VISUAL METRIX LIMITED
Company number 04650361 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 9 Jun 2026 | Confirmation statement made on 2026-06-05 with no updates · 3 pages | View document |
| 3 Nov 2025 | Total exemption full accounts made up to 2025-03-31 · 6 pages | View document |
| 14 Jul 2025 | Registered office address changed from The Foundation Herons Way Chester Business Park Chester Cheshire CH4 9GB United Kingdom to The Foundation Herons Way Chester Business Park Chester Cheshire CH4 9GB on 2025-07-14 · 1 page | View document |
| 12 Jun 2025 | Change of details for Mr Christopher John Coan as a person with significant control on 2025-06-02 · 2 pages | View document |
| 11 Jun 2025 | Confirmation statement made on 2025-06-05 with no updates · 3 pages | View document |
| 11 Jun 2025 | Registered office address changed from 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9QP United Kingdom to The Foundation Herons Way Chester Business Park Chester Cheshire CH4 9GB on 2025-06-11 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 19 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 7 pages | View document |
| 6 Jun 2024 | Change of details for Mr Christopher John Coan as a person with significant control on 2024-06-05 · 2 pages | View document |
| 6 Jun 2024 | Confirmation statement made on 2024-06-05 with updates · 4 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 4 Jan 2024 | Total exemption full accounts made up to 2023-03-31 · 6 pages | View document |
| 5 Jun 2023 | Confirmation statement made on 2023-06-05 with no updates · 3 pages | View document |
| 5 Jun 2023 | Registered office address changed from 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX United Kingdom to 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9QP on 2023-06-05 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 22 Dec 2022 | Micro company accounts made up to 2022-03-30 · 3 pages | View document |
| 30 Mar 2022 | Annual accounts for the year ending 30 March 2022 | View accounts |
| 10 Dec 2021 | Micro company accounts made up to 2021-03-30 · 3 pages | View document |
| 30 Mar 2021 | Annual accounts for the year ending 30 March 2021 | View accounts |
| 29 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/03/20 | View document |
| 24 Aug 2020 | CONFIRMATION STATEMENT MADE ON 05/06/20, WITH UPDATES | View document |
| 30 Mar 2020 | Annual accounts for the year ending 30 March 2020 | View accounts |
| 26 Feb 2020 | DISS40 (DISS40(SOAD)) | View document |
| 25 Feb 2020 | FIRST GAZETTE | View document |
| 20 Feb 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/03/19 | View document |
| 20 Feb 2020 | CONFIRMATION STATEMENT MADE ON 28/01/20, NO UPDATES | View document |
| 20 Feb 2020 | REGISTERED OFFICE CHANGED ON 20/02/2020 FROM HONEYCOMB EAST HONEYCOMB CHESTER BUSINESS PARK CHESTER CH4 9QN ENGLAND | View document |
| 20 Aug 2019 | CESSATION OF IAN LESLIE EVANS AS A PSC | View document |
| 20 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN EVANS | View document |
| 20 Aug 2019 | APPOINTMENT TERMINATED, SECRETARY IAN EVANS | View document |
| 30 Mar 2019 | Annual accounts for the year ending 30 March 2019 | View accounts |
| 22 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 18 Mar 2019 | CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES | View document |
| 21 Dec 2018 | PREVSHO FROM 31/03/2018 TO 30/03/2018 | 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 |
| 9 Feb 2018 | CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES | View document |
| 2 Feb 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 22 Jan 2018 | DISS REQUEST WITHDRAWN | View document |
| 16 Jan 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 4 Jan 2018 | APPLICATION FOR STRIKING-OFF | View document |
| 31 Jan 2017 | CONFIRMATION STATEMENT MADE ON 28/01/17, 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 28 January 2016 with full list of shareholders | View document |
| 21 Jan 2016 | REGISTERED OFFICE CHANGED ON 21/01/2016 FROM METRIX HOUSE 3 HILLIARDS COURT CHESTER BUSINESS PARK CHESTER CHESHIRE CH4 9QP | View document |
| 21 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 20 Feb 2015 | Annual return made up to 28 January 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 28 January 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 |
| 18 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / IAN LESLIE EVANS / 18/03/2013 | 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 |
| 22 Feb 2013 | Annual return made up to 28 January 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 28 January 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 |
| 25 Feb 2011 | Annual return made up to 28 January 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 |
| 5 Feb 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 29 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN COAN / 28/01/2010 | View document |
| 29 Jan 2010 | Annual return made up to 28 January 2010 with full list of shareholders | View document |
| 29 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN LESLIE EVANS / 28/01/2010 | View document |
| 4 Mar 2009 | RETURN MADE UP TO 28/01/09; 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 |
| 4 Feb 2008 | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS | View document |
| 11 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 20 Dec 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 21 Mar 2007 | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS | View document |
| 3 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 30 Jan 2006 | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS | View document |
| 9 Dec 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 21 Apr 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Feb 2005 | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS | View document |
| 23 Nov 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 25 Feb 2004 | REGISTERED OFFICE CHANGED ON 25/02/04 FROM: 26 NICHOLAS STREET CHESTER CHESHIRE CH1 2PQ | View document |
| 11 Feb 2004 | RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS | View document |
| 21 Nov 2003 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 | View document |
| 18 Mar 2003 | SECRETARY RESIGNED | View document |
| 18 Mar 2003 | DIRECTOR RESIGNED | View document |
| 8 Mar 2003 | REGISTERED OFFICE CHANGED ON 08/03/03 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX | View document |
| 8 Mar 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 8 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 6 Mar 2003 | COMPANY NAME CHANGED MOONPEAK LIMITED CERTIFICATE ISSUED ON 06/03/03 | View document |
| 28 Jan 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |