VISUALCODE LIMITED

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Company Documents

DateDescription
03/03/253 March 2025 Micro company accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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16/12/2416 December 2024 Confirmation statement made on 2024-12-11 with no updates

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26/03/2426 March 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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11/12/2311 December 2023 Confirmation statement made on 2023-12-11 with no updates

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06/03/236 March 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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14/12/2214 December 2022 Confirmation statement made on 2022-12-11 with no updates

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01/03/221 March 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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15/12/2115 December 2021 Confirmation statement made on 2021-12-11 with no updates

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27/04/2127 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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14/12/2014 December 2020 CONFIRMATION STATEMENT MADE ON 11/12/20, NO UPDATES

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30/03/2030 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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17/12/1917 December 2019 CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES

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07/03/197 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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11/12/1811 December 2018 CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES

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24/07/1824 July 2018 APPOINTMENT TERMINATED, DIRECTOR COLIN EDWARDS

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24/07/1824 July 2018 SECRETARY APPOINTED MRS JULIE MARIE JAYNE HAYNES EDWARDS

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24/07/1824 July 2018 APPOINTMENT TERMINATED, SECRETARY COLIN EDWARDS

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22/03/1822 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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15/12/1715 December 2017 CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES

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17/03/1717 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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22/12/1622 December 2016 CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES

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11/04/1611 April 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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21/12/1521 December 2015 Annual return made up to 13 December 2015 with full list of shareholders

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12/11/1512 November 2015 DIRECTOR APPOINTED MRS JULIE MARIE JAYNE HAYNES EDWARDS

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16/04/1516 April 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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16/12/1416 December 2014 Annual return made up to 13 December 2014 with full list of shareholders

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08/04/148 April 2014 Annual accounts small company total exemption made up to 31 December 2013

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21/12/1321 December 2013 Annual return made up to 13 December 2013 with full list of shareholders

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21/05/1321 May 2013 Annual accounts small company total exemption made up to 31 December 2012

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18/12/1218 December 2012 Annual return made up to 13 December 2012 with full list of shareholders

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26/03/1226 March 2012 Annual accounts small company total exemption made up to 31 December 2011

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20/12/1120 December 2011 Annual return made up to 13 December 2011 with full list of shareholders

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20/12/1120 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / COLIN MICHAEL CHARLES EDWARDS / 10/09/2011

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20/12/1120 December 2011 SECRETARY'S CHANGE OF PARTICULARS / COLIN MICHAEL CHARLES EDWARDS / 10/09/2011

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05/04/115 April 2011 DIRECTOR APPOINTED MRS GWYNETH DIANA EDWARDS

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22/03/1122 March 2011 Annual accounts small company total exemption made up to 31 December 2010

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21/12/1021 December 2010 Annual return made up to 13 December 2010 with full list of shareholders

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08/04/108 April 2010 Annual accounts small company total exemption made up to 31 December 2009

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21/12/0921 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / SIMON MICHAEL EDWARDS / 20/12/2009

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21/12/0921 December 2009 Annual return made up to 13 December 2009 with full list of shareholders

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16/04/0916 April 2009 Annual accounts small company total exemption made up to 31 December 2008

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16/01/0916 January 2009 RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS

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03/07/083 July 2008 Annual accounts small company total exemption made up to 31 December 2007

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20/12/0720 December 2007 RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS

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01/04/071 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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22/12/0622 December 2006 RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS

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04/09/064 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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11/01/0611 January 2006 RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS

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16/06/0516 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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15/12/0415 December 2004 RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS

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08/09/048 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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16/01/0416 January 2004 RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS

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14/10/0314 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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30/04/0330 April 2003 DIRECTOR RESIGNED

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03/02/033 February 2003 RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS

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09/07/029 July 2002 NEW DIRECTOR APPOINTED

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14/06/0214 June 2002 NEW DIRECTOR APPOINTED

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23/04/0223 April 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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15/01/0215 January 2002 RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS

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21/12/0021 December 2000 REGISTERED OFFICE CHANGED ON 21/12/00 FROM: 52 MUCKLOW HILL HALESOWEN BIRMINGHAM WEST MIDLANDS B62 8BL

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21/12/0021 December 2000 DIRECTOR RESIGNED

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21/12/0021 December 2000 SECRETARY RESIGNED

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21/12/0021 December 2000 NEW SECRETARY APPOINTED

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21/12/0021 December 2000 NEW DIRECTOR APPOINTED

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13/12/0013 December 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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