THE VISUAL ELEMENT LIMITED
Company number 03526378 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 2 Sep 2026 | Registered office address changed from 5 Estuary View Lelant St Ives Cornwall TR26 3ES to 23 Rowner Crescent Sherfield-on-Loddon Hook RG27 0SW on 2026-09-02 · 1 page | View document |
| 12 Jan 2026 | Micro company accounts made up to 2025-05-31 · 3 pages | View document |
| 12 Jan 2026 | Confirmation statement made on 2026-01-12 with no updates · 3 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 25 Feb 2025 | Confirmation statement made on 2025-02-16 with no updates · 3 pages | View document |
| 25 Feb 2025 | Micro company accounts made up to 2024-05-31 · 3 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 23 Feb 2024 | Micro company accounts made up to 2023-05-31 · 3 pages | View document |
| 23 Feb 2024 | Confirmation statement made on 2024-02-16 with no updates · 3 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 27 Feb 2023 | Confirmation statement made on 2023-02-16 with no updates · 3 pages | View document |
| 27 Feb 2023 | Micro company accounts made up to 2022-05-31 · 3 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 16 Feb 2022 | Confirmation statement made on 2022-02-16 with no updates · 3 pages | View document |
| 16 Feb 2022 | Micro company accounts made up to 2021-05-31 · 3 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 23 Feb 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 24 Mar 2020 | CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES | View document |
| 18 Feb 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 24 Mar 2019 | CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES | View document |
| 20 Feb 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 19 Mar 2018 | CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES | View document |
| 19 Feb 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 21 Mar 2017 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES | View document |
| 26 Feb 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 4 Apr 2016 | Annual return made up to 12 March 2016 with full list of shareholders | View document |
| 23 Feb 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 8 Apr 2015 | Annual return made up to 12 March 2015 with full list of shareholders | View document |
| 25 Feb 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 12 Apr 2014 | Annual return made up to 12 March 2014 with full list of shareholders | View document |
| 28 Feb 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 9 Apr 2013 | Annual return made up to 12 March 2013 with full list of shareholders | View document |
| 28 Feb 2013 | 31/05/12 TOTAL EXEMPTION FULL | View document |
| 7 Apr 2012 | Annual return made up to 12 March 2012 with full list of shareholders | View document |
| 24 Feb 2012 | 31/05/11 TOTAL EXEMPTION FULL | View document |
| 6 Apr 2011 | Annual return made up to 12 March 2011 with full list of shareholders | View document |
| 2 Feb 2011 | 31/05/10 TOTAL EXEMPTION FULL | View document |
| 7 Apr 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW KEITH PADDON / 01/10/2009 | View document |
| 7 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KEITH PADDON / 01/10/2009 | View document |
| 7 Apr 2010 | Annual return made up to 12 March 2010 with full list of shareholders | View document |
| 16 Mar 2010 | REGISTERED OFFICE CHANGED ON 16/03/2010 FROM 12 MAYFLOWER CLOSE CHINEHAM BASINGSTOKE HAMPSHIRE RG24 8XS | View document |
| 26 Feb 2010 | 31/05/09 TOTAL EXEMPTION FULL | View document |
| 21 May 2009 | RETURN MADE UP TO 12/03/09; NO CHANGE OF MEMBERS | View document |
| 31 Mar 2009 | 31/05/08 TOTAL EXEMPTION FULL | View document |
| 11 Feb 2009 | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS | View document |
| 31 Dec 2008 | APPOINTMENT TERMINATED SECRETARY JULIA PADDON | View document |
| 31 Dec 2008 | SECRETARY APPOINTED ANDREW KEITH PADDON | View document |
| 3 Apr 2008 | 31/05/07 TOTAL EXEMPTION FULL | View document |
| 27 Apr 2007 | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS | View document |
| 20 Nov 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 13 Sep 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 31 Aug 2006 | ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/05/06 | View document |
| 4 Apr 2006 | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS | View document |
| 6 Jan 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 26 Apr 2005 | RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS | View document |
| 4 Jan 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04 | View document |
| 29 Apr 2004 | RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS | View document |
| 6 Jan 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 | View document |
| 13 Apr 2003 | RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS | View document |
| 19 Nov 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 | View document |
| 29 Mar 2002 | RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS | View document |
| 13 Dec 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01 | View document |
| 10 May 2001 | RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS | View document |
| 25 Jan 2001 | FULL ACCOUNTS MADE UP TO 29/02/00 | View document |
| 18 Jul 2000 | REGISTERED OFFICE CHANGED ON 18/07/00 FROM: 10 MALLARD CLOSE ASH ALDERSHOT HAMPSHIRE GU12 6RG | View document |
| 18 Jul 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 May 2000 | RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS | View document |
| 24 Nov 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 | View document |
| 30 Mar 1999 | RETURN MADE UP TO 12/03/99; FULL LIST OF MEMBERS | View document |
| 5 Jan 1999 | REGISTERED OFFICE CHANGED ON 05/01/99 FROM: 34 BLUNDEN ROAD COVE FARNBOROUGH HAMPSHIRE GU14 8QL | View document |
| 5 Jan 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Jan 1999 | SECRETARY'S PARTICULARS CHANGED | View document |
| 9 Jun 1998 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 28/02/99 | View document |
| 31 Mar 1998 | DIRECTOR RESIGNED | View document |
| 31 Mar 1998 | NEW DIRECTOR APPOINTED | View document |
| 31 Mar 1998 | NEW SECRETARY APPOINTED | View document |
| 31 Mar 1998 | SECRETARY RESIGNED | View document |
| 30 Mar 1998 | REGISTERED OFFICE CHANGED ON 30/03/98 FROM: 46A SYON LANE ISLEWORTH MIDDLESEX TW7 5NQ | View document |
| 12 Mar 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |