VISSY LTD

Company number 11717444 ·

Active

34 filings

Date Filing
6 Jan 2026 Confirmation statement made on 2025-12-06 with updates · 5 pages View document
30 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 12 pages View document
13 Feb 2025 Resolutions · 4 pages View document
13 Feb 2025 Resolutions · 4 pages View document
12 Feb 2025 Sub-division of shares on 2025-02-06 · 4 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
13 Dec 2024 Cessation of Green Light Solutions Sro as a person with significant control on 2024-09-04 · 1 page View document
13 Dec 2024 Director's details changed for Mr Martin Allen on 2024-12-06 · 2 pages View document
13 Dec 2024 Confirmation statement made on 2024-12-06 with no updates · 3 pages View document
13 Dec 2024 Change of details for Mr Martin Allen as a person with significant control on 2024-12-06 · 2 pages View document
4 Sep 2024 Notification of Green Light Solutions Sro as a person with significant control on 2024-09-04 · 2 pages View document
31 Jul 2024 Total exemption full accounts made up to 2023-12-31 · 12 pages View document
10 May 2024 Satisfaction of charge 117174440001 in full · 1 page View document
23 Jan 2024 Notification of Tomas Baca as a person with significant control on 2022-06-30 · 2 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
21 Dec 2023 Statement of capital following an allotment of shares on 2023-08-30 · 3 pages View document
21 Dec 2023 Confirmation statement made on 2023-12-06 with updates · 4 pages View document
21 Dec 2023 Change of details for Mr Martin Allen as a person with significant control on 2023-08-30 · 2 pages View document
21 Jun 2023 Total exemption full accounts made up to 2022-12-31 · 12 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
16 Dec 2022 Total exemption full accounts made up to 2021-12-31 · 12 pages View document
14 Dec 2022 Confirmation statement made on 2022-12-06 with updates · 4 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
16 Dec 2021 Confirmation statement made on 2021-12-06 with no updates · 3 pages View document
4 Feb 2021 31/12/20 TOTAL EXEMPTION FULL View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
10 Dec 2020 CONFIRMATION STATEMENT MADE ON 06/12/20, NO UPDATES View document
18 Nov 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ALLEN / 05/11/2019 View document
24 Jul 2020 31/12/19 TOTAL EXEMPTION FULL View document
8 Jan 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ALLEN / 05/11/2019 View document
8 Jan 2020 CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES View document
8 Jan 2020 PSC'S CHANGE OF PARTICULARS / MR MARTIN ALLEN / 05/11/2019 View document
6 Nov 2019 REGISTERED OFFICE CHANGED ON 06/11/2019 FROM 130 130 SHAFTESBURY AVENUE (2ND FLOOR) LONDON W1D 5EU UNITED KINGDOM View document
7 Dec 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document