VISUAL CONCEPTS (UK) LTD
Company number 03387550 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 20 Jul 2026 | Confirmation statement made on 2026-06-17 with no updates · 3 pages | View document |
| 13 Aug 2025 | Micro company accounts made up to 2025-03-31 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 28 Oct 2024 | Micro company accounts made up to 2024-03-31 · 2 pages | View document |
| 26 Jun 2024 | Confirmation statement made on 2024-06-17 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 2 Nov 2023 | Micro company accounts made up to 2023-03-31 · 2 pages | View document |
| 17 Jul 2023 | Confirmation statement made on 2023-06-17 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 27 Dec 2022 | Micro company accounts made up to 2022-03-31 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 4 Jan 2022 | Micro company accounts made up to 2021-03-31 · 2 pages | View document |
| 23 Jul 2021 | Confirmation statement made on 2021-06-17 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 1 Jul 2019 | CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES | View document |
| 31 Jul 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 3 Jul 2018 | CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES | View document |
| 10 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KRISTIAN HAVARD | View document |
| 10 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN TALBOT | View document |
| 20 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 7 Dec 2017 | PREVSHO FROM 30/06/2017 TO 31/03/2017 | View document |
| 26 Jul 2017 | CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES | View document |
| 18 Nov 2016 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 20 Jun 2016 | Annual return made up to 17 June 2016 with full list of shareholders | View document |
| 1 Dec 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 7 Jul 2015 | Annual return made up to 17 June 2015 with full list of shareholders | View document |
| 2 Oct 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 26 Jun 2014 | Annual return made up to 17 June 2014 with full list of shareholders | View document |
| 7 Nov 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 16 Aug 2013 | Annual return made up to 17 June 2013 with full list of shareholders | View document |
| 9 Aug 2012 | STATEMENT BY DIRECTORS | View document |
| 9 Aug 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 9 Aug 2012 | SOLVENCY STATEMENT DATED 07/08/12 | View document |
| 9 Aug 2012 | REDUCE ISSUED CAPITAL 07/08/2012 | View document |
| 9 Aug 2012 | 09/08/12 STATEMENT OF CAPITAL GBP 10000 | View document |
| 11 Jul 2012 | Annual return made up to 17 June 2012 with full list of shareholders | View document |
| 1 Nov 2011 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 14 Jul 2011 | Annual return made up to 17 June 2011 with full list of shareholders | View document |
| 14 Jan 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 10 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KRISTIAN HAVARD / 17/06/2010 | View document |
| 10 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JULIAN TALBOT / 17/06/2010 | View document |
| 10 Aug 2010 | Annual return made up to 17 June 2010 with full list of shareholders | View document |
| 5 Jan 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 8 Sep 2009 | RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS | View document |
| 27 Jan 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 29 Aug 2008 | RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS | View document |
| 3 Apr 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 24 Jul 2007 | NEW SECRETARY APPOINTED | View document |
| 24 Jul 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 24 Jul 2007 | RETURN MADE UP TO 17/06/07; NO CHANGE OF MEMBERS | View document |
| 23 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 13 Jul 2006 | RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS | View document |
| 25 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 12 Jul 2005 | RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS | View document |
| 27 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 18 Jun 2004 | RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS | View document |
| 11 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 14 Jul 2003 | RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS | View document |
| 3 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 28 Jun 2002 | RETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS | View document |
| 3 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 15 Aug 2001 | RETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS | View document |
| 24 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 20 Jul 2000 | RETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS | View document |
| 26 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 17 Aug 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/06/99 | View document |
| 17 Aug 1999 | RETURN MADE UP TO 17/06/99; NO CHANGE OF MEMBERS | View document |
| 17 Aug 1999 | S80A AUTH TO ALLOT SEC 16/06/99 | View document |
| 17 Aug 1999 | S369(4) SHT NOTICE MEET 16/06/99 | View document |
| 21 Apr 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 16 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 4 Sep 1998 | RETURN MADE UP TO 17/06/98; FULL LIST OF MEMBERS | View document |
| 10 Sep 1997 | DIRECTOR RESIGNED | View document |
| 10 Sep 1997 | SECRETARY RESIGNED | View document |
| 10 Sep 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 10 Sep 1997 | NEW DIRECTOR APPOINTED | View document |
| 17 Jun 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |