VISITONE LIMITED
Company number 14806276 · Monitor this company
25 filings
| Date | Filing | |
|---|---|---|
| 3 Jun 2026 | Memorandum and Articles of Association · 41 pages | View document |
| 5 May 2026 | Statement of capital following an allotment of shares on 2026-05-01 · 3 pages | View document |
| 20 Apr 2026 | Confirmation statement made on 2026-04-15 with no updates · 3 pages | View document |
| 26 Feb 2026 | Change of details for Mr Phillip Howard Markwick as a person with significant control on 2026-02-26 · 2 pages | View document |
| 26 Feb 2026 | Director's details changed for Mrs Charlotte Emma Irene Markwick on 2026-02-26 · 2 pages | View document |
| 10 Oct 2025 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 15 Apr 2025 | Confirmation statement made on 2025-04-15 with updates · 5 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 11 Mar 2025 | Resolutions · 4 pages | View document |
| 3 Jan 2025 | Memorandum and Articles of Association · 54 pages | View document |
| 3 Jan 2025 | Resolutions · 3 pages | View document |
| 17 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 24 Aug 2024 | Registered office address changed from Picture House High Street Uckfield TN22 1AS England to 88 Boundary Road Hove BN3 7GA on 2024-08-24 · 1 page | View document |
| 12 Aug 2024 | Resolutions · 4 pages | View document |
| 12 Aug 2024 | Resolutions · 3 pages | View document |
| 17 Jul 2024 | Sub-division of shares on 2024-07-10 · 4 pages | View document |
| 6 Jun 2024 | Registered office address changed from 56 West Street Shoreham-by-Sea BN43 5WG England to Picture House High Street Uckfield TN22 1AS on 2024-06-06 · 1 page | View document |
| 15 Apr 2024 | Confirmation statement made on 2024-04-15 with no updates · 3 pages | View document |
| 15 Apr 2024 | Registered office address changed from Picture House High Street Uckfield TN22 1AS England to 56 West Street Shoreham-by-Sea BN43 5WG on 2024-04-15 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 2 Jan 2024 | Current accounting period shortened from 2024-04-30 to 2024-03-31 · 1 page | View document |
| 1 Nov 2023 | Appointment of Mrs Charlotte Emma Irene Markwick as a director on 2023-11-01 · 2 pages | View document |
| 25 Sep 2023 | Certificate of change of name · 3 pages | View document |
| 19 Apr 2023 | Registered office address changed from 15-17 Middle Street Brighton BN1 1AL England to Picture House High Street Uckfield TN22 1AS on 2023-04-19 · 1 page | View document |
| 16 Apr 2023 | Incorporation · 10 pages | View document |