VISAGE SOLUTIONS LIMITED

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Company Documents

DateDescription
31/12/1531 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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10/08/1510 August 2015 DIRECTOR APPOINTED EMMA CUMBERLAND

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06/05/156 May 2015 Annual return made up to 6 May 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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25/09/1425 September 2014 APPOINTMENT TERMINATED, DIRECTOR JULIE WELSH

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10/09/1410 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DARLY CUMBERLAND / 09/09/2014

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10/09/1410 September 2014 APPOINTMENT TERMINATED, DIRECTOR JEMMA MARTEL-WELSH

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10/09/1410 September 2014 APPOINTMENT TERMINATED, DIRECTOR JEMMA MARTEL-WELSH

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10/09/1410 September 2014 REGISTERED OFFICE CHANGED ON 10/09/2014 FROM
2 RUTLAND GATE MEWS
LONDON
SW7 1PH
UNITED KINGDOM

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10/09/1410 September 2014 DIRECTOR APPOINTED MR DARLY CUMBERLAND

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10/09/1410 September 2014 Annual return made up to 13 August 2014 with full list of shareholders

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10/09/1410 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DARYL CUMBERLAND / 09/09/2014

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30/04/1430 April 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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22/10/1322 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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11/09/1311 September 2013 PREVSHO FROM 31/08/2013 TO 31/03/2013

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11/09/1311 September 2013 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
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI

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11/09/1311 September 2013 Annual return made up to 13 August 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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21/02/1321 February 2013 APPOINTMENT TERMINATED, DIRECTOR JEREMY ROTHWELL

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21/02/1321 February 2013 REGISTERED OFFICE CHANGED ON 21/02/2013 FROM
1ST FLOOR
502-504 HONEYPOT LANE
STANMORE
MIDDLESEX
HA7 1JR
ENGLAND

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21/02/1321 February 2013 DIRECTOR APPOINTED MRS JEMMA LOUISE MARTEL-WELSH

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16/10/1216 October 2012 APPOINTMENT TERMINATED, DIRECTOR BHARAT PINDORIA

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11/10/1211 October 2012 DIRECTOR APPOINTED MR JEREMY WALTER ROTHWELL

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11/10/1211 October 2012 DIRECTOR APPOINTED MRS JULIE MARGARET WELSH

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13/08/1213 August 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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