ARQUI9 VISUALISATION LTD
Company number 08905023 · Monitor this company
57 filings
| Date | Filing | |
|---|---|---|
| 24 Feb 2026 | Confirmation statement made on 2026-02-24 with updates · 5 pages | View document |
| 23 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 15 Oct 2025 | Registered office address changed from 2 Church Street Burnham Slough SL1 7HZ England to 5 Beech Court Hurst Reading RG10 0RQ on 2025-10-15 · 1 page | View document |
| 2 May 2025 | Memorandum and Articles of Association · 22 pages | View document |
| 22 Apr 2025 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 11 Apr 2025 | Change of details for Mrs Kelly Daniela Ramos Torres as a person with significant control on 2025-04-07 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 17 Mar 2025 | Confirmation statement made on 2025-02-20 with updates · 4 pages | View document |
| 17 Mar 2025 | Change of details for Mrs Kelly Daniela Ramos Torres as a person with significant control on 2025-03-14 · 2 pages | View document |
| 16 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 18 Nov 2024 | Cessation of Pedro Manuel Guerriero Fernandes as a person with significant control on 2017-05-30 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 23 Feb 2024 | Confirmation statement made on 2024-02-20 with updates · 4 pages | View document |
| 14 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 20 Feb 2023 | Confirmation statement made on 2023-02-20 with updates · 4 pages | View document |
| 20 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 9 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 25 Feb 2022 | Confirmation statement made on 2022-02-20 with updates · 4 pages | View document |
| 11 Nov 2021 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 22 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 24 Feb 2020 | CONFIRMATION STATEMENT MADE ON 20/02/20, WITH UPDATES | View document |
| 29 Nov 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 25 Feb 2019 | CONFIRMATION STATEMENT MADE ON 20/02/19, WITH UPDATES | View document |
| 11 Feb 2019 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 17 Dec 2018 | PSC'S CHANGE OF PARTICULARS / MRS KELLY DANIELA RAMOS TORRES / 10/12/2018 | View document |
| 17 Dec 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KELLY DANIELA RAMOS TORRES / 10/12/2018 | View document |
| 17 Dec 2018 | PSC'S CHANGE OF PARTICULARS / MR PEDRO MANUEL GUERREIRO FERNANDES / 10/12/2018 | View document |
| 17 Dec 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PEDRO MANUEL GUERREIRO FERNANDES / 10/12/2018 | View document |
| 12 Nov 2018 | PREVSHO FROM 05/04/2018 TO 31/03/2018 | View document |
| 10 Aug 2018 | PSC'S CHANGE OF PARTICULARS / MRS KELLY DANIELA RAMOS TORRES / 08/08/2018 | View document |
| 10 Aug 2018 | PSC'S CHANGE OF PARTICULARS / MR PEDRO MANUEL GUERRIERO FERNANDES / 30/01/2018 | View document |
| 10 Aug 2018 | PSC'S CHANGE OF PARTICULARS / MR PEDRO MANUEL GUERREIRO FERNANDES / 30/01/2018 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 26 Feb 2018 | CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES | View document |
| 24 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KELLY DANIELA RAMOS TORRES | View document |
| 24 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS KELLY DANIELA RAMOS TORRES / 12/10/2017 | View document |
| 24 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PEDRO MANUEL GUERREIRO FERNANDES | View document |
| 23 Oct 2017 | REGISTERED OFFICE CHANGED ON 23/10/2017 FROM C/O CLEARWAYS ACCOUNTANTS CLEARWAYS COLLEY WAY REIGATE SURREY RH2 9JH | View document |
| 2 Oct 2017 | 05/04/17 TOTAL EXEMPTION FULL | View document |
| 29 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS KELLY DANIELA RAMOS TORRES / 30/05/2017 | View document |
| 6 Jun 2017 | DIRECTOR APPOINTED MS KELLY DANIELA RAMOS TORRES | View document |
| 5 Apr 2017 | Annual accounts for the year ending 5 April 2017 | View accounts |
| 1 Mar 2017 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES | View document |
| 4 Nov 2016 | Annual accounts, small company total exemption, made up to 5 April 2016 | View document |
| 5 Apr 2016 | Annual accounts for the year ending 5 April 2016 | View accounts |
| 17 Mar 2016 | CURREXT FROM 28/02/2016 TO 05/04/2016 | View document |
| 23 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PEDRO MANUEL GUERREIRO FERNANDES / 06/01/2016 | View document |
| 23 Feb 2016 | Annual return made up to 20 February 2016 with full list of shareholders | View document |
| 5 May 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 23 Feb 2015 | Annual return made up to 20 February 2015 with full list of shareholders | View document |
| 25 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PEDRO FERNANDES / 25/03/2014 | View document |
| 20 Feb 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |