VISUAL AMPLIFIERS LIMITED

Company number 10754848 ·

Active

38 filings

Date Filing
2 Jul 2026 Registered office address changed from James Tudor House 90 Victoria Street Bristol BS1 6DP United Kingdom to Ground Floor Centenary House Peninsula Park, Rydon Lane Exeter EX2 7XE on 2026-07-02 · 1 page View document
1 Jul 2026 Director's details changed for Mr Aaron William Alan Brooks on 2026-06-30 · 2 pages View document
30 Jun 2026 Director's details changed for Mr Benjamin Mcgrath on 2026-06-30 · 2 pages View document
30 Jun 2026 Total exemption full accounts made up to 2025-06-30 · 7 pages View document
21 Jun 2026 Confirmation statement made on 2026-05-10 with no updates · 3 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
27 May 2025 Confirmation statement made on 2025-05-10 with no updates · 3 pages View document
14 Apr 2025 Accounts for a small company made up to 2024-06-30 · 9 pages View document
23 May 2024 Confirmation statement made on 2024-05-10 with no updates · 3 pages View document
1 May 2024 Accounts for a small company made up to 2023-06-30 · 10 pages View document
7 Feb 2024 Satisfaction of charge 107548480001 in full · 4 pages View document
24 Jan 2024 Registration of charge 107548480002, created on 2024-01-24 · 58 pages View document
11 May 2023 Confirmation statement made on 2023-05-10 with no updates · 3 pages View document
11 May 2023 Director's details changed for Mr Aaron William Alan Brooks on 2023-05-11 · 2 pages View document
29 Mar 2023 Accounts for a small company made up to 2022-06-30 · 10 pages View document
28 Feb 2023 Registration of charge 107548480001, created on 2023-02-23 · 39 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
29 Mar 2022 Total exemption full accounts made up to 2021-06-30 · 10 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
2 Feb 2021 30/06/20 TOTAL EXEMPTION FULL View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
19 May 2020 NOTIFICATION OF PSC STATEMENT ON 22/08/2017 View document
14 May 2020 CONFIRMATION STATEMENT MADE ON 04/05/20, NO UPDATES View document
13 May 2020 CESSATION OF VISUAL AMPLIFIERS LTD AS A PSC View document
17 Mar 2020 30/06/19 TOTAL EXEMPTION FULL View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
25 Jun 2019 REGISTERED OFFICE CHANGED ON 25/06/2019 FROM BATH HOUSE 6-8 BATH STREET BRISTOL BS1 6HL UNITED KINGDOM View document
7 May 2019 CONFIRMATION STATEMENT MADE ON 04/05/19, NO UPDATES View document
6 Feb 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/18 View document
31 Jan 2019 30/06/18 TOTAL EXEMPTION FULL View document
18 Oct 2018 REGISTERED OFFICE CHANGED ON 18/10/2018 FROM PORTWALL PLACE PORTWALL LANE BRISTOL BS1 6NA View document
13 Jun 2018 CESSATION OF BENJAMIN MCGRATH AS A PSC View document
13 Jun 2018 CONFIRMATION STATEMENT MADE ON 04/05/18, WITH UPDATES View document
13 Jun 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VISUAL AMPLIFIERS LTD View document
13 Jun 2018 CESSATION OF AARON WILLIAM ALAN BROOKS AS A PSC View document
18 May 2018 REGISTERED OFFICE CHANGED ON 18/05/2018 FROM 25 MOORGATE LONDON LONDON EC2R 6AY ENGLAND View document
18 May 2018 CURREXT FROM 31/05/2018 TO 30/06/2018 View document
4 May 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document