VISUAL METRICS LIMITED
Company number 04669184 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 17 Jan 2025 | Final Gazette dissolved following liquidation | View document |
| 17 Jan 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 17 Oct 2024 | Return of final meeting in a creditors' voluntary winding up · 22 pages | View document |
| 16 Oct 2023 | Liquidators' statement of receipts and payments to 2023-08-14 · 21 pages | View document |
| 13 Feb 2023 | Registered office address changed from C/O Leonard Curtis 6th Floor Walker House Exchange Flags Liverpool Merseyside L2 3YL to 3rd Floor Exchange Station Tithebarn Street Liverpool L2 2QP on 2023-02-13 · 2 pages | View document |
| 13 Oct 2022 | Liquidators' statement of receipts and payments to 2022-08-14 · 22 pages | View document |
| 31 Jan 2022 | Resignation of a liquidator · 3 pages | View document |
| 12 Oct 2021 | Liquidators' statement of receipts and payments to 2021-08-14 · 24 pages | View document |
| 20 Oct 2020 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/08/2020:LIQ. CASE NO.1 | View document |
| 19 Sep 2019 | REGISTERED OFFICE CHANGED ON 19/09/2019 FROM HONEYCOMB EAST HONEYCOMB CHESTER BUSINESS PARK CHESTER CHESHIRE CH4 9QN | View document |
| 2 Sep 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | View document |
| 2 Sep 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 2 Sep 2019 | REGISTERED OFFICE CHANGED ON 02/09/2019 FROM HONEYCOMB EAST HONEYCOMB CHESTER BUSINESS PARK CHESTER CH4 9QN ENGLAND | View document |
| 2 Sep 2019 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 22 May 2019 | CESSATION OF CHRISTOPHER JOHN COAN AS A PSC | View document |
| 22 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INTELLITAG LIMITED | View document |
| 22 May 2019 | CESSATION OF IAN LESLIE EVANS AS A PSC | View document |
| 22 May 2019 | CONFIRMATION STATEMENT MADE ON 18/02/19, WITH UPDATES | View document |
| 25 Mar 2019 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 21 Dec 2018 | PREVSHO FROM 31/03/2018 TO 30/03/2018 | View document |
| 26 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN EVANS | View document |
| 26 Nov 2018 | APPOINTMENT TERMINATED, SECRETARY IAN EVANS | View document |
| 27 Sep 2018 | DIRECTOR APPOINTED MR STEPHEN CHRISTOPHER WYER | View document |
| 6 Aug 2018 | REGISTERED OFFICE CHANGED ON 06/08/2018 FROM HONEYCOMB EAST HONEYCOMB CHESTER BUSINESS PARK CHESTER CHESHIRE CH4 9QH ENGLAND | View document |
| 21 May 2018 | REGISTERED OFFICE CHANGED ON 21/05/2018 FROM CLAYTON HOUSE SANDPIPER COURT CHESTER BUSINESS PARK CHESTER CHESHIRE CH4 9QU ENGLAND | View document |
| 19 Feb 2018 | CONFIRMATION STATEMENT MADE ON 18/02/18, NO UPDATES | View document |
| 4 Jan 2018 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 21 Feb 2017 | CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES | View document |
| 4 Jan 2017 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 18 Feb 2016 | Annual return made up to 18 February 2016 with full list of shareholders | View document |
| 21 Jan 2016 | REGISTERED OFFICE CHANGED ON 21/01/2016 FROM METRICS HOUSE 3 HILLIARDS COURT CHESTER BUSINESS PARK CHESTER CHESHIRE CH4 9QP | View document |
| 19 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 20 Feb 2015 | Annual return made up to 18 February 2015 with full list of shareholders | View document |
| 22 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 20 Feb 2014 | Annual return made up to 18 February 2014 with full list of shareholders | View document |
| 5 Jan 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Dec 2013 | SUB-DIVISION 13/11/13 | View document |
| 18 Mar 2013 | SECRETARY'S CHANGE OF PARTICULARS / IAN LESLIE EVANS / 18/03/2013 | View document |
| 18 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN COAN / 18/03/2013 | View document |
| 18 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / IAN LESLIE EVANS / 18/03/2013 | View document |
| 22 Feb 2013 | Annual return made up to 18 February 2013 with full list of shareholders | View document |
| 20 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 20 Feb 2012 | Annual return made up to 18 February 2012 with full list of shareholders | View document |
| 3 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 29 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR RODERICK FLAVELL | View document |
| 24 Feb 2011 | Annual return made up to 18 February 2011 with full list of shareholders | View document |
| 20 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 8 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RODERICK NEIL FLAVELL / 08/03/2010 | View document |
| 8 Mar 2010 | Annual return made up to 18 February 2010 with full list of shareholders | View document |
| 5 Feb 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 4 Mar 2009 | RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS | View document |
| 26 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 20 May 2008 | REGISTERED OFFICE CHANGED ON 20/05/2008 FROM THE MEADOWS CHURCH ROAD, DODLESTON CHESTER CHESHIRE CH4 9NG | View document |
| 20 Feb 2008 | RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS | View document |
| 11 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 21 Mar 2007 | RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS | View document |
| 3 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 6 Mar 2006 | RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS | View document |
| 25 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 24 Feb 2005 | RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS | View document |
| 24 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 22 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 14 Apr 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 12 Mar 2004 | RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS | View document |
| 18 May 2003 | ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04 | View document |
| 5 Apr 2003 | REGISTERED OFFICE CHANGED ON 05/04/03 FROM: 26 NICHOLAS STREET CHESTER CHESHIRE CH1 2PQ | View document |
| 8 Mar 2003 | REGISTERED OFFICE CHANGED ON 08/03/03 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX | View document |
| 8 Mar 2003 | DIRECTOR RESIGNED | View document |
| 8 Mar 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 8 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 8 Mar 2003 | SECRETARY RESIGNED | View document |
| 18 Feb 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |