VISUAL CONCEPT LTD
Company number 05348559 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 13 Feb 2026 | Confirmation statement made on 2026-02-13 with no updates · 3 pages | View document |
| 6 Nov 2025 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 3 Feb 2025 | Confirmation statement made on 2025-02-01 with no updates · 3 pages | View document |
| 11 Jul 2024 | Total exemption full accounts made up to 2024-03-31 · 6 pages | View document |
| 11 Jul 2024 | Total exemption full accounts made up to 2023-03-31 · 6 pages | View document |
| 16 Apr 2024 | Current accounting period shortened from 2023-07-31 to 2023-03-31 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 1 Feb 2024 | Confirmation statement made on 2024-02-01 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 1 Feb 2023 | Confirmation statement made on 2023-02-01 with no updates · 3 pages | View document |
| 7 Oct 2022 | Unaudited abridged accounts made up to 2022-07-31 · 6 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 28 Feb 2022 | Satisfaction of charge 053485590002 in full · 4 pages | View document |
| 3 Feb 2022 | Confirmation statement made on 2022-02-01 with no updates · 3 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 26 Apr 2021 | 31/07/20 UNAUDITED ABRIDGED | View document |
| 24 Feb 2021 | CONFIRMATION STATEMENT MADE ON 01/02/21, NO UPDATES | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 6 Mar 2020 | 31/07/19 UNAUDITED ABRIDGED | View document |
| 13 Feb 2020 | CONFIRMATION STATEMENT MADE ON 01/02/20, WITH UPDATES | View document |
| 17 Sep 2019 | SHARE TRANSFER 30/08/2019 | View document |
| 9 Sep 2019 | APPOINTMENT TERMINATED, SECRETARY PAUL PRICE | View document |
| 9 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL PRICE | View document |
| 9 Sep 2019 | CESSATION OF PAUL MARTIN PRICE AS A PSC | View document |
| 9 Sep 2019 | CESSATION OF PAUL ANTHONY DAVIDSON AS A PSC | View document |
| 9 Sep 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PDMH HOLDINGS LTD | View document |
| 3 Sep 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 053485590002 | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 10 May 2019 | DIRECTOR APPOINTED MARK STEVEN HARDY | View document |
| 21 Mar 2019 | 31/07/18 UNAUDITED ABRIDGED | View document |
| 25 Feb 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 11 Feb 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 6 Feb 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES | View document |
| 26 Oct 2017 | 31/07/17 UNAUDITED ABRIDGED | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 3 Feb 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES | View document |
| 8 Sep 2016 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 17 Feb 2016 | Annual return made up to 1 February 2016 with full list of shareholders | View document |
| 12 Nov 2015 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 25 Feb 2015 | 01/02/15 NO CHANGES | View document |
| 10 Oct 2014 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 30 Jun 2014 | REGISTERED OFFICE CHANGED ON 30/06/2014 FROM UNIT 5A UNION STREET SHIELDFIELD NEWCASTLE UPON TYNE NE2 1AH | View document |
| 11 Feb 2014 | 01/02/14 NO CHANGES | View document |
| 19 Sep 2013 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 8 Feb 2013 | Annual return made up to 1 February 2013 with full list of shareholders | View document |
| 20 Dec 2012 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 9 Feb 2012 | 01/02/12 NO CHANGES | View document |
| 17 Nov 2011 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 8 Feb 2011 | 01/02/11 NO CHANGES · 16 pages | View document |
| 27 Oct 2010 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 17 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARTIN PRICE / 31/01/2010 | View document |
| 17 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY DAVIDSON / 31/01/2010 | View document |
| 17 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / PAUL MARTIN PRICE / 31/01/2010 | View document |
| 17 Mar 2010 | SAIL ADDRESS CREATED | View document |
| 17 Mar 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 17 Mar 2010 | Annual return made up to 1 February 2010 with full list of shareholders | View document |
| 21 Oct 2009 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 3 Jul 2009 | NC INC ALREADY ADJUSTED 29/06/09 | View document |
| 3 Jul 2009 | ALTER MEM AND ARTS 29/06/2009 | View document |
| 3 Jul 2009 | GBP NC 100/110000 29/06/2009 | View document |
| 3 Jul 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 24 Feb 2009 | RETURN MADE UP TO 01/02/09; NO CHANGE OF MEMBERS | View document |
| 29 Oct 2008 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 27 Feb 2008 | RETURN MADE UP TO 01/02/08; NO CHANGE OF MEMBERS | View document |
| 21 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | View document |
| 26 Feb 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS | View document |
| 9 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 11 May 2006 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/07/06 | View document |
| 3 Mar 2006 | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS | View document |
| 23 Sep 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Aug 2005 | REGISTERED OFFICE CHANGED ON 18/08/05 FROM: 88 GOATHLAND AVENUE, BENTON NEWCASTLE UPON TYNE TYNE AND WEAR NE12 8DB | View document |
| 6 Jun 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Mar 2005 | NEW SECRETARY APPOINTED | View document |
| 9 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 9 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 8 Mar 2005 | DIRECTOR RESIGNED | View document |
| 8 Mar 2005 | SECRETARY RESIGNED | View document |
| 1 Feb 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |