VISUAL TALENT LIMITED
Company number 05087944 · Monitor this company
104 filings
| Date | Filing | |
|---|---|---|
| 7 Apr 2026 | Confirmation statement made on 2026-03-30 with updates · 4 pages | View document |
| 10 Feb 2026 | Total exemption full accounts made up to 2025-04-30 · 9 pages | View document |
| 16 Sep 2025 | Cessation of Alda Capital Limited as a person with significant control on 2025-09-16 · 1 page | View document |
| 16 Sep 2025 | Termination of appointment of John Maurice Eastaff as a director on 2025-09-16 · 1 page | View document |
| 16 Sep 2025 | Appointment of Mr Sheraz Mehdi Zaidi as a director on 2025-09-16 · 2 pages | View document |
| 16 Sep 2025 | Notification of Peter David Jones as a person with significant control on 2025-09-16 · 2 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 3 Apr 2025 | Confirmation statement made on 2025-03-30 with updates · 4 pages | View document |
| 4 Feb 2025 | Registered office address changed from Network House Third Avenue, Globe Park Marlow Buckinghamshire SL7 1LY to Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, SL7 1EY on 2025-02-04 · 1 page | View document |
| 29 Jan 2025 | Total exemption full accounts made up to 2024-04-30 · 9 pages | View document |
| 14 Jan 2025 | Cessation of Peter David Jones as a person with significant control on 2016-04-06 · 1 page | View document |
| 14 Jan 2025 | Cessation of Huw Nicholas Charles Gwyther as a person with significant control on 2023-07-14 · 1 page | View document |
| 14 Jan 2025 | Change of details for Alda Capital Limited as a person with significant control on 2024-07-24 · 2 pages | View document |
| 13 Jan 2025 | Appointment of Mr Carl Andrew Tallents as a director on 2025-01-06 · 2 pages | View document |
| 20 Aug 2024 | Second filing of Confirmation Statement dated 2024-03-30 · 4 pages | View document |
| 20 Aug 2024 | Statement of capital following an allotment of shares on 2024-07-24 · 3 pages | View document |
| 2 Jul 2024 | Registration of charge 050879440003, created on 2024-06-25 · 21 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 24 Apr 2024 | Total exemption full accounts made up to 2023-04-30 · 10 pages | View document |
| 2 Apr 2024 | Confirmation statement made on 2024-03-30 with updates · 4 pages | View document |
| 14 Aug 2023 | Change of share class name or designation · 2 pages | View document |
| 4 Aug 2023 | Cancellation of shares. Statement of capital on 2023-07-14 · 6 pages | View document |
| 4 Aug 2023 | Purchase of own shares. · 3 pages | View document |
| 1 Aug 2023 | Resolutions | View document |
| 1 Aug 2023 | Resolutions · 1 page | View document |
| 24 Jul 2023 | Termination of appointment of Huw Gwyther as a director on 2023-07-14 · 1 page | View document |
| 21 Jul 2023 | Memorandum and Articles of Association · 20 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 30 Mar 2023 | Confirmation statement made on 2023-03-30 with no updates · 3 pages | View document |
| 26 Jan 2023 | Total exemption full accounts made up to 2022-04-30 · 9 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 30 Mar 2022 | Confirmation statement made on 2022-03-30 with no updates · 3 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 31 Mar 2021 | CONFIRMATION STATEMENT MADE ON 30/03/21, NO UPDATES | View document |
| 14 Oct 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 8 Apr 2020 | APPOINTMENT TERMINATED, SECRETARY JAMES HOLDGATE | View document |
| 4 Apr 2020 | CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES | View document |
| 3 Apr 2020 | DIRECTOR APPOINTED MR NICHOLAS DAVID WILLCOX | View document |
| 3 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR JAMES HOLDGATE | View document |
| 1 Apr 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MAURICE EASTAFF / 25/03/2020 | View document |
| 9 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MAURICE EATSAFF / 05/03/2020 | View document |
| 5 Mar 2020 | DIRECTOR APPOINTED MR JAMES EDWARD PETER HOLDGATE | View document |
| 5 Mar 2020 | DIRECTOR APPOINTED MR JOHN MAURICE EATSAFF | View document |
| 26 Sep 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 1 Apr 2019 | CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES | View document |
| 30 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 4 Apr 2018 | CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES | View document |
| 29 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 10 Apr 2017 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 31 Mar 2016 | Annual return made up to 30 March 2016 with full list of shareholders | View document |
| 28 Nov 2015 | 30/04/15 TOTAL EXEMPTION FULL | View document |
| 30 Mar 2015 | Annual return made up to 30 March 2015 with full list of shareholders | View document |
| 30 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 3 Apr 2014 | Annual return made up to 30 March 2014 with full list of shareholders | View document |
| 19 Dec 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 10 Apr 2013 | Annual return made up to 30 March 2013 with full list of shareholders | View document |
| 28 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 15 May 2012 | Annual return made up to 30 March 2012 with full list of shareholders | View document |
| 31 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 13 Apr 2011 | Annual return made up to 30 March 2011 with full list of shareholders | View document |
| 31 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 20 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ERIC WOOLLARD WHITE | View document |
| 20 May 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN VINCENT | View document |
| 20 May 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER JONES | View document |
| 6 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HUW GWYTHER / 01/10/2009 | View document |
| 6 Apr 2010 | APPOINTMENT TERMINATED, SECRETARY STEPHEN VINCENT | View document |
| 6 Apr 2010 | Annual return made up to 30 March 2010 with full list of shareholders | View document |
| 6 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID JONES / 01/10/2009 | View document |
| 6 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC RICHARD WOOLLARD WHITE / 01/10/2009 | View document |
| 6 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MARK VINCENT / 01/10/2009 | View document |
| 6 Apr 2010 | SECRETARY APPOINTED JAMES EDWARD PETER HOLDGATE | View document |
| 5 Feb 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 15 Jun 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 15 Jun 2009 | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS | View document |
| 15 Jun 2009 | 287 · 1 page | View document |
| 15 Jun 2009 | REGISTERED OFFICE CHANGED ON 15/06/2009 FROM NETWORK HOUSE GLOBE PARK MARLOW BUCKINGHAMSHIRE SL7 1LY | View document |
| 12 Jun 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 16 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 3 Mar 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 24 Apr 2008 | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS | View document |
| 19 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 12 Jun 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Apr 2007 | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS | View document |
| 5 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 30 Jun 2006 | RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS | View document |
| 29 Jun 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 5 May 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Apr 2005 | RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS | View document |
| 21 Apr 2005 | SECRETARY RESIGNED | View document |
| 30 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 30 Mar 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 30 Mar 2005 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/04/05 | View document |
| 30 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 30 Mar 2005 | 287 · 1 page | View document |
| 30 Mar 2005 | REGISTERED OFFICE CHANGED ON 30/03/05 FROM: 276A WESTBOURNE PARK ROAD LONDON W11 1EJ | View document |
| 10 Feb 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 30 Mar 2004 | SECRETARY RESIGNED | View document |
| 30 Mar 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |