Advanced company searchLink opens in new window

VISA UK LIMITED

Company number 02744892

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 May 2024 AD03 Register(s) moved to registered inspection location Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA
02 May 2024 AD02 Register inspection address has been changed to Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA
05 Jan 2024 AA Full accounts made up to 30 September 2023
19 May 2023 CS01 Confirmation statement made on 19 May 2023 with no updates
31 Jan 2023 AA Full accounts made up to 30 September 2022
05 Oct 2022 AP01 Appointment of Mrs Mandy Lamb as a director on 3 October 2022
05 Oct 2022 TM01 Termination of appointment of Jenifer Mary Mundy as a director on 3 October 2022
13 Jun 2022 CS01 Confirmation statement made on 27 May 2022 with no updates
18 Mar 2022 AA Full accounts made up to 30 September 2021
01 Mar 2022 CH01 Director's details changed for Ms Charlotte Mary Hogg on 22 February 2022
09 Jun 2021 CS01 Confirmation statement made on 27 May 2021 with no updates
10 May 2021 AA Full accounts made up to 30 September 2020
04 Jan 2021 MA Memorandum and Articles of Association
04 Jan 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jul 2020 AA Full accounts made up to 30 September 2019
29 May 2020 CS01 Confirmation statement made on 27 May 2020 with no updates
03 Jul 2019 AA Full accounts made up to 30 September 2018
10 Jun 2019 CS01 Confirmation statement made on 27 May 2019 with updates
04 Feb 2019 AP01 Appointment of Ms. Jenifer Mary Mundy as a director on 8 January 2019
31 Jan 2019 TM01 Termination of appointment of Mark Antipof as a director on 8 January 2019
31 Jan 2019 AP03 Appointment of Ms. Prini Patel Pithouse as a secretary on 26 September 2018
31 Jan 2019 TM02 Termination of appointment of Nicholas Bucksey as a secretary on 26 September 2018
17 Jan 2019 SH02 Statement of capital on 11 December 2018
  • GBP 118
31 Dec 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Holders of the redeemable shares of £1 each in the company of the company 11/12/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jun 2018 AA Full accounts made up to 30 September 2017