VISUAL WIZARDS LIMITED
Company number 05619049 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 22 Jan 2026 | Accounts for a dormant company made up to 2025-12-31 · 2 pages | View document |
| 6 Jan 2026 | Confirmation statement made on 2025-12-08 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 22 Jan 2025 | Accounts for a dormant company made up to 2024-12-31 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 11 Dec 2024 | Confirmation statement made on 2024-12-08 with no updates · 3 pages | View document |
| 27 Mar 2024 | Registered office address changed from Unit 60, Dyffryn Business Park Llantwit Major Road Llandow Vale of Glamorgan CF71 7PY to Unit 60 Dyffryn Business Park Llantwit Major Road Llandow Vale of Glamorgan CF71 7GQ on 2024-03-27 · 1 page | View document |
| 27 Mar 2024 | Change of details for Mr Raymond Keith Spence as a person with significant control on 2024-03-26 · 2 pages | View document |
| 27 Mar 2024 | Secretary's details changed for Mr Robert Edward James on 2024-03-26 · 1 page | View document |
| 27 Mar 2024 | Director's details changed for Mr Robert Edward James on 2024-03-26 · 2 pages | View document |
| 27 Mar 2024 | Director's details changed for Mr Raymond Keith Spence on 2024-03-26 · 2 pages | View document |
| 11 Jan 2024 | Accounts for a dormant company made up to 2023-12-31 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 13 Dec 2023 | Confirmation statement made on 2023-12-08 with no updates · 3 pages | View document |
| 19 Jan 2023 | Accounts for a dormant company made up to 2022-12-31 · 6 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 12 Dec 2022 | Confirmation statement made on 2022-12-08 with no updates · 3 pages | View document |
| 11 Jan 2022 | Accounts for a dormant company made up to 2021-12-31 · 2 pages | View document |
| 8 Dec 2021 | Confirmation statement made on 2021-12-08 with no updates · 3 pages | View document |
| 27 Sep 2021 | Secretary's details changed for Mr Robert Edward James on 2021-09-27 · 1 page | View document |
| 27 Sep 2021 | Change of details for Mr Raymond Keith Spence as a person with significant control on 2021-09-27 · 2 pages | View document |
| 27 Sep 2021 | Director's details changed for Mr Robert Edward James on 2021-09-27 · 2 pages | View document |
| 27 Sep 2021 | Director's details changed for Mr Raymond Keith Spence on 2021-09-27 · 2 pages | View document |
| 26 Jan 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 | View document |
| 8 Dec 2020 | CONFIRMATION STATEMENT MADE ON 08/12/20, NO UPDATES | View document |
| 23 Jan 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | View document |
| 9 Dec 2019 | CONFIRMATION STATEMENT MADE ON 08/12/19, WITH UPDATES | View document |
| 29 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 10 Dec 2018 | CONFIRMATION STATEMENT MADE ON 08/12/18, WITH UPDATES | View document |
| 8 Feb 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 18 Dec 2017 | CONFIRMATION STATEMENT MADE ON 08/12/17, WITH UPDATES | View document |
| 16 Feb 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 13 Dec 2016 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES | View document |
| 10 Feb 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 16 Dec 2015 | Annual return made up to 8 December 2015 with full list of shareholders | View document |
| 4 Mar 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 15 Dec 2014 | Annual return made up to 8 December 2014 with full list of shareholders | View document |
| 3 Apr 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 16 Dec 2013 | Annual return made up to 8 December 2013 with full list of shareholders | View document |
| 23 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 10 Dec 2012 | Annual return made up to 8 December 2012 with full list of shareholders | View document |
| 9 Mar 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 28 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND KEITH SPENCE / 02/02/2012 | View document |
| 14 Dec 2011 | Annual return made up to 8 December 2011 with full list of shareholders | View document |
| 8 Mar 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 8 Dec 2010 | Annual return made up to 8 December 2010 with full list of shareholders | View document |
| 4 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 9 Dec 2009 | Annual return made up to 8 December 2009 with full list of shareholders | View document |
| 29 Oct 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 10 Dec 2008 | RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS | View document |
| 12 Jun 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 10 Dec 2007 | RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS | View document |
| 18 May 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Apr 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 23 Mar 2007 | RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS | View document |
| 26 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 26 Oct 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 24 Oct 2006 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06 | View document |
| 13 Jul 2006 | SECRETARY RESIGNED | View document |
| 13 Jul 2006 | DIRECTOR RESIGNED | View document |
| 10 Nov 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |