VISUAL RESPONSE LIMITED

Company number 02582013 ·

Active

101 filings

Date Filing
26 Feb 2026 Confirmation statement made on 2026-02-13 with no updates · 3 pages View document
30 Jan 2026 Accounts for a medium company made up to 2025-04-30 · 23 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
25 Feb 2025 Confirmation statement made on 2025-02-13 with no updates · 3 pages View document
2 Jan 2025 Accounts for a medium company made up to 2024-04-30 · 22 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
18 Apr 2024 Director's details changed for Mr Mark Michael Waters on 2024-04-18 · 2 pages View document
18 Apr 2024 Secretary's details changed for Lesley Ann Waters on 2024-04-18 · 1 page View document
20 Feb 2024 Confirmation statement made on 2024-02-13 with no updates · 3 pages View document
21 Dec 2023 Accounts for a small company made up to 2023-04-30 · 9 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
27 Feb 2023 Confirmation statement made on 2023-02-13 with no updates · 3 pages View document
3 Jan 2023 Accounts for a small company made up to 2022-04-30 · 9 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
16 Feb 2022 Confirmation statement made on 2022-02-13 with no updates · 3 pages View document
1 Nov 2021 Accounts for a small company made up to 2021-04-30 · 9 pages View document
25 Feb 2019 CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES View document
5 Dec 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 View document
25 Feb 2018 CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES View document
5 Dec 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 View document
25 Feb 2017 CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES View document
16 Jan 2017 FULL ACCOUNTS MADE UP TO 30/04/16 View document
21 Mar 2016 Annual return made up to 13 February 2016 with full list of shareholders View document
18 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR FFYONA DAWBER View document
3 Jan 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 View document
23 Sep 2015 REGISTRATION OF A CHARGE / CHARGE CODE 025820130004 View document
1 Sep 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
2 Mar 2015 DIRECTOR'S CHANGE OF PARTICULARS / MS FFYONA DAWBER / 13/02/2015 View document
2 Mar 2015 Annual return made up to 13 February 2015 with full list of shareholders View document
16 Dec 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 View document
24 Feb 2014 Annual return made up to 13 February 2014 with full list of shareholders View document
16 Jan 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 View document
11 Mar 2013 Annual return made up to 13 February 2013 with full list of shareholders View document
17 Dec 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 View document
20 Feb 2012 Annual return made up to 13 February 2012 with full list of shareholders View document
3 Nov 2011 Annual accounts, small company total exemption, made up to 30 April 2011 View document
22 Jun 2011 DIRECTOR APPOINTED MS FFYONA DAWBER View document
21 Feb 2011 Annual return made up to 13 February 2011 with full list of shareholders View document
21 Oct 2010 Annual accounts, small company total exemption, made up to 30 April 2010 View document
30 Mar 2010 Annual return made up to 13 February 2010 with full list of shareholders View document
4 Aug 2009 Annual accounts, small company total exemption, made up to 30 April 2009 View document
18 Feb 2009 RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS View document
13 Oct 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 View document
19 Apr 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
3 Mar 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 View document
27 Feb 2008 APPOINTMENT TERMINATED SECRETARY MARK WATERS View document
27 Feb 2008 APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY DAVID HEFFER LOGGED FORM View document
27 Feb 2008 APPOINTMENT TERMINATED DIRECTOR DAVID HEFFER View document
27 Feb 2008 SECRETARY APPOINTED LESLEY ANN WATERS View document
27 Feb 2008 ALTER MEM AND ARTS 18/02/2008 View document
27 Feb 2008 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
27 Feb 2008 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
26 Feb 2008 DIRECTOR'S CHANGE OF PARTICULARS / DAVID HEFFER / 13/02/2008 View document
26 Feb 2008 RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS View document
21 Feb 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
2 Mar 2007 RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS View document
4 Nov 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 View document
7 Mar 2006 RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS View document
26 Oct 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 View document
11 Mar 2005 RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS View document
1 Dec 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 View document
27 Mar 2004 RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS View document
22 Nov 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 View document
12 Mar 2003 RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS View document
18 Feb 2003 AUDITOR'S RESIGNATION View document
25 Oct 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 View document
29 May 2002 PARTICULARS OF MORTGAGE/CHARGE View document
22 Feb 2002 RETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS View document
18 Jan 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 View document
9 Mar 2001 RETURN MADE UP TO 13/02/01; FULL LIST OF MEMBERS View document
25 Sep 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 View document
18 Feb 2000 RETURN MADE UP TO 13/02/00; FULL LIST OF MEMBERS View document
28 Oct 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 View document
14 May 1999 RETURN MADE UP TO 13/02/99; FULL LIST OF MEMBERS View document
14 May 1999 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
14 May 1999 DIRECTOR'S PARTICULARS CHANGED View document
17 Feb 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 View document
23 Apr 1998 RETURN MADE UP TO 13/02/98; FULL LIST OF MEMBERS View document
25 Jan 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 View document
25 Feb 1997 RETURN MADE UP TO 13/02/97; FULL LIST OF MEMBERS View document
9 Aug 1996 FULL ACCOUNTS MADE UP TO 30/04/96 View document
9 Apr 1996 RETURN MADE UP TO 13/02/96; FULL LIST OF MEMBERS View document
9 Oct 1995 FULL ACCOUNTS MADE UP TO 30/04/95 View document
27 Apr 1995 RETURN MADE UP TO 13/02/95; FULL LIST OF MEMBERS View document
30 Nov 1994 REGISTERED OFFICE CHANGED ON 30/11/94 FROM: 14 - 16 REGENT STREET LONDON SW1Y 4PS. View document
10 Aug 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 View document
24 Feb 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 View document
24 Feb 1994 RETURN MADE UP TO 13/02/94; NO CHANGE OF MEMBERS View document
22 Feb 1993 RETURN MADE UP TO 13/02/93; NO CHANGE OF MEMBERS View document
26 Oct 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 View document
15 Apr 1992 RETURN MADE UP TO 13/02/92; FULL LIST OF MEMBERS View document
26 Mar 1992 ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 View document
2 Sep 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
2 Sep 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View document
30 Aug 1991 REGISTERED OFFICE CHANGED ON 30/08/91 FROM: 52, JAMES STREET LONDON W1M 5HS. View document
16 Apr 1991 REGISTERED OFFICE CHANGED ON 16/04/91 FROM: ACI HOUSE TORRINGTON PARK NORTH FINCHLEY LONDON N12 9SZ View document
16 Apr 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
16 Apr 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
16 Apr 1991 ALTER MEM AND ARTS 04/03/91 View document
12 Mar 1991 COMPANY NAME CHANGED PAGEGLEN LIMITED CERTIFICATE ISSUED ON 13/03/91 View document
13 Feb 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document