Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Jan 2024 |
AD01 |
Registered office address changed from Chancery House 30 st Johns Road Woking Surrey GU21 7SA United Kingdom to Maybury Yard 33 - 35 Portugal Road Woking Surrey GU21 5JE on 30 January 2024
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11 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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24 Aug 2023 |
CS01 |
Confirmation statement made on 22 August 2023 with updates
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12 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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24 Aug 2022 |
CS01 |
Confirmation statement made on 22 August 2022 with updates
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08 Jul 2022 |
CERTNM |
Company name changed visutal LTD\certificate issued on 08/07/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-07-06
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15 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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01 Sep 2021 |
CS01 |
Confirmation statement made on 22 August 2021 with updates
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19 Jul 2021 |
PSC04 |
Change of details for Mr Marcus John Rose as a person with significant control on 25 March 2021
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19 Jul 2021 |
PSC07 |
Cessation of Edward Graham Rose as a person with significant control on 25 March 2021
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07 May 2021 |
TM01 |
Termination of appointment of Edward Graham Rose as a director on 25 March 2021
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29 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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29 Jan 2021 |
AA01 |
Previous accounting period shortened from 31 August 2020 to 31 March 2020
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10 Sep 2020 |
CS01 |
Confirmation statement made on 22 August 2020 with updates
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27 Aug 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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06 Sep 2019 |
CS01 |
Confirmation statement made on 22 August 2019 with updates
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16 May 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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23 Aug 2018 |
CS01 |
Confirmation statement made on 22 August 2018 with no updates
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15 Feb 2018 |
AA |
Total exemption full accounts made up to 31 August 2017
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05 Sep 2017 |
CS01 |
Confirmation statement made on 22 August 2017 with updates
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05 Sep 2017 |
PSC04 |
Change of details for Mr Edward Graham Rose as a person with significant control on 5 May 2017
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05 Sep 2017 |
CH01 |
Director's details changed for Mr Edward Graham Rose on 5 May 2017
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05 Sep 2017 |
PSC04 |
Change of details for Mr Edward Graham Rose as a person with significant control on 23 August 2016
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05 Sep 2017 |
PSC04 |
Change of details for Mrs Annabel Lucy Rose as a person with significant control on 23 August 2016
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07 Nov 2016 |
AA |
Accounts for a dormant company made up to 31 August 2016
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