VISMAGIC SOFTWARE SOLUTIONS LIMITED
Company number 03251728 · Monitor this company
113 filings
| Date | Filing | |
|---|---|---|
| 31 Dec 2025 | Micro company accounts made up to 2025-03-31 · 4 pages | View document |
| 20 Oct 2025 | Confirmation statement made on 2025-09-19 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 23 Dec 2024 | Micro company accounts made up to 2024-03-31 · 4 pages | View document |
| 31 Oct 2024 | Confirmation statement made on 2024-09-19 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 22 Dec 2023 | Micro company accounts made up to 2023-03-31 · 4 pages | View document |
| 1 Oct 2023 | Confirmation statement made on 2023-09-19 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 19 Dec 2022 | Micro company accounts made up to 2022-03-31 · 4 pages | View document |
| 22 Sep 2022 | Confirmation statement made on 2022-09-19 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 4 Jan 2022 | Registered office address changed from The Boatshed Steamer Quay Road Totnes Devon TQ9 5AL to 1 Brassey Road Shrewsbury Shropshire SY3 7FA on 2022-01-04 · 1 page | View document |
| 29 Dec 2021 | Micro company accounts made up to 2021-03-31 · 4 pages | View document |
| 26 Sep 2021 | Confirmation statement made on 2021-09-19 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 1 Oct 2019 | CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 30 Oct 2018 | CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES | View document |
| 14 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 22 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 25 Sep 2017 | CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 29 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 29 Sep 2016 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 30 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 26 Oct 2015 | Annual return made up to 19 September 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 30 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 7 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ROURKE / 27/08/2014 | View document |
| 7 Oct 2014 | Annual return made up to 19 September 2014 with full list of shareholders | View document |
| 7 Oct 2014 | SECRETARY'S CHANGE OF PARTICULARS / JULIE MARGARET ROURKE / 27/08/2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 6 Nov 2013 | Annual return made up to 19 September 2013 with full list of shareholders | View document |
| 23 Aug 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 12 Jul 2013 | PREVEXT FROM 31/12/2012 TO 31/03/2013 | View document |
| 30 Jan 2013 | 30/01/13 STATEMENT OF CAPITAL GBP 10000 | View document |
| 25 Jan 2013 | STATEMENT BY DIRECTORS | View document |
| 25 Jan 2013 | REDUCE ISSUED CAPITAL 08/01/2013 | View document |
| 25 Jan 2013 | SOLVENCY STATEMENT DATED 08/01/13 | View document |
| 16 Oct 2012 | Annual return made up to 19 September 2012 with full list of shareholders | View document |
| 4 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 5 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 20 Sep 2011 | Annual return made up to 19 September 2011 with full list of shareholders | View document |
| 10 Nov 2010 | Annual return made up to 19 September 2010 with full list of shareholders | View document |
| 3 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 15 Dec 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 15 Dec 2009 | COMPANY NAME CHANGED VISMA SOFTWARE LIMITED CERTIFICATE ISSUED ON 15/12/09 | View document |
| 4 Nov 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 26 Oct 2009 | Annual return made up to 19 September 2009 with full list of shareholders | View document |
| 30 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 22 Sep 2008 | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS | View document |
| 16 Jan 2008 | RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS | View document |
| 2 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 2 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 17 Apr 2007 | RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS | View document |
| 12 Apr 2007 | RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS | View document |
| 29 Jun 2006 | REGISTERED OFFICE CHANGED ON 29/06/06 FROM: 1 BRASSEY ROAD OLD POTTS WAY SHREWSBURY SY3 7FA | View document |
| 27 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 17 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 13 Dec 2004 | RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS | View document |
| 5 Nov 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 13 Jan 2004 | RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS | View document |
| 13 Jan 2004 | NEW SECRETARY APPOINTED | View document |
| 6 Aug 2003 | SECRETARY RESIGNED | View document |
| 10 Mar 2003 | RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS | View document |
| 7 Nov 2002 | £ NC 550000/710000 03/09 | View document |
| 7 Nov 2002 | NC INC ALREADY ADJUSTED 03/09/02 | View document |
| 19 Jul 2002 | NC INC ALREADY ADJUSTED 28/06/02 | View document |
| 19 Jul 2002 | £ NC 50000/550000 28/06 | View document |
| 10 Jun 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 14 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 5 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 17 Oct 2001 | COMPANY NAME CHANGED VISMA BUSINESS LIMITED CERTIFICATE ISSUED ON 17/10/01 | View document |
| 11 Oct 2001 | DIRECTOR RESIGNED | View document |
| 17 Sep 2001 | RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS | View document |
| 6 Jul 2001 | DIRECTOR RESIGNED | View document |
| 25 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 25 Jun 2001 | REGISTERED OFFICE CHANGED ON 25/06/01 FROM: THE DOCK OFFICE TRAFFORD ROAD SALFORD QUAYS MANCHESTER M5 2XB | View document |
| 6 Mar 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 23 Jan 2001 | SECRETARY RESIGNED | View document |
| 23 Jan 2001 | NEW SECRETARY APPOINTED | View document |
| 7 Nov 2000 | RETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS | View document |
| 3 Nov 2000 | NC INC ALREADY ADJUSTED 30/09/00 | View document |
| 3 Nov 2000 | ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00 | View document |
| 3 Nov 2000 | NC INC ALREADY ADJUSTED 30/09/00 | View document |
| 23 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 | View document |
| 5 Nov 1999 | £ NC 10000/50000 01/11/99 | View document |
| 5 Nov 1999 | ACC. REF. DATE SHORTENED FROM 30/09/99 TO 31/07/99 | View document |
| 5 Nov 1999 | NC INC ALREADY ADJUSTED 01/11/99 | View document |
| 9 Sep 1999 | COMPANY NAME CHANGED VISMA LIMITED CERTIFICATE ISSUED ON 10/09/99 | View document |
| 8 Sep 1999 | RETURN MADE UP TO 19/09/99; FULL LIST OF MEMBERS | View document |
| 3 Aug 1999 | EXEMPTION FROM APPOINTING AUDITORS 26/07/99 | View document |
| 3 Aug 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 | View document |
| 15 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 15 Jul 1999 | NEW SECRETARY APPOINTED | View document |
| 15 Jul 1999 | SECRETARY RESIGNED | View document |
| 5 Nov 1998 | RETURN MADE UP TO 19/09/98; NO CHANGE OF MEMBERS | View document |
| 15 Jul 1998 | EXEMPTION FROM APPOINTING AUDITORS 01/06/98 | View document |
| 14 Jul 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 | View document |
| 27 Oct 1997 | NEW SECRETARY APPOINTED | View document |
| 27 Oct 1997 | RETURN MADE UP TO 19/09/97; FULL LIST OF MEMBERS | View document |
| 27 Oct 1997 | SECRETARY RESIGNED | View document |
| 7 Oct 1996 | NEW DIRECTOR APPOINTED | View document |
| 7 Oct 1996 | REGISTERED OFFICE CHANGED ON 07/10/96 FROM: INTERNATIONAL HOUSE THE BRITANNIA SUITE MANCHESTER M3 2ER | View document |
| 7 Oct 1996 | SECRETARY RESIGNED | View document |
| 7 Oct 1996 | DIRECTOR RESIGNED | View document |
| 7 Oct 1996 | NEW SECRETARY APPOINTED | View document |
| 19 Sep 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |