VISUAL PLANET LIMITED
Company number 04347463 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 16 Dec 2021 | Return of final meeting in a creditors' voluntary winding up · 20 pages | View document |
| 28 Jan 2019 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 | View document |
| 25 Jan 2019 | REGISTERED OFFICE CHANGED ON 25/01/2019 FROM UNIT 9 FORTNUM CLOSE BIRMINGHAM B33 0LG ENGLAND | View document |
| 16 Jan 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | View document |
| 16 Jan 2019 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 16 Jan 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 13 Nov 2018 | CONFIRMATION STATEMENT MADE ON 10/11/18, WITH UPDATES | View document |
| 9 Aug 2018 | ADOPT ARTICLES 29/06/2018 | View document |
| 31 Jul 2018 | REGISTERED OFFICE CHANGED ON 31/07/2018 FROM CAMBORO BUSINESS PARK OAKINGTON ROAD GIRTON CAMBRIDGE CB3 0QH | View document |
| 31 Jul 2018 | APPOINTMENT TERMINATED, SECRETARY ALYSON SPENCER | View document |
| 31 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COLE | View document |
| 31 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HEYES | View document |
| 31 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR VERNON SPENCER | View document |
| 31 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR DANIEL SPENCER | View document |
| 31 Jul 2018 | CESSATION OF VERNON GARY SPENCER AS A PSC | View document |
| 31 Jul 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VISUAL PLANET HOLDINGS LIMITED | View document |
| 31 Jul 2018 | DIRECTOR APPOINTED MR MARK ALEXANDER NEAL | View document |
| 28 Jun 2018 | APPOINTMENT TERMINATED, SECRETARY DACS CAMBRIDGE LTD | View document |
| 1 May 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 13 Dec 2017 | CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES | View document |
| 21 Sep 2017 | DIRECTOR APPOINTED MR DANIEL ASHLEY SPENCER | View document |
| 19 Sep 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 24 Feb 2017 | SECRETARY APPOINTED MRS ALYSON JAYNE SPENCER | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 14 Nov 2016 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES | View document |
| 25 May 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 19 Nov 2015 | Annual return made up to 10 November 2015 with full list of shareholders | View document |
| 20 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 22 Oct 2014 | Annual return made up to 21 October 2014 with full list of shareholders | View document |
| 9 Sep 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 28 Oct 2013 | Annual return made up to 21 October 2013 with full list of shareholders | View document |
| 5 Sep 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 7 Mar 2013 | REGISTERED OFFICE CHANGED ON 07/03/2013 FROM SAINT JOHNS INNOVATION CENTRE COWLEY ROAD CAMBRIDGE CB4 0WS UNITED KINGDOM | View document |
| 5 Mar 2013 | REGISTERED OFFICE CHANGED ON 05/03/2013 FROM CAMBORO BUSINESS PARK OAKINGTON ROAD GIRTON CAMBRIDGE CB3 0QH ENGLAND | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 30 Oct 2012 | Annual return made up to 21 October 2012 with full list of shareholders | View document |
| 30 Oct 2012 | REGISTERED OFFICE CHANGED ON 30/10/2012 FROM SAINT JOHNS INNOVATION CENTRE COWLEY ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 0WS | View document |
| 30 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / VERNON GARY SPENCER / 01/07/2012 | View document |
| 30 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PETER JOHN HEYES / 01/07/2012 | View document |
| 30 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN COLE / 01/07/2012 | View document |
| 24 Sep 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 21 Oct 2011 | Annual return made up to 21 October 2011 with full list of shareholders | View document |
| 21 Oct 2011 | APPOINTMENT TERMINATED, SECRETARY DACS CAMBRIDGE LIMITED | View document |
| 21 Oct 2011 | CORPORATE SECRETARY APPOINTED DACS CAMBRIDGE LTD | View document |
| 1 Sep 2011 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 1 Sep 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 3 Aug 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 14 Jun 2011 | ADOPT ARTICLES 14/01/2010 | View document |
| 24 Mar 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DACS CAMBRIDGE LIMITED / 13/11/2009 | View document |
| 24 Mar 2011 | Annual return made up to 4 January 2011 with full list of shareholders | View document |
| 1 Sep 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 15 Feb 2010 | Annual return made up to 4 January 2010 with full list of shareholders | View document |
| 10 Nov 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DACS CAMBRIDGE LIMITED / 01/10/2009 | View document |
| 21 Oct 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 14 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PETER JOHN HEYES / 14/10/2009 | View document |
| 14 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VERNON GARY SPENCER / 14/10/2009 | View document |
| 14 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN COLE / 14/10/2009 · 2 pages | View document |
| 18 Feb 2009 | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS | View document |
| 11 Sep 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 26 Feb 2008 | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS | View document |
| 28 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 27 Feb 2007 | SECRETARY RESIGNED | View document |
| 27 Feb 2007 | RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS | View document |
| 27 Feb 2007 | NEW SECRETARY APPOINTED | View document |
| 29 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 11 May 2006 | NEW SECRETARY APPOINTED | View document |
| 11 May 2006 | SECRETARY RESIGNED | View document |
| 9 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 16 Jan 2006 | RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS | View document |
| 18 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 2 Feb 2005 | RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS | View document |
| 1 Nov 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 1 Nov 2004 | ARTICLES OF ASSOCIATION | View document |
| 22 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 21 Oct 2004 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | View document |
| 21 Oct 2004 | S-DIV 15/10/04 | View document |
| 21 Oct 2004 | SHA S DIV 300 AT 33.33P 15/10/04 | View document |
| 21 Oct 2004 | STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES | View document |
| 8 May 2004 | RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS | View document |
| 17 Apr 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 7 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 20 Jan 2003 | RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS | View document |
| 15 Jan 2002 | REGISTERED OFFICE CHANGED ON 15/01/02 FROM: HARVEST VIEW WHITWELL WAY, COTON CAMBRIDGE CAMBRIDGESHIRE CB3 7PW | View document |
| 15 Jan 2002 | NEW SECRETARY APPOINTED | View document |
| 15 Jan 2002 | REGISTERED OFFICE CHANGED ON 15/01/02 FROM: HARVEST VIEW WHITWELL WAY, COTON CAMBRIDGE CAMBRIDGESHIRE CB3 7PW | View document |
| 15 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 10 Jan 2002 | DIRECTOR RESIGNED | View document |
| 10 Jan 2002 | REGISTERED OFFICE CHANGED ON 10/01/02 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN | View document |
| 10 Jan 2002 | SECRETARY RESIGNED | View document |
| 4 Jan 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |