VISUTEC LIMITED

Company number 04908685 ·

Liquidation

62 filings

Date Filing
21 Jan 2025 Order of court to wind up · 3 pages View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
27 Jul 2020 CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES View document
15 Jun 2020 30/09/19 TOTAL EXEMPTION FULL View document
9 Jun 2020 CESSATION OF JULIAN BLACKBORROW AS A PSC View document
9 Jun 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN BLACKBORROW / 09/06/2020 View document
9 Jun 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIAN BLACKBORROW View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
26 Jul 2019 CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES View document
21 Jun 2019 30/09/18 TOTAL EXEMPTION FULL View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
3 Aug 2018 CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES View document
28 Jun 2018 30/09/17 TOTAL EXEMPTION FULL View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
26 Jul 2017 CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES View document
19 Apr 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
26 Jul 2016 CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES View document
26 Jul 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
24 Sep 2015 Annual return made up to 23 September 2015 with full list of shareholders View document
14 Sep 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 View document
10 Nov 2014 Annual return made up to 23 September 2014 with full list of shareholders View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
20 Jun 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
23 Sep 2013 Annual return made up to 23 September 2013 with full list of shareholders View document
3 Jun 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
25 Sep 2012 Annual return made up to 23 September 2012 with full list of shareholders View document
7 Jun 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 View document
1 Feb 2012 REGISTERED OFFICE CHANGED ON 01/02/2012 FROM TANGLEWOOD SWAIN ROAD ST MICHAELS TENTERDEN KENT TN30 6PJ UNITED KINGDOM View document
22 Dec 2011 APPOINTMENT TERMINATED, SECRETARY CAROL BLACKBORROW View document
22 Dec 2011 DIRECTOR APPOINTED JULIAN BLACKBORROW View document
22 Dec 2011 APPOINTMENT TERMINATED, DIRECTOR EUGENE BLACKBORROW View document
21 Nov 2011 DIRECTOR APPOINTED JULIAN BLACKBORROW View document
30 Sep 2011 REGISTERED OFFICE CHANGED ON 30/09/2011 FROM HENWOOD HOUSE HENWOOD ASHFORD KENT TN24 8DH UNITED KINGDOM View document
26 Sep 2011 Annual return made up to 23 September 2011 with full list of shareholders View document
29 Oct 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 View document
23 Sep 2010 Annual return made up to 23 September 2010 with full list of shareholders View document
20 Nov 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 View document
27 Oct 2009 Annual return made up to 23 September 2009 with full list of shareholders View document
3 Nov 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 View document
26 Sep 2008 RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS View document
29 Apr 2008 REGISTERED OFFICE CHANGED ON 29/04/2008 FROM 19 NORTH STREET ASHFORD KENT TN24 8LF View document
9 Oct 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 View document
25 Sep 2007 RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS View document
17 Oct 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 View document
9 Oct 2006 SECRETARY'S PARTICULARS CHANGED View document
6 Oct 2006 RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS View document
12 Jul 2006 DIRECTOR'S PARTICULARS CHANGED View document
12 Jul 2006 SECRETARY'S PARTICULARS CHANGED View document
19 Oct 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 View document
30 Sep 2005 RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS View document
9 Jun 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 View document
14 Oct 2004 NEW SECRETARY APPOINTED View document
14 Oct 2004 RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS View document
15 Sep 2004 REGISTERED OFFICE CHANGED ON 15/09/04 FROM: C/O BLACKBORROW & BENTLEY LTD MILLWOOD COURT TOVIL HILL, MAIDSTONE KENT ME15 6QS View document
15 Sep 2004 NEW DIRECTOR APPOINTED View document
3 Feb 2004 DIRECTOR RESIGNED View document
3 Feb 2004 SECRETARY RESIGNED View document
23 Sep 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document