VISUAL THINKING LIMITED
Company number 03583878 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 24 Feb 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 24 Feb 2024 | Final Gazette dissolved following liquidation | View document |
| 24 Nov 2023 | Return of final meeting in a creditors' voluntary winding up · 44 pages | View document |
| 7 Dec 2022 | Liquidators' statement of receipts and payments to 2022-09-30 · 49 pages | View document |
| 26 Sep 2022 | Registered office address changed from St Helens House King Street Derby DE1 3EE to 1 Prospect House Pride Park Derby DE24 8HG on 2022-09-26 · 2 pages | View document |
| 6 Oct 2021 | Appointment of a voluntary liquidator · 3 pages | View document |
| 6 Oct 2021 | Resolutions · 1 page | View document |
| 6 Oct 2021 | Resolutions | View document |
| 6 Oct 2021 | Registered office address changed from Chartwell House 4 st. Paul's Square Burton-on-Trent Staffordshire DE14 2EF England to St Helens House King Street Derby DE1 3EE on 2021-10-06 · 2 pages | View document |
| 6 Oct 2021 | Statement of affairs · 9 pages | View document |
| 24 Jun 2021 | Change of details for Visual Thinking Group Limited as a person with significant control on 2021-06-22 · 2 pages | View document |
| 24 Jun 2021 | Confirmation statement made on 2021-06-18 with updates · 5 pages | View document |
| 23 Jun 2021 | Total exemption full accounts made up to 2020-06-30 · 10 pages | View document |
| 22 Jun 2021 | Director's details changed for Mr Karl Stevan Mckeever on 2021-06-22 · 2 pages | View document |
| 22 Jun 2021 | Registered office address changed from Coach House 2 Lamport Manor Old Road Lamport Northamptonshire NN6 9HF United Kingdom to Chartwell House 4 st. Paul's Square Burton-on-Trent Staffordshire DE14 2EF on 2021-06-22 · 1 page | View document |
| 22 Jun 2021 | Director's details changed for Mr Stuart Raymond Dwire-Skate on 2021-06-22 · 2 pages | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 24 Feb 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 6 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR KARL STEVAN MCKEEVER / 05/11/2019 | View document |
| 6 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART RAYMOND DWIRE-SKATE / 05/11/2019 | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 18 Jun 2019 | CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES | View document |
| 25 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 29 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR KARL STEVAN MCKEEVER / 27/11/2018 | View document |
| 29 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART RAYMOND DWIRE-SKATE / 27/11/2018 | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 20 Jun 2018 | CONFIRMATION STATEMENT MADE ON 18/06/18, WITH UPDATES | View document |
| 28 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 13 Jul 2017 | PSC'S CHANGE OF PARTICULARS / VISUAL THINKING GROUP LIMITED / 27/04/2017 | View document |
| 30 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VISUAL THINKING GROUP LIMITED | View document |
| 30 Jun 2017 | CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 11 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART RAYMOND DWIRE-SKATE / 27/04/2017 | View document |
| 11 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART RAYMOND DWIRE-SKATE / 27/04/2017 | View document |
| 11 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR KARL STEVAN MCKEEVER / 27/04/2017 | View document |
| 11 Apr 2017 | REGISTERED OFFICE CHANGED ON 11/04/2017 FROM 9 DAVY COURT CENTRAL PARK RUGBY WARWICKSHIRE CV23 0UZ | View document |
| 3 Jan 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 2 Aug 2016 | Annual return made up to 18 June 2016 with full list of shareholders | View document |
| 1 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR KARL STEVAN MCKEEVER / 17/06/2016 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 4 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 1 Jul 2015 | DIRECTOR APPOINTED MR STUART RAYMOND DWIRE-SKATE | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 23 Jun 2015 | Annual return made up to 18 June 2015 with full list of shareholders | View document |
| 22 Jun 2015 | REGISTERED OFFICE CHANGED ON 22/06/2015 FROM 9A DAVY COURT CENTRAL PARK CASTLE MOUND WAY RUGBY CV23 0UZ | View document |
| 13 Jan 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 9 Jul 2014 | Annual return made up to 18 June 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 26 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 11 Jul 2013 | Annual return made up to 18 June 2013 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 8 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 3 Jul 2012 | Annual return made up to 18 June 2012 with full list of shareholders | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 13 Feb 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 24 Jun 2011 | Annual return made up to 18 June 2011 with full list of shareholders | View document |
| 24 Jun 2011 | APPOINTMENT TERMINATED, SECRETARY VIRGINIA MCKEEVER | View document |
| 24 Jun 2011 | APPOINTMENT TERMINATED, SECRETARY VIRGINIA MCKEEVER | View document |
| 13 Dec 2010 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 12 Jul 2010 | Annual return made up to 18 June 2010 with full list of shareholders | View document |
| 5 May 2010 | REGISTERED OFFICE CHANGED ON 05/05/2010 FROM 10 LUTTERWORTH ROAD BLABY LEICESTER LEICESTERSHIRE LE8 4DN | View document |
| 7 Jan 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 15 Jul 2009 | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS | View document |
| 30 Dec 2008 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 26 Jun 2008 | RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS | View document |
| 26 Jun 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KARL MCKEEVER / 01/06/2008 | View document |
| 8 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 10 Jul 2007 | RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS | View document |
| 14 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 14 Jul 2006 | RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS | View document |
| 16 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 12 Jul 2005 | RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS | View document |
| 29 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 14 Jul 2004 | RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS | View document |
| 2 Sep 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | View document |
| 26 Jun 2003 | RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS | View document |
| 13 Feb 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | View document |
| 4 Jul 2002 | RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS | View document |
| 2 May 2002 | RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS | View document |
| 25 Feb 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | View document |
| 4 Sep 2001 | REGISTERED OFFICE CHANGED ON 04/09/01 FROM: NARBOROUGH WOOD BUSINESS PARK DESFORD ROAD ENDERBY LEICESTER LE9 5XT | View document |
| 9 Aug 2001 | RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS | View document |
| 27 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 26 Apr 2001 | REGISTERED OFFICE CHANGED ON 26/04/01 FROM: NARBOROUGH WOOD PARK DESFORD ROAD, ENDERBY LEICESTER LE9 5XT | View document |
| 28 Sep 2000 | NEW SECRETARY APPOINTED | View document |
| 17 Apr 2000 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 14 Apr 2000 | SECRETARY RESIGNED | View document |
| 14 Apr 2000 | NEW SECRETARY APPOINTED | View document |
| 13 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 27 Oct 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jul 1999 | RETURN MADE UP TO 18/06/99; FULL LIST OF MEMBERS | View document |
| 22 Jun 1998 | SECRETARY RESIGNED | View document |
| 18 Jun 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |