VISUALISE CREATIVE LTD
Company number 05813232 · Monitor this company
98 filings
| Date | Filing | |
|---|---|---|
| 20 Aug 2026 | Termination of appointment of Alastair James Bewick as a director on 2026-08-20 · 1 page | View document |
| 8 Jun 2026 | Total exemption full accounts made up to 2025-09-30 · 8 pages | View document |
| 20 Jan 2026 | Change of details for Mr Henry George Burleigh Stuart as a person with significant control on 2026-01-20 · 2 pages | View document |
| 20 Jan 2026 | Confirmation statement made on 2026-01-20 with updates · 6 pages | View document |
| 20 Jan 2026 | Director's details changed for Mr Henry George Burleigh Stuart on 2026-01-20 · 2 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 12 Sep 2025 | Confirmation statement made on 2025-09-04 with updates · 5 pages | View document |
| 14 Feb 2025 | Total exemption full accounts made up to 2024-09-30 · 8 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 4 Sep 2024 | Confirmation statement made on 2024-09-04 with no updates · 3 pages | View document |
| 26 Jun 2024 | Registered office address changed from Unit a205 the Biscuit Factory 100 Clements Road London SE16 4DG England to Unit a205 the Biscuit Factory 100 Drummond Road London SE16 4DG on 2024-06-26 · 1 page | View document |
| 15 Dec 2023 | Total exemption full accounts made up to 2023-09-30 · 7 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 25 Sep 2023 | Confirmation statement made on 2023-09-04 with updates · 4 pages | View document |
| 17 Aug 2023 | Statement of capital following an allotment of shares on 2023-08-08 · 3 pages | View document |
| 16 Aug 2023 | Memorandum and Articles of Association · 26 pages | View document |
| 9 Aug 2023 | Change of share class name or designation · 2 pages | View document |
| 9 Nov 2022 | Total exemption full accounts made up to 2022-09-30 · 7 pages | View document |
| 9 Nov 2021 | Total exemption full accounts made up to 2021-09-30 · 7 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 24 Oct 2019 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 4 Sep 2019 | CONFIRMATION STATEMENT MADE ON 04/09/19, WITH UPDATES | View document |
| 4 Sep 2019 | PSC'S CHANGE OF PARTICULARS / MR HENRY GEORGE BURLEIGH STUART / 04/09/2019 | View document |
| 4 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY GEORGE BURLEIGH STUART / 04/09/2019 | View document |
| 4 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY GEORGE BURLEIGH STUART / 04/09/2019 | View document |
| 4 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY GEORGE BURLEIGH STUART / 04/09/2019 | View document |
| 10 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY GANJOU | View document |
| 5 Mar 2019 | DIRECTOR APPOINTED MR ANTHONY SINCLAIR GANJOU | View document |
| 31 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY GANJOU | View document |
| 31 Jan 2019 | PSC'S CHANGE OF PARTICULARS / MR HENRY GEORGE BURLEIGH STUART / 31/01/2019 | View document |
| 31 Jan 2019 | PSC'S CHANGE OF PARTICULARS / MR HENRY GEORGE BURLEIGH STUART / 31/01/2019 | View document |
| 31 Jan 2019 | PSC'S CHANGE OF PARTICULARS / ANTHONY GANJOU / 31/01/2019 | View document |
| 31 Jan 2019 | CESSATION OF ANTHONY SINCLAIR GANJOU AS A PSC | View document |
| 26 Nov 2018 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 16 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCMASTER | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 21 Sep 2018 | CONFIRMATION STATEMENT MADE ON 04/09/18, NO UPDATES | View document |
| 27 Dec 2017 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/17 | View document |
| 30 Oct 2017 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 4 Sep 2017 | CONFIRMATION STATEMENT MADE ON 04/09/17, WITH UPDATES | View document |
| 6 Feb 2017 | DIRECTOR APPOINTED MR ALASTAIR JAMES BEWICK | View document |
| 1 Feb 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 7 Dec 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 05/09/15 | View document |
| 5 Dec 2016 | ADOPT ARTICLES 10/11/2016 | View document |
| 18 Nov 2016 | SECOND FILING OF CONFIRMATION STATEMENT DATED 05/09/2016 | View document |
| 5 Oct 2016 | SAIL ADDRESS CHANGED FROM: 68 HANBURY STREET LONDON E1 5JL ENGLAND | View document |
| 4 Oct 2016 | 05/09/16 STATEMENT OF CAPITAL GBP 2000 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 29 Mar 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 29 Feb 2016 | REGISTERED OFFICE CHANGED ON 29/02/2016 FROM, SECOND HOME 68 HANBURY STREET, SHOREDITCH, LONDON, E1 5JL | View document |
| 29 Feb 2016 | CORPORATE SECRETARY APPOINTED CARDENS ACCOUNTANTS LLP | View document |
| 29 Feb 2016 | APPOINTMENT TERMINATED, SECRETARY HOWARD COOPER | View document |
| 27 Oct 2015 | Annual return made up to 5 September 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 1 Sep 2015 | SUB-DIVISION 20/11/14 | View document |
| 14 Aug 2015 | REGISTERED OFFICE CHANGED ON 14/08/2015 FROM, STANHOPE COTTAGE, MAIN ROAD, CURBRIDGE, OXON, OX29 7NT | View document |
| 30 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 9 Mar 2015 | DIRECTOR APPOINTED MR WILLIAM DOUGLAS MCMASTER | View document |
| 7 Oct 2014 | SAIL ADDRESS CREATED | View document |
| 7 Oct 2014 | SECRETARY APPOINTED MR HOWARD COOPER | View document |
| 7 Oct 2014 | Annual return made up to 5 September 2014 with full list of shareholders | View document |
| 7 Oct 2014 | APPOINTMENT TERMINATED, SECRETARY HENRY STUART | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 22 May 2014 | DIRECTOR APPOINTED MR ANTHONY SINCLAIR GANJOU | View document |
| 12 May 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SPARROWHAWK | View document |
| 12 May 2014 | CURREXT FROM 31/05/2014 TO 30/09/2014 | View document |
| 16 Jan 2014 | COMPANY NAME CHANGED SPHERICAL IMAGES LIMITED CERTIFICATE ISSUED ON 16/01/14 | View document |
| 31 Dec 2013 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 22 Oct 2013 | Annual return made up to 5 September 2013 with full list of shareholders | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 28 Jan 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 5 Sep 2012 | Annual return made up to 5 September 2012 with full list of shareholders | View document |
| 31 May 2012 | Annual accounts for the year ending 31 May 2012 | View accounts |
| 31 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR HENRY GEORGE BURLEIGH STUART / 01/12/2010 | View document |
| 31 May 2012 | Annual return made up to 11 May 2012 with full list of shareholders | View document |
| 31 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY GEORGE BURLEIGH STUART / 01/12/2010 | View document |
| 20 Dec 2011 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 11 May 2011 | Annual return made up to 11 May 2011 with full list of shareholders | View document |
| 17 Nov 2010 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 28 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY GEORGE BURLEIGH STUART / 01/10/2009 | View document |
| 28 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / HENRY GEORGE BURLEIGH STUART / 01/10/2009 | View document |
| 28 May 2010 | Annual return made up to 11 May 2010 with full list of shareholders | View document |
| 16 Oct 2009 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 1 Jun 2009 | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS | View document |
| 24 Oct 2008 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 24 Jun 2008 | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS | View document |
| 24 Jun 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HENRY STUART / 01/11/2007 | View document |
| 12 Feb 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 16 Nov 2007 | £ IC 2000/1000 02/08/07 £ SR 1000@1=1000 | View document |
| 16 Nov 2007 | SHARES AGREEMENT OTC | View document |
| 21 Aug 2007 | NEW SECRETARY APPOINTED | View document |
| 21 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 21 Aug 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 11 May 2007 | RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS | View document |
| 11 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |