VISA POINT LTD
Company number 07098004 · Monitor this company
51 filings
| Date | Filing | |
|---|---|---|
| 12 Jul 2026 | Confirmation statement made on 2026-06-06 with no updates · 3 pages | View document |
| 11 May 2026 | Registered office address changed from Apartment 12 137 Upper Richmond Road London SW15 2TX England to 4th Floor, Rex House 4-12 Regent Street London SW1Y 4PE on 2026-05-11 · 1 page | View document |
| 30 Jan 2026 | Registered office address changed from 27 Grasmere Avenue London W3 6JT to Apartment 12 137 Upper Richmond Road London SW15 2TX on 2026-01-30 · 1 page | View document |
| 29 Sep 2025 | Micro company accounts made up to 2024-12-31 · 3 pages | View document |
| 20 Jun 2025 | Confirmation statement made on 2025-06-06 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 29 Sep 2024 | Micro company accounts made up to 2023-12-31 · 3 pages | View document |
| 10 Jun 2024 | Confirmation statement made on 2024-06-06 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 30 Sep 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 7 Jul 2023 | Confirmation statement made on 2023-06-06 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 28 Sep 2022 | Micro company accounts made up to 2021-12-31 · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Sep 2021 | Micro company accounts made up to 2020-12-31 · 3 pages | View document |
| 3 Jul 2021 | Confirmation statement made on 2021-06-06 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 10 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 27 Jun 2020 | CONFIRMATION STATEMENT MADE ON 06/06/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 14 Jun 2019 | CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES | View document |
| 29 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 21 Jun 2018 | CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 30 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 9 Jun 2017 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 29 Sep 2016 | 31/12/15 TOTAL EXEMPTION FULL | View document |
| 8 Jun 2016 | Annual return made up to 6 June 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 24 Sep 2015 | 31/12/14 TOTAL EXEMPTION FULL | View document |
| 2 Jul 2015 | Annual return made up to 6 June 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 30 Jul 2014 | 31/12/13 TOTAL EXEMPTION FULL | View document |
| 17 Jun 2014 | Annual return made up to 6 June 2014 with full list of shareholders | View document |
| 30 Sep 2013 | 31/12/12 TOTAL EXEMPTION FULL | View document |
| 16 Jun 2013 | Annual return made up to 6 June 2013 with full list of shareholders | View document |
| 28 Sep 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 22 Jun 2012 | Annual return made up to 6 June 2012 with full list of shareholders | View document |
| 16 Aug 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 14 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR SERGEY KUZNETSOV | View document |
| 14 Jun 2011 | Annual return made up to 6 June 2011 with full list of shareholders | View document |
| 13 Dec 2010 | Annual return made up to 8 December 2010 with full list of shareholders | View document |
| 4 Nov 2010 | DIRECTOR APPOINTED MISS TATIANA GUSEVA | View document |
| 26 Jul 2010 | REGISTERED OFFICE CHANGED ON 26/07/2010 FROM REAR OF KNIGHTS GARDEN CENTRE LIMPSFIELD ROAD WARLINGHAM SURREY CR6 9DZ UNITED KINGDOM | View document |
| 8 Jul 2010 | COMPANY NAME CHANGED GLOBAL TRAVEL SOLUTIONS LIMITED CERTIFICATE ISSUED ON 08/07/10 | View document |
| 8 Jul 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 21 Jan 2010 | DIRECTOR APPOINTED SERGEY KUZNETSOV | View document |
| 8 Dec 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 8 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE ADAMS | View document |