VISUAL IMPACT (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/09/254 September 2025 New | Termination of appointment of Paresh Jani as a director on 2025-09-04 |
| 04/09/254 September 2025 New | Appointment of Mr Nikesh Thakkar as a director on 2025-09-04 |
| 26/06/2526 June 2025 | Group of companies' accounts made up to 2024-07-31 |
| 09/01/259 January 2025 | Confirmation statement made on 2025-01-09 with no updates |
| 17/07/2417 July 2024 | Group of companies' accounts made up to 2023-07-31 |
| 17/01/2417 January 2024 | Confirmation statement made on 2024-01-17 with no updates |
| 09/05/239 May 2023 | Group of companies' accounts made up to 2022-07-31 |
| 13/02/2313 February 2023 | Confirmation statement made on 2023-01-18 with no updates |
| 03/05/223 May 2022 | Group of companies' accounts made up to 2021-07-31 |
| 18/01/2218 January 2022 | Confirmation statement made on 2022-01-18 with updates |
| 08/08/218 August 2021 | Group of companies' accounts made up to 2020-07-31 |
| 07/08/207 August 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/19 |
| 27/02/2027 February 2020 | CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES |
| 07/05/197 May 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/18 |
| 04/02/194 February 2019 | CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES |
| 04/05/184 May 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/17 |
| 27/02/1827 February 2018 | CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES |
| 09/06/179 June 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/16 |
| 28/02/1728 February 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID REES |
| 03/02/173 February 2017 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES |
| 06/06/166 June 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/15 |
| 29/03/1629 March 2016 | Annual return made up to 24 January 2016 with full list of shareholders |
| 06/06/156 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/14 |
| 13/02/1513 February 2015 | Annual return made up to 24 January 2015 with full list of shareholders |
| 30/10/1430 October 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN MARSDEN |
| 15/10/1415 October 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 06/08/146 August 2014 | DISS40 (DISS40(SOAD)) |
| 05/08/145 August 2014 | FIRST GAZETTE |
| 30/07/1430 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13 |
| 14/02/1414 February 2014 | Annual return made up to 24 January 2014 with full list of shareholders |
| 03/10/133 October 2013 | DIRECTOR APPOINTED MR GRAHAM HAWKINS |
| 08/05/138 May 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/12 |
| 11/02/1311 February 2013 | Annual return made up to 24 January 2013 with full list of shareholders |
| 28/06/1228 June 2012 | AUDITOR'S RESIGNATION |
| 01/06/121 June 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/11 |
| 28/03/1228 March 2012 | Annual return made up to 24 January 2012 with full list of shareholders |
| 16/08/1116 August 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/10 |
| 18/02/1118 February 2011 | Annual return made up to 24 January 2011 with full list of shareholders |
| 30/07/1030 July 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN QUINCEY |
| 02/07/102 July 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/09 |
| 28/05/1028 May 2010 | APPOINTMENT TERMINATED, SECRETARY JOHN QUINCEY |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL JONATHAN QUINCEY / 04/01/2010 |
| 12/02/1012 February 2010 | Annual return made up to 24 January 2010 with full list of shareholders |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN LESLIE MARSDEN / 24/01/2010 |
| 12/02/1012 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / NEIL JONATHAN QUINCEY / 24/01/2010 |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE REES / 24/01/2010 |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIM SPARROCK / 24/01/2010 |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PARESH JANI / 24/01/2010 |
| 06/08/096 August 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/08 |
| 14/04/0914 April 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS |
| 07/04/097 April 2009 | GBP IC 100/99.9 06/03/08 GBP SR [email protected]=0.1 |
| 10/11/0810 November 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/07 |
| 04/11/084 November 2008 | AUDITOR'S RESIGNATION |
| 16/04/0816 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TIM SPARROCK / 16/04/2008 |
| 04/02/084 February 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/06 |
| 31/01/0831 January 2008 | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS |
| 21/02/0721 February 2007 | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS |
| 22/12/0622 December 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/05 |
| 22/06/0622 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/02/0622 February 2006 | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS |
| 31/01/0631 January 2006 | DIRECTOR RESIGNED |
| 16/11/0516 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/04 |
| 14/09/0514 September 2005 | DIRECTOR RESIGNED |
| 12/04/0512 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 28/01/0528 January 2005 | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS |
| 20/10/0420 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/03 |
| 02/06/042 June 2004 | DELIVERY EXT'D 3 MTH 31/07/04 |
| 27/05/0427 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/01/0427 January 2004 | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS |
| 17/12/0317 December 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/02 |
| 07/04/037 April 2003 | DELIVERY EXT'D 3 MTH 31/07/02 |
| 22/01/0322 January 2003 | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS |
| 07/03/027 March 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 09/01/029 January 2002 | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS |
| 02/08/012 August 2001 | NEW DIRECTOR APPOINTED |
| 23/07/0123 July 2001 | NEW DIRECTOR APPOINTED |
| 23/07/0123 July 2001 | NEW DIRECTOR APPOINTED |
| 23/07/0123 July 2001 | NEW DIRECTOR APPOINTED |
| 23/07/0123 July 2001 | NEW DIRECTOR APPOINTED |
| 27/06/0127 June 2001 | S-DIV 21/06/01 |
| 27/04/0127 April 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 16/01/0116 January 2001 | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS |
| 05/03/005 March 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 29/01/0029 January 2000 | RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS |
| 14/07/9914 July 1999 | AUDITOR'S RESIGNATION |
| 13/07/9913 July 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 24/12/9824 December 1998 | RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS |
| 24/06/9824 June 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/97 |
| 18/02/9818 February 1998 | RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS |
| 02/09/972 September 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/96 |
| 18/03/9718 March 1997 | RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS |
| 21/06/9621 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 16/01/9616 January 1996 | RETURN MADE UP TO 29/12/95; NO CHANGE OF MEMBERS |
| 25/10/9525 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 31/03/9531 March 1995 | RETURN MADE UP TO 29/12/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 21/09/9421 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 27/07/9427 July 1994 | REGISTERED OFFICE CHANGED ON 27/07/94 FROM: UNIT 1, 60 HIGH STREET HAMPTON WICK KINGSTON UPON THAMES SURREY KT1 4DB |
| 20/01/9420 January 1994 | RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS |
| 12/08/9312 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 21/07/9321 July 1993 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/07 |
| 28/01/9328 January 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 28/01/9328 January 1993 | RETURN MADE UP TO 29/12/92; CHANGE OF MEMBERS |
| 03/09/923 September 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 25/04/9225 April 1992 | RETURN MADE UP TO 29/12/91; FULL LIST OF MEMBERS |
| 30/08/9130 August 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 07/07/917 July 1991 | RETURN MADE UP TO 29/12/90; CHANGE OF MEMBERS |
| 26/09/9026 September 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 16/08/9016 August 1990 | REGISTERED OFFICE CHANGED ON 16/08/90 FROM: 8 WICK ROAD TEDDINGTON MIDDLESEX TW11 9DW |
| 04/04/904 April 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 22/03/9022 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 08/06/898 June 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/892 February 1989 | WD 11/01/89 AD 16/09/88--------- £ SI 90@1=90 £ IC 10/100 |
| 26/01/8926 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 10/11/8810 November 1988 | RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS |
| 21/10/8821 October 1988 | NEW DIRECTOR APPOINTED |
| 06/11/876 November 1987 | WD 22/10/87 AD 18/09/87--------- £ SI 8@1=8 £ IC 2/10 |
| 30/10/8730 October 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/07/8713 July 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 13/07/8713 July 1987 | REGISTERED OFFICE CHANGED ON 13/07/87 FROM: 8 WOODBY DRIVE SUNNINGDALE BERKSHIRE SL5 9RD |
| 12/06/8712 June 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/05/8719 May 1987 | REGISTERED OFFICE CHANGED ON 19/05/87 FROM: 372 OLD STREET LONDON EC1V 9LT |
| 07/04/877 April 1987 | CERTIFICATE OF INCORPORATION |
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