VISUAL SQUARE LIMITED
Company number 09733247 · Monitor this company
58 filings
| Date | Filing | |
|---|---|---|
| 15 Jul 2026 | Confirmation statement made on 2026-07-15 with no updates · 3 pages | View document |
| 30 Jun 2026 | Change of details for Ms Ewa Maria Krysa as a person with significant control on 2026-06-29 · 2 pages | View document |
| 24 Mar 2026 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 24 Dec 2025 | Previous accounting period shortened from 2025-03-31 to 2025-03-30 · 1 page | View document |
| 18 Sep 2025 | Registered office address changed from 86-90 Paul Street London EC2A 4NE England to Level 1, Devonshire House One Mayfair Place London W1J 8AJ on 2025-09-18 · 1 page | View document |
| 16 Jul 2025 | Confirmation statement made on 2025-07-16 with no updates · 3 pages | View document |
| 29 May 2025 | Registered office address changed from Flat 18, 31 Draycott Avenue London SW3 3BS England to 86-90 Paul Street London EC2A 4NE on 2025-05-29 · 1 page | View document |
| 7 May 2025 | Registered office address changed from 86-90 Paul Street London EC2A 4NE England to Flat 18, 31 Draycott Avenue London SW3 3BS on 2025-05-07 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 21 Oct 2024 | Director's details changed for Miss Natalia Katarzyna Jonas on 2024-10-21 · 2 pages | View document |
| 21 Oct 2024 | Registered office address changed from 4-8 Crown Place London EC2A 4BT England to 86-90 Paul Street London EC2A 4NE on 2024-10-21 · 1 page | View document |
| 21 Oct 2024 | Director's details changed for Miss Ewa Maria Krysa on 2024-10-21 · 2 pages | View document |
| 26 Sep 2024 | Director's details changed for Miss Natalia Katarzyna Jonas on 2024-08-27 · 2 pages | View document |
| 26 Sep 2024 | Director's details changed for Miss Ewa Maria Krysa on 2024-08-27 · 2 pages | View document |
| 27 Aug 2024 | Change of details for Ms Ewa Maria Krysa as a person with significant control on 2024-08-27 · 2 pages | View document |
| 27 Aug 2024 | Change of details for Mrs Natalia Katarzyna Jonas as a person with significant control on 2024-08-27 · 2 pages | View document |
| 27 Aug 2024 | Registered office address changed from No 1 Poultry 4th Floor London EC2R 8EJ England to 4-8 Crown Place London EC2A 4BT on 2024-08-27 · 1 page | View document |
| 10 May 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 21 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 21 Aug 2023 | Director's details changed for Miss Natalia Katarzyna Lenczyk on 2023-06-17 · 2 pages | View document |
| 21 Aug 2023 | Change of details for Ms Natalia Katarzyna Lenczyk as a person with significant control on 2023-06-17 · 2 pages | View document |
| 26 Jul 2023 | Confirmation statement made on 2023-07-16 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 9 Feb 2023 | Registered office address changed from 3-4 Vaughan Parade Torquay TQ2 5EG England to No 1 Poultry Office 04-133 London EC2R 8EJ on 2023-02-09 · 1 page | View document |
| 9 Feb 2023 | Registered office address changed from No 1 Poultry Office 04-133 London EC2R 8EJ England to No 1 Poultry 4th Floor London EC2R 8EJ on 2023-02-09 · 1 page | View document |
| 9 Feb 2023 | Certificate of change of name · 3 pages | View document |
| 15 Dec 2022 | Micro company accounts made up to 2022-03-31 · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 31 Dec 2021 | Micro company accounts made up to 2021-03-31 · 3 pages | View document |
| 23 Jul 2021 | Confirmation statement made on 2021-07-16 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 26 Aug 2020 | CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 16 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 3 Aug 2019 | CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES | View document |
| 16 Jul 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/07/2019 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 21 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 14 Sep 2018 | PREVSHO FROM 31/08/2018 TO 31/03/2018 | View document |
| 10 Aug 2018 | CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES | View document |
| 1 Jun 2018 | REGISTERED OFFICE CHANGED ON 01/06/2018 FROM 18 EDMONDS WALK TORQUAY TQ1 4FG ENGLAND | View document |
| 18 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 11 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS EWA MARIA KRYSA / 01/09/2017 | View document |
| 11 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS NATALIA KATARZYNA LENCZYK / 01/09/2017 | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 28 Jul 2017 | CONFIRMATION STATEMENT MADE ON 28/07/17, NO UPDATES | View document |
| 7 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATALIA KATARZYNA LENCZYK | View document |
| 7 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EWA MARIA KRYSA | View document |
| 31 May 2017 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 | View document |
| 12 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 16 Aug 2016 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES | View document |
| 30 Mar 2016 | REGISTERED OFFICE CHANGED ON 30/03/2016 FROM THE OLD FORGE LOWER WOODFIELD ROAD TORQUAY DEVON TQ1 2JY UNITED KINGDOM | View document |
| 30 Mar 2016 | REGISTERED OFFICE CHANGED ON 30/03/2016 FROM 18 EDMONDS WALK TORQUAY TQ1 4FG ENGLAND | View document |
| 14 Aug 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |