VISUAL ENGINEERING TECHNOLOGIES LIMITED
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Date | Description |
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16/12/2416 December 2024 | Total exemption full accounts made up to 2024-04-30 |
14/10/2414 October 2024 | Confirmation statement made on 2024-10-10 with no updates |
30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
25/01/2425 January 2024 | Total exemption full accounts made up to 2023-04-30 |
10/10/2310 October 2023 | Confirmation statement made on 2023-10-10 with no updates |
30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
26/01/2326 January 2023 | Total exemption full accounts made up to 2022-04-30 |
12/10/2212 October 2022 | Confirmation statement made on 2022-10-10 with no updates |
30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
26/01/2226 January 2022 | Total exemption full accounts made up to 2021-04-30 |
25/11/2125 November 2021 | Memorandum and Articles of Association |
24/11/2124 November 2021 | Resolutions |
24/11/2124 November 2021 | Resolutions |
23/11/2123 November 2021 | Change of share class name or designation |
22/11/2122 November 2021 | Particulars of variation of rights attached to shares |
11/10/2111 October 2021 | Confirmation statement made on 2021-10-10 with updates |
20/07/2120 July 2021 | Termination of appointment of John Greville Simmons as a director on 2021-07-01 |
26/06/2126 June 2021 | Purchase of own shares. |
30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
22/02/2122 February 2021 | 30/04/20 TOTAL EXEMPTION FULL |
19/10/2019 October 2020 | CONFIRMATION STATEMENT MADE ON 10/10/20, NO UPDATES |
30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
20/01/2020 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
21/10/1921 October 2019 | CONFIRMATION STATEMENT MADE ON 10/10/19, WITH UPDATES |
17/09/1917 September 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CALDER & CO (REGISTRARS) LIMITED / 16/09/2019 |
17/09/1917 September 2019 | REGISTERED OFFICE CHANGED ON 17/09/2019 FROM CALDER & CO 16 CHARLES II STREET LONDON SW1Y 4NW |
14/05/1914 May 2019 | 22/03/19 STATEMENT OF CAPITAL GBP 1980 |
24/04/1924 April 2019 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
24/04/1924 April 2019 | CESSATION OF JOHN GREVILLE SIMMONS AS A PSC |
17/04/1917 April 2019 | RETURN OF PURCHASE OF OWN SHARES |
12/04/1912 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN GREVILLE SIMMONS |
04/12/184 December 2018 | 30/04/18 TOTAL EXEMPTION FULL |
16/10/1816 October 2018 | CONFIRMATION STATEMENT MADE ON 10/10/18, WITH UPDATES |
24/02/1824 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063953440001 |
23/10/1723 October 2017 | CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES |
11/10/1711 October 2017 | 06/09/17 STATEMENT OF CAPITAL GBP 2430 |
11/10/1711 October 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
11/10/1711 October 2017 | RETURN OF PURCHASE OF OWN SHARES |
05/10/175 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK HARRINGTON |
05/10/175 October 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/10/2017 |
28/09/1728 September 2017 | 30/04/17 TOTAL EXEMPTION FULL |
15/09/1715 September 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ASHWORTH |
24/08/1724 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 063953440001 |
11/08/1711 August 2017 | NOTIFICATION OF PSC STATEMENT ON 10/10/2016 |
11/08/1711 August 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/08/2017 |
13/06/1713 June 2017 | CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES |
06/03/176 March 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
26/01/1726 January 2017 | PREVSHO FROM 29/04/2016 TO 28/04/2016 |
10/10/1610 October 2016 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES |
04/03/164 March 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
28/01/1628 January 2016 | PREVSHO FROM 30/04/2015 TO 29/04/2015 |
14/10/1514 October 2015 | DIRECTOR APPOINTED JOHN GREVILLE SIMMONS |
14/10/1514 October 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BUDGE |
12/10/1512 October 2015 | Annual return made up to 10 October 2015 with full list of shareholders |
16/02/1516 February 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
13/10/1413 October 2014 | Annual return made up to 10 October 2014 with full list of shareholders |
22/10/1322 October 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
14/10/1314 October 2013 | Annual return made up to 10 October 2013 with full list of shareholders |
20/03/1320 March 2013 | 19/03/13 STATEMENT OF CAPITAL GBP 3600 |
19/03/1319 March 2013 | 19/03/13 STATEMENT OF CAPITAL GBP 2200 |
05/02/135 February 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
23/01/1323 January 2013 | 01/01/13 STATEMENT OF CAPITAL GBP 1380 |
16/10/1216 October 2012 | Annual return made up to 10 October 2012 with full list of shareholders |
20/06/1220 June 2012 | REGISTERED OFFICE CHANGED ON 20/06/2012 FROM CALDER & CO 1 REGENT STREET LONDON SW1Y 4NW UNITED KINGDOM |
19/06/1219 June 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CALDER & CO (REGISTRARS) LIMITED / 18/06/2012 |
02/02/122 February 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
01/11/111 November 2011 | Annual return made up to 10 October 2011 with full list of shareholders |
24/10/1124 October 2011 | DIRECTOR APPOINTED MICHAEL RICHARD JOSEPH BUDGE |
14/09/1114 September 2011 | 08/09/11 STATEMENT OF CAPITAL GBP 1020 |
14/09/1114 September 2011 | 08/09/11 STATEMENT OF CAPITAL GBP 1200 |
14/09/1114 September 2011 | VARYING SHARE RIGHTS AND NAMES |
01/06/111 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HARRINGTON / 01/06/2011 |
20/05/1120 May 2011 | REGISTERED OFFICE CHANGED ON 20/05/2011 FROM 28 STATION APPROACH HAYES BROMLEY KENT BR2 7EH |
13/12/1013 December 2010 | Annual return made up to 10 October 2010 with full list of shareholders |
07/12/107 December 2010 | DIRECTOR APPOINTED RICHARD ELLIOTT |
07/10/107 October 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
10/08/1010 August 2010 | 10/08/10 STATEMENT OF CAPITAL GBP 1000 |
15/06/1015 June 2010 | PREVEXT FROM 31/03/2010 TO 30/04/2010 |
14/06/1014 June 2010 | APPOINTMENT TERMINATED, SECRETARY BRISAN SECRETARIES LIMITED |
14/06/1014 June 2010 | CORPORATE SECRETARY APPOINTED CALDER & CO (REGISTRARS) LIMITED |
25/05/1025 May 2010 | PREVSHO FROM 09/04/2010 TO 31/03/2010 |
25/05/1025 May 2010 | SAIL ADDRESS CREATED |
25/05/1025 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
28/10/0928 October 2009 | Annual return made up to 10 October 2009 with full list of shareholders |
28/10/0928 October 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRISAN SECRETARIES LIMITED / 12/10/2009 |
12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JONATHAN ASHWORTH / 12/10/2009 |
12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK HARRINGTON / 12/10/2009 |
13/08/0913 August 2009 | Annual accounts small company total exemption made up to 9 April 2009 |
03/06/093 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WARRINGTON / 03/06/2009 |
31/12/0831 December 2008 | CURREXT FROM 31/10/2008 TO 09/04/2009 |
19/12/0819 December 2008 | DIRECTOR APPOINTED MARK WARRINGTON |
14/10/0814 October 2008 | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS |
28/10/0728 October 2007 | NEW SECRETARY APPOINTED |
28/10/0728 October 2007 | NEW DIRECTOR APPOINTED |
28/10/0728 October 2007 | REGISTERED OFFICE CHANGED ON 28/10/07 FROM: 8 EAST STREET COGGESHALL ESSEX CO6 1SH |
10/10/0710 October 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
10/10/0710 October 2007 | SECRETARY RESIGNED |
10/10/0710 October 2007 | DIRECTOR RESIGNED |
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