VISUALIZE OFFICE SOLUTIONS LTD

Company number 09316024 ·

Active

63 filings

Date Filing
6 May 2026 Registration of charge 093160240001, created on 2026-05-01 · 10 pages View document
19 Mar 2026 Director's details changed for Mrs Liza Gail Casteller on 2026-03-17 · 2 pages View document
18 Mar 2026 Registered office address changed from Unit 19, Broxhead House 60 Barbados Road Bordon Hampshire GU35 0FX England to Broxhead House 60 Barbados Road Bordon Hants GU35 0FX on 2026-03-18 · 1 page View document
18 Mar 2026 Change of details for Mrs Liza Gail Casteller as a person with significant control on 2026-03-17 · 2 pages View document
23 Feb 2026 Confirmation statement made on 2026-02-23 with updates · 4 pages View document
10 Dec 2025 Micro company accounts made up to 2025-03-31 · 4 pages View document
9 Dec 2025 Change of details for Mrs Liza Gail Casteller as a person with significant control on 2022-04-01 · 2 pages View document
1 Sep 2025 Confirmation statement made on 2025-09-01 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
19 Dec 2024 Micro company accounts made up to 2024-03-31 · 4 pages View document
23 Sep 2024 Confirmation statement made on 2024-09-23 with updates · 4 pages View document
4 Sep 2024 Confirmation statement made on 2024-09-04 with updates · 4 pages View document
4 Apr 2024 Confirmation statement made on 2024-03-30 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
27 Jul 2023 Micro company accounts made up to 2023-03-31 · 4 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
30 Mar 2023 Confirmation statement made on 2023-03-30 with no updates · 3 pages View document
27 Jan 2023 Confirmation statement made on 2023-01-27 with updates · 4 pages View document
4 Apr 2022 Confirmation statement made on 2022-04-04 with updates · 4 pages View document
1 Apr 2022 Termination of appointment of Vivienne Ruth Wakeford as a director on 2022-03-31 · 1 page View document
1 Apr 2022 Cessation of Vivienne Ruth Wakeford as a person with significant control on 2022-03-31 · 1 page View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
18 Nov 2021 Confirmation statement made on 2021-11-18 with no updates · 3 pages View document
19 Oct 2021 Change of details for Mrs Liza Gail Casteller as a person with significant control on 2019-05-02 · 2 pages View document
21 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
3 Dec 2020 CONFIRMATION STATEMENT MADE ON 18/11/20, NO UPDATES View document
4 Aug 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
23 Jun 2020 REGISTERED OFFICE CHANGED ON 23/06/2020 FROM EXCHANGE HOUSE 33 STATION ROAD LIPHOOK HAMPSHIRE GU30 7DW View document
23 Jun 2020 Registered office address changed from , Exchange House 33 Station Road, Liphook, Hampshire, GU30 7DW to Unit 19, Broxhead House 60 Barbados Road Bordon Hampshire GU35 0FX on 2020-06-23 · 1 page View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
20 Nov 2019 CONFIRMATION STATEMENT MADE ON 18/11/19, WITH UPDATES View document
24 Jul 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
17 May 2019 CESSATION OF SUZANNE JOYCE HARDING AS A PSC View document
17 May 2019 APPOINTMENT TERMINATED, DIRECTOR SUZANNE HARDING View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
20 Mar 2019 20/03/19 STATEMENT OF CAPITAL GBP 30 View document
6 Dec 2018 CONFIRMATION STATEMENT MADE ON 18/11/18, NO UPDATES View document
21 Aug 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
4 Dec 2017 CONFIRMATION STATEMENT MADE ON 18/11/17, WITH UPDATES View document
28 Nov 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUZANNE JOYCE HARDING View document
28 Nov 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIZA GAIL CASTELLER View document
28 Nov 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VIVIENNE RUTH WAKEFORD View document
27 Nov 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 27/11/2017 View document
1 Sep 2017 31/03/17 UNAUDITED ABRIDGED View document
12 Apr 2017 31/03/17 STATEMENT OF CAPITAL GBP 3 View document
12 Apr 2017 RETURN OF PURCHASE OF OWN SHARES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
5 Dec 2016 CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES View document
11 Aug 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
15 Jun 2016 PREVEXT FROM 30/11/2015 TO 31/03/2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
25 Jan 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS VIVIENNE RUTH WAKEFORD / 12/01/2016 View document
1 Dec 2015 Annual return made up to 18 November 2015 with full list of shareholders View document
30 Nov 2015 REGISTERED OFFICE CHANGED ON 30/11/2015 FROM 46 CLARE GARDENS PETERSFIELD HAMPSHIRE GU31 4ET ENGLAND View document
30 Nov 2015 Registered office address changed from , 46 Clare Gardens, Petersfield, Hampshire, GU31 4ET, England to Unit 19, Broxhead House 60 Barbados Road Bordon Hampshire GU35 0FX on 2015-11-30 · 1 page View document
23 Nov 2015 APPOINTMENT TERMINATED, DIRECTOR SUBHASH GANATRA View document
9 Sep 2015 REGISTERED OFFICE CHANGED ON 09/09/2015 FROM EXCHANGE HOUSE 33 STATION ROAD LIPHOOK GU30 7DW UNITED KINGDOM View document
9 Sep 2015 Registered office address changed from , Exchange House 33 Station Road, Liphook, GU30 7DW, United Kingdom to Unit 19, Broxhead House 60 Barbados Road Bordon Hampshire GU35 0FX on 2015-09-09 · 1 page View document
6 Aug 2015 27/07/15 STATEMENT OF CAPITAL GBP 4 View document
27 Jul 2015 DIRECTOR APPOINTED MR SUBHASH GANATRA View document
18 Nov 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document