VISSIM UK LTD
Company number 07478200 · Monitor this company
57 filings
| Date | Filing | |
|---|---|---|
| 30 Apr 2026 | Accounts for a small company made up to 2025-12-31 · 7 pages | View document |
| 5 Jan 2026 | Confirmation statement made on 2025-12-23 with no updates · 3 pages | View document |
| 6 Jun 2025 | Accounts for a small company made up to 2024-12-31 · 6 pages | View document |
| 2 Jan 2025 | Confirmation statement made on 2024-12-23 with no updates · 3 pages | View document |
| 8 Oct 2024 | Accounts for a small company made up to 2023-12-31 · 6 pages | View document |
| 7 Oct 2024 | Notification of a person with significant control statement · 2 pages | View document |
| 1 Oct 2024 | Cessation of Vissim As as a person with significant control on 2016-04-06 · 1 page | View document |
| 5 Jan 2024 | Confirmation statement made on 2023-12-23 with no updates · 3 pages | View document |
| 21 Nov 2023 | Termination of appointment of Nicholas Gawain Dent as a director on 2023-11-15 · 1 page | View document |
| 21 Nov 2023 | Appointment of Mr Jeremias Benane Manzur Sottile as a director on 2023-11-15 · 2 pages | View document |
| 4 Sep 2023 | Registered office address changed from Suite G, Diss Business Park Hopper Way Diss IP22 4GT England to Hall Farm Barn Ketteringham Lane Hethersett Norfolk NR9 3DF on 2023-09-04 · 1 page | View document |
| 30 Aug 2023 | Accounts for a small company made up to 2022-12-31 · 8 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 23 Dec 2022 | Confirmation statement made on 2022-12-23 with no updates · 3 pages | View document |
| 3 Oct 2022 | Accounts for a small company made up to 2021-12-31 · 9 pages | View document |
| 23 Dec 2021 | Confirmation statement made on 2021-12-23 with updates · 4 pages | View document |
| 14 Dec 2021 | Registered office address changed from Dbh 20 Diss Business Park Hopper Way Diss IP22 4GT England to Suite G, Diss Business Park Hopper Way Diss IP22 4GT on 2021-12-14 · 1 page | View document |
| 16 Jul 2020 | REGISTERED OFFICE CHANGED ON 16/07/2020 FROM DBH 13 DISS BUSINESS PARK HOPPER WAY DISS IP22 4GT ENGLAND | View document |
| 23 Dec 2019 | CONFIRMATION STATEMENT MADE ON 23/12/19, NO UPDATES | View document |
| 23 Dec 2019 | PSC'S CHANGE OF PARTICULARS / VISSIM AS / 08/10/2019 | View document |
| 10 Apr 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 11 Jan 2019 | CONFIRMATION STATEMENT MADE ON 23/12/18, NO UPDATES | View document |
| 8 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 17 Jan 2018 | SECOND FILING OF AP01 FOR NICHOLAS GAWAIN DENT | View document |
| 5 Jan 2018 | CONFIRMATION STATEMENT MADE ON 23/12/17, NO UPDATES | View document |
| 5 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER EADE | View document |
| 5 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR AMMIER SARHAN | View document |
| 5 Dec 2017 | DIRECTOR APPOINTED KRISTOFFER RYE TORRING | View document |
| 5 Dec 2017 | DIRECTOR APPOINTED NICHOLAS GAWAIN DENT | View document |
| 14 Nov 2017 | REGISTERED OFFICE CHANGED ON 14/11/2017 FROM ONE NEW STREET WELLS SOMERSET BA5 2LA | View document |
| 6 Jul 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 10 Jan 2017 | CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES | View document |
| 31 Aug 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 11 Jan 2016 | DIRECTOR APPOINTED PETER STEPHEN EADE | View document |
| 11 Jan 2016 | Annual return made up to 23 December 2015 with full list of shareholders | View document |
| 16 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR ALLAN MOE | View document |
| 19 Oct 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 19 Oct 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 28 Mar 2015 | DISS40 (DISS40(SOAD)) | View document |
| 26 Mar 2015 | Annual return made up to 23 December 2014 with full list of shareholders | View document |
| 6 Jan 2015 | FIRST GAZETTE | View document |
| 1 Apr 2014 | Annual return made up to 23 December 2013 with full list of shareholders | View document |
| 25 Nov 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 20 Feb 2013 | Annual return made up to 23 December 2012 with full list of shareholders | View document |
| 31 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR ROGER HEYKOOP | View document |
| 31 Jan 2013 | DIRECTOR APPOINTED ALLAN MIRDAHL MOE | View document |
| 31 Jan 2013 | DIRECTOR APPOINTED AMMIER KHALED SARHAN | View document |
| 30 Jan 2013 | REGISTERED OFFICE CHANGED ON 30/01/2013 FROM 348-350 LYTHAM ROAD BLACKPOOL LANCASHIRE FY4 1DW UNITED KINGDOM | View document |
| 30 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR KRISTIAN KOSSEN | View document |
| 5 Jan 2013 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 2 May 2012 | Annual return made up to 24 December 2011 with full list of shareholders | View document |
| 27 Jan 2012 | Annual return made up to 23 December 2011 with full list of shareholders | View document |
| 15 Feb 2011 | DIRECTOR APPOINTED ROGER PATRICK ALEXANDER HEYKOOP | View document |
| 21 Jan 2011 | DIRECTOR APPOINTED KRISTIAN DAVID KOSSEN | View document |
| 21 Jan 2011 | 23/12/10 STATEMENT OF CAPITAL GBP 1 | View document |
| 4 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN | View document |
| 23 Dec 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |