VISKU CONSULTING LIMITED
Company number 08261425 · Monitor this company
98 filings
| Date | Filing | |
|---|---|---|
| 24 Nov 2025 | PARENT_ACC · 42 pages | View document |
| 24 Nov 2025 | GUARANTEE2 · 3 pages | View document |
| 24 Nov 2025 | AGREEMENT2 · 1 page | View document |
| 24 Nov 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 17 pages | View document |
| 23 Oct 2025 | Confirmation statement made on 2025-10-19 with no updates · 3 pages | View document |
| 28 Oct 2024 | Confirmation statement made on 2024-10-19 with updates · 4 pages | View document |
| 8 Oct 2024 | AGREEMENT2 · 1 page | View document |
| 8 Oct 2024 | PARENT_ACC · 43 pages | View document |
| 8 Oct 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 20 pages | View document |
| 8 Oct 2024 | GUARANTEE2 · 3 pages | View document |
| 1 Aug 2024 | Termination of appointment of Andrew William Ernest Anthony Jackson-Proes as a director on 2024-07-11 · 1 page | View document |
| 2 Jul 2024 | Appointment of Stephen Ashton as a director on 2024-05-28 · 2 pages | View document |
| 2 Jul 2024 | Change of details for Bis Henderson Holdings Limited as a person with significant control on 2023-10-24 · 2 pages | View document |
| 1 Jul 2024 | Appointment of Mr Andrew William Ernest Anthony Jackson-Proes as a director on 2024-05-28 · 2 pages | View document |
| 5 Jun 2024 | Termination of appointment of Thomas Edward Fitzgerald as a director on 2024-05-30 · 1 page | View document |
| 13 Feb 2024 | Termination of appointment of Neil Lindsay Adcock as a director on 2024-01-31 · 1 page | View document |
| 1 Nov 2023 | Confirmation statement made on 2023-10-19 with no updates · 3 pages | View document |
| 22 Oct 2023 | PARENT_ACC · 38 pages | View document |
| 22 Oct 2023 | GUARANTEE2 · 3 pages | View document |
| 22 Oct 2023 | AGREEMENT2 · 1 page | View document |
| 18 Oct 2023 | PARENT_ACC · 38 pages | View document |
| 18 Oct 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 19 pages | View document |
| 18 Oct 2023 | AGREEMENT2 · 1 page | View document |
| 18 Oct 2023 | GUARANTEE2 · 3 pages | View document |
| 12 Oct 2023 | Certificate of change of name · 3 pages | View document |
| 10 Jul 2023 | Satisfaction of charge 082614250002 in full · 1 page | View document |
| 24 Apr 2023 | Register inspection address has been changed to C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR · 1 page | View document |
| 24 Apr 2023 | Register(s) moved to registered inspection location C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR · 1 page | View document |
| 21 Apr 2023 | Registered office address changed from Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR to 21-25 Appleby Lodge Way Wellingborough Northamptonshire NN8 6BT on 2023-04-21 · 1 page | View document |
| 21 Apr 2023 | Change of details for Bis Henderson Holdings Limited as a person with significant control on 2023-04-21 · 2 pages | View document |
| 16 Jan 2023 | Previous accounting period shortened from 2023-02-28 to 2022-12-31 · 1 page | View document |
| 29 Nov 2022 | Audit exemption subsidiary accounts made up to 2022-02-28 · 16 pages | View document |
| 29 Nov 2022 | AGREEMENT2 · 1 page | View document |
| 29 Nov 2022 | PARENT_ACC · 34 pages | View document |
| 29 Nov 2022 | GUARANTEE2 · 3 pages | View document |
| 2 Nov 2022 | Confirmation statement made on 2022-10-19 with no updates · 3 pages | View document |
| 22 Oct 2021 | Confirmation statement made on 2021-10-19 with updates · 5 pages | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 29 Feb 2020 | Annual accounts for the year ending 29 February 2020 | View accounts |
| 24 Oct 2019 | CONFIRMATION STATEMENT MADE ON 19/10/19, WITH UPDATES | View document |
| 3 Jul 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BIS HENDERSON HOLDINGS LIMITED | View document |
| 3 Jul 2019 | CESSATION OF BIS HENDERSON LIMITED AS A PSC | View document |
| 30 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/19 | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 21 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STANLEY BOTHAM / 17/03/2018 | View document |
| 20 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN KAYE / 14/07/2018 | View document |
| 22 Oct 2018 | CONFIRMATION STATEMENT MADE ON 19/10/18, WITH UPDATES | View document |
| 10 Aug 2018 | ADOPT ARTICLES 23/07/2018 | View document |
| 2 Aug 2018 | DIRECTOR APPOINTED NEIL LINDSAY ADCOCK | View document |
| 2 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK BOTHAM | View document |
| 22 Jun 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/18 | View document |
| 20 Apr 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 082614250001 | View document |
| 10 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / SIDNEY HOLIAN / 10/04/2018 | View document |
| 2 Mar 2018 | PSC'S CHANGE OF PARTICULARS / SIDNEY HOLIAN / 02/03/2018 | View document |
| 2 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / SIDNEY HOLIAN / 02/03/2018 | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 6 Dec 2017 | PSC'S CHANGE OF PARTICULARS / BIS HENDERSON LIMITED / 26/06/2017 | View document |
| 28 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIDNEY HOLIAN | View document |
| 28 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BIS HENDERSON LIMITED | View document |
| 28 Nov 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 28/11/2017 | View document |
| 1 Nov 2017 | CONFIRMATION STATEMENT MADE ON 19/10/17, WITH UPDATES | View document |
| 19 Jul 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 19 Jul 2017 | 26/06/17 STATEMENT OF CAPITAL GBP 14.30 | View document |
| 19 Jul 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 12 Jul 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/17 | View document |
| 7 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR CRAIG WILLOUGHBY | View document |
| 20 Jun 2017 | 07/06/17 STATEMENT OF CAPITAL GBP 10.53 | View document |
| 16 Jun 2017 | ADOPT ARTICLES 07/06/2017 | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 2 Nov 2016 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES | View document |
| 6 Jun 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/16 | View document |
| 3 Nov 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/15 | View document |
| 20 Oct 2015 | Annual return made up to 19 October 2015 with full list of shareholders | View document |
| 14 Jul 2015 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY | View document |
| 13 Jul 2015 | AUDITOR'S RESIGNATION | View document |
| 30 Jun 2015 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY | View document |
| 21 Oct 2014 | Annual return made up to 19 October 2014 with full list of shareholders | View document |
| 8 Oct 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14 | View document |
| 8 Nov 2013 | Annual return made up to 19 October 2013 with full list of shareholders | View document |
| 29 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STANLEY BOTHAM / 19/10/2013 | View document |
| 29 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG CAMPBELL WILLOUGHBY / 19/10/2013 | View document |
| 29 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SIDNEY HOLIAN / 19/10/2013 | View document |
| 29 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN KAYE / 19/10/2013 | View document |
| 10 Sep 2013 | 19/08/13 STATEMENT OF CAPITAL GBP 10.00 | View document |
| 10 Sep 2013 | DIRECTOR APPOINTED CRAIG CAMPBELL WILLOUGHBY | View document |
| 10 Sep 2013 | ADOPT ARTICLES 19/08/2013 | View document |
| 10 Sep 2013 | DIRECTOR APPOINTED SIDNEY HOLIAN | View document |
| 11 Jul 2013 | SUB DIVISION 04/07/2013 | View document |
| 11 Jul 2013 | SUB-DIVISION 04/07/13 | View document |
| 8 Jul 2013 | COMPANY NAME CHANGED SEEBECK 85 LIMITED CERTIFICATE ISSUED ON 08/07/13 | View document |
| 5 Jul 2013 | CURREXT FROM 31/10/2013 TO 28/02/2014 | View document |
| 5 Jul 2013 | SECRETARY APPOINTED STEPHEN JOHN CHAMBERS | View document |
| 5 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN ZANT-BOER | View document |
| 5 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR EMW DIRECTORS LIMITED | View document |
| 5 Jul 2013 | DIRECTOR APPOINTED STEPHEN JOHN CHAMBERS | View document |
| 5 Jul 2013 | DIRECTOR APPOINTED ANDREW JOHN KAYE | View document |
| 5 Jul 2013 | DIRECTOR APPOINTED MR MARK STANLEY BOTHAM | View document |
| 19 Oct 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |