VISUALSOFT LIMITED
Company number 03655545 · Monitor this company
131 filings
| Date | Filing | |
|---|---|---|
| 17 May 2026 | Register inspection address has been changed from Foot Anstey Llp Senate Court Southernhay Gardens Exeter England EX1 1NT England to 3rd Floor 2 Glass Wharf Bristol BS2 0EL · 1 page | View document |
| 29 Dec 2025 | Full accounts made up to 2025-06-30 · 36 pages | View document |
| 24 Oct 2025 | Confirmation statement made on 2025-10-23 with no updates · 3 pages | View document |
| 7 Feb 2025 | Full accounts made up to 2024-06-30 · 34 pages | View document |
| 16 Jan 2025 | Register(s) moved to registered inspection location Foot Anstey Llp Senate Court Southernhay Gardens Exeter England EX1 1NT · 1 page | View document |
| 23 Dec 2024 | Registration of charge 036555450005, created on 2024-12-20 · 68 pages | View document |
| 11 Nov 2024 | Termination of appointment of Lucy Jane Dixon as a director on 2024-10-15 · 1 page | View document |
| 8 Nov 2024 | Appointment of Lynsey Oni as a director on 2024-10-15 · 2 pages | View document |
| 8 Nov 2024 | Confirmation statement made on 2024-10-23 with no updates · 3 pages | View document |
| 8 Jan 2024 | Full accounts made up to 2023-06-30 · 36 pages | View document |
| 1 Nov 2023 | Confirmation statement made on 2023-10-23 with no updates · 3 pages | View document |
| 24 Mar 2023 | Full accounts made up to 2022-06-30 · 34 pages | View document |
| 3 Mar 2023 | Appointment of Mr Ashley David Wright as a director on 2023-03-01 · 2 pages | View document |
| 2 Mar 2023 | Appointment of Lucy Jane Dixon as a director on 2023-03-01 · 2 pages | View document |
| 2 Mar 2023 | Termination of appointment of Timothy Johnson as a director on 2023-03-01 · 1 page | View document |
| 2 Mar 2023 | Termination of appointment of Neil Innes as a director on 2023-03-01 · 1 page | View document |
| 24 Oct 2022 | Confirmation statement made on 2022-10-23 with no updates · 3 pages | View document |
| 17 Dec 2021 | Full accounts made up to 2021-06-30 · 38 pages | View document |
| 1 Nov 2021 | Termination of appointment of David Duke as a director on 2021-10-29 · 1 page | View document |
| 29 Oct 2021 | Confirmation statement made on 2021-10-23 with no updates · 3 pages | View document |
| 9 Apr 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 | View document |
| 4 Nov 2019 | CONFIRMATION STATEMENT MADE ON 23/10/19, NO UPDATES | View document |
| 22 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL INNES / 08/11/2018 | View document |
| 8 Aug 2019 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 23/10/13 | View document |
| 6 Nov 2018 | CONFIRMATION STATEMENT MADE ON 23/10/18, NO UPDATES | View document |
| 10 Oct 2018 | FULL ACCOUNTS MADE UP TO 30/06/18 | View document |
| 5 Apr 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 | View document |
| 6 Nov 2017 | CONFIRMATION STATEMENT MADE ON 23/10/17, NO UPDATES | View document |
| 24 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BURTON | View document |
| 24 Oct 2017 | DIRECTOR APPOINTED MR NEIL INNES | View document |
| 24 Oct 2017 | DIRECTOR APPOINTED MR MARC KEITH MCDERMOTT | View document |
| 6 Apr 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 | View document |
| 4 Nov 2016 | CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES | View document |
| 26 Apr 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 | View document |
| 17 Nov 2015 | SAIL ADDRESS CHANGED FROM: 140 CONISCLIFFE ROAD DARLINGTON CO DURHAM DL3 7RT ENGLAND | View document |
| 17 Nov 2015 | Annual return made up to 23 October 2015 with full list of shareholders | View document |
| 16 Nov 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | View document |
| 16 Nov 2015 | DIRECTOR APPOINTED MR MARK JOHN LEADER | View document |
| 21 Oct 2015 | REGISTERED OFFICE CHANGED ON 21/10/2015 FROM, GLOUCESTER HOUSE 72 CHURCH ROAD, STOCKTON ON TEES, CLEVELAND, TS18 1TW | View document |
| 21 Oct 2015 | REGISTERED OFFICE CHANGED ON 21/10/2015 FROM, VISUALSOFT HOUSE PRINCE'S WHARF, THORNABY, STOCKTON-ON-TEES, CLEVELAND, TS17 6QY, ENGLAND | View document |
| 2 Apr 2015 | COMPANY NAME CHANGED VISUALSOFT UK LIMITED CERTIFICATE ISSUED ON 02/04/15 | View document |
| 14 Feb 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 036555450003 | View document |
| 9 Feb 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 | View document |
| 29 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN RICHARD BENSON / 23/10/2014 | View document |
| 29 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW DAVID BURTON / 23/10/2014 | View document |
| 29 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID DUKE / 23/10/2014 | View document |
| 29 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHNSON / 23/10/2014 | View document |
| 29 Oct 2014 | Annual return made up to 23 October 2014 with full list of shareholders | View document |
| 30 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BENDELOW | View document |
| 30 Jul 2014 | DIRECTOR APPOINTED MR DAVID DUKE | View document |
| 28 Jul 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 036555450002 | View document |
| 14 Feb 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 4 Dec 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 27 Nov 2013 | Annual return made up to 23 October 2013 with full list of shareholders | View document |
| 21 Nov 2013 | 21/11/13 STATEMENT OF CAPITAL GBP 100 | View document |
| 27 Aug 2013 | DIRECTOR APPOINTED MR TIMOTHY JOHNSON | View document |
| 27 Aug 2013 | DIRECTOR APPOINTED MR MATTHEW DAVID BURTON | View document |
| 27 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BURTON | View document |
| 27 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHNSON | View document |
| 25 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 13 Nov 2012 | Annual return made up to 23 October 2012 with full list of shareholders | View document |
| 13 Nov 2012 | REGISTERED OFFICE CHANGED ON 13/11/2012 FROM, 19 SOUTH SIDE RETAIL PARK, PORTRACK LANE, STOCKTON ON TEES, TS18 2TA | View document |
| 12 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW DAVID BURTON / 23/10/2012 | View document |
| 12 Nov 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 12 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHNSON / 23/10/2012 | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 8 Dec 2011 | Annual accounts, small company total exemption, made up to 30 June 2011 · 6 pages | View document |
| 4 Nov 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 4 Nov 2011 | SAIL ADDRESS CREATED | View document |
| 4 Nov 2011 | Annual return made up to 23 October 2011 with full list of shareholders | View document |
| 7 Jan 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 · 6 pages | View document |
| 9 Dec 2010 | Annual return made up to 23 October 2010 with full list of shareholders | View document |
| 9 Dec 2010 | SECRETARY'S CHANGE OF PARTICULARS / DEAN RICHARD BENSON / 23/10/2010 | View document |
| 9 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN RICHARD BENSON / 23/10/2010 | View document |
| 9 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM BENDELOW / 23/10/2010 | View document |
| 6 Oct 2010 | VARYING SHARE RIGHTS AND NAMES | View document |
| 6 Oct 2010 | 22/09/10 STATEMENT OF CAPITAL GBP 102 | View document |
| 6 Oct 2010 | ADOPT ARTICLES 22/09/2010 | View document |
| 30 Sep 2010 | DIRECTOR APPOINTED MR MATTHEW DAVID BURTON | View document |
| 30 Sep 2010 | DIRECTOR APPOINTED MR TIMOTHY JOHNSON | View document |
| 1 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 · 7 pages | View document |
| 13 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM BENDELOW / 23/10/2009 | View document |
| 13 Nov 2009 | Annual return made up to 23 October 2009 with full list of shareholders | View document |
| 13 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN RICHARD BENSON / 23/10/2009 | View document |
| 14 Apr 2009 | THAT THE COMPANY ADVANCE TO RICHARD WILLIAM BENDWELOW AND DEAN RICHARD BENSON SA DIRECTOR 07/04/2009 | View document |
| 10 Mar 2009 | REGISTERED OFFICE CHANGED ON 10/03/2009 FROM, UNIT W6, WELLINGTON COURT, PRESTON FARM BUSINESS PARK, STOCKTON ON TEES, TS18 3TA | View document |
| 17 Dec 2008 | RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS | View document |
| 16 Oct 2008 | Annual accounts, small company total exemption, made up to 30 June 2008 · 7 pages | View document |
| 9 Jun 2008 | GBP SR 80000@1 | View document |
| 22 May 2008 | REDEMPTION OF SHARES 28/03/2008 | View document |
| 20 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 8 Nov 2007 | RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS | View document |
| 7 Nov 2007 | REGISTERED OFFICE CHANGED ON 07/11/07 FROM: UNIT E4, EAGLE COURT, PRESTON FARM BUSINESS PARK, STOCKTON ON TEES, TS18 3TB | View document |
| 9 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 18 Dec 2006 | RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS | View document |
| 26 Jun 2006 | REGISTERED OFFICE CHANGED ON 26/06/06 FROM: QUEENSWAY HOUSE, QUEENSWAY, MIDDLESBROUGH, TS3 8TF | View document |
| 24 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 4 Nov 2005 | RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS | View document |
| 14 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 21 Dec 2004 | RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS | View document |
| 21 Dec 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Dec 2004 | SECRETARY RESIGNED | View document |
| 21 Dec 2004 | NEW SECRETARY APPOINTED | View document |
| 11 Nov 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 8 Dec 2003 | RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS | View document |
| 13 Jul 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Jul 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 2 Dec 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Nov 2002 | RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS | View document |
| 1 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 28 Oct 2001 | RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS | View document |
| 2 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 20 Apr 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 20 Apr 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 20 Apr 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 20 Apr 2001 | RE:OFFER/AGREEMENTS 28/03/01 | View document |
| 20 Apr 2001 | NC INC ALREADY ADJUSTED 28/03/01 | View document |
| 20 Apr 2001 | £ NC 1000/100000 28/03 | View document |
| 4 Apr 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 1 Dec 2000 | RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS | View document |
| 23 Oct 2000 | ACC. REF. DATE SHORTENED FROM 31/10/00 TO 30/06/00 | View document |
| 24 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | View document |
| 9 Mar 2000 | DIRECTOR RESIGNED | View document |
| 12 Jan 2000 | RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS | View document |
| 6 Sep 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Nov 1998 | NEW DIRECTOR APPOINTED | View document |
| 3 Nov 1998 | NEW DIRECTOR APPOINTED | View document |
| 28 Oct 1998 | SECRETARY RESIGNED | View document |
| 23 Oct 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |