VISUAL ACUITY LIMITED
Company number 04379959 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 13 Feb 2019 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 22 Jan 2019 | FIRST GAZETTE | View document |
| 14 Nov 2018 | DISS40 (DISS40(SOAD)) | View document |
| 13 Nov 2018 | CONFIRMATION STATEMENT MADE ON 13/11/18, NO UPDATES | View document |
| 13 Nov 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 11 Aug 2018 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 26 Jun 2018 | FIRST GAZETTE | View document |
| 3 May 2018 | CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES | View document |
| 2 May 2018 | CHANGE OF PARTICULARS FOR A PSC | View document |
| 30 Apr 2018 | CONFIRMATION STATEMENT MADE ON 22/02/18, WITH UPDATES | View document |
| 30 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAGNE ARNE BREKKE | View document |
| 30 Apr 2018 | PSC'S CHANGE OF PARTICULARS / BB VISUAL AS / 14/01/2018 | View document |
| 7 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 2 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR MAGNE BREKKE | View document |
| 2 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR KURT BREKKE | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 24 Jul 2017 | APPOINTMENT TERMINATED, SECRETARY JAYNE PEACHEY | View document |
| 7 Mar 2017 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES | View document |
| 7 Mar 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC | View document |
| 7 Mar 2017 | SAIL ADDRESS CREATED | View document |
| 3 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR PATRICK STEWART-BLACKER | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 7 Apr 2016 | SAIL ADDRESS CREATED | View document |
| 7 Apr 2016 | Annual return made up to 22 February 2016 with full list of shareholders | View document |
| 14 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR BLAIR PARKIN | View document |
| 12 Jan 2016 | DIRECTOR APPOINTED MR PATRICK ERNEST GEORGE STEWART-BLACKER | View document |
| 11 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR BLAIR PARKIN | View document |
| 11 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR FRANK SHEEHAN | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 16 Jul 2015 | DIRECTOR APPOINTED MAGNE ARNE BREKKE | View document |
| 19 Jun 2015 | SECOND FILING WITH MUD 22/02/14 FOR FORM AR01 | View document |
| 19 Jun 2015 | SECOND FILING WITH MUD 22/02/15 FOR FORM AR01 | View document |
| 29 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAGNE ARNE BREKKE / 29/05/2015 | View document |
| 20 Mar 2015 | SECRETARY APPOINTED MISS JAYNE ELIZABETH PEACHEY | View document |
| 20 Mar 2015 | Annual return made up to 22 February 2015 with full list of shareholders | View document |
| 19 Mar 2015 | APPOINTMENT TERMINATED, SECRETARY BLAIR PARKIN | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 13 Aug 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 19 May 2014 | Annual return made up to 22 February 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 20 Dec 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 28 Mar 2013 | Annual return made up to 22 February 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 19 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 27 Mar 2012 | Annual return made up to 22 February 2012 with full list of shareholders | View document |
| 1 Sep 2011 | SECOND FILING WITH MUD 22/02/11 FOR FORM AR01 | View document |
| 17 Aug 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 16 Aug 2011 | 31/12/10 STATEMENT OF CAPITAL GBP 39832.14 | View document |
| 20 Apr 2011 | Annual return made up to 22 February 2011 with full list of shareholders | View document |
| 30 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 17 May 2010 | Annual return made up to 22 February 2010 with full list of shareholders | View document |
| 17 May 2010 | REGISTERED OFFICE CHANGED ON 17/05/2010 FROM, CASTLE HOUSE SEA VIEW WAY, BRIGHTON, EAST SUSSEX, BN2 6NT | View document |
| 14 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BLAIR JOHN PARKIN / 10/02/2010 | View document |
| 14 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAGNE ARNE BREKKE / 10/02/2010 | View document |
| 14 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KURT RICHARD BREKKE / 10/02/2010 | View document |
| 14 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK SHEEHAN / 10/02/2010 | View document |
| 1 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 8 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID HUGHES | View document |
| 31 Mar 2009 | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS | View document |
| 8 Jul 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 2 May 2008 | PREVEXT FROM 30/06/2007 TO 31/12/2007 | View document |
| 8 Apr 2008 | DIRECTOR APPOINTED MR MAGNE ARNE BREKKE | View document |
| 25 Mar 2008 | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS | View document |
| 19 Mar 2008 | REGISTERED OFFICE CHANGED ON 19/03/2008 FROM, 2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG | View document |
| 21 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 21 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 25 Sep 2007 | NEW SECRETARY APPOINTED | View document |
| 28 Aug 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 2 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 25 Mar 2007 | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS | View document |
| 12 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 21 Mar 2006 | RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS | View document |
| 21 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 23 Mar 2005 | RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS | View document |
| 14 Sep 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 11 Jun 2004 | DIRECTOR RESIGNED | View document |
| 25 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 19 Mar 2004 | RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS | View document |
| 11 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 25 Nov 2003 | DIRECTOR RESIGNED | View document |
| 7 Oct 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Mar 2003 | RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS | View document |
| 1 Mar 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Dec 2002 | ACC. REF. DATE EXTENDED FROM 28/02/03 TO 30/06/03 | View document |
| 13 Nov 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jun 2002 | REGISTERED OFFICE CHANGED ON 05/06/02 FROM: 30 QUEEN CHARLOTTE STREET, BRISTOL, BS99 7QQ | View document |
| 27 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 27 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 22 Feb 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |