VISUAL ELEMENTS LIMITED
Company number 04186136 · Monitor this company
110 filings
| Date | Filing | |
|---|---|---|
| 15 May 2026 | Notification of Visual Elements Hold Co Ltd as a person with significant control on 2025-10-27 · 2 pages | View document |
| 15 May 2026 | Confirmation statement made on 2026-05-15 with updates · 4 pages | View document |
| 15 May 2026 | Cessation of Stls Hold Co Limited as a person with significant control on 2025-10-27 · 1 page | View document |
| 31 Oct 2025 | Termination of appointment of Samuel James Tullett as a director on 2025-10-31 · 1 page | View document |
| 22 Oct 2025 | Confirmation statement made on 2025-09-20 with no updates · 3 pages | View document |
| 19 Sep 2025 | Unaudited abridged accounts made up to 2024-12-31 · 8 pages | View document |
| 27 May 2025 | Second filing of Confirmation Statement dated 2024-09-20 · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 4 Nov 2024 | Confirmation statement made on 2024-09-20 with updates · 5 pages | View document |
| 4 Sep 2024 | Unaudited abridged accounts made up to 2024-03-31 · 8 pages | View document |
| 17 Jun 2024 | Director's details changed for Mr Samuel James Tullett on 2024-06-05 · 2 pages | View document |
| 15 May 2024 | Memorandum and Articles of Association · 18 pages | View document |
| 14 May 2024 | Resolutions · 2 pages | View document |
| 14 May 2024 | Resolutions | View document |
| 14 May 2024 | Resolutions | View document |
| 14 May 2024 | Resolutions | View document |
| 14 May 2024 | Resolutions | View document |
| 14 May 2024 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 14 May 2024 | Change of share class name or designation · 2 pages | View document |
| 14 May 2024 | Resolutions | View document |
| 14 May 2024 | Statement of company's objects · 2 pages | View document |
| 10 May 2024 | Notification of Amanda Joanne Townsend as a person with significant control on 2024-05-02 · 2 pages | View document |
| 10 May 2024 | Current accounting period shortened from 2025-03-31 to 2024-12-31 · 1 page | View document |
| 10 May 2024 | Appointment of Mr Samuel James Tullett as a director on 2024-05-02 · 2 pages | View document |
| 10 May 2024 | Change of details for Michael John Townsend as a person with significant control on 2024-05-02 · 2 pages | View document |
| 10 May 2024 | Notification of Stls Hold Co Limited as a person with significant control on 2024-05-02 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 18 Dec 2023 | Registered office address changed from 36 Scotts Road Bromley BR1 3QD England to Unit 13D Mills Road Quarry Wood Industrial Estate Aylesford ME20 7NA on 2023-12-18 · 1 page | View document |
| 20 Sep 2023 | Confirmation statement made on 2023-09-20 with updates · 4 pages | View document |
| 18 Sep 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 4 Apr 2023 | Confirmation statement made on 2023-03-23 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 30 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 10 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 10 Jan 2022 | Cessation of Benjamin Brett Gibbs as a person with significant control on 2022-01-10 · 1 page | View document |
| 29 Sep 2021 | Termination of appointment of Benjamin Brett Gibbs as a director on 2021-09-28 · 1 page | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 26 Jan 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 28 Apr 2020 | CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 17 Mar 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN BRETT GIBBS | View document |
| 26 Sep 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 16 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN BRETT GIBBS / 04/09/2019 | View document |
| 9 Apr 2019 | CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 21 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS AMANDA JOANNE HILL / 21/01/2019 | View document |
| 20 Sep 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 24 Jul 2018 | APPOINTMENT TERMINATED, SECRETARY AFC CORPORATE SERVICES LIMITED | View document |
| 4 Jun 2018 | CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 27 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MISS AMANDA JOANNE HILL / 27/03/2018 | View document |
| 27 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MIKE TOWNSEND / 26/02/2018 | View document |
| 27 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN TOWNSEND / 27/03/2018 | View document |
| 27 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN BRETT GIBBS / 27/03/2018 | View document |
| 27 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MIKE TOWNSEND / 26/02/2018 | View document |
| 6 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 24 Aug 2017 | 24/08/17 STATEMENT OF CAPITAL GBP 10000 | View document |
| 11 Apr 2017 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 31 Jan 2017 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 29 Apr 2016 | Annual return made up to 23 March 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 17 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 29 Apr 2015 | Annual return made up to 23 March 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 15 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 29 Apr 2014 | Annual return made up to 23 March 2014 with full list of shareholders | View document |
| 8 Apr 2014 | DIRECTOR APPOINTED MISS AMANDA JOANNE HILL | View document |
| 8 Apr 2014 | DIRECTOR APPOINTED BENJAMIN BRETT GIBBS | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 9 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 24 Apr 2013 | Annual return made up to 23 March 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 2 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 14 May 2012 | Annual return made up to 23 March 2012 with full list of shareholders | View document |
| 29 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 19 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH TOWNSEND | View document |
| 21 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANN TOWNSEND / 07/07/2011 | View document |
| 18 Apr 2011 | Annual return made up to 23 March 2011 with full list of shareholders | View document |
| 24 Jan 2011 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 13 May 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 23 Apr 2010 | Annual return made up to 23 March 2010 with full list of shareholders | View document |
| 11 Sep 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH TOWNSEND / 11/09/2009 | View document |
| 8 Jun 2009 | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS | View document |
| 8 Jun 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MIKE TOWNSEND / 12/03/2009 | View document |
| 5 Feb 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 11 Apr 2008 | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS | View document |
| 1 Mar 2008 | Annual accounts, small company total exemption, made up to 31 March 2007 | View document |
| 21 Aug 2007 | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS | View document |
| 30 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 30 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 2 May 2006 | RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS | View document |
| 2 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 12 May 2005 | RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS | View document |
| 13 May 2004 | RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS | View document |
| 12 May 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Mar 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 8 Aug 2003 | RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS | View document |
| 31 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 7 Oct 2002 | REGISTERED OFFICE CHANGED ON 07/10/02 FROM: 15 BOLTON STREET MAYFAIR LONDON W1J 8AR | View document |
| 2 May 2002 | RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS | View document |
| 18 May 2001 | REGISTERED OFFICE CHANGED ON 18/05/01 FROM: 60 TABERNACLE STREET LONDON EC2A 4NB | View document |
| 18 May 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 18 May 2001 | DIRECTOR RESIGNED | View document |
| 18 May 2001 | SECRETARY RESIGNED | View document |
| 18 May 2001 | NEW SECRETARY APPOINTED | View document |
| 18 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 18 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 10 Apr 2001 | COMPANY NAME CHANGED BROADSKILL LIMITED CERTIFICATE ISSUED ON 10/04/01 | View document |
| 23 Mar 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |