VISUAL RISK (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/03/2528 March 2025 | Confirmation statement made on 2025-03-18 with no updates |
| 02/12/242 December 2024 | Accounts for a small company made up to 2023-12-31 |
| 22/04/2422 April 2024 | Confirmation statement made on 2024-03-18 with no updates |
| 14/03/2414 March 2024 | Accounts for a small company made up to 2022-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 25/07/2325 July 2023 | Appointment of Mrs Hilary Wilson as a director on 2023-07-18 |
| 25/07/2325 July 2023 | Termination of appointment of Terry Colin Beadle as a director on 2023-06-30 |
| 03/07/233 July 2023 | Satisfaction of charge 089456430001 in full |
| 03/07/233 July 2023 | Satisfaction of charge 089456430004 in full |
| 03/07/233 July 2023 | Satisfaction of charge 089456430005 in full |
| 03/07/233 July 2023 | Satisfaction of charge 089456430002 in full |
| 03/07/233 July 2023 | Satisfaction of charge 089456430003 in full |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-03-18 with no updates |
| 20/02/2320 February 2023 | Accounts for a small company made up to 2021-12-31 |
| 31/12/2231 December 2022 | Registration of charge 089456430005, created on 2022-12-27 |
| 31/03/2231 March 2022 | Accounts for a small company made up to 2020-12-31 |
| 04/01/224 January 2022 | Registration of charge 089456430004, created on 2021-12-30 |
| 20/04/2020 April 2020 | CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES |
| 06/01/206 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 089456430002 |
| 24/07/1924 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 17/07/1917 July 2019 | PREVSHO FROM 08/04/2019 TO 31/12/2018 |
| 09/04/199 April 2019 | CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES |
| 29/03/1929 March 2019 | 08/04/18 TOTAL EXEMPTION FULL |
| 26/03/1926 March 2019 | PREVSHO FROM 30/06/2018 TO 08/04/2018 |
| 14/03/1914 March 2019 | APPOINTMENT TERMINATED, DIRECTOR ARNE COLES |
| 13/03/1913 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRENT COLES / 09/04/2018 |
| 12/03/1912 March 2019 | TERMINATE DIR APPOINTMENT |
| 19/02/1919 February 2019 | DIRECTOR APPOINTED MR TERRY COLIN BEADLE |
| 15/01/1915 January 2019 | APPOINTMENT TERMINATED, DIRECTOR ORAZIO PATER |
| 15/01/1915 January 2019 | DIRECTOR APPOINTED MR RENAAT VER EECKE |
| 26/06/1826 June 2018 | ALTER ARTICLES 23/05/2018 |
| 26/06/1826 June 2018 | ARTICLES OF ASSOCIATION |
| 21/06/1821 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 089456430001 |
| 13/06/1813 June 2018 | ALTER ARTICLES 23/05/2018 |
| 19/04/1819 April 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HUGHES |
| 19/04/1819 April 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL NAILAND |
| 19/04/1819 April 2018 | DIRECTOR APPOINTED MR BRENT COLES |
| 19/04/1819 April 2018 | DIRECTOR APPOINTED MR ORAZIO PATER |
| 27/03/1827 March 2018 | CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES |
| 20/03/1820 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 20/03/1720 March 2017 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES |
| 15/06/1615 June 2016 | DISS40 (DISS40(SOAD)) |
| 14/06/1614 June 2016 | FIRST GAZETTE |
| 14/06/1614 June 2016 | Annual return made up to 18 March 2016 with full list of shareholders |
| 13/04/1613 April 2016 | DISS40 (DISS40(SOAD)) |
| 12/04/1612 April 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 23/02/1623 February 2016 | FIRST GAZETTE |
| 13/05/1513 May 2015 | Annual return made up to 18 March 2015 with full list of shareholders |
| 01/10/141 October 2014 | COMPANY NAME CHANGED VISUAL RISK PTY LIMITED CERTIFICATE ISSUED ON 01/10/14 |
| 26/03/1426 March 2014 | CURREXT FROM 31/03/2015 TO 30/06/2015 |
| 18/03/1418 March 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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