VISSCORE LIMITED

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Company Documents

DateDescription
28/08/2528 August 2025 NewConfirmation statement made on 2025-08-21 with updates

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06/01/256 January 2025 Amended total exemption full accounts made up to 2023-12-31

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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04/09/244 September 2024 Director's details changed for Mr Paul Stephen Newbury on 2024-09-04

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04/09/244 September 2024 Confirmation statement made on 2024-08-21 with updates

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04/09/244 September 2024 Statement of capital following an allotment of shares on 2024-07-01

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04/09/244 September 2024 Notification of Stephan Grant Briggs as a person with significant control on 2024-07-04

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04/09/244 September 2024 Registered office address changed from The Maltings East Tyndall Street Cardiff CF24 5EZ Wales to The Maltings East Tyndall Street Cardiff CF24 5EA on 2024-09-04

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04/09/244 September 2024 Cessation of Yard Associates Ltd as a person with significant control on 2024-07-04

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17/07/2417 July 2024 Resolutions

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17/07/2417 July 2024 Memorandum and Articles of Association

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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30/11/2330 November 2023 Total exemption full accounts made up to 2022-12-31

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01/11/231 November 2023 Change of details for Yard Associates Ltd as a person with significant control on 2023-11-01

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01/11/231 November 2023 Director's details changed for Mr Stephan Grant Briggs on 2023-01-24

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01/11/231 November 2023 Director's details changed for Mr Paul Stephen Newbury on 2023-01-24

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01/11/231 November 2023 Registered office address changed from 23rd Floor, Capital Tower Greyfriars Road Cardiff CF10 3AG Wales to The Maltings East Tyndall Street Cardiff CF24 5EZ on 2023-11-01

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01/11/231 November 2023 Director's details changed for Mr Stephan Grant Briggs on 2023-11-01

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01/11/231 November 2023 Confirmation statement made on 2023-08-21 with updates

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30/12/2230 December 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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27/10/2127 October 2021 Confirmation statement made on 2021-08-21 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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09/06/209 June 2020 31/12/19 TOTAL EXEMPTION FULL

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22/04/2022 April 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091856310002

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17/04/2017 April 2020 REGISTRATION OF A CHARGE / CHARGE CODE 091856310003

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15/04/2015 April 2020 REGISTRATION OF A CHARGE / CHARGE CODE 091856310002

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15/04/2015 April 2020 REGISTRATION OF A CHARGE / CHARGE CODE 091856310001

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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25/09/1925 September 2019 31/12/18 TOTAL EXEMPTION FULL

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21/08/1921 August 2019 APPOINTMENT TERMINATED, DIRECTOR RUSSELL MCATHY

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21/08/1921 August 2019 CONFIRMATION STATEMENT MADE ON 21/08/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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27/09/1827 September 2018 31/12/17 TOTAL EXEMPTION FULL

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18/09/1818 September 2018 CONFIRMATION STATEMENT MADE ON 21/08/18, NO UPDATES

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17/04/1817 April 2018 REGISTERED OFFICE CHANGED ON 17/04/2018 FROM 8TH FLOOR, EASTGATE HOUSE 35-43 NEWPORT ROAD CARDIFF CF24 0AB

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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31/08/1731 August 2017 CONFIRMATION STATEMENT MADE ON 21/08/17, NO UPDATES

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21/06/1721 June 2017 31/12/16 TOTAL EXEMPTION FULL

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05/09/165 September 2016 CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES

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27/07/1627 July 2016 SECOND FILING OF AR01 WITH A MADE UP DATE OF 21/08/15

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26/06/1626 June 2016 Annual accounts small company total exemption made up to 31 December 2015

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18/04/1618 April 2016 DIRECTOR APPOINTED MR RUSSELL IAN MCATHY

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11/03/1611 March 2016 ALTER ARTICLES 22/02/2016

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11/03/1611 March 2016 SUB-DIVISION 22/02/16

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11/03/1611 March 2016 ARTICLES OF ASSOCIATION

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11/03/1611 March 2016 22/02/16 STATEMENT OF CAPITAL GBP 0.265000

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13/10/1513 October 2015 Annual return made up to 21 August 2015 with full list of shareholders

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18/06/1518 June 2015 CURREXT FROM 31/08/2015 TO 31/12/2015

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26/11/1426 November 2014 20/10/14 STATEMENT OF CAPITAL GBP 0.205

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17/11/1417 November 2014 DIRECTOR APPOINTED MR STEPHAN GRANT BRIGGS

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17/11/1417 November 2014 ADOPT ARTICLES 20/10/2014

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17/11/1417 November 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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17/11/1417 November 2014 SUB-DIVISION 20/10/14

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17/11/1417 November 2014 APPOINTMENT TERMINATED, DIRECTOR THOMAS JONES

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21/08/1421 August 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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