BVISUAL LTD

Company number 03621113 ·

Active

88 filings

Date Filing
12 Aug 2026 Confirmation statement made on 2026-08-10 with no updates · 3 pages View document
5 Sep 2025 Micro company accounts made up to 2025-03-31 · 6 pages View document
28 Aug 2025 Confirmation statement made on 2025-08-10 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
22 Aug 2024 Confirmation statement made on 2024-08-10 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
20 Feb 2024 Registered office address changed from 12 Park Lane Tilehurst Reading Berkshire RG31 5DL England to Bellanca House 9 Mollison Close Woodley Reading Berkshire RG5 4XG on 2024-02-20 · 1 page View document
19 Dec 2023 Micro company accounts made up to 2023-03-31 · 6 pages View document
10 Aug 2023 Confirmation statement made on 2023-08-10 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
21 Oct 2022 Micro company accounts made up to 2022-03-31 · 6 pages View document
23 Dec 2021 Micro company accounts made up to 2021-03-31 · 6 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
11 Aug 2020 CONFIRMATION STATEMENT MADE ON 10/08/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
2 Nov 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
12 Aug 2019 CONFIRMATION STATEMENT MADE ON 10/08/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
5 Nov 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
10 Aug 2018 CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES View document
15 Jun 2018 REGISTERED OFFICE CHANGED ON 15/06/2018 FROM EQUITY HOUSE 4-6 SCHOOL ROAD TILEHURST READING BERKSHIRE RG31 5AL View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
20 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
10 Aug 2017 CONFIRMATION STATEMENT MADE ON 10/08/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
19 Oct 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
22 Aug 2016 CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
18 Sep 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
11 Aug 2015 Annual return made up to 10 August 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
25 Sep 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
1 Sep 2014 Annual return made up to 10 August 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
12 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
5 Sep 2013 Annual return made up to 10 August 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
17 Dec 2012 31/03/12 TOTAL EXEMPTION FULL View document
25 Sep 2012 Annual return made up to 10 August 2012 with full list of shareholders View document
31 Mar 2012 Annual accounts for the year ending 31 March 2012 View accounts
30 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
26 Sep 2011 Annual return made up to 10 August 2011 with full list of shareholders · 4 pages View document
20 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
24 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN PARKER / 10/08/2010 View document
24 Aug 2010 Annual return made up to 10 August 2010 with full list of shareholders View document
1 Mar 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
21 Sep 2009 RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS View document
9 Jun 2009 REGISTERED OFFICE CHANGED ON 09/06/2009 FROM THE PINES BOARS HEAD CROWBOROUGH EAST SUSSEX TN6 3HD View document
6 Oct 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
2 Oct 2008 RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS View document
8 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
27 Sep 2007 RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS View document
3 May 2007 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
12 Apr 2007 REGISTERED OFFICE CHANGED ON 12/04/07 FROM: THE PINES BOARS HEAD CROWBOROUGH EAST SUSSEX TN6 3HD View document
16 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
16 Mar 2007 REGISTERED OFFICE CHANGED ON 16/03/07 FROM: BELLANCA HOUSE 9 MOLLISON CLOSE WOODLEY READING BERKSHIRE RG5 4XG View document
14 Sep 2006 RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS View document
13 Jul 2006 ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/03/06 View document
4 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
9 Dec 2005 RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS View document
11 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 View document
18 Aug 2004 RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS View document
6 Jul 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 View document
27 Sep 2003 REGISTERED OFFICE CHANGED ON 27/09/03 FROM: BELLANCA HOUSE 9 MOLLISON CLOSE WOODLEY READING BERKSHIRE RG5 4XG View document
17 Sep 2003 RETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS View document
18 Jun 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 View document
10 Mar 2003 PARTICULARS OF MORTGAGE/CHARGE View document
16 Dec 2002 RETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS View document
22 Nov 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
24 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 View document
15 Nov 2001 COMPANY NAME CHANGED VISIMATION (UK) LTD CERTIFICATE ISSUED ON 15/11/01 View document
8 Oct 2001 RETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS View document
22 Jun 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 View document
11 Apr 2001 DIRECTOR RESIGNED View document
11 Apr 2001 NEW SECRETARY APPOINTED View document
22 Nov 2000 RETURN MADE UP TO 25/08/00; FULL LIST OF MEMBERS View document
16 Nov 2000 DIRECTOR RESIGNED View document
16 Nov 2000 AMEND 882-88 X £1 SHARES 15/9/98 View document
25 Sep 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 View document
25 Oct 1999 RETURN MADE UP TO 25/08/99; FULL LIST OF MEMBERS View document
27 Jan 1999 COMPANY NAME CHANGED VISIMATION UK LTD CERTIFICATE ISSUED ON 28/01/99 View document
26 Jan 1999 REGISTERED OFFICE CHANGED ON 26/01/99 FROM: 386/388 PALATINE ROAD MORTHENDEN MANCHESTER M22 4FZ View document
26 Jan 1999 NEW DIRECTOR APPOINTED View document
26 Jan 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
26 Jan 1999 NEW DIRECTOR APPOINTED View document
8 Sep 1998 SECRETARY RESIGNED View document
8 Sep 1998 DIRECTOR RESIGNED View document
25 Aug 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document