CompaniesInTheUK

VISUALLY CONNECTED WORLDWIDE LTD

Company number 09868149 ·

Liquidation

40 filings

Date Filing
8 Oct 2025 Appointment of a voluntary liquidator · 3 pages View document
8 Oct 2025 Statement of affairs · 9 pages View document
8 Oct 2025 Registered office address changed from 6, Bowman Court Whitehill Lane Royal Wootton Bassett Swindon SN4 7DB England to Begbies Traynor 2 Harcourt Way Meridian Business Park Leicester LE19 1WP on 2025-10-08 · 3 pages View document
8 Oct 2025 Resolutions · 1 page View document
5 Sep 2025 Confirmation statement made on 2025-09-05 with no updates · 3 pages View document
25 Jul 2025 Total exemption full accounts made up to 2024-12-31 · 9 pages View document
25 Jul 2025 Change of details for Ms Sussi Murphy as a person with significant control on 2025-07-25 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
26 Jul 2024 Total exemption full accounts made up to 2023-12-31 · 9 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
15 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 8 pages View document
7 Sep 2023 Confirmation statement made on 2023-09-05 with no updates · 3 pages View document
2 Jun 2023 Change of details for Ms Sussi Murphy as a person with significant control on 2023-06-02 · 2 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
29 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 8 pages View document
13 Sep 2022 Confirmation statement made on 2022-09-05 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
29 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 8 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
11 Sep 2019 CONFIRMATION STATEMENT MADE ON 05/09/19, WITH UPDATES View document
13 Jun 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
6 Sep 2018 CONFIRMATION STATEMENT MADE ON 05/09/18, WITH UPDATES View document
14 Aug 2018 31/12/17 TOTAL EXEMPTION FULL View document
18 Jan 2018 COMPANY NAME CHANGED ULTIMATESERVICEDELIVERY.COM LTD CERTIFICATE ISSUED ON 18/01/18 View document
17 Jan 2018 REGISTERED OFFICE CHANGED ON 17/01/2018 FROM 6A BOWMAN COURT WHITEHILL LANE ROYAL WOOTTON BASSETT WILTSHIRE SN4 7DB UNITED KINGDOM View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
5 Sep 2017 CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES View document
5 Sep 2017 CESSATION OF VINAY MANRO AS A PSC View document
21 Aug 2017 Annual accounts, small company total exemption, made up to 31 December 2016 View document
31 May 2017 APPOINTMENT TERMINATED, DIRECTOR VINAY MANRO View document
30 May 2017 CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / MRS SUSSI MURPHY View document
8 Jan 2017 CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES View document
19 Oct 2016 CURREXT FROM 31/03/2016 TO 31/12/2016 View document
19 Oct 2016 REGISTERED OFFICE CHANGED ON 19/10/2016 FROM C/O A J BENNEWITH & CO. YNOT HOUSE 3 WEY COURT MARY ROAD GUILDFORD SURREY GU1 4QU UNITED KINGDOM View document
23 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSSI MURPHY / 05/05/2016 View document
20 May 2016 PREVSHO FROM 30/11/2016 TO 31/03/2016 View document
20 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSSI MURPHY / 05/05/2016 View document
11 Nov 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document