VISUAL GROUP LTD
Company number 05941493 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 8 Jan 2026 | Total exemption full accounts made up to 2025-04-30 · 13 pages | View document |
| 24 Sep 2025 | Confirmation statement made on 2025-09-20 with updates · 4 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 17 Jan 2025 | Total exemption full accounts made up to 2024-04-30 · 14 pages | View document |
| 20 Sep 2024 | Notification of Nigel Spencer as a person with significant control on 2024-03-21 · 2 pages | View document |
| 20 Sep 2024 | Confirmation statement made on 2024-09-20 with updates · 5 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 2 Apr 2024 | Change of share class name or designation · 2 pages | View document |
| 28 Mar 2024 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 21 Mar 2024 | Statement of capital following an allotment of shares on 2024-03-21 · 3 pages | View document |
| 21 Mar 2024 | Appointment of Mr Nigel Spencer as a director on 2024-03-21 · 2 pages | View document |
| 17 Jan 2024 | Unaudited abridged accounts made up to 2023-04-30 · 10 pages | View document |
| 27 Sep 2023 | Confirmation statement made on 2023-09-20 with updates · 4 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 11 Jan 2023 | Total exemption full accounts made up to 2022-04-30 · 13 pages | View document |
| 23 Sep 2022 | Confirmation statement made on 2022-09-20 with updates · 4 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 27 Jan 2022 | Total exemption full accounts made up to 2021-04-30 · 6 pages | View document |
| 23 Sep 2021 | Confirmation statement made on 2021-09-20 with updates · 5 pages | View document |
| 28 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR SEAMUS DOHERTY | View document |
| 3 Oct 2018 | CONFIRMATION STATEMENT MADE ON 20/09/18, WITH UPDATES | View document |
| 7 Sep 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 30 Apr 2018 | DIRECTOR APPOINTED MR SEAMUS JOSEPH DOHERTY | View document |
| 30 Apr 2018 | APPOINTMENT TERMINATED, SECRETARY DAVID GECZI | View document |
| 28 Apr 2018 | COMPANY NAME CHANGED SPECTRUM INDUSTRIAL EUROPE LIMITED CERTIFICATE ISSUED ON 28/04/18 | View document |
| 27 Apr 2018 | SECRETARY APPOINTED MR SEAMUS DOHERTY | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 21 Sep 2017 | CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES | View document |
| 5 Sep 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 27 Sep 2016 | DIRECTOR APPOINTED MRS DEBORAH MARIE MILLER | View document |
| 27 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH MILLER | View document |
| 26 Sep 2016 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES | View document |
| 16 Sep 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 7 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MATTHEW KANTECKI / 07/04/2016 | View document |
| 7 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LAJOS GECZI / 07/04/2016 | View document |
| 26 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN SCARROW | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 7 Oct 2015 | Annual return made up to 20 September 2015 with full list of shareholders | View document |
| 7 Sep 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 24 Sep 2014 | Annual return made up to 20 September 2014 with full list of shareholders | View document |
| 26 Feb 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 20 Sep 2013 | Annual return made up to 20 September 2013 with full list of shareholders | View document |
| 17 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 16 Oct 2012 | Annual return made up to 20 September 2012 with full list of shareholders | View document |
| 4 Jul 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 26 Sep 2011 | Annual return made up to 20 September 2011 with full list of shareholders | View document |
| 21 Jan 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 2 Nov 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 22 Sep 2010 | Annual return made up to 20 September 2010 with full list of shareholders | View document |
| 13 Nov 2009 | Annual return made up to 20 September 2009 with full list of shareholders | View document |
| 28 Oct 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 22 Oct 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SCARROW / 01/02/2008 | View document |
| 22 Oct 2008 | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS | View document |
| 8 Aug 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 10 Oct 2007 | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS | View document |
| 12 Oct 2006 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 | View document |
| 12 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 12 Oct 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 12 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 11 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 11 Oct 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 11 Oct 2006 | SECRETARY RESIGNED | View document |
| 11 Oct 2006 | DIRECTOR RESIGNED | View document |
| 11 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 20 Sep 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |