VISUAL SHOP LTD
Company number 06380062 · Monitor this company
63 filings
| Date | Filing | |
|---|---|---|
| 5 Jun 2026 | Total exemption full accounts made up to 2025-09-30 · 10 pages | View document |
| 7 Oct 2025 | Confirmation statement made on 2025-09-24 with updates · 4 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 4 Jun 2025 | Total exemption full accounts made up to 2024-09-30 · 10 pages | View document |
| 16 Feb 2025 | Termination of appointment of John Gordon Bateman as a secretary on 2025-02-14 · 1 page | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 24 Sep 2024 | Confirmation statement made on 2024-09-24 with no updates · 3 pages | View document |
| 27 Mar 2024 | Total exemption full accounts made up to 2023-09-30 · 10 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 25 Sep 2023 | Confirmation statement made on 2023-09-24 with no updates · 3 pages | View document |
| 20 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 10 pages | View document |
| 6 Oct 2022 | Confirmation statement made on 2022-09-24 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 6 Oct 2021 | Confirmation statement made on 2021-09-24 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 21 May 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 8 Dec 2020 | REGISTERED OFFICE CHANGED ON 08/12/2020 FROM 6 SUNFIELD BUSINESS PARK NEW MILL ROAD, FINCHAMPSTEAD WOKINGHAM BERKS RG40 4QT | View document |
| 3 Nov 2020 | CONFIRMATION STATEMENT MADE ON 24/09/20, NO UPDATES | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 25 Jun 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 2 Oct 2019 | CONFIRMATION STATEMENT MADE ON 24/09/19, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 14 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 24 Sep 2018 | CONFIRMATION STATEMENT MADE ON 24/09/18, NO UPDATES | View document |
| 21 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 25 Sep 2017 | CONFIRMATION STATEMENT MADE ON 24/09/17, NO UPDATES | View document |
| 26 Apr 2017 | 30/09/16 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 25 Sep 2016 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES | View document |
| 24 May 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 24 Sep 2015 | Annual return made up to 24 September 2015 with full list of shareholders | View document |
| 11 May 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 24 Sep 2014 | Annual return made up to 24 September 2014 with full list of shareholders | View document |
| 19 May 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 27 Sep 2013 | Annual return made up to 24 September 2013 with full list of shareholders | View document |
| 12 Mar 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 9 Nov 2012 | Annual return made up to 24 September 2012 with full list of shareholders | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 14 Sep 2012 | COMPANY NAME CHANGED PUZZLE NETWORK LTD CERTIFICATE ISSUED ON 14/09/12 | View document |
| 25 Jul 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 9 Dec 2011 | Annual return made up to 24 September 2011 with full list of shareholders | View document |
| 15 Aug 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 4 Oct 2010 | Annual return made up to 24 September 2010 with full list of shareholders | View document |
| 4 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARK WATTS / 24/09/2010 | View document |
| 1 Jul 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 28 Oct 2009 | Annual return made up to 24 September 2009 with full list of shareholders | View document |
| 28 Sep 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 27 Feb 2009 | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS | View document |
| 27 Feb 2009 | APPOINTMENT TERMINATE, DIRECTOR PERMJOT SINGH VALIA LOGGED FORM | View document |
| 17 Dec 2007 | COMPANY NAME CHANGED PUZZLE MEDIA LTD CERTIFICATE ISSUED ON 17/12/07 | View document |
| 6 Dec 2007 | COMPANY NAME CHANGED LOTS 2 WIN LIMITED CERTIFICATE ISSUED ON 06/12/07 | View document |
| 22 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 15 Oct 2007 | REGISTERED OFFICE CHANGED ON 15/10/07 FROM: UNIT 3, THE MEWS HEATHFIELD ROAD PORTSMOUTH PO2 8AG | View document |
| 15 Oct 2007 | NEW SECRETARY APPOINTED | View document |
| 25 Sep 2007 | REGISTERED OFFICE CHANGED ON 25/09/07 FROM: UNIT 3, THE MEWS HEATHFIELD ROAD PORTSMOUTH POS2 8AG | View document |
| 24 Sep 2007 | DIRECTOR RESIGNED | View document |
| 24 Sep 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 24 Sep 2007 | SECRETARY RESIGNED | View document |