VISUALSOFT LIMITED

03655545
VISUALSOFT HOUSE PRINCES WHARF THORNABY STOCKTON ON TEES TS17 6QY

Documents

Documents
Date Category Description Pages
23 Dec 2024 mortgage Registration of a charge 68 Buy now
11 Nov 2024 officers Termination of appointment of director (Lucy Jane Dixon) 1 Buy now
08 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Nov 2024 officers Appointment of director (Lynsey Oni) 2 Buy now
08 Jan 2024 accounts Annual Accounts 36 Buy now
01 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Mar 2023 accounts Annual Accounts 34 Buy now
03 Mar 2023 officers Appointment of director (Mr Ashley David Wright) 2 Buy now
02 Mar 2023 officers Appointment of director (Lucy Jane Dixon) 2 Buy now
02 Mar 2023 officers Termination of appointment of director (Neil Innes) 1 Buy now
02 Mar 2023 officers Termination of appointment of director (Timothy Johnson) 1 Buy now
24 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Aug 2022 persons-with-significant-control Change To A Person With Significant Control 5 Buy now
12 Jul 2022 address Change Sail Address Company With Old Address New Address 1 Buy now
17 Dec 2021 accounts Annual Accounts 38 Buy now
01 Nov 2021 officers Termination of appointment of director (David Duke) 1 Buy now
29 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jun 2021 accounts Annual Accounts 28 Buy now
06 Jan 2021 incorporation Memorandum Articles 30 Buy now
06 Jan 2021 resolution Resolution 1 Buy now
21 Dec 2020 mortgage Registration of a charge 67 Buy now
25 Nov 2020 incorporation Memorandum Articles 30 Buy now
25 Nov 2020 resolution Resolution 1 Buy now
16 Nov 2020 officers Termination of appointment of director (Marc Keith Mcdermott) 1 Buy now
16 Nov 2020 officers Termination of appointment of secretary (Dean Richard Benson) 1 Buy now
16 Nov 2020 officers Termination of appointment of director (Dean Richard Benson) 1 Buy now
16 Nov 2020 officers Termination of appointment of director (Mark John Leader) 1 Buy now
10 Nov 2020 mortgage Statement of satisfaction of a charge 1 Buy now
10 Nov 2020 mortgage Statement of satisfaction of a charge 1 Buy now
04 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Apr 2020 accounts Annual Accounts 32 Buy now
04 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Oct 2019 officers Change of particulars for director (Mr Neil Innes) 2 Buy now
08 Aug 2019 annual-return Second Filing Of Annual Return With Made Up Date 22 Buy now
06 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2018 accounts Annual Accounts 32 Buy now
05 Apr 2018 accounts Annual Accounts 31 Buy now
06 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Oct 2017 officers Termination of appointment of director (Matthew David Burton) 1 Buy now
24 Oct 2017 officers Appointment of director (Mr Marc Keith Mcdermott) 2 Buy now
24 Oct 2017 officers Appointment of director (Mr Neil Innes) 2 Buy now
06 Apr 2017 accounts Annual Accounts 30 Buy now
04 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
26 Apr 2016 accounts Annual Accounts 22 Buy now
17 Nov 2015 annual-return Annual Return 6 Buy now
17 Nov 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
16 Nov 2015 officers Appointment of director (Mr Mark John Leader) 2 Buy now
16 Nov 2015 address Move Registers To Sail Company With New Address 1 Buy now
21 Oct 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Oct 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Apr 2015 change-of-name Certificate Change Of Name Company 3 Buy now
14 Feb 2015 mortgage Registration of a charge 11 Buy now
09 Feb 2015 accounts Annual Accounts 8 Buy now
29 Oct 2014 annual-return Annual Return 5 Buy now
29 Oct 2014 officers Change of particulars for director (Mr Dean Richard Benson) 2 Buy now
29 Oct 2014 officers Change of particulars for director (Mr Timothy Johnson) 2 Buy now
29 Oct 2014 officers Change of particulars for director (Mr Matthew David Burton) 2 Buy now
29 Oct 2014 officers Change of particulars for director (Mr David Duke) 2 Buy now
30 Jul 2014 officers Appointment of director (Mr David Duke) 2 Buy now
30 Jul 2014 officers Termination of appointment of director (Richard William Bendelow) 1 Buy now
28 Jul 2014 mortgage Registration of a charge 31 Buy now
14 Feb 2014 accounts Annual Accounts 7 Buy now
04 Dec 2013 capital Return of purchase of own shares 3 Buy now
27 Nov 2013 annual-return Annual Return 7 Buy now
21 Nov 2013 capital Notice of cancellation of shares 4 Buy now
27 Aug 2013 officers Appointment of director (Mr Timothy Johnson) 2 Buy now
27 Aug 2013 officers Appointment of director (Mr Matthew David Burton) 2 Buy now
27 Jun 2013 officers Termination of appointment of director (Timothy Johnson) 1 Buy now
27 Jun 2013 officers Termination of appointment of director (Matthew Burton) 1 Buy now
25 Mar 2013 accounts Annual Accounts 8 Buy now
13 Nov 2012 annual-return Annual Return 6 Buy now
13 Nov 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Nov 2012 officers Change of particulars for director (Mr Matthew David Burton) 2 Buy now
12 Nov 2012 officers Change of particulars for director (Mr Timothy Johnson) 2 Buy now
12 Nov 2012 address Move Registers To Registered Office Company 1 Buy now
08 Dec 2011 accounts Annual Accounts 6 Buy now
04 Nov 2011 annual-return Annual Return 7 Buy now
04 Nov 2011 address Move Registers To Sail Company 1 Buy now
04 Nov 2011 address Change Sail Address Company 1 Buy now
07 Jan 2011 accounts Annual Accounts 6 Buy now
09 Dec 2010 annual-return Annual Return 5 Buy now
09 Dec 2010 officers Change of particulars for director (Richard William Bendelow) 2 Buy now
09 Dec 2010 officers Change of particulars for director (Dean Richard Benson) 2 Buy now
09 Dec 2010 officers Change of particulars for secretary (Dean Richard Benson) 1 Buy now
06 Oct 2010 capital Notice of particulars of variation of rights attached to shares 3 Buy now
06 Oct 2010 capital Notice of name or other designation of class of shares 2 Buy now
06 Oct 2010 capital Return of Allotment of shares 5 Buy now
06 Oct 2010 resolution Resolution 1 Buy now
06 Oct 2010 resolution Resolution 20 Buy now
30 Sep 2010 officers Appointment of director (Mr Matthew David Burton) 2 Buy now
30 Sep 2010 officers Appointment of director (Mr Timothy Johnson) 2 Buy now
01 Mar 2010 accounts Annual Accounts 7 Buy now
13 Nov 2009 annual-return Annual Return 6 Buy now
13 Nov 2009 officers Change of particulars for director (Dean Richard Benson) 2 Buy now
13 Nov 2009 officers Change of particulars for director (Richard William Bendelow) 2 Buy now
14 Apr 2009 resolution Resolution 1 Buy now
10 Mar 2009 address Registered office changed on 10/03/2009 from, unit W6, wellington court, preston farm business park, stockton on tees, TS18 3TA 1 Buy now
17 Dec 2008 annual-return Return made up to 23/10/08; full list of members 4 Buy now
16 Oct 2008 accounts Annual Accounts 7 Buy now
09 Jun 2008 capital Gbp sr 80000@1 1 Buy now