VISUAL ENGINEERING TECHNOLOGIES LIMITED

06395344
CALDER & CO 30 ORANGE STREET LONDON UNITED KINGDOM WC2H 7HF

Documents

Documents
Date Category Description Pages
14 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jan 2024 accounts Annual Accounts 13 Buy now
10 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jan 2023 accounts Annual Accounts 12 Buy now
12 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jan 2022 accounts Annual Accounts 11 Buy now
25 Nov 2021 incorporation Memorandum Articles 19 Buy now
24 Nov 2021 resolution Resolution 1 Buy now
23 Nov 2021 capital Notice of name or other designation of class of shares 2 Buy now
22 Nov 2021 capital Notice of particulars of variation of rights attached to shares 2 Buy now
11 Oct 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Jul 2021 officers Termination of appointment of director (John Greville Simmons) 1 Buy now
26 Jun 2021 capital Return of purchase of own shares 3 Buy now
07 Jun 2021 capital Notice of cancellation of shares 4 Buy now
29 Mar 2021 officers Change of particulars for director (Mr Mark Harrington) 2 Buy now
29 Mar 2021 officers Change of particulars for director (Richard Elliott) 2 Buy now
29 Mar 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Feb 2021 accounts Annual Accounts 12 Buy now
19 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jan 2020 accounts Annual Accounts 11 Buy now
21 Oct 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Sep 2019 officers Change of particulars for corporate secretary (Calder & Co (Registrars) Limited) 1 Buy now
17 Sep 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 May 2019 capital Notice of cancellation of shares 4 Buy now
24 Apr 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Apr 2019 resolution Resolution 5 Buy now
17 Apr 2019 capital Return of purchase of own shares 3 Buy now
12 Apr 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Dec 2018 accounts Annual Accounts 11 Buy now
16 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Feb 2018 mortgage Statement of satisfaction of a charge 4 Buy now
23 Oct 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Oct 2017 resolution Resolution 4 Buy now
11 Oct 2017 capital Notice of cancellation of shares 4 Buy now
11 Oct 2017 capital Return of purchase of own shares 3 Buy now
05 Oct 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Oct 2017 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
28 Sep 2017 accounts Annual Accounts 9 Buy now
15 Sep 2017 officers Termination of appointment of director (Andrew Jonathan Ashworth) 1 Buy now
24 Aug 2017 mortgage Registration of a charge 42 Buy now
11 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
11 Aug 2017 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
13 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Mar 2017 accounts Annual Accounts 5 Buy now
26 Jan 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
10 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Mar 2016 accounts Annual Accounts 5 Buy now
28 Jan 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
14 Oct 2015 officers Appointment of director (John Greville Simmons) 2 Buy now
14 Oct 2015 officers Termination of appointment of director (Michael Richard Joseph Budge) 1 Buy now
12 Oct 2015 annual-return Annual Return 8 Buy now
16 Feb 2015 accounts Annual Accounts 4 Buy now
13 Oct 2014 annual-return Annual Return 8 Buy now
22 Oct 2013 accounts Annual Accounts 4 Buy now
14 Oct 2013 annual-return Annual Return 8 Buy now
20 Mar 2013 capital Return of Allotment of shares 3 Buy now
19 Mar 2013 capital Return of Allotment of shares 3 Buy now
05 Feb 2013 accounts Annual Accounts 4 Buy now
23 Jan 2013 capital Return of Allotment of shares 4 Buy now
16 Oct 2012 annual-return Annual Return 8 Buy now
20 Jun 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
19 Jun 2012 officers Change of particulars for corporate secretary (Calder & Co (Registrars) Limited) 2 Buy now
02 Feb 2012 accounts Annual Accounts 4 Buy now
01 Nov 2011 annual-return Annual Return 9 Buy now
24 Oct 2011 officers Appointment of director (Michael Richard Joseph Budge) 3 Buy now
14 Sep 2011 capital Return of Allotment of shares 4 Buy now
14 Sep 2011 capital Return of Allotment of shares 4 Buy now
14 Sep 2011 capital Notice of name or other designation of class of shares 2 Buy now
14 Sep 2011 resolution Resolution 1 Buy now
01 Jun 2011 officers Change of particulars for director (Mr Mark Harrington) 2 Buy now
20 May 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
13 Dec 2010 annual-return Annual Return 8 Buy now
07 Dec 2010 officers Appointment of director (Richard Elliott) 3 Buy now
07 Oct 2010 accounts Annual Accounts 4 Buy now
10 Aug 2010 capital Return of Allotment of shares 3 Buy now
15 Jun 2010 accounts Change Account Reference Date Company Previous Extended 2 Buy now
14 Jun 2010 officers Appointment of corporate secretary (Calder & Co (Registrars) Limited) 2 Buy now
14 Jun 2010 officers Termination of appointment of secretary (Brisan Secretaries Limited) 1 Buy now
25 May 2010 address Move Registers To Sail Company 2 Buy now
25 May 2010 address Change Sail Address Company 2 Buy now
25 May 2010 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
28 Oct 2009 annual-return Annual Return 6 Buy now
28 Oct 2009 officers Change of particulars for corporate secretary (Brisan Secretaries Limited) 2 Buy now
12 Oct 2009 officers Change of particulars for director (Mark Harrington) 2 Buy now
12 Oct 2009 officers Change of particulars for director (Andrew Jonathan Ashworth) 2 Buy now
13 Aug 2009 accounts Annual Accounts 6 Buy now
03 Jun 2009 officers Director's change of particulars / mark warrington / 03/06/2009 1 Buy now
31 Dec 2008 accounts Accounting reference date extended from 31/10/2008 to 09/04/2009 1 Buy now
19 Dec 2008 officers Director appointed mark warrington 2 Buy now
19 Dec 2008 capital Ad 01/12/08\gbp si 8@1=8\gbp ic 2/10\ 2 Buy now
14 Oct 2008 annual-return Return made up to 10/10/08; full list of members 3 Buy now
28 Oct 2007 officers New director appointed 2 Buy now
28 Oct 2007 officers New secretary appointed 2 Buy now
28 Oct 2007 address Registered office changed on 28/10/07 from: 8 east street coggeshall essex CO6 1SH 1 Buy now
10 Oct 2007 officers Director resigned 1 Buy now
10 Oct 2007 officers Secretary resigned 1 Buy now
10 Oct 2007 incorporation Incorporation Company 13 Buy now