DESIGN VISUALISATION LIMITED

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Company Documents

DateDescription
02/04/252 April 2025 Change of details for Mr David Hartley as a person with significant control on 2025-04-02

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06/01/256 January 2025 Confirmation statement made on 2024-12-03 with no updates

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09/10/249 October 2024 Micro company accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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03/01/243 January 2024 Confirmation statement made on 2023-12-03 with no updates

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11/09/2311 September 2023 Micro company accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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05/01/235 January 2023 Confirmation statement made on 2022-12-03 with no updates

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06/10/226 October 2022 Micro company accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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19/12/2119 December 2021 Confirmation statement made on 2021-12-03 with no updates

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13/10/2113 October 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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09/10/199 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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06/12/186 December 2018 CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES

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24/10/1824 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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02/01/182 January 2018 CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES

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19/09/1719 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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28/12/1628 December 2016 CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES

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27/10/1627 October 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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15/01/1615 January 2016 Annual return made up to 24 December 2015 with full list of shareholders

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15/10/1515 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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14/01/1514 January 2015 Annual return made up to 24 December 2014 with full list of shareholders

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09/10/149 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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27/01/1427 January 2014 Annual return made up to 24 December 2013 with full list of shareholders

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27/01/1427 January 2014 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC

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14/10/1314 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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26/03/1326 March 2013 Annual return made up to 24 December 2012 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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22/10/1222 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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14/01/1214 January 2012 Annual return made up to 24 December 2011 with full list of shareholders

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14/01/1214 January 2012 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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11/10/1111 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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06/09/116 September 2011 REGISTERED OFFICE CHANGED ON 06/09/2011 FROM 128 SALUTATION ROAD DARLINGTON CO. DURHAM DL3 8JP

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06/09/116 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN HARTLEY / 06/09/2011

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23/05/1123 May 2011 APPOINTMENT TERMINATED, SECRETARY MICHELLE HARTLEY

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17/01/1117 January 2011 Annual return made up to 24 December 2010 with full list of shareholders

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17/01/1117 January 2011 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 228-DIR SERV CONT 237-DIR INDEM 743-REG DEB

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26/10/1026 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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30/01/1030 January 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB

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30/01/1030 January 2010 Annual return made up to 24 December 2009 with full list of shareholders

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29/01/1029 January 2010 SAIL ADDRESS CREATED

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29/01/1029 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN HARTLEY / 24/12/2009

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26/11/0926 November 2009 Annual accounts small company total exemption made up to 31 January 2009

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25/03/0925 March 2009 RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS

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09/06/089 June 2008 Annual accounts small company total exemption made up to 31 January 2008

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09/01/089 January 2008 RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS

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25/05/0725 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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22/01/0722 January 2007 RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS

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10/07/0610 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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05/01/065 January 2006 RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS

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01/06/051 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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31/05/0531 May 2005 ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/01/05

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17/05/0517 May 2005 S366A DISP HOLDING AGM 20/01/04

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04/01/054 January 2005 RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS

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24/12/0324 December 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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