VISUAL COVERS LTD.

Company number 02981305 ·

Active

93 filings

Date Filing
8 Jul 2026 Total exemption full accounts made up to 2025-10-31 · 7 pages View document
31 Oct 2025 Annual accounts for the year ending 31 October 2025 View accounts
23 Oct 2025 Confirmation statement made on 2025-10-15 with updates · 5 pages View document
30 Jul 2025 Total exemption full accounts made up to 2024-10-31 · 7 pages View document
3 Dec 2024 Confirmation statement made on 2024-10-15 with updates · 4 pages View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
30 Jan 2024 Total exemption full accounts made up to 2023-10-31 · 7 pages View document
31 Oct 2023 Confirmation statement made on 2023-10-15 with updates · 4 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
24 Jan 2023 Total exemption full accounts made up to 2022-10-31 · 7 pages View document
10 Nov 2022 Notification of Adam Eccles as a person with significant control on 2022-03-19 · 2 pages View document
10 Nov 2022 Confirmation statement made on 2022-10-15 with updates · 4 pages View document
10 Nov 2022 Cessation of Ann Haywood as a person with significant control on 2022-03-19 · 1 page View document
2 Nov 2022 Termination of appointment of Ann Haywood as a secretary on 2022-03-19 · 1 page View document
2 Nov 2022 Appointment of Mr Adam Eccles as a director on 2022-03-19 · 2 pages View document
2 Nov 2022 Termination of appointment of Ann Haywood as a director on 2022-03-19 · 1 page View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
31 Jan 2022 Total exemption full accounts made up to 2021-10-31 · 7 pages View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
26 Oct 2021 Confirmation statement made on 2021-10-15 with updates · 4 pages View document
27 Jan 2021 31/10/20 TOTAL EXEMPTION FULL View document
4 Nov 2020 CONFIRMATION STATEMENT MADE ON 15/10/20, WITH UPDATES View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
4 Mar 2020 31/10/19 TOTAL EXEMPTION FULL View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
23 Oct 2019 CONFIRMATION STATEMENT MADE ON 15/10/19, WITH UPDATES View document
28 Nov 2018 31/10/18 TOTAL EXEMPTION FULL View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
30 Oct 2018 CONFIRMATION STATEMENT MADE ON 15/10/18, WITH UPDATES View document
27 Feb 2018 31/10/17 TOTAL EXEMPTION FULL View document
27 Nov 2017 CONFIRMATION STATEMENT MADE ON 15/10/17, WITH UPDATES View document
22 Nov 2017 CESSATION OF ROGER ECCLES AS A PSC View document
22 Nov 2017 PSC'S CHANGE OF PARTICULARS / MRS ANN HAYWOOD / 10/08/2017 View document
22 Nov 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN HAYWOOD / 10/08/2017 View document
22 Nov 2017 SECRETARY'S CHANGE OF PARTICULARS / MRS ANN HAYWOOD / 10/08/2017 View document
22 Nov 2017 APPOINTMENT TERMINATED, DIRECTOR ROGER ECCLES View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
11 Aug 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN HAYWOOD / 08/08/2017 View document
19 Jul 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
18 Oct 2016 CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES View document
15 Jul 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 View document
20 Oct 2015 Annual return made up to 15 October 2015 with full list of shareholders View document
30 Jun 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 View document
28 Oct 2014 Annual return made up to 15 October 2014 with full list of shareholders View document
11 Jul 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 View document
30 Oct 2013 Annual return made up to 15 October 2013 with full list of shareholders View document
10 Jul 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 View document
30 Oct 2012 Annual return made up to 15 October 2012 with full list of shareholders View document
3 Jul 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 View document
18 Oct 2011 Annual return made up to 15 October 2011 with full list of shareholders View document
7 Jul 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 View document
26 Oct 2010 Annual return made up to 15 October 2010 with full list of shareholders View document
22 Jul 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 View document
27 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN HAYWOOD / 27/10/2009 View document
27 Oct 2009 Annual return made up to 15 October 2009 with full list of shareholders View document
27 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER ECCLES / 27/10/2009 View document
30 Jul 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 View document
21 Oct 2008 RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS View document
7 Aug 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 View document
22 Oct 2007 RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS View document
19 Aug 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 View document
7 Dec 2006 RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS View document
12 Jun 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 View document
27 Oct 2005 RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS View document
20 Jul 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 View document
26 Oct 2004 RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS View document
1 Jun 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 View document
22 Oct 2003 RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS View document
8 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 View document
22 Oct 2002 RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS View document
15 Jun 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 View document
30 Nov 2001 RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS View document
13 Jul 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 View document
20 Oct 2000 RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS View document
30 Aug 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 View document
9 Mar 2000 REGISTERED OFFICE CHANGED ON 09/03/00 FROM: COLES LANE WORKS COLES LANE WEST BROMWICH WEST MIDLANDS B71 2QL View document
22 Oct 1999 RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS View document
2 Aug 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98 View document
20 Oct 1998 RETURN MADE UP TO 15/10/98; FULL LIST OF MEMBERS View document
8 Oct 1998 FULL ACCOUNTS MADE UP TO 31/10/97 View document
30 Oct 1997 RETURN MADE UP TO 20/10/97; NO CHANGE OF MEMBERS View document
29 Aug 1997 FULL ACCOUNTS MADE UP TO 31/10/96 View document
15 Jan 1997 RETURN MADE UP TO 20/10/96; NO CHANGE OF MEMBERS View document
16 Sep 1996 EXEMPTION FROM APPOINTING AUDITORS 11/09/96 View document
16 Sep 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95 View document
9 Feb 1996 COMPANY NAME CHANGED VISUAL COVER LIMITED CERTIFICATE ISSUED ON 12/02/96 View document
7 Nov 1995 RETURN MADE UP TO 20/10/95; FULL LIST OF MEMBERS View document
3 Jan 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
5 Dec 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
5 Dec 1994 NEW DIRECTOR APPOINTED View document
5 Dec 1994 REGISTERED OFFICE CHANGED ON 05/12/94 FROM: 45 NEWHALL STREET SUITE 311 & 313 BIRMINGHAM B3 3QR View document
20 Oct 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document