VISKU SOLUTIONS LIMITED

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Company Documents

DateDescription
11/08/2511 August 2025 NewConfirmation statement made on 2025-07-28 with no updates

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04/03/254 March 2025 Termination of appointment of Steven Purvis as a director on 2025-01-31

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07/10/247 October 2024

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07/10/247 October 2024 Audit exemption subsidiary accounts made up to 2023-12-31

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07/10/247 October 2024

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07/10/247 October 2024

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05/08/245 August 2024 Confirmation statement made on 2024-07-28 with updates

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01/08/241 August 2024 Termination of appointment of Andrew William Ernest Anthony Jackson-Proes as a director on 2024-07-11

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03/07/243 July 2024 Change of details for Bis Henderson Holdings Limited as a person with significant control on 2023-10-24

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02/07/242 July 2024 Appointment of Stephen Ashton as a director on 2024-05-28

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01/07/241 July 2024 Appointment of Mr Andrew William Ernest Anthony Jackson-Proes as a director on 2024-05-28

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05/06/245 June 2024 Termination of appointment of Thomas Edward Fitzgerald as a director on 2024-05-30

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12/02/2412 February 2024 Registration of charge 077219450002, created on 2024-02-07

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26/10/2326 October 2023 Change of name notice

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26/10/2326 October 2023 Certificate of change of name

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22/10/2322 October 2023

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22/10/2322 October 2023

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22/10/2322 October 2023

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16/10/2316 October 2023

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16/10/2316 October 2023 Audit exemption subsidiary accounts made up to 2022-12-31

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16/10/2316 October 2023

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16/10/2316 October 2023

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02/08/232 August 2023 Confirmation statement made on 2023-07-28 with no updates

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10/07/2310 July 2023 Satisfaction of charge 077219450001 in full

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24/04/2324 April 2023 Register(s) moved to registered inspection location Emw Seebeck House, 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR

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24/04/2324 April 2023 Register inspection address has been changed to Emw Seebeck House, 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR

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21/04/2321 April 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

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21/04/2321 April 2023 Change of details for Bis Henderson Holdings Limited as a person with significant control on 2023-04-21

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16/01/2316 January 2023 Previous accounting period shortened from 2023-02-28 to 2022-12-31

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29/11/2229 November 2022

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29/11/2229 November 2022

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29/11/2229 November 2022 Audit exemption subsidiary accounts made up to 2022-02-28

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29/11/2229 November 2022

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22/10/2122 October 2021 Confirmation statement made on 2021-07-28 with updates

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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07/08/207 August 2020 CONFIRMATION STATEMENT MADE ON 28/07/20, WITH UPDATES

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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31/01/2031 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN CHAMBERS / 13/01/2020

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01/08/191 August 2019 CONFIRMATION STATEMENT MADE ON 28/07/19, WITH UPDATES

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04/07/194 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BIS HENDERSON HOLDINGS LIMITED

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04/07/194 July 2019 CESSATION OF BIS HENDERSON LIMITED AS A PSC

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30/05/1930 May 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/19

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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21/11/1821 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STANLEY BOTHAM / 17/03/2018

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20/11/1820 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN KAYE / 14/07/2018

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22/08/1822 August 2018 CESSATION OF MARK STANLEY BOTHAM AS A PSC

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22/08/1822 August 2018 CESSATION OF ANDREW JOHN KAYE AS A PSC

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22/08/1822 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BIS HENDERSON LIMITED

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30/07/1830 July 2018 CONFIRMATION STATEMENT MADE ON 28/07/18, WITH UPDATES

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22/06/1822 June 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/18

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10/04/1810 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / SIDNEY HOLIAN / 10/04/2018

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02/03/182 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / SIDNEY HOLIAN / 02/03/2018

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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02/08/172 August 2017 CONFIRMATION STATEMENT MADE ON 28/07/17, WITH UPDATES

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25/06/1725 June 2017 28/02/17 TOTAL EXEMPTION FULL

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08/06/178 June 2017 24/05/2017

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01/06/171 June 2017 DIRECTOR APPOINTED STEVEN PURVIS

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01/06/171 June 2017 DIRECTOR APPOINTED SIDNEY HOLIAN

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31/05/1731 May 2017 24/05/17 STATEMENT OF CAPITAL GBP 10

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30/05/1730 May 2017 Annual accounts small company total exemption made up to 28 February 2016

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09/03/179 March 2017 CURRSHO FROM 31/07/2016 TO 28/02/2016

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22/02/1722 February 2017 COMPANY NAME CHANGED LOGISTICS SPEND MANAGEMENT LIMITED CERTIFICATE ISSUED ON 22/02/17

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11/08/1611 August 2016 CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES

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28/04/1628 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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24/08/1524 August 2015 Annual return made up to 28 July 2015 with full list of shareholders

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21/08/1521 August 2015 APPOINTMENT TERMINATED, SECRETARY BASHIR KHAN

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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12/04/1512 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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24/02/1524 February 2015 APPOINTMENT TERMINATED, DIRECTOR BASHIR KHAN

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24/02/1524 February 2015 DIRECTOR APPOINTED MR MARK STANLEY BOTHAM

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24/02/1524 February 2015 DIRECTOR APPOINTED STEPHEN JOHN CHAMBERS

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24/02/1524 February 2015 DIRECTOR APPOINTED ANDREW JOHN KAYE

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01/08/141 August 2014 Annual return made up to 28 July 2014 with full list of shareholders

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22/11/1322 November 2013 Annual accounts small company total exemption made up to 31 July 2013

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06/08/136 August 2013 Annual return made up to 28 July 2013 with full list of shareholders

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21/02/1321 February 2013 Annual accounts small company total exemption made up to 31 July 2012

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07/08/127 August 2012 Annual return made up to 28 July 2012 with full list of shareholders

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29/07/1129 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / BASHIR AHMAD KHAN / 28/07/2011

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29/07/1129 July 2011 SECRETARY'S CHANGE OF PARTICULARS / BASHIR AHMAD KHAN / 28/07/2011

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28/07/1128 July 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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28/07/1128 July 2011 CORPORATE SECRETARY APPOINTED EMW SECRETARIES LIMITED

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