VISUALWIND LTD
Company number 07387512 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 17 Sep 2025 | Confirmation statement made on 2025-09-16 with updates · 3 pages | View document |
| 26 Aug 2025 | Total exemption full accounts made up to 2024-12-31 · 11 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 13 Nov 2023 | Resolutions · 2 pages | View document |
| 13 Nov 2023 | Resolutions | View document |
| 13 Nov 2023 | Resolutions | View document |
| 13 Nov 2023 | Memorandum and Articles of Association · 31 pages | View document |
| 13 Nov 2023 | Change of share class name or designation · 2 pages | View document |
| 9 Nov 2023 | Cessation of Christopher Longbottom as a person with significant control on 2023-11-09 · 1 page | View document |
| 9 Nov 2023 | Cessation of Peter Longbottom as a person with significant control on 2023-11-09 · 1 page | View document |
| 9 Nov 2023 | Notification of a person with significant control statement · 2 pages | View document |
| 11 Oct 2023 | Resolutions · 2 pages | View document |
| 11 Oct 2023 | Memorandum and Articles of Association · 30 pages | View document |
| 11 Oct 2023 | Resolutions | View document |
| 10 Oct 2023 | Statement of capital following an allotment of shares on 2023-01-03 · 3 pages | View document |
| 19 Sep 2023 | Registered office address changed from Alpha House Carver Street Sheffield S1 4FS United Kingdom to New Oxford House 30 Barkers Pool Sheffield S1 2HB on 2023-09-19 · 1 page | View document |
| 19 Sep 2023 | Confirmation statement made on 2023-09-19 with updates · 5 pages | View document |
| 30 May 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 26 Sep 2022 | Confirmation statement made on 2022-09-24 with updates · 4 pages | View document |
| 14 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 18 Feb 2022 | Statement of capital following an allotment of shares on 2022-02-01 · 3 pages | View document |
| 1 Feb 2022 | Statement of capital following an allotment of shares on 2021-01-07 · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Nov 2021 | Confirmation statement made on 2021-09-24 with updates · 5 pages | View document |
| 29 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 9 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 30 Jun 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 7 Oct 2019 | CONFIRMATION STATEMENT MADE ON 24/09/19, NO UPDATES | View document |
| 22 Aug 2019 | DIRECTOR APPOINTED MR MATTHEW CHRISTOPHER ATKINS | View document |
| 5 Jul 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 5 Oct 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER LONGBOTTOM | View document |
| 5 Oct 2018 | CONFIRMATION STATEMENT MADE ON 24/09/18, NO UPDATES | View document |
| 5 Oct 2018 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER LONGBTOTOM / 05/10/2018 | View document |
| 20 Jun 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 18 Jun 2018 | REGISTERED OFFICE CHANGED ON 18/06/2018 FROM PARKHEAD HOUSE CARVER STREET SHEFFIELD S1 4FS UNITED KINGDOM | View document |
| 14 Feb 2018 | REGISTERED OFFICE CHANGED ON 14/02/2018 FROM 5 PLYMOUTH ROAD SHEFFIELD SOUTH YORKSHIRE S7 2DE | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 5 Oct 2017 | CONFIRMATION STATEMENT MADE ON 24/09/17, WITH UPDATES | View document |
| 25 Jan 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 7 Oct 2016 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES | View document |
| 13 Jul 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 |
| 14 Oct 2015 | Annual return made up to 24 September 2015 with full list of shareholders | View document |
| 14 Sep 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 |
| 20 Oct 2014 | Annual return made up to 24 September 2014 with full list of shareholders | View document |
| 29 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 30 Apr 2014 | DIRECTOR APPOINTED MR PETER LONGBOTTOM | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 5 Nov 2013 | Annual return made up to 24 September 2013 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 30 Jun 2013 | PREVEXT FROM 30/09/2012 TO 31/12/2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 22 Nov 2012 | REGISTERED OFFICE CHANGED ON 22/11/2012 FROM 30 THE NOOK SHEFFIELD S10 1EJ ENGLAND | View document |
| 22 Nov 2012 | REGISTERED OFFICE CHANGED ON 22/11/2012 FROM 5 PLYMOUTH ROAD SHEFFIELD SOUTH YORKSHIRE S7 2DE UNITED KINGDOM | View document |
| 22 Nov 2012 | Annual return made up to 24 September 2012 with full list of shareholders | View document |
| 23 Jul 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 15 Nov 2011 | Annual return made up to 24 September 2011 with full list of shareholders | View document |
| 15 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER LONGBOTTOM / 16/02/2011 | View document |
| 15 Nov 2011 | REGISTERED OFFICE CHANGED ON 15/11/2011 FROM 5 PLYMOUTH ROAD SHEFFIELD SOUTH YORKSHIRE S7 2DE | View document |
| 27 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER LONGBOTTOM | View document |
| 24 Sep 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |