09/06/059 June 2005 | RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS |
| 22/04/0522 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 07/07/047 July 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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