VISUAL ENGINEERING TECHNOLOGIES LIMITED
Company number 06395344 · Monitor this company
101 filings
| Date | Filing | |
|---|---|---|
| 16 Dec 2025 | Total exemption full accounts made up to 2025-04-30 · 13 pages | View document |
| 10 Oct 2025 | Confirmation statement made on 2025-10-10 with no updates · 3 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 16 Dec 2024 | Total exemption full accounts made up to 2024-04-30 · 13 pages | View document |
| 14 Oct 2024 | Confirmation statement made on 2024-10-10 with no updates · 3 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 25 Jan 2024 | Total exemption full accounts made up to 2023-04-30 · 13 pages | View document |
| 10 Oct 2023 | Confirmation statement made on 2023-10-10 with no updates · 3 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 26 Jan 2023 | Total exemption full accounts made up to 2022-04-30 · 12 pages | View document |
| 12 Oct 2022 | Confirmation statement made on 2022-10-10 with no updates · 3 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 26 Jan 2022 | Total exemption full accounts made up to 2021-04-30 · 11 pages | View document |
| 25 Nov 2021 | Memorandum and Articles of Association · 19 pages | View document |
| 24 Nov 2021 | Resolutions | View document |
| 24 Nov 2021 | Resolutions · 1 page | View document |
| 23 Nov 2021 | Change of share class name or designation · 2 pages | View document |
| 22 Nov 2021 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 11 Oct 2021 | Confirmation statement made on 2021-10-10 with updates · 5 pages | View document |
| 20 Jul 2021 | Termination of appointment of John Greville Simmons as a director on 2021-07-01 · 1 page | View document |
| 26 Jun 2021 | Purchase of own shares. · 3 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 22 Feb 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 19 Oct 2020 | CONFIRMATION STATEMENT MADE ON 10/10/20, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 20 Jan 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 21 Oct 2019 | CONFIRMATION STATEMENT MADE ON 10/10/19, WITH UPDATES | View document |
| 17 Sep 2019 | REGISTERED OFFICE CHANGED ON 17/09/2019 FROM CALDER & CO 16 CHARLES II STREET LONDON SW1Y 4NW | View document |
| 17 Sep 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CALDER & CO (REGISTRARS) LIMITED / 16/09/2019 | View document |
| 14 May 2019 | 22/03/19 STATEMENT OF CAPITAL GBP 1980 | View document |
| 24 Apr 2019 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 24 Apr 2019 | CESSATION OF JOHN GREVILLE SIMMONS AS A PSC | View document |
| 17 Apr 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 12 Apr 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN GREVILLE SIMMONS | View document |
| 4 Dec 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 16 Oct 2018 | CONFIRMATION STATEMENT MADE ON 10/10/18, WITH UPDATES | View document |
| 24 Feb 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063953440001 | View document |
| 23 Oct 2017 | CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES | View document |
| 11 Oct 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 11 Oct 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 11 Oct 2017 | 06/09/17 STATEMENT OF CAPITAL GBP 2430 | View document |
| 5 Oct 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/10/2017 | View document |
| 5 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK HARRINGTON | View document |
| 28 Sep 2017 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 15 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ASHWORTH | View document |
| 24 Aug 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 063953440001 | View document |
| 11 Aug 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/08/2017 | View document |
| 11 Aug 2017 | NOTIFICATION OF PSC STATEMENT ON 10/10/2016 | View document |
| 13 Jun 2017 | CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES | View document |
| 6 Mar 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 26 Jan 2017 | PREVSHO FROM 29/04/2016 TO 28/04/2016 | View document |
| 10 Oct 2016 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES | View document |
| 4 Mar 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 28 Jan 2016 | PREVSHO FROM 30/04/2015 TO 29/04/2015 | View document |
| 14 Oct 2015 | DIRECTOR APPOINTED JOHN GREVILLE SIMMONS | View document |
| 14 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BUDGE | View document |
| 12 Oct 2015 | Annual return made up to 10 October 2015 with full list of shareholders | View document |
| 16 Feb 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 13 Oct 2014 | Annual return made up to 10 October 2014 with full list of shareholders | View document |
| 22 Oct 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 14 Oct 2013 | Annual return made up to 10 October 2013 with full list of shareholders | View document |
| 20 Mar 2013 | 19/03/13 STATEMENT OF CAPITAL GBP 3600 | View document |
| 19 Mar 2013 | 19/03/13 STATEMENT OF CAPITAL GBP 2200 | View document |
| 5 Feb 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 23 Jan 2013 | 01/01/13 STATEMENT OF CAPITAL GBP 1380 | View document |
| 16 Oct 2012 | Annual return made up to 10 October 2012 with full list of shareholders | View document |
| 20 Jun 2012 | REGISTERED OFFICE CHANGED ON 20/06/2012 FROM CALDER & CO 1 REGENT STREET LONDON SW1Y 4NW UNITED KINGDOM | View document |
| 19 Jun 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CALDER & CO (REGISTRARS) LIMITED / 18/06/2012 | View document |
| 2 Feb 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 1 Nov 2011 | Annual return made up to 10 October 2011 with full list of shareholders | View document |
| 24 Oct 2011 | DIRECTOR APPOINTED MICHAEL RICHARD JOSEPH BUDGE | View document |
| 14 Sep 2011 | VARYING SHARE RIGHTS AND NAMES | View document |
| 14 Sep 2011 | 08/09/11 STATEMENT OF CAPITAL GBP 1020 | View document |
| 14 Sep 2011 | 08/09/11 STATEMENT OF CAPITAL GBP 1200 | View document |
| 1 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HARRINGTON / 01/06/2011 · 2 pages | View document |
| 20 May 2011 | REGISTERED OFFICE CHANGED ON 20/05/2011 FROM 28 STATION APPROACH HAYES BROMLEY KENT BR2 7EH | View document |
| 13 Dec 2010 | Annual return made up to 10 October 2010 with full list of shareholders | View document |
| 7 Dec 2010 | DIRECTOR APPOINTED RICHARD ELLIOTT | View document |
| 7 Oct 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 10 Aug 2010 | 10/08/10 STATEMENT OF CAPITAL GBP 1000 | View document |
| 15 Jun 2010 | PREVEXT FROM 31/03/2010 TO 30/04/2010 | View document |
| 14 Jun 2010 | APPOINTMENT TERMINATED, SECRETARY BRISAN SECRETARIES LIMITED | View document |
| 14 Jun 2010 | CORPORATE SECRETARY APPOINTED CALDER & CO (REGISTRARS) LIMITED | View document |
| 25 May 2010 | SAIL ADDRESS CREATED | View document |
| 25 May 2010 | PREVSHO FROM 09/04/2010 TO 31/03/2010 | View document |
| 25 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 28 Oct 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRISAN SECRETARIES LIMITED / 12/10/2009 | View document |
| 28 Oct 2009 | Annual return made up to 10 October 2009 with full list of shareholders | View document |
| 12 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JONATHAN ASHWORTH / 12/10/2009 | View document |
| 12 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK HARRINGTON / 12/10/2009 | View document |
| 13 Aug 2009 | Annual accounts, small company total exemption, made up to 9 April 2009 | View document |
| 3 Jun 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WARRINGTON / 03/06/2009 | View document |
| 31 Dec 2008 | CURREXT FROM 31/10/2008 TO 09/04/2009 | View document |
| 19 Dec 2008 | DIRECTOR APPOINTED MARK WARRINGTON · 2 pages | View document |
| 14 Oct 2008 | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS | View document |
| 28 Oct 2007 | NEW SECRETARY APPOINTED | View document |
| 28 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 28 Oct 2007 | REGISTERED OFFICE CHANGED ON 28/10/07 FROM: 8 EAST STREET COGGESHALL ESSEX CO6 1SH | View document |
| 10 Oct 2007 | DIRECTOR RESIGNED | View document |
| 10 Oct 2007 | SECRETARY RESIGNED | View document |
| 10 Oct 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |