VISUAL5D LTD
Company number 09787184 · Monitor this company
59 filings
| Date | Filing | |
|---|---|---|
| 29 Jun 2026 | Micro company accounts made up to 2025-09-30 · 4 pages | View document |
| 3 Mar 2026 | Registered office address changed from Liverpool Cotton Exchange Building Bixteth St Liverpool L3 9LQ England to Liverpool Innovation Park Edge Lane Liverpool L7 9NJ on 2026-03-03 · 1 page | View document |
| 23 Oct 2025 | Confirmation statement made on 2025-10-23 with no updates · 3 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 18 Jun 2025 | Micro company accounts made up to 2024-09-30 · 4 pages | View document |
| 5 Dec 2024 | Confirmation statement made on 2024-11-30 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 25 Jun 2024 | Notification of Johanna Mylius-Ferry as a person with significant control on 2024-06-01 · 2 pages | View document |
| 11 Jun 2024 | Micro company accounts made up to 2023-09-30 · 4 pages | View document |
| 15 Dec 2023 | Confirmation statement made on 2023-11-30 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 25 Jul 2023 | Amended micro company accounts made up to 2021-09-30 · 4 pages | View document |
| 22 Jun 2023 | Micro company accounts made up to 2022-09-30 · 4 pages | View document |
| 2 Dec 2022 | Confirmation statement made on 2022-11-30 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 18 Jan 2022 | Registered office address changed from 8 Shipton Close Warrington WA5 8XS England to Liverpool Cotton Exchange Building Bixteth St Liverpool L3 9LQ on 2022-01-18 · 1 page | View document |
| 8 Dec 2021 | Elect to keep the directors' residential address register information on the public register · 1 page | View document |
| 8 Dec 2021 | Confirmation statement made on 2021-11-30 with no updates · 3 pages | View document |
| 8 Dec 2021 | Withdrawal of the directors' residential address register information from the public register · 1 page | View document |
| 5 Oct 2021 | Registered office address changed from 8 8 Shipton Close Warrington WA5 8XS England to 8 Shipton Close Warrington WA5 8XS on 2021-10-05 · 1 page | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 23 Sep 2021 | Registered office address changed from 27 Barford Close Westbrook Warrington WA5 8TL England to 8 8 Shipton Close Warrington WA5 8XS on 2021-09-23 · 1 page | View document |
| 27 Jul 2021 | Amended micro company accounts made up to 2020-09-30 · 8 pages | View document |
| 24 Jun 2021 | Micro company accounts made up to 2020-09-30 · 5 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 3 Jul 2020 | REGISTERED OFFICE CHANGED ON 03/07/2020 FROM 31 RUSSELL STREET LIVERPOOL L3 5LJ ENGLAND | View document |
| 17 Jun 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 | View document |
| 2 Dec 2019 | CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 27 Jun 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 30 Jan 2019 | REGISTERED OFFICE CHANGED ON 30/01/2019 FROM QUEENS DOCK BUSINESS CENTRE NORFOLK STREET LIVERPOOL L1 0BG UNITED KINGDOM | View document |
| 27 Dec 2018 | DIRECTOR APPOINTED MRS JOHANNA MYLIUS-FERRY | View document |
| 12 Dec 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES | View document |
| 4 Nov 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN FERRY | View document |
| 30 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHANNA MYLIUS-FERRY | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 29 Jun 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 26 Jun 2018 | REGISTERED OFFICE CHANGED ON 26/06/2018 FROM LIVERPOOL INNOVATION PARK EDGE LANE FAIRFIELD LIVERPOOL L7 9NJ UNITED KINGDOM | View document |
| 6 Dec 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 4 Sep 2017 | APPOINTMENT TERMINATED, SECRETARY JONATHAN FERRY | View document |
| 4 Sep 2017 | DIRECTOR APPOINTED JONATHAN FERRY | View document |
| 4 Sep 2017 | 01/09/17 STATEMENT OF CAPITAL GBP 1 | View document |
| 4 Sep 2017 | DIRECTOR APPOINTED JOHANNA MYLIUS-FERRY | View document |
| 4 Sep 2017 | CESSATION OF DENIS JOSEPH FERRY AS A PSC | View document |
| 4 Sep 2017 | SECRETARY APPOINTED DENIS FERRY | View document |
| 4 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR DENIS FERRY | View document |
| 21 Jun 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 | View document |
| 30 May 2017 | REGISTERED OFFICE CHANGED ON 30/05/2017 FROM 54 ST JAMES STREET LIVERPOOL MERSEYSIDE L1 0BG ENGLAND | View document |
| 13 Apr 2017 | REGISTERED OFFICE CHANGED ON 13/04/2017 FROM 67-83 QUEENS DOCK COMMERCIAL CENTRE NORFOLK STREET LIVERPOOL L1 0BG UNITED KINGDOM | View document |
| 30 Nov 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | View document |
| 3 Oct 2016 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 19 Sep 2016 | APPOINTMENT TERMINATED, SECRETARY DENIS FERRY | View document |
| 19 Sep 2016 | SECRETARY APPOINTED MR JONATHAN DANIEL FERRY | View document |
| 19 Sep 2016 | DIRECTOR APPOINTED MR DENIS JOSEPH FERRY | View document |
| 19 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN FERRY | View document |
| 2 Feb 2016 | 01/12/15 STATEMENT OF CAPITAL GBP 1 | View document |
| 21 Sep 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |