VISUAL ADE LIMITED

Company number 06157118 ·

Active

75 filings

Date Filing
8 Jul 2026 Total exemption full accounts made up to 2026-03-31 · 11 pages View document
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
4 Mar 2026 Registered office address changed from 32 Balwen Walk Herdwick Road Andover Hampshire SP11 6GS United Kingdom to 32 Herdwick Road Andover SP11 6GS on 2026-03-04 · 1 page View document
4 Mar 2026 Registered office address changed from 63 High Street Andover Hampshire SP10 1LP to 32 Balwen Walk Herdwick Road Andover Hampshire SP11 6GS on 2026-03-04 · 1 page View document
4 Mar 2026 Confirmation statement made on 2026-03-01 with no updates · 3 pages View document
22 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 11 pages View document
15 Jul 2025 Satisfaction of charge 1 in full · 1 page View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
5 Mar 2025 Confirmation statement made on 2025-03-01 with no updates · 3 pages View document
8 Aug 2024 Total exemption full accounts made up to 2024-03-31 · 11 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
1 Mar 2024 Confirmation statement made on 2024-03-01 with no updates · 3 pages View document
20 Jun 2023 Total exemption full accounts made up to 2023-03-31 · 12 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
1 Mar 2023 Confirmation statement made on 2023-03-01 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
1 Mar 2022 Confirmation statement made on 2022-03-01 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
20 Apr 2020 CONFIRMATION STATEMENT MADE ON 01/03/20, WITH UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
3 Mar 2020 CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES View document
24 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
1 Mar 2019 CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES View document
7 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
14 Aug 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIAN CHARLES HERBERT View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
13 Mar 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/03/2018 View document
1 Mar 2018 CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES View document
28 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
2 Mar 2017 CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES View document
9 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
11 Mar 2016 Annual return made up to 7 March 2016 with full list of shareholders View document
11 Mar 2016 SECRETARY'S CHANGE OF PARTICULARS / MISS LYNSEY CARR / 10/03/2016 View document
18 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
7 Mar 2015 Annual return made up to 7 March 2015 with full list of shareholders View document
23 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
11 Mar 2014 Annual return made up to 11 March 2014 with full list of shareholders View document
3 Jan 2014 Annual accounts, small company total exemption, made up to 31 March 2013 View document
14 Mar 2013 Annual return made up to 13 March 2013 with full list of shareholders View document
3 Jan 2013 Annual accounts, small company total exemption, made up to 31 March 2012 View document
14 Mar 2012 Annual return made up to 13 March 2012 with full list of shareholders View document
6 Jan 2012 Annual accounts, small company total exemption, made up to 31 March 2011 View document
8 Apr 2011 Annual return made up to 13 March 2011 with full list of shareholders View document
8 Apr 2011 SECRETARY APPOINTED MISS LYNSEY CARR View document
7 Apr 2011 APPOINTMENT TERMINATED, SECRETARY TERESA HERBERT View document
7 Mar 2011 REGISTERED OFFICE CHANGED ON 07/03/2011 FROM 76 HIGH STREET ANDOVER HAMPSHIRE SP10 1NG View document
2 Dec 2010 31/03/10 TOTAL EXEMPTION FULL View document
27 Apr 2010 Annual return made up to 13 March 2010 with full list of shareholders View document
15 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN CHARLES HERBERT / 01/02/2010 View document
12 Feb 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NATALIE JANE HERBERT / 01/02/2010 View document
4 Feb 2010 CHANGE CORPORATE AS DIRECTOR View document
4 Feb 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NATALIE JANE HERBERT / 01/01/2010 View document
1 Feb 2010 31/03/09 TOTAL EXEMPTION FULL View document
21 Aug 2009 SECRETARY'S CHANGE OF PARTICULARS / NATALIE WRIGHT / 04/10/2007 View document
21 Aug 2009 31/03/08 TOTAL EXEMPTION FULL View document
21 Aug 2009 RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS View document
21 Aug 2009 RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS View document
21 Aug 2009 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN HERBERT / 04/10/2007 View document
21 Aug 2009 REGISTERED OFFICE CHANGED ON 21/08/2009 FROM 17 CHESTER PLACE BASINGSTOKE HAMPSHIRE RG21 8UT View document
19 Aug 2009 RES02 View document
18 Aug 2009 ORDER OF COURT - RESTORATION View document
28 Apr 2009 STRUCK OFF AND DISSOLVED View document
23 Dec 2008 FIRST GAZETTE View document
6 Jun 2007 PARTICULARS OF MORTGAGE/CHARGE View document
10 Apr 2007 NEW SECRETARY APPOINTED View document
10 Apr 2007 SECRETARY RESIGNED View document
10 Apr 2007 NEW DIRECTOR APPOINTED View document
10 Apr 2007 DIRECTOR RESIGNED View document
10 Apr 2007 REGISTERED OFFICE CHANGED ON 10/04/07 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET View document
13 Mar 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document