CompaniesInTheUK

VISUALIZE UK LIMITED

Company number 06311860 ·

Dissolved

53 filings

Date Filing
22 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
14 Sep 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GRAHAM CLAYTON / 01/09/2018 View document
14 Mar 2018 CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES View document
14 Mar 2018 CESSATION OF ADAM DAVID FLITCROFT AS A PSC View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
10 Aug 2017 31/12/16 TOTAL EXEMPTION FULL View document
9 Aug 2017 CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES View document
6 Jun 2017 APPOINTMENT TERMINATED, DIRECTOR ADAM FLITCROFT View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
17 Oct 2016 DIRECTOR APPOINTED MR ADAM DAVID FLITCROFT View document
17 Oct 2016 DIRECTOR APPOINTED MR ANDREW GRAHAM CLAYTON View document
13 Oct 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID FLITCROFT View document
10 Aug 2016 CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES View document
24 Apr 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
11 Aug 2015 Annual return made up to 13 July 2015 with full list of shareholders View document
2 Apr 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
31 Aug 2014 Annual return made up to 13 July 2014 with full list of shareholders View document
22 Mar 2014 APPOINTMENT TERMINATED, DIRECTOR ADAM FLITCROFT View document
22 Mar 2014 DIRECTOR APPOINTED MR DAVID ANDREW FLITCROFT View document
21 Mar 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
22 Aug 2013 Annual return made up to 13 July 2013 with full list of shareholders View document
29 Apr 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
10 Aug 2012 Annual return made up to 13 July 2012 with full list of shareholders View document
25 May 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
9 Mar 2012 REGISTERED OFFICE CHANGED ON 09/03/2012 FROM EARNSHAW BUSINESS CENTRE HUGH LANE LEYLAND PR26 6PD UNITED KINGDOM View document
19 Aug 2011 Annual return made up to 13 July 2011 with full list of shareholders View document
5 Aug 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
24 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR ANDREW CLAYTON View document
16 May 2011 REGISTERED OFFICE CHANGED ON 16/05/2011 FROM 24 NORTH DRIVE THORNTON CLEVELEYS LANCASHIRE FY5 3AQ View document
16 May 2011 DIRECTOR APPOINTED ADAM DAVID FLITCROFT View document
21 Nov 2010 APPOINTMENT TERMINATED, DIRECTOR BRIAN STEVENSON View document
21 Nov 2010 APPOINTMENT TERMINATED, SECRETARY BRIAN STEVENSON View document
23 Sep 2010 Annual return made up to 13 July 2010 with full list of shareholders View document
23 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN PATRICK STEVENSON / 01/07/2010 View document
23 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GRAHAM CLAYTON / 01/07/2010 View document
20 Apr 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
30 Mar 2010 PREVEXT FROM 31/07/2009 TO 31/12/2009 View document
19 Sep 2009 APPOINTMENT TERMINATED SECRETARY ALLAN OAKLEY View document
19 Sep 2009 RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS View document
9 Jun 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
3 Jun 2009 DIRECTOR AND SECRETARY APPOINTED BRIAN PATRICK STEVENSON View document
2 Jun 2009 COMPANY NAME CHANGED VISUALIZE UNITED KINGDOM LIMITED CERTIFICATE ISSUED ON 06/06/09 View document
21 Apr 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 View document
3 Sep 2008 RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS View document
6 Aug 2007 NEW SECRETARY APPOINTED View document
6 Aug 2007 NEW DIRECTOR APPOINTED View document
22 Jul 2007 DIRECTOR RESIGNED View document
22 Jul 2007 SECRETARY RESIGNED View document
13 Jul 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document