CompaniesInTheUK

VISUALIZATION LIMITED

Company number 05456381 ·

Active

69 filings

Date Filing
26 May 2026 Confirmation statement made on 2026-05-11 with no updates · 3 pages View document
25 Sep 2025 Unaudited abridged accounts made up to 2024-12-31 · 11 pages View document
19 May 2025 Confirmation statement made on 2025-05-11 with no updates · 3 pages View document
13 Feb 2025 Appointment of Mr Dale Miller as a director on 2025-02-01 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
16 May 2024 Confirmation statement made on 2024-05-11 with updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
26 Sep 2023 Unaudited abridged accounts made up to 2022-12-31 · 11 pages View document
16 May 2023 Confirmation statement made on 2023-05-11 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
15 Sep 2022 Unaudited abridged accounts made up to 2021-12-31 · 11 pages View document
18 May 2022 Confirmation statement made on 2022-05-11 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
29 Dec 2021 Unaudited abridged accounts made up to 2021-03-31 · 10 pages View document
21 Dec 2021 Current accounting period shortened from 2022-03-31 to 2021-12-31 · 1 page View document
21 Jun 2021 Notification of a person with significant control statement · 2 pages View document
21 Jun 2021 Withdrawal of a person with significant control statement on 2021-06-21 · 2 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
2 Sep 2020 31/03/20 UNAUDITED ABRIDGED View document
22 May 2020 CONFIRMATION STATEMENT MADE ON 19/05/20, NO UPDATES View document
30 Apr 2020 APPOINTMENT TERMINATED, DIRECTOR PETER WILLIS View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
15 Jan 2020 31/03/19 UNAUDITED ABRIDGED View document
23 May 2019 CONFIRMATION STATEMENT MADE ON 19/05/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
23 Jul 2018 31/03/18 UNAUDITED ABRIDGED View document
25 Jun 2018 CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES View document
30 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
17 Jan 2018 DIRECTOR APPOINTED MR PETER WILLIS View document
5 Jun 2017 31/03/17 TOTAL EXEMPTION FULL View document
26 May 2017 CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES View document
2 May 2017 REGISTERED OFFICE CHANGED ON 02/05/2017 FROM 31 KINGS GROVE INDUSTRIAL ESTATE KINGS GROVE MAIDENHEAD BERKSHIRE SL6 4DP View document
2 May 2017 Registered office address changed from , 31 Kings Grove Industrial Estate, Kings Grove, Maidenhead, Berkshire, SL6 4DP to 18 st. Peters Road Maidenhead Berkshire SL6 7QU on 2017-05-02 · 1 page View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
19 May 2016 Annual return made up to 19 May 2016 with full list of shareholders View document
6 May 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
1 Jul 2015 Annual return made up to 19 May 2015 with full list of shareholders View document
30 May 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
1 Jun 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
25 May 2014 Annual return made up to 19 May 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
25 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES PIDGEON / 11/06/2012 View document
25 May 2013 Annual return made up to 19 May 2013 with full list of shareholders View document
12 May 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
28 Nov 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
20 Jun 2012 REGISTERED OFFICE CHANGED ON 20/06/2012 FROM 13 RIDGEBANK, CIPPENHAM SLOUGH BERKSHIRE SL1 5BL View document
20 Jun 2012 Registered office address changed from , 13 Ridgebank, Cippenham, Slough, Berkshire, SL1 5BL on 2012-06-20 · 1 page View document
6 Jun 2012 Annual return made up to 19 May 2012 with full list of shareholders View document
31 Mar 2012 Annual accounts for the year ending 31 March 2012 View accounts
6 Jan 2012 31/03/11 TOTAL EXEMPTION FULL View document
25 Aug 2011 Annual return made up to 19 May 2011 with full list of shareholders View document
10 Jan 2011 31/03/10 TOTAL EXEMPTION FULL View document
23 Jul 2010 Annual return made up to 19 May 2010 with full list of shareholders View document
22 Jul 2010 APPOINTMENT TERMINATED, SECRETARY DARREN SUTHERLAND View document
5 Feb 2010 31/03/09 TOTAL EXEMPTION FULL View document
11 Aug 2009 RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS View document
4 Feb 2009 31/03/08 TOTAL EXEMPTION FULL View document
10 Dec 2008 RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS View document
18 Apr 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
31 Jan 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View document
2 Jul 2007 RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS View document
2 Feb 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
19 Jun 2006 RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS View document
2 Sep 2005 ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/03/06 View document
19 May 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document