VISUAL DEVELOPER LIMITED

Company number 04092630 ·

Active

79 filings

Date Filing
5 May 2026 Secretary's details changed for Pleasant Secretaries Ltd on 2026-05-05 · 1 page View document
18 Dec 2025 Micro company accounts made up to 2025-10-31 · 4 pages View document
18 Dec 2025 Confirmation statement made on 2025-10-13 with no updates · 3 pages View document
31 Oct 2025 Annual accounts for the year ending 31 October 2025 View accounts
22 Jul 2025 Micro company accounts made up to 2024-10-31 · 4 pages View document
18 Nov 2024 Confirmation statement made on 2024-10-13 with no updates · 3 pages View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
15 Jul 2024 Micro company accounts made up to 2023-10-31 · 5 pages View document
17 Nov 2023 Confirmation statement made on 2023-10-13 with no updates · 3 pages View document
25 Sep 2023 Micro company accounts made up to 2022-10-31 · 5 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
11 Oct 2022 Registered office address changed from 4 Harecroft Lane Ickenham Uxbridge Middlesex UB10 8FD to 27 the Mount Rickmansworth WD3 4DW on 2022-10-11 · 1 page View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
13 Oct 2021 Confirmation statement made on 2021-10-13 with no updates · 3 pages View document
9 Feb 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 View document
5 Nov 2020 CONFIRMATION STATEMENT MADE ON 13/10/20, NO UPDATES View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
10 Apr 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
14 Oct 2019 CONFIRMATION STATEMENT MADE ON 13/10/19, NO UPDATES View document
1 Jul 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 View document
3 Nov 2018 CONFIRMATION STATEMENT MADE ON 13/10/18, NO UPDATES View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
30 Jul 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 View document
15 Nov 2017 CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
12 Jul 2017 Annual accounts, small company total exemption, made up to 31 October 2016 View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
28 Oct 2016 CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES View document
18 Jun 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
21 Oct 2015 Annual return made up to 13 October 2015 with full list of shareholders View document
6 Jul 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
10 Nov 2014 Annual return made up to 13 October 2014 with full list of shareholders View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
31 Jul 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
31 Oct 2013 Annual accounts for the year ending 31 October 2013 View accounts
22 Oct 2013 Annual return made up to 13 October 2013 with full list of shareholders View document
25 Jul 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
31 Oct 2012 Annual accounts for the year ending 31 October 2012 View accounts
16 Oct 2012 REGISTERED OFFICE CHANGED ON 16/10/2012 FROM C/O HARECROFT LANE 4 HARECROFT LANE ICKENHAM MIDDLESEX UB10 8FD UNITED KINGDOM View document
16 Oct 2012 Annual return made up to 13 October 2012 with full list of shareholders View document
16 Oct 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PLEASANT SECRETARIES LTD / 31/08/2012 View document
29 Aug 2012 REGISTERED OFFICE CHANGED ON 29/08/2012 FROM 176 THE FAIRWAY SOUTH RUISLIP MIDDLESEX HA4 0SH View document
25 Jul 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
20 Oct 2011 Annual return made up to 13 October 2011 with full list of shareholders View document
29 Jul 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
24 Nov 2010 Annual return made up to 13 October 2010 with full list of shareholders View document
22 Jul 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
1 Dec 2009 Annual return made up to 13 October 2009 with full list of shareholders View document
30 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / TEDROS GHEBRELUL / 01/10/2009 View document
30 Nov 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PLEASANT SECRETARIES LTD / 01/10/2009 View document
28 Aug 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
9 Dec 2008 RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS View document
29 Aug 2008 Annual accounts, small company total exemption, made up to 31 October 2007 View document
2 Jan 2008 DIRECTOR'S PARTICULARS CHANGED View document
2 Jan 2008 RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS View document
4 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View document
20 Oct 2006 NEW SECRETARY APPOINTED View document
20 Oct 2006 RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS View document
20 Oct 2006 SECRETARY RESIGNED View document
4 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 View document
2 Feb 2006 REGISTERED OFFICE CHANGED ON 02/02/06 FROM: IMPERIAL HOUSE 18 LOWER TEDDINGTON ROAD HAMPTON WICK KT1 4EU View document
17 Oct 2005 RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS View document
23 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 View document
16 Aug 2005 RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS View document
9 Jun 2004 RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS View document
21 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 View document
21 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 View document
3 Oct 2003 RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS View document
6 Jan 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 View document
16 Jun 2002 RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS View document
15 Jun 2002 NEW SECRETARY APPOINTED View document
15 Jun 2002 DIRECTOR RESIGNED View document
15 Jun 2002 SECRETARY RESIGNED View document
15 Jun 2002 REGISTERED OFFICE CHANGED ON 15/06/02 FROM: 64 BRAMWELL HOUSE HARPER ROAD LONDON SE1 6RJ View document
5 Jun 2002 STRIKE-OFF ACTION SUSPENDED View document
16 Apr 2002 FIRST GAZETTE View document
13 Oct 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document