VISUNA LIMITED

Company number 04791841

Date	Type	Description	View / Download
29 Jun 2026	CS01	Confirmation statement made on 8 June 2026 with no updates	(3 pages)
18 Jun 2026	TM01	Termination of appointment of Kelly Leanne Walker as a director on 11 June 2026	(1 page)
30 Dec 2025	AA	Full accounts made up to 31 December 2024	(27 pages)
22 Jul 2025	CS01	Confirmation statement made on 8 June 2025 with updates	(4 pages)
25 Feb 2025	AA	Full accounts made up to 31 December 2023	(27 pages)
09 Jan 2025	PSC05	Change of details for Oil Consultants Holdco Limited as a person with significant control on 18 October 2024	(2 pages)
06 Aug 2024	CS01	Confirmation statement made on 8 June 2024 with no updates	(3 pages)
08 Feb 2024	AA	Full accounts made up to 31 December 2022	(27 pages)
27 Jul 2023	MR01	Registration of charge 047918410009, created on 26 July 2023	(22 pages)
17 Jul 2023	AP01	Appointment of Miss Kelly Leanne Walker as a director on 17 July 2023	(2 pages)
17 Jul 2023	AP03	Appointment of Mr Richard Fielding as a secretary on 17 July 2023	(2 pages)
17 Jul 2023	AP01	Appointment of Mr David William Bolton as a director on 17 July 2023	(2 pages)
17 Jul 2023	AP01	Appointment of Mr Anthony John Dargue as a director on 17 July 2023	(2 pages)
16 Jul 2023	TM01	Termination of appointment of Ford David Garrard as a director on 14 July 2023	(1 page)
11 Jul 2023	CS01	Confirmation statement made on 8 June 2023 with no updates	(3 pages)
14 Jun 2023	MR04	Satisfaction of charge 047918410006 in full	(1 page)
14 Jun 2023	MR04	Satisfaction of charge 047918410005 in full	(1 page)
14 Jun 2023	MR04	Satisfaction of charge 047918410007 in full	(1 page)
21 Apr 2023	AA	Full accounts made up to 31 December 2021	(28 pages)
17 Aug 2022	CERTNM	Company name changed oil consultants LIMITED\certificate issued on 17/08/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-24	(3 pages)
16 Aug 2022	AD01	Registered office address changed from The Elms 19 Front Street Washington Tyne and Wear NE37 2BA England to Wynn House Hertburn Estate Hertburn Washington NE37 2SF on 16 August 2022	(1 page)
15 Aug 2022	TM01	Termination of appointment of Carl Vincent Ramplin as a director on 15 August 2022	(1 page)
15 Aug 2022	TM02	Termination of appointment of Carl Vincent Ramplin as a secretary on 15 August 2022	(1 page)
15 Aug 2022	TM01	Termination of appointment of Helen Mary Smith as a director on 15 August 2022	(1 page)
31 Jul 2022	CS01	Confirmation statement made on 8 June 2022 with no updates	(3 pages)

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