VISSCORE LIMITED
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Order Analysis - £10Company Documents
Date | Description |
---|---|
28/08/2528 August 2025 New | Confirmation statement made on 2025-08-21 with updates |
06/01/256 January 2025 | Amended total exemption full accounts made up to 2023-12-31 |
30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
04/09/244 September 2024 | Director's details changed for Mr Paul Stephen Newbury on 2024-09-04 |
04/09/244 September 2024 | Confirmation statement made on 2024-08-21 with updates |
04/09/244 September 2024 | Statement of capital following an allotment of shares on 2024-07-01 |
04/09/244 September 2024 | Notification of Stephan Grant Briggs as a person with significant control on 2024-07-04 |
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 |
04/09/244 September 2024 | Cessation of Yard Associates Ltd as a person with significant control on 2024-07-04 |
17/07/2417 July 2024 | Resolutions |
17/07/2417 July 2024 | Memorandum and Articles of Association |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
30/11/2330 November 2023 | Total exemption full accounts made up to 2022-12-31 |
01/11/231 November 2023 | Change of details for Yard Associates Ltd as a person with significant control on 2023-11-01 |
01/11/231 November 2023 | Director's details changed for Mr Stephan Grant Briggs on 2023-01-24 |
01/11/231 November 2023 | Director's details changed for Mr Paul Stephen Newbury on 2023-01-24 |
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 |
01/11/231 November 2023 | Director's details changed for Mr Stephan Grant Briggs on 2023-11-01 |
01/11/231 November 2023 | Confirmation statement made on 2023-08-21 with updates |
30/12/2230 December 2022 | Total exemption full accounts made up to 2021-12-31 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
27/10/2127 October 2021 | Confirmation statement made on 2021-08-21 with no updates |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
09/06/209 June 2020 | 31/12/19 TOTAL EXEMPTION FULL |
22/04/2022 April 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091856310002 |
17/04/2017 April 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 091856310003 |
15/04/2015 April 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 091856310002 |
15/04/2015 April 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 091856310001 |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
25/09/1925 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
21/08/1921 August 2019 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL MCATHY |
21/08/1921 August 2019 | CONFIRMATION STATEMENT MADE ON 21/08/19, NO UPDATES |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
18/09/1818 September 2018 | CONFIRMATION STATEMENT MADE ON 21/08/18, NO UPDATES |
17/04/1817 April 2018 | REGISTERED OFFICE CHANGED ON 17/04/2018 FROM 8TH FLOOR, EASTGATE HOUSE 35-43 NEWPORT ROAD CARDIFF CF24 0AB |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
31/08/1731 August 2017 | CONFIRMATION STATEMENT MADE ON 21/08/17, NO UPDATES |
21/06/1721 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
05/09/165 September 2016 | CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES |
27/07/1627 July 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 21/08/15 |
26/06/1626 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
18/04/1618 April 2016 | DIRECTOR APPOINTED MR RUSSELL IAN MCATHY |
11/03/1611 March 2016 | ALTER ARTICLES 22/02/2016 |
11/03/1611 March 2016 | SUB-DIVISION 22/02/16 |
11/03/1611 March 2016 | ARTICLES OF ASSOCIATION |
11/03/1611 March 2016 | 22/02/16 STATEMENT OF CAPITAL GBP 0.265000 |
13/10/1513 October 2015 | Annual return made up to 21 August 2015 with full list of shareholders |
18/06/1518 June 2015 | CURREXT FROM 31/08/2015 TO 31/12/2015 |
26/11/1426 November 2014 | 20/10/14 STATEMENT OF CAPITAL GBP 0.205 |
17/11/1417 November 2014 | DIRECTOR APPOINTED MR STEPHAN GRANT BRIGGS |
17/11/1417 November 2014 | ADOPT ARTICLES 20/10/2014 |
17/11/1417 November 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
17/11/1417 November 2014 | SUB-DIVISION 20/10/14 |
17/11/1417 November 2014 | APPOINTMENT TERMINATED, DIRECTOR THOMAS JONES |
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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