VISUALSOFT HOLDINGS 1 LIMITED

12985363
VISUALSOFT HOUSE PRINCE'S WHARF THORNABY STOCKTON-ON-TEES TS17 6QY

Documents

Documents
Date Category Description Pages
12 Nov 2024 officers Termination of appointment of director (Marc Keith Mcdermott) 1 Buy now
11 Nov 2024 confirmation-statement Confirmation Statement With Updates 13 Buy now
08 Nov 2024 officers Appointment of director (Lucy Jane Dixon) 2 Buy now
08 Nov 2024 officers Appointment of director (Christopher Fletcher) 2 Buy now
13 Aug 2024 capital Notice of cancellation of shares 24 Buy now
09 Aug 2024 capital Return of purchase of own shares 4 Buy now
01 Jul 2024 officers Termination of appointment of director (Leonard William Nash) 1 Buy now
03 Jun 2024 officers Appointment of director (Nancy Yingnan Chen) 2 Buy now
23 May 2024 officers Appointment of director (Simon Christopher Ward) 2 Buy now
02 Apr 2024 officers Termination of appointment of director (Mark Rogerson) 1 Buy now
08 Jan 2024 accounts Annual Accounts 47 Buy now
09 Nov 2023 confirmation-statement Confirmation Statement With Updates 13 Buy now
06 Nov 2023 capital Second Filing Capital Allotment Shares 11 Buy now
31 Oct 2023 officers Termination of appointment of director (Mohammed Akmal Aneese) 1 Buy now
11 Jul 2023 capital Return of Allotment of shares 11 Buy now
19 Jun 2023 incorporation Memorandum Articles 69 Buy now
09 May 2023 resolution Resolution 1 Buy now
02 May 2023 capital Notice of cancellation of shares 9 Buy now
02 May 2023 capital Return of purchase of own shares 4 Buy now
19 Apr 2023 resolution Resolution 1 Buy now
19 Apr 2023 incorporation Memorandum Articles 69 Buy now
06 Apr 2023 capital Return of Allotment of shares 4 Buy now
06 Apr 2023 capital Return of Allotment of shares 4 Buy now
06 Apr 2023 capital Return of Allotment of shares 4 Buy now
06 Apr 2023 capital Return of Allotment of shares 4 Buy now
24 Mar 2023 accounts Annual Accounts 45 Buy now
02 Mar 2023 officers Appointment of director (Mark Rogerson) 2 Buy now
02 Mar 2023 officers Termination of appointment of director (Ashley David Wright) 1 Buy now
11 Nov 2022 confirmation-statement Confirmation Statement With Updates 8 Buy now
20 Sep 2022 officers Termination of appointment of director (Peter Michael Daffern) 1 Buy now
12 Jul 2022 address Change Sail Address Company With New Address 1 Buy now
06 Jul 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Jul 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 May 2022 capital Notice of cancellation of shares 6 Buy now
26 May 2022 capital Return of purchase of own shares 3 Buy now
18 Feb 2022 officers Change of particulars for director (Mr Leonard William Nash) 2 Buy now
17 Feb 2022 capital Return of Allotment of shares 4 Buy now
08 Feb 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Feb 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Feb 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Feb 2022 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
31 Jan 2022 officers Appointment of director (Mr Leonard William Nash) 2 Buy now
13 Jan 2022 officers Termination of appointment of director (Christopher Wallace) 1 Buy now
13 Jan 2022 officers Appointment of director (Mr Peter Clarke) 2 Buy now
05 Jan 2022 capital Return of Allotment of shares 4 Buy now
17 Dec 2021 accounts Annual Accounts 49 Buy now
07 Dec 2021 capital Notice of cancellation of shares 6 Buy now
07 Dec 2021 capital Return of purchase of own shares 3 Buy now
12 Nov 2021 confirmation-statement Confirmation Statement With Updates 8 Buy now
12 Nov 2021 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
12 Nov 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Nov 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Sep 2021 capital Return of Allotment of shares 4 Buy now
05 Jul 2021 resolution Resolution 3 Buy now
05 May 2021 officers Appointment of director (Mr Peter Michael Daffern) 2 Buy now
05 May 2021 officers Appointment of director (Mr Ashley David Wright) 2 Buy now
13 Apr 2021 capital Return of Allotment of shares 4 Buy now
14 Dec 2020 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
14 Dec 2020 capital Notice of name or other designation of class of shares 2 Buy now
09 Dec 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Dec 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Dec 2020 capital Return of Allotment of shares 5 Buy now
03 Dec 2020 officers Appointment of director (Mr Christopher Wallace) 2 Buy now
25 Nov 2020 resolution Resolution 2 Buy now
25 Nov 2020 incorporation Memorandum Articles 66 Buy now
18 Nov 2020 officers Appointment of director (Mr Marc Keith Mcdermott) 2 Buy now
16 Nov 2020 officers Appointment of director (Mr Dean Richard Benson) 2 Buy now
16 Nov 2020 accounts Change Account Reference Date Company Current Shortened 1 Buy now
16 Nov 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Oct 2020 incorporation Incorporation Company 31 Buy now