VISUAL SOLUTION LIMITED
Company number 06491746 · Monitor this company
63 filings
| Date | Filing | |
|---|---|---|
| 25 Sep 2025 | Final Gazette dissolved following liquidation | View document |
| 25 Sep 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 25 Jun 2025 | Return of final meeting in a members' voluntary winding up · 13 pages | View document |
| 2 Apr 2025 | Registered office address changed from 9 Ensign House Admiral's Way Marsh Wall London E14 9XQ to Sfp Warehouse W, 3 Western Gateway Royal Victoria Docks London E16 1BD on 2025-04-02 · 3 pages | View document |
| 7 Jan 2025 | Removal of liquidator by court order · 19 pages | View document |
| 19 Dec 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 24 Sep 2024 | Resolutions · 1 page | View document |
| 24 Sep 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 24 Sep 2024 | Declaration of solvency · 6 pages | View document |
| 24 Sep 2024 | Registered office address changed from Flat 4 Vibeca Apartments 7 Chicksand Street London E1 5LD to 9 Ensign House Admiral's Way Marsh Wall London E14 9XQ on 2024-09-24 · 3 pages | View document |
| 20 Aug 2024 | Micro company accounts made up to 2024-03-31 · 4 pages | View document |
| 19 Jul 2024 | Previous accounting period extended from 2024-02-28 to 2024-03-31 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 7 Feb 2024 | Confirmation statement made on 2024-01-29 with no updates · 3 pages | View document |
| 29 Nov 2023 | Micro company accounts made up to 2023-02-28 · 4 pages | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 17 Feb 2023 | Micro company accounts made up to 2022-02-28 · 4 pages | View document |
| 8 Feb 2023 | Confirmation statement made on 2023-01-29 with no updates · 3 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 26 Nov 2021 | Micro company accounts made up to 2021-02-28 · 3 pages | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 14 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20 | View document |
| 17 Mar 2020 | CONFIRMATION STATEMENT MADE ON 04/02/20, NO UPDATES | View document |
| 28 Feb 2020 | Annual accounts for the year ending 28 February 2020 | View accounts |
| 15 Jul 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 12 Feb 2019 | CONFIRMATION STATEMENT MADE ON 04/02/19, NO UPDATES | View document |
| 3 Aug 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 16 Feb 2018 | CONFIRMATION STATEMENT MADE ON 04/02/18, NO UPDATES | View document |
| 3 Oct 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 19 Feb 2017 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES | View document |
| 21 Oct 2016 | Annual accounts, small company total exemption, made up to 29 February 2016 | View document |
| 8 Mar 2016 | Annual return made up to 4 February 2016 with full list of shareholders | View document |
| 29 Feb 2016 | Annual accounts for the year ending 29 February 2016 | View accounts |
| 3 Jun 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 24 Mar 2015 | Annual return made up to 4 February 2015 with full list of shareholders | View document |
| 17 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICE PASCAL POULIN / 17/02/2015 | View document |
| 17 Feb 2015 | REGISTERED OFFICE CHANGED ON 17/02/2015 FROM 61 SOUTHERTON ROAD LONDON W6 0PJ | View document |
| 3 Jun 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 16 Mar 2014 | Annual return made up to 4 February 2014 with full list of shareholders | View document |
| 8 Apr 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 3 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICE PASCAL POULIN / 01/04/2013 | View document |
| 3 Apr 2013 | REGISTERED OFFICE CHANGED ON 03/04/2013 FROM FLAT 3 CHURCH COURT DALLING ROAD LONDON W6 0EU ENGLAND | View document |
| 7 Mar 2013 | Annual return made up to 4 February 2013 with full list of shareholders | View document |
| 3 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICE PASCAL POULIN / 01/10/2012 | View document |
| 3 Oct 2012 | REGISTERED OFFICE CHANGED ON 03/10/2012 FROM 61 SOUTHERTON ROAD LONDON W6 0PJ ENGLAND | View document |
| 25 May 2012 | Annual accounts, small company total exemption, made up to 29 February 2012 | View document |
| 20 Feb 2012 | Annual return made up to 4 February 2012 with full list of shareholders | View document |
| 15 Nov 2011 | REGISTERED OFFICE CHANGED ON 15/11/2011 FROM 58 SOUTHERTON ROAD LONDON W6 0PH | View document |
| 15 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICE PASCAL POULIN / 15/11/2011 | View document |
| 12 Apr 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 10 Feb 2011 | Annual return made up to 4 February 2011 with full list of shareholders | View document |
| 10 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICE PASCAL POULIN / 06/12/2010 | View document |
| 10 Jan 2011 | REGISTERED OFFICE CHANGED ON 10/01/2011 FROM 125 ERSKINE CRESCENT TOTTENHAM HALE LONDON N17 9PS | View document |
| 8 Apr 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 23 Mar 2010 | APPOINTMENT TERMINATED, SECRETARY ANNEKATRIN LUTZ | View document |
| 18 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICE PASCAL POULIN / 05/02/2010 | View document |
| 18 Feb 2010 | Annual return made up to 4 February 2010 with full list of shareholders | View document |
| 22 Apr 2009 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 8 Mar 2009 | RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS | View document |
| 4 Feb 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |