VISOR COMMERCE LIMITED
Company number 09108414 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 1 Sep 2026 | Confirmation statement made on 2026-08-21 with no updates · 3 pages | View document |
| 10 Sep 2025 | Group of companies' accounts made up to 2024-12-31 · 30 pages | View document |
| 1 Sep 2025 | Confirmation statement made on 2025-08-21 with updates · 9 pages | View document |
| 28 Aug 2025 | Director's details changed for Mr James Watts on 2025-08-20 · 2 pages | View document |
| 12 Aug 2025 | Statement of capital following an allotment of shares on 2025-07-25 · 3 pages | View document |
| 15 Jan 2025 | Registered office address changed from Onbuy House 12-14 Dean Park Crescent Bournemouth BH1 1HL England to 167-169 Great Portland Street Fifth Floor London W1W 5PF on 2025-01-15 · 1 page | View document |
| 16 Dec 2024 | Statement of capital following an allotment of shares on 2024-11-28 · 3 pages | View document |
| 20 Nov 2024 | Confirmation statement made on 2024-11-16 with updates · 9 pages | View document |
| 7 Oct 2024 | Statement of capital following an allotment of shares on 2024-10-03 · 3 pages | View document |
| 6 Aug 2024 | Statement of capital following an allotment of shares on 2024-07-29 · 3 pages | View document |
| 31 Jul 2024 | Full accounts made up to 2023-12-31 · 31 pages | View document |
| 12 Mar 2024 | Resolutions | View document |
| 12 Mar 2024 | Resolutions · 1 page | View document |
| 1 Mar 2024 | Memorandum and Articles of Association · 55 pages | View document |
| 27 Feb 2024 | Satisfaction of charge 091084140001 in full · 1 page | View document |
| 26 Feb 2024 | Statement of capital following an allotment of shares on 2024-02-20 · 3 pages | View document |
| 5 Feb 2024 | Statement of capital following an allotment of shares on 2024-02-02 · 3 pages | View document |
| 19 Jan 2024 | Resolutions · 10 pages | View document |
| 19 Jan 2024 | Resolutions | View document |
| 19 Jan 2024 | Resolutions · 3 pages | View document |
| 19 Jan 2024 | Resolutions | View document |
| 16 Nov 2023 | Confirmation statement made on 2023-11-16 with updates · 9 pages | View document |
| 31 Oct 2023 | Statement of capital following an allotment of shares on 2023-10-30 · 3 pages | View document |
| 19 Oct 2023 | Confirmation statement made on 2023-10-15 with updates · 9 pages | View document |
| 31 May 2023 | Statement of capital following an allotment of shares on 2023-05-12 · 3 pages | View document |
| 11 May 2023 | Current accounting period extended from 2023-06-30 to 2023-12-31 · 1 page | View document |
| 3 Apr 2023 | Full accounts made up to 2022-06-30 · 33 pages | View document |
| 19 Feb 2023 | Change of details for Mr Cassion Lloyd Munro Paton as a person with significant control on 2021-10-15 · 2 pages | View document |
| 21 Oct 2022 | Termination of appointment of Mark Lister as a director on 2022-10-20 · 1 page | View document |
| 21 Oct 2022 | Confirmation statement made on 2022-10-15 with no updates · 3 pages | View document |
| 20 Dec 2021 | Registered office address changed from J7 the Fulcrum Vantage Way Mannings Heath Poole Dorset BH12 4NU United Kingdom to Onbuy House 12-14 Dean Park Crescent Bournemouth BH1 1HL on 2021-12-20 · 1 page | View document |
| 24 Nov 2021 | Termination of appointment of Aron Cody-Boutcher as a director on 2021-11-15 · 1 page | View document |
| 27 Oct 2021 | Confirmation statement made on 2021-10-15 with updates · 9 pages | View document |
| 9 Jul 2021 | Statement of capital following an allotment of shares on 2021-07-09 · 3 pages | View document |
| 9 Jul 2021 | Memorandum and Articles of Association · 55 pages | View document |
| 9 Jul 2021 | Statement of capital following an allotment of shares on 2021-07-06 · 3 pages | View document |
| 8 Jul 2021 | Registration of charge 091084140001, created on 2021-07-06 · 22 pages | View document |
| 1 Jul 2021 | Statement of capital following an allotment of shares on 2021-06-22 · 3 pages | View document |
| 1 Jul 2021 | Statement of capital following an allotment of shares on 2021-06-30 · 3 pages | View document |
| 1 Jul 2021 | Statement of capital following an allotment of shares on 2021-06-17 · 3 pages | View document |
| 30 Jun 2021 | Resolutions · 9 pages | View document |
| 30 Jun 2021 | Resolutions | View document |
| 30 Jun 2021 | Resolutions | View document |
| 30 Jun 2021 | Resolutions | View document |
| 20 Nov 2020 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 15 Oct 2020 | CONFIRMATION STATEMENT MADE ON 15/10/20, WITH UPDATES | View document |
| 10 Aug 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 9 Jul 2020 | 03/07/20 STATEMENT OF CAPITAL GBP 216.184124 | View document |
| 9 Jul 2020 | 08/07/20 STATEMENT OF CAPITAL GBP 217.127908 | View document |
| 3 Jul 2020 | 16/06/20 STATEMENT OF CAPITAL GBP 206.660314 | View document |
| 3 Jul 2020 | 24/06/20 STATEMENT OF CAPITAL GBP 208.247616 | View document |
| 30 Apr 2020 | 06/04/20 STATEMENT OF CAPITAL GBP 188.884111 | View document |
| 30 Apr 2020 | 20/04/20 STATEMENT OF CAPITAL GBP 189.557133 | View document |
| 30 Apr 2020 | 06/04/20 STATEMENT OF CAPITAL GBP 189.383867 | View document |
| 30 Apr 2020 | 03/04/20 STATEMENT OF CAPITAL GBP 188.527142 | View document |
| 30 Apr 2020 | 01/04/20 STATEMENT OF CAPITAL GBP 186.425711 | View document |
| 30 Apr 2020 | 30/03/20 STATEMENT OF CAPITAL GBP 181.986255 | View document |
| 30 Apr 2020 | 30/03/20 STATEMENT OF CAPITAL GBP 180.558382 | View document |
| 6 Mar 2020 | PSC'S CHANGE OF PARTICULARS / MR CASSION LLOYD MUNRO PATON / 06/03/2020 | View document |
| 6 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CASSION LLOYD MUNRO PATON / 06/03/2020 | View document |
| 17 Feb 2020 | 31/01/20 STATEMENT OF CAPITAL GBP 1956140.000000 | View document |
| 17 Feb 2020 | ADOPT ARTICLES 30/01/2020 | View document |
| 10 Feb 2020 | DIRECTOR APPOINTED MR MARK ALAN PEARSON | View document |
| 7 Jan 2020 | CONFIRMATION STATEMENT MADE ON 02/01/20, WITH UPDATES | View document |
| 27 Dec 2019 | SUB-DIVISION 22/11/19 | View document |
| 27 Dec 2019 | ADOPT ARTICLES 22/11/2019 | View document |
| 11 Oct 2019 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 3 Sep 2019 | 30/06/19 STATEMENT OF CAPITAL GBP 150 | View document |
| 1 Jul 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES | View document |
| 7 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 2 Jul 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES | View document |
| 15 Jun 2018 | PSC'S CHANGE OF PARTICULARS / MR CASSION LLOYD MUNRO PATON / 15/06/2018 | View document |
| 15 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CASSION LLOYD MUNRO PATON / 15/06/2018 | View document |
| 31 Aug 2017 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2017 | 21/08/17 STATEMENT OF CAPITAL GBP 124 | View document |
| 5 Jul 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES | View document |
| 30 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 27 Jul 2016 | REGISTERED OFFICE CHANGED ON 27/07/2016 FROM J7 THE FULCRUM 6 VANTAGE WAY MANNINGS HEATH POOLE DORSET BH12 4NU UNITED KINGDOM | View document |
| 27 Jul 2016 | Registered office address changed from , J7 the Fulcrum 6 Vantage Way, Mannings Heath, Poole, Dorset, BH12 4NU, United Kingdom to Onbuy House 12-14 Dean Park Crescent Bournemouth BH1 1HL on 2016-07-27 · 1 page | View document |
| 19 Jul 2016 | REGISTERED OFFICE CHANGED ON 19/07/2016 FROM 26A LORNE PARK ROAD BOURNEMOUTH DORSET BH1 1JL | View document |
| 19 Jul 2016 | Registered office address changed from , 26a Lorne Park Road Bournemouth, Dorset, BH1 1JL to Onbuy House 12-14 Dean Park Crescent Bournemouth BH1 1HL on 2016-07-19 · 1 page | View document |
| 15 Jul 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 22 Feb 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 27 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH PATON | View document |
| 1 Jul 2015 | Annual return made up to 30 June 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 3 Feb 2015 | REGISTERED OFFICE CHANGED ON 03/02/2015 FROM 12 STEEPLETON ROAD BROADSTONE POOLE DORSET BH18 8LH UNITED KINGDOM | View document |
| 3 Feb 2015 | Registered office address changed from , 12 Steepleton Road Broadstone, Poole, Dorset, BH18 8LH, United Kingdom to Onbuy House 12-14 Dean Park Crescent Bournemouth BH1 1HL on 2015-02-03 · 1 page | View document |
| 23 Jan 2015 | Registered office address changed from , 26a Lorne Park Road Bournemouth, Dorset, BH1 1JL, United Kingdom to Onbuy House 12-14 Dean Park Crescent Bournemouth BH1 1HL on 2015-01-23 · 1 page | View document |
| 23 Jan 2015 | REGISTERED OFFICE CHANGED ON 23/01/2015 FROM 26A LORNE PARK ROAD BOURNEMOUTH DORSET BH1 1JL UNITED KINGDOM | View document |
| 30 Jun 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |