VISSCORE LIMITED

Company number 09185631 ·

Active

69 filings

Date Filing
2 Sep 2026 Total exemption full accounts made up to 2025-12-31 · 9 pages View document
25 Aug 2026 Confirmation statement made on 2026-08-21 with updates · 4 pages View document
4 Aug 2026 Satisfaction of charge 091856310003 in full · 1 page View document
4 Aug 2026 Satisfaction of charge 091856310001 in full · 1 page View document
27 Feb 2026 Termination of appointment of Paul Stephen Newbury as a director on 2026-02-23 · 1 page View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
4 Dec 2025 Change of details for Mr Stephan Grant Briggs as a person with significant control on 2025-10-14 · 2 pages View document
4 Dec 2025 Change of details for Mr Paul Stephen Newbury as a person with significant control on 2025-10-14 · 2 pages View document
24 Nov 2025 Registered office address changed from The Maltings East Tyndall Street Cardiff CF24 5EA United Kingdom to 4 Clare Corner London SE9 2AE on 2025-11-24 · 1 page View document
24 Nov 2025 Director's details changed for Mr Stephan Grant Briggs on 2025-10-14 · 2 pages View document
24 Nov 2025 Director's details changed for Mr Paul Stephen Newbury on 2025-10-14 · 2 pages View document
29 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 9 pages View document
28 Aug 2025 Confirmation statement made on 2025-08-21 with updates · 4 pages View document
6 Jan 2025 Amended total exemption full accounts made up to 2023-12-31 · 8 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
30 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 9 pages View document
4 Sep 2024 Cessation of Yard Associates Ltd as a person with significant control on 2024-07-04 · 1 page View document
4 Sep 2024 Statement of capital following an allotment of shares on 2024-07-01 · 3 pages View document
4 Sep 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 · 1 page View document
4 Sep 2024 Director's details changed for Mr Paul Stephen Newbury on 2024-09-04 · 2 pages View document
4 Sep 2024 Confirmation statement made on 2024-08-21 with updates · 6 pages View document
4 Sep 2024 Notification of Stephan Grant Briggs as a person with significant control on 2024-07-04 · 2 pages View document
17 Jul 2024 Resolutions · 2 pages View document
17 Jul 2024 Memorandum and Articles of Association · 19 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
30 Nov 2023 Total exemption full accounts made up to 2022-12-31 · 13 pages View document
1 Nov 2023 Director's details changed for Mr Paul Stephen Newbury on 2023-01-24 · 2 pages View document
1 Nov 2023 Director's details changed for Mr Stephan Grant Briggs on 2023-11-01 · 2 pages View document
1 Nov 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 · 1 page View document
1 Nov 2023 Director's details changed for Mr Stephan Grant Briggs on 2023-01-24 · 2 pages View document
1 Nov 2023 Confirmation statement made on 2023-08-21 with updates · 4 pages View document
1 Nov 2023 Change of details for Yard Associates Ltd as a person with significant control on 2023-11-01 · 2 pages View document
30 Dec 2022 Total exemption full accounts made up to 2021-12-31 · 13 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
27 Oct 2021 Confirmation statement made on 2021-08-21 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
9 Jun 2020 31/12/19 TOTAL EXEMPTION FULL View document
22 Apr 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091856310002 View document
17 Apr 2020 REGISTRATION OF A CHARGE / CHARGE CODE 091856310003 View document
15 Apr 2020 REGISTRATION OF A CHARGE / CHARGE CODE 091856310001 View document
15 Apr 2020 REGISTRATION OF A CHARGE / CHARGE CODE 091856310002 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
25 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
21 Aug 2019 CONFIRMATION STATEMENT MADE ON 21/08/19, NO UPDATES View document
21 Aug 2019 APPOINTMENT TERMINATED, DIRECTOR RUSSELL MCATHY View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
27 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
18 Sep 2018 CONFIRMATION STATEMENT MADE ON 21/08/18, NO UPDATES View document
17 Apr 2018 REGISTERED OFFICE CHANGED ON 17/04/2018 FROM 8TH FLOOR, EASTGATE HOUSE 35-43 NEWPORT ROAD CARDIFF CF24 0AB View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
31 Aug 2017 CONFIRMATION STATEMENT MADE ON 21/08/17, NO UPDATES View document
21 Jun 2017 31/12/16 TOTAL EXEMPTION FULL View document
5 Sep 2016 CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES View document
27 Jul 2016 SECOND FILING OF AR01 WITH A MADE UP DATE OF 21/08/15 View document
26 Jun 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
18 Apr 2016 DIRECTOR APPOINTED MR RUSSELL IAN MCATHY View document
11 Mar 2016 ARTICLES OF ASSOCIATION View document
11 Mar 2016 ALTER ARTICLES 22/02/2016 View document
11 Mar 2016 22/02/16 STATEMENT OF CAPITAL GBP 0.265000 View document
11 Mar 2016 SUB-DIVISION 22/02/16 View document
13 Oct 2015 Annual return made up to 21 August 2015 with full list of shareholders View document
18 Jun 2015 CURREXT FROM 31/08/2015 TO 31/12/2015 View document
26 Nov 2014 20/10/14 STATEMENT OF CAPITAL GBP 0.205 View document
17 Nov 2014 APPOINTMENT TERMINATED, DIRECTOR THOMAS JONES View document
17 Nov 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
17 Nov 2014 ADOPT ARTICLES 20/10/2014 View document
17 Nov 2014 DIRECTOR APPOINTED MR STEPHAN GRANT BRIGGS View document
17 Nov 2014 SUB-DIVISION 20/10/14 View document
21 Aug 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document