VISARC LIMITED

Company number 03928815 ·

Active

110 filings

Date Filing
1 Apr 2026 Total exemption full accounts made up to 2026-02-28 · 12 pages View document
28 Feb 2026 Annual accounts for the year ending 28 February 2026 View accounts
12 Nov 2025 Confirmation statement made on 2025-11-07 with no updates · 3 pages View document
5 Nov 2025 Change of details for Mr Francesco Augusto Gamberini as a person with significant control on 2025-11-01 · 2 pages View document
10 Apr 2025 Total exemption full accounts made up to 2025-02-28 · 12 pages View document
28 Feb 2025 Annual accounts for the year ending 28 February 2025 View accounts
7 Nov 2024 Confirmation statement made on 2024-11-07 with updates · 4 pages View document
2 Jul 2024 Total exemption full accounts made up to 2024-02-29 · 13 pages View document
9 May 2024 Appointment of Mrs Jemma Woods as a director on 2024-05-08 · 2 pages View document
4 Apr 2024 Confirmation statement made on 2024-04-04 with no updates · 3 pages View document
29 Feb 2024 Annual accounts for the year ending 29 February 2024 View accounts
20 Feb 2024 Resolutions View document
20 Feb 2024 Resolutions · 1 page View document
11 Dec 2023 Statement of capital following an allotment of shares on 2023-11-21 · 4 pages View document
11 Jul 2023 Confirmation statement made on 2023-06-30 with updates · 4 pages View document
25 May 2023 Total exemption full accounts made up to 2023-02-28 · 14 pages View document
20 Mar 2023 Sub-division of shares on 2022-11-02 · 4 pages View document
14 Mar 2023 Statement of capital following an allotment of shares on 2023-02-27 · 4 pages View document
28 Feb 2023 Annual accounts for the year ending 28 February 2023 View accounts
28 Feb 2022 Annual accounts for the year ending 28 February 2022 View accounts
7 Dec 2021 Memorandum and Articles of Association · 9 pages View document
6 Dec 2021 Resolutions View document
6 Dec 2021 Resolutions View document
6 Dec 2021 Resolutions View document
6 Dec 2021 Resolutions View document
6 Dec 2021 Resolutions View document
6 Dec 2021 Resolutions · 5 pages View document
6 Dec 2021 Resolutions · 5 pages View document
6 Dec 2021 Resolutions View document
6 Dec 2021 Resolutions View document
6 Dec 2021 Resolutions View document
19 Jul 2021 Total exemption full accounts made up to 2021-02-28 · 11 pages View document
1 Jul 2021 Confirmation statement made on 2021-06-30 with updates · 3 pages View document
28 Feb 2021 Annual accounts for the year ending 28 February 2021 View accounts
28 Apr 2020 29/02/20 TOTAL EXEMPTION FULL View document
19 Mar 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCESCO AUGUSTO GAMBERINI / 19/03/2020 View document
29 Feb 2020 Annual accounts for the year ending 29 February 2020 View accounts
11 Feb 2020 CONFIRMATION STATEMENT MADE ON 08/02/20, NO UPDATES View document
5 Jun 2019 28/02/19 TOTAL EXEMPTION FULL View document
5 Jun 2019 REGISTERED OFFICE CHANGED ON 05/06/2019 FROM THE NEW BARN MILL LANE, EASTRY SANDWICH KENT CT13 0JW View document
28 Feb 2019 Annual accounts for the year ending 28 February 2019 View accounts
12 Feb 2019 CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES View document
15 Jun 2018 28/02/18 TOTAL EXEMPTION FULL View document
28 Feb 2018 Annual accounts for the year ending 28 February 2018 View accounts
9 Feb 2018 CONFIRMATION STATEMENT MADE ON 08/02/18, WITH UPDATES View document
26 Apr 2017 28/02/17 TOTAL EXEMPTION FULL View document
28 Feb 2017 Annual accounts for the year ending 28 February 2017 View accounts
9 Feb 2017 CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES View document
17 Nov 2016 Annual accounts, small company total exemption, made up to 29 February 2016 View document
5 Oct 2016 DIRECTOR'S CHANGE OF PARTICULARS / FRANCESCO AUGUSTO GAMBERINI / 23/09/2016 View document
12 Feb 2016 Annual return made up to 8 February 2016 with full list of shareholders View document
10 Sep 2015 APPOINTMENT TERMINATED, SECRETARY BATCHELOR COOP LIMITED View document
9 Sep 2015 SECRETARY APPOINTED MRS JEMMA WOODS View document
9 Apr 2015 Annual accounts, small company total exemption, made up to 28 February 2015 View document
28 Feb 2015 Annual accounts for the year ending 28 February 2015 View accounts
12 Feb 2015 Annual return made up to 8 February 2015 with full list of shareholders View document
29 Aug 2014 DIRECTOR'S CHANGE OF PARTICULARS / FRANCESCO AUGUSTO GAMBERINI / 26/08/2014 View document
22 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 039288150003 View document
26 Apr 2014 REGISTRATION OF A CHARGE / CHARGE CODE 039288150002 View document
15 Apr 2014 Annual accounts, small company total exemption, made up to 28 February 2014 View document
8 Mar 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
28 Feb 2014 Annual return made up to 8 February 2014 with full list of shareholders View document
28 Feb 2014 Annual accounts for the year ending 28 February 2014 View accounts
28 Feb 2014 DIRECTOR'S CHANGE OF PARTICULARS / FRANCESCO AUGUSTO GAMBERINI / 28/02/2014 View document
2 Apr 2013 Annual accounts, small company total exemption, made up to 28 February 2013 View document
1 Mar 2013 Annual return made up to 8 February 2013 with full list of shareholders View document
28 Feb 2013 Annual accounts for the year ending 28 February 2013 View accounts
28 Feb 2013 DIRECTOR'S CHANGE OF PARTICULARS / FRANCESCO AUGUSTO GAMBERINI / 28/02/2013 View document
1 May 2012 Annual accounts, small company total exemption, made up to 29 February 2012 View document
24 Feb 2012 Annual return made up to 8 February 2012 with full list of shareholders View document
10 May 2011 Annual accounts, small company total exemption, made up to 28 February 2011 · 7 pages View document
30 Mar 2011 Annual return made up to 8 February 2011 with full list of shareholders View document
24 Mar 2011 APPOINTMENT TERMINATED, SECRETARY LOUISE GAMBERINI · 1 page View document
24 Mar 2011 CORPORATE SECRETARY APPOINTED BATCHELOR COOP LIMITED View document
19 May 2010 Annual accounts, small company total exemption, made up to 28 February 2010 View document
26 Feb 2010 Annual return made up to 8 February 2010 with full list of shareholders View document
6 Aug 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
20 Apr 2009 Annual accounts, small company total exemption, made up to 28 February 2009 View document
27 Feb 2009 RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS View document
18 Apr 2008 GBP NC 1000/1002 01/04/2008 View document
18 Apr 2008 Annual accounts, small company total exemption, made up to 29 February 2008 View document
18 Apr 2008 NC INC ALREADY ADJUSTED 01/04/08 View document
3 Mar 2008 RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS View document
27 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 View document
21 Mar 2007 RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS View document
10 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 View document
14 Feb 2006 RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS View document
19 Apr 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 View document
15 Feb 2005 RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS View document
27 Apr 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 View document
20 Feb 2004 RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS View document
23 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 View document
26 Feb 2003 RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS View document
30 Apr 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 View document
13 Feb 2002 RETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS View document
1 Jun 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 View document
21 May 2001 RETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS View document
28 Mar 2001 RETURN MADE UP TO 18/02/00; FULL LIST OF MEMBERS View document
31 Aug 2000 REGISTERED OFFICE CHANGED ON 31/08/00 FROM: THE OLD PLOUGH HIGH STREET, EASTRY SANDWICH KENT CT13 0HF View document
28 Jun 2000 REGISTERED OFFICE CHANGED ON 28/06/00 FROM: THE OLD PLOUGH HIGH STREET, EASTRY SANDWICH KENT CT13 0HF View document
9 Jun 2000 REGISTERED OFFICE CHANGED ON 09/06/00 FROM: REGENT HOUSE 235-241 REGENT STREET LONDON W1R 8PS View document
23 May 2000 SECRETARY RESIGNED View document
23 May 2000 NEW SECRETARY APPOINTED View document
20 Apr 2000 DIRECTOR RESIGNED View document
31 Mar 2000 NEW DIRECTOR APPOINTED View document
29 Feb 2000 NEW DIRECTOR APPOINTED View document
29 Feb 2000 SECRETARY RESIGNED View document
29 Feb 2000 NEW SECRETARY APPOINTED View document
29 Feb 2000 DIRECTOR RESIGNED View document
18 Feb 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document