VISIBLE NOISE LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/06/254 June 2025 | Confirmation statement made on 2025-05-31 with no updates |
| 27/09/2427 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 07/06/247 June 2024 | Confirmation statement made on 2024-05-31 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/09/2326 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 10/07/2310 July 2023 | Cessation of Yves Michel Jacques Guillemot as a person with significant control on 2023-06-04 |
| 16/06/2316 June 2023 | Confirmation statement made on 2023-05-31 with no updates |
| 04/06/234 June 2023 | Termination of appointment of Yves-Michel Jacques Guillemot as a director on 2023-06-02 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 09/12/229 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 07/12/207 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 08/06/208 June 2020 | CONFIRMATION STATEMENT MADE ON 04/06/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 17/09/1917 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 06/06/196 June 2019 | CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 07/06/187 June 2018 | CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 30/09/1730 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 07/06/177 June 2017 | CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES |
| 07/06/167 June 2016 | Annual return made up to 4 June 2016 with full list of shareholders |
| 07/06/167 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KELLY ESSAYAH / 20/10/2015 |
| 07/06/167 June 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS KELLY ESSAYAH / 20/10/2015 |
| 14/04/1614 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 04/06/154 June 2015 | Annual return made up to 4 June 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 22/10/1422 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 04/06/144 June 2014 | Annual return made up to 4 June 2014 with full list of shareholders |
| 26/06/1326 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 06/06/136 June 2013 | Annual return made up to 4 June 2013 with full list of shareholders |
| 15/01/1315 January 2013 | REGISTERED OFFICE CHANGED ON 15/01/2013 FROM 231 PORTOBELLO ROAD LONDON W11 1LT |
| 26/09/1226 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 20/06/1220 June 2012 | Annual return made up to 4 June 2012 with full list of shareholders |
| 23/09/1123 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 20/06/1120 June 2011 | Annual return made up to 4 June 2011 with full list of shareholders |
| 02/10/102 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS KELLY ESSAYAH / 04/06/2010 |
| 25/06/1025 June 2010 | Annual return made up to 4 June 2010 with full list of shareholders |
| 16/10/0916 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 02/07/092 July 2009 | RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 29/07/0829 July 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
| 05/07/085 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 26/06/0826 June 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KELLY MANNS / 25/03/2006 |
| 26/06/0826 June 2008 | RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS |
| 24/10/0724 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 05/09/075 September 2007 | RETURN MADE UP TO 04/06/07; NO CHANGE OF MEMBERS |
| 04/11/064 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 23/06/0623 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 22/06/0622 June 2006 | RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS |
| 30/08/0530 August 2005 | DELIVERY EXT'D 3 MTH 29/12/04 |
| 13/06/0513 June 2005 | RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS |
| 04/02/054 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 17/09/0417 September 2004 | DELIVERY EXT'D 3 MTH 29/12/03 |
| 12/07/0412 July 2004 | RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS |
| 09/02/049 February 2004 | ACC. REF. DATE EXTENDED FROM 30/06/03 TO 29/12/03 |
| 30/12/0330 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 17/06/0317 June 2003 | RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS |
| 11/07/0211 July 2002 | RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS |
| 04/06/014 June 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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