VISUAL IMPACT (BRISTOL) LTD.
Company Documents
| Date | Description |
|---|---|
| 12/03/2512 March 2025 | Total exemption full accounts made up to 2024-07-31 |
| 07/02/257 February 2025 | Confirmation statement made on 2025-02-03 with no updates |
| 02/05/242 May 2024 | Total exemption full accounts made up to 2023-07-31 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-02-03 with no updates |
| 08/02/248 February 2024 | Registered office address changed from Unit 3, Teddington Business Park Teddington Middlesex TW11 9BQ to The Bottle Yard Studios, Workshops 3 & 4 Whitchurch Lane Whitchurch Bristol BS14 0BH on 2024-02-08 |
| 19/01/2419 January 2024 | Termination of appointment of Paresh Jani as a secretary on 2024-01-19 |
| 02/11/232 November 2023 | Appointment of Mr Nicholas James Hill as a director on 2023-11-01 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 13/02/2313 February 2023 | Confirmation statement made on 2023-02-03 with no updates |
| 10/01/2310 January 2023 | Total exemption full accounts made up to 2022-07-31 |
| 03/02/223 February 2022 | Confirmation statement made on 2022-02-03 with updates |
| 14/12/2114 December 2021 | Total exemption full accounts made up to 2021-07-31 |
| 24/11/2124 November 2021 | Appointment of Mr Richard Peter Madeley as a director on 2021-11-24 |
| 07/08/207 August 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 06/01/206 January 2020 | CONFIRMATION STATEMENT MADE ON 10/11/19, NO UPDATES |
| 10/04/1910 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 10/11/18, NO UPDATES |
| 04/05/184 May 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 21/12/1721 December 2017 | CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES |
| 23/05/1723 May 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 24/11/1624 November 2016 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES |
| 27/05/1627 May 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 22/12/1522 December 2015 | Annual return made up to 10 November 2015 with full list of shareholders |
| 10/06/1510 June 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 26/03/1526 March 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID REES |
| 08/12/148 December 2014 | Annual return made up to 10 November 2014 with full list of shareholders |
| 13/06/1413 June 2014 | 31/07/13 PARTIAL EXEMPTION |
| 06/12/136 December 2013 | Annual return made up to 10 November 2013 with full list of shareholders |
| 24/06/1324 June 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 10/12/1210 December 2012 | Annual return made up to 10 November 2012 with full list of shareholders |
| 08/08/128 August 2012 | DIRECTOR APPOINTED MR BRIAN RANCE |
| 17/04/1217 April 2012 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL SMART |
| 11/04/1211 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 02/12/112 December 2011 | Annual return made up to 10 November 2011 with full list of shareholders |
| 03/08/113 August 2011 | DIRECTOR APPOINTED MR DAVID GEORGE REES |
| 25/07/1125 July 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MADELEY |
| 11/04/1111 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 08/12/108 December 2010 | Annual return made up to 10 November 2010 with full list of shareholders |
| 03/11/103 November 2010 | DIRECTOR APPOINTED MR SAMUEL JOHN SMART |
| 30/07/1030 July 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN QUINCEY |
| 21/05/1021 May 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 28/01/1028 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / PARESH JANI / 20/01/2010 |
| 28/01/1028 January 2010 | Annual return made up to 10 November 2009 with full list of shareholders |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PETER MADELEY / 20/01/2010 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JONATHAN QUINCEY / 10/11/2009 |
| 07/06/097 June 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 04/12/084 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL QUINCEY / 02/04/2005 |
| 04/12/084 December 2008 | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS |
| 01/08/081 August 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 19/11/0719 November 2007 | RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS |
| 04/07/074 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 12/01/0712 January 2007 | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS |
| 26/06/0626 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 06/12/056 December 2005 | RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS |
| 27/07/0527 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 07/12/047 December 2004 | RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS |
| 03/06/043 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 03/12/033 December 2003 | RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS |
| 29/10/0329 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 22/09/0322 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 06/12/026 December 2002 | RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS |
| 03/08/023 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 20/11/0120 November 2001 | RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS |
| 05/06/015 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 03/01/013 January 2001 | RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS |
| 01/12/991 December 1999 | NEW SECRETARY APPOINTED |
| 25/11/9925 November 1999 | ACC. REF. DATE SHORTENED FROM 30/11/00 TO 31/07/00 |
| 12/11/9912 November 1999 | SECRETARY RESIGNED |
| 10/11/9910 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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