360 VISUALS LIMITED

Company number 05970088 ·

Active

70 filings

Date Filing
22 Jul 2026 Total exemption full accounts made up to 2025-10-31 · 7 pages View document
31 Oct 2025 Annual accounts for the year ending 31 October 2025 View accounts
20 Oct 2025 Confirmation statement made on 2025-10-17 with updates · 4 pages View document
15 Sep 2025 Registered office address changed from St John's Court Wiltell Road Lichfield Staffs WS14 9DS England to Gresley Suite Stowe House Netherstowe Lichfield Staffordshire WS13 6TJ on 2025-09-15 · 1 page View document
15 Sep 2025 Change of details for Mr Robin James Hathaway as a person with significant control on 2025-09-15 · 2 pages View document
15 Sep 2025 Change of details for Mr Nicholas Ian Kirkland as a person with significant control on 2025-09-15 · 2 pages View document
15 Sep 2025 Secretary's details changed for Mr Nicholas Ian Kirkland on 2025-09-15 · 1 page View document
15 Sep 2025 Director's details changed for Mr Robin James Hathaway on 2025-09-15 · 2 pages View document
15 Sep 2025 Director's details changed for Mr Nicholas Ian Kirkland on 2025-09-15 · 2 pages View document
15 Sep 2025 Registered office address changed from Gresley Suite Stowe House Netherstowe Lichfield Staffordshire WS13 6TJ England to C/O Dains Accountants, Gresley Suite, Stowe House Netherstowe Lichfield Staffordshire WS13 6TJ on 2025-09-15 · 1 page View document
10 Jul 2025 Total exemption full accounts made up to 2024-10-31 · 8 pages View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
21 Oct 2024 Confirmation statement made on 2024-10-17 with updates · 4 pages View document
24 Jul 2024 Total exemption full accounts made up to 2023-10-31 · 8 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
17 Oct 2023 Confirmation statement made on 2023-10-17 with updates · 4 pages View document
31 Jul 2023 Total exemption full accounts made up to 2022-10-31 · 8 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
20 Oct 2022 Confirmation statement made on 2022-10-17 with updates · 4 pages View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
18 Oct 2021 Director's details changed for Mr Nicholas Ian Kirkland on 2021-10-07 · 2 pages View document
18 Oct 2021 Change of details for Mr Nicholas Ian Kirkland as a person with significant control on 2021-10-07 · 2 pages View document
18 Oct 2021 Confirmation statement made on 2021-10-17 with updates · 4 pages View document
30 Jul 2021 Total exemption full accounts made up to 2020-10-31 · 10 pages View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
27 May 2020 31/10/19 TOTAL EXEMPTION FULL View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
17 Oct 2019 CONFIRMATION STATEMENT MADE ON 17/10/19, WITH UPDATES View document
26 Jul 2019 31/10/18 TOTAL EXEMPTION FULL View document
6 Nov 2018 CONFIRMATION STATEMENT MADE ON 17/10/18, WITH UPDATES View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
6 Oct 2018 ADOPT ARTICLES 29/06/2018 View document
18 Jul 2018 31/10/17 TOTAL EXEMPTION FULL View document
9 Jul 2018 STATEMENT OF COMPANY'S OBJECTS View document
9 Jul 2018 STATEMENT OF COMPANY'S OBJECTS View document
11 Dec 2017 PSC'S CHANGE OF PARTICULARS / MR ROBIN JAMES HATHAWAY / 25/10/2016 View document
8 Dec 2017 CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES View document
8 Dec 2017 PSC'S CHANGE OF PARTICULARS / MR NICHOLAS IAN KIRKLAND / 11/09/2017 View document
8 Dec 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN JAMES HATHAWAY / 25/10/2016 View document
8 Dec 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS IAN KIRKLAND / 11/09/2017 View document
8 Dec 2017 SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS IAN KIRKLAND / 01/12/2017 View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
3 Aug 2017 Annual accounts, small company total exemption, made up to 31 October 2016 View document
20 Oct 2016 CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES View document
29 Jun 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
25 Nov 2015 Annual return made up to 17 October 2015 with full list of shareholders View document
28 Jul 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
12 Jan 2015 Annual return made up to 17 October 2014 with full list of shareholders View document
30 Jun 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
8 Nov 2013 Annual return made up to 17 October 2013 with full list of shareholders View document
31 Oct 2013 Annual accounts for the year ending 31 October 2013 View accounts
14 May 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
31 Oct 2012 Annual accounts for the year ending 31 October 2012 View accounts
30 Oct 2012 Annual return made up to 17 October 2012 with full list of shareholders View document
5 Jul 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
6 Jan 2012 Annual return made up to 17 October 2011 with full list of shareholders View document
4 Jul 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
18 Nov 2010 Annual return made up to 17 October 2010 with full list of shareholders · 5 pages View document
30 Jul 2010 REGISTERED OFFICE CHANGED ON 30/07/2010 FROM HANOVER COURT 5 QUEEN STREET LICHFIELD STAFFORDSHIRE WS13 6QD UNITED KINGDOM View document
17 Jun 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
18 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS IAN KIRKLAND / 16/10/2009 View document
18 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN JAMES HATHAWAY / 16/10/2009 View document
18 Nov 2009 Annual return made up to 17 October 2009 with full list of shareholders View document
3 Aug 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
29 Oct 2008 REGISTERED OFFICE CHANGED ON 29/10/2008 FROM BRITANNIA HOUSE, BRITANNIA WAY BRITANNIA ENTERPRISE PARK LICHFIELD STAFFORDSHIRE WS14 9UY View document
22 Oct 2008 RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS View document
1 Jul 2008 Annual accounts, small company total exemption, made up to 31 October 2007 View document
5 Nov 2007 DIRECTOR'S PARTICULARS CHANGED View document
5 Nov 2007 RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS View document
17 Oct 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document