VISAURA LTD
Company number 10744625 · Monitor this company
42 filings
| Date | Filing | |
|---|---|---|
| 15 Sep 2026 | Total exemption full accounts made up to 2025-12-31 · 14 pages | View document |
| 3 Jun 2026 | Confirmation statement made on 2026-04-26 with updates · 4 pages | View document |
| 23 Feb 2026 | Resolutions · 1 page | View document |
| 17 Feb 2026 | Notification of Visaura Holdings Limited as a person with significant control on 2026-02-03 · 2 pages | View document |
| 17 Feb 2026 | Cessation of Ryan Tom Walton as a person with significant control on 2026-02-03 · 1 page | View document |
| 16 Feb 2026 | Registered office address changed from 53 the Parade Roath Cardiff CF24 3AB Wales to Albert House 256-260 Old Street London EC1V 9DD on 2026-02-16 · 1 page | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 3 Sep 2025 | Unaudited abridged accounts made up to 2024-12-31 · 9 pages | View document |
| 30 Apr 2025 | Confirmation statement made on 2025-04-26 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 4 Jul 2024 | Unaudited abridged accounts made up to 2023-12-31 · 9 pages | View document |
| 2 May 2024 | Confirmation statement made on 2024-04-26 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 26 Jun 2023 | Micro company accounts made up to 2022-12-31 · 4 pages | View document |
| 23 May 2023 | Resolutions · 1 page | View document |
| 23 May 2023 | Resolutions | View document |
| 10 May 2023 | Confirmation statement made on 2023-04-26 with no updates · 3 pages | View document |
| 7 Feb 2023 | Registered office address changed from Unit 1, the Lofts, Hunter Street Cardiff CF10 5GX Wales to 53 the Parade Roath Cardiff CF24 3AB on 2023-02-07 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 11 May 2022 | Confirmation statement made on 2022-04-26 with updates · 4 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 22 Oct 2021 | Micro company accounts made up to 2020-12-31 · 4 pages | View document |
| 29 Jul 2021 | Memorandum and Articles of Association · 43 pages | View document |
| 29 Jul 2021 | Resolutions · 2 pages | View document |
| 29 Jul 2021 | Registered office address changed from Unit 12 Royal Stuart Workshops Adelaide Place Cardiff CF10 5BR Wales to Unit 1, the Lofts, Hunter Street Cardiff CF10 5GX on 2021-07-29 · 1 page | View document |
| 29 Jul 2021 | Resolutions | View document |
| 28 Jul 2021 | Consolidation of shares on 2021-07-01 · 6 pages | View document |
| 23 Jul 2021 | Previous accounting period shortened from 2021-04-30 to 2020-12-31 · 1 page | View document |
| 19 Jul 2021 | Statement of capital following an allotment of shares on 2021-07-01 · 3 pages | View document |
| 19 Jul 2021 | Statement of capital following an allotment of shares on 2021-07-02 · 3 pages | View document |
| 25 Jun 2021 | Sub-division of shares on 2021-06-08 · 4 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 13 May 2020 | REGISTERED OFFICE CHANGED ON 13/05/2020 FROM HOLLIS HOUSE HOLLIS GARDENS LUCKINGTON CHIPPENHAM SN14 6NS UNITED KINGDOM | View document |
| 4 May 2020 | CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 10 Jan 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 26 Apr 2019 | CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES | View document |
| 25 Jan 2019 | 30/04/18 UNAUDITED ABRIDGED | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 27 Apr 2018 | CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES | View document |
| 27 Apr 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |