VISUAL UK LIMITED
Company number 06253934 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 9 Jan 2026 | Registered office address changed from C/O Adp Accounting Ltd 19 Farrow Close Mattishall Norfolk NR20 3SZ United Kingdom to The Manor House 260 Ecclesall Road South Sheffield S11 9PS on 2026-01-09 · 3 pages | View document |
| 22 Dec 2025 | Resolutions · 1 page | View document |
| 22 Dec 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 22 Dec 2025 | Statement of affairs · 9 pages | View document |
| 11 Sep 2025 | Registered office address changed from Airport Industrial Estate Unit 9D Hurricane Way Norwich Norfolk NR6 6EZ United Kingdom to C/O Adp Accounting Ltd 19 Farrow Close Mattishall Norfolk NR20 3SZ on 2025-09-11 · 1 page | View document |
| 17 Apr 2025 | Confirmation statement made on 2025-04-17 with updates · 5 pages | View document |
| 16 Apr 2025 | Director's details changed for Mr Mr Mark Phillpot Phillpot on 2025-04-16 · 2 pages | View document |
| 23 Dec 2024 | Micro company accounts made up to 2024-03-31 · 4 pages | View document |
| 16 Nov 2024 | Confirmation statement made on 2024-11-01 with updates · 5 pages | View document |
| 10 Oct 2024 | Satisfaction of charge 062539340005 in full · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 22 Dec 2023 | Micro company accounts made up to 2023-03-31 · 4 pages | View document |
| 15 Nov 2023 | Confirmation statement made on 2023-11-01 with updates · 5 pages | View document |
| 19 Oct 2023 | Satisfaction of charge 062539340004 in full · 1 page | View document |
| 3 Aug 2023 | Satisfaction of charge 1 in full · 1 page | View document |
| 28 Jul 2023 | Registration of charge 062539340005, created on 2023-07-27 · 37 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 27 Feb 2023 | Satisfaction of charge 062539340003 in full · 1 page | View document |
| 23 Dec 2022 | Micro company accounts made up to 2022-03-31 · 4 pages | View document |
| 14 Nov 2022 | Confirmation statement made on 2022-11-01 with updates · 5 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 30 Dec 2021 | Micro company accounts made up to 2021-03-31 · 4 pages | View document |
| 9 Nov 2021 | Confirmation statement made on 2021-11-01 with updates · 5 pages | View document |
| 21 Jul 2021 | Registered office address changed from 19 Farrow Close Mattishall Norfolk NR20 3SZ to Airport Industrial Estate Unit 9D Hurricane Way Norwich Norfolk NR6 6EZ on 2021-07-21 · 1 page | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Jan 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 5 Nov 2020 | CONFIRMATION STATEMENT MADE ON 01/11/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 23 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 4 Dec 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 062539340003 | View document |
| 18 Nov 2019 | CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 23 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 22 Nov 2018 | CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES | View document |
| 25 Jun 2018 | APPOINTMENT TERMINATED, SECRETARY PERRY PHILLPOT | View document |
| 25 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR PERRY PHILLPOT | View document |
| 25 Jun 2018 | DIRECTOR APPOINTED MR MR MARK PHILLPOT PHILLPOT | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 31 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 9 Nov 2017 | CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 3 Jan 2017 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 31 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 25 Nov 2015 | Annual return made up to 1 November 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 31 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 19 Nov 2014 | Annual return made up to 2 November 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 4 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK PHILLPOT | View document |
| 4 Feb 2014 | DIRECTOR APPOINTED MR PERRY JUSTIN PHILLPOT | View document |
| 4 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PERRY JUSTIN PHILLPOT / 31/01/2014 | View document |
| 22 Jan 2014 | Annual return made up to 2 November 2013 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 25 Mar 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 1 | View document |
| 22 Mar 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 26 Feb 2013 | Annual return made up to 29 November 2012 with full list of shareholders | View document |
| 27 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 13 Jan 2012 | Annual return made up to 2 November 2011 with full list of shareholders | View document |
| 21 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 19 Dec 2011 | REGISTERED OFFICE CHANGED ON 19/12/2011 FROM BATHURST HOUSE 50 BATHURST WALK IVER BUCKINGHAMSHIRE SL0 9BH | View document |
| 28 Mar 2011 | Annual return made up to 1 November 2010 with full list of shareholders | View document |
| 8 Mar 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 2 Dec 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 11 Nov 2010 | Annual return made up to 18 June 2010 with full list of shareholders | View document |
| 15 Jun 2010 | ALTER ARTICLES 04/06/2010 | View document |
| 10 Jun 2010 | 04/06/10 STATEMENT OF CAPITAL GBP 133 | View document |
| 3 Feb 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 25 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK GRAHAM PHILLPOT / 01/11/2009 | View document |
| 25 Nov 2009 | Annual return made up to 1 November 2009 with full list of shareholders | View document |
| 27 Jul 2009 | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS | View document |
| 14 Jul 2009 | REGISTERED OFFICE CHANGED ON 14/07/2009 FROM UNIT 9, SHEPERDS BUSINESS PARK NORWICH ROAD NORWICH NR9 5SG | View document |
| 30 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 21 Oct 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 1 Sep 2008 | SECRETARY APPOINTED MR. PERRY JUSTIN PHILLPOT | View document |
| 1 Sep 2008 | APPOINTMENT TERMINATED SECRETARY WESLEY PHILLPOT | View document |
| 1 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR BERNADENE PHILLPOT | View document |
| 26 Aug 2008 | PREVSHO FROM 31/05/2008 TO 31/03/2008 | View document |
| 30 Jul 2008 | RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS | View document |
| 21 May 2007 | SECRETARY RESIGNED | View document |
| 21 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 21 May 2007 | NEW SECRETARY APPOINTED | View document |
| 21 May 2007 | DIRECTOR RESIGNED | View document |
| 21 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 21 May 2007 | NEW DIRECTOR APPOINTED | View document |