VISUAL RIGHTS GROUP LTD filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

VISUAL RIGHTS GROUP LTD

Company number 11747843

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
11 Jan 2024	CS01	Confirmation statement made on 2 January 2024 with no updates	View PDF Confirmation statement made on 2 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
27 Jan 2023	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
23 Jan 2023	CS01	Confirmation statement made on 2 January 2023 with no updates	View PDF Confirmation statement made on 2 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2022	AA01	Previous accounting period shortened from 31 January 2022 to 31 December 2021	View PDF Previous accounting period shortened from 31 January 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
04 Apr 2022	CERTNM	Company name changed permission machine LTD\certificate issued on 04/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-31	View PDF Company name changed permission machine LTD\certificate issued on 04/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-31 - link opens in a new window - 3 pages (3 pages)
09 Feb 2022	CS01	Confirmation statement made on 2 January 2022 with no updates	View PDF Confirmation statement made on 2 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
28 Jan 2021	CS01	Confirmation statement made on 2 January 2021 with updates	View PDF Confirmation statement made on 2 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
28 Jan 2021	PSC01	Notification of Ywein Van Den Brande as a person with significant control on 15 June 2020	View PDF Notification of Ywein Van Den Brande as a person with significant control on 15 June 2020 - link opens in a new window - 2 pages (2 pages)
28 Jan 2021	PSC07	Cessation of Ict Law Partners Bvba as a person with significant control on 15 June 2020	View PDF Cessation of Ict Law Partners Bvba as a person with significant control on 15 June 2020 - link opens in a new window - 1 page (1 page)
03 Jan 2021	AD01	Registered office address changed from 24 Hempstead Road Watford WD17 4LE England to C/O Charterhouse Financial Accountants 42-44 Clarendon Road Watford WD17 1JJ on 3 January 2021	View PDF Registered office address changed from 24 Hempstead Road Watford WD17 4LE England to C/O Charterhouse Financial Accountants 42-44 Clarendon Road Watford WD17 1JJ on 3 January 2021 - link opens in a new window - 1 page (1 page)
03 Jan 2021	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
05 May 2020	TM01	Termination of appointment of Gunter Luyckx as a director on 1 July 2019	View PDF Termination of appointment of Gunter Luyckx as a director on 1 July 2019 - link opens in a new window - 1 page (1 page)
25 Mar 2020	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
24 Mar 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Mar 2020	CS01	Confirmation statement made on 2 January 2020 with no updates	View PDF Confirmation statement made on 2 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2019	AD01	Registered office address changed from 54 Clarendon Road Watford WD17 1DU England to 24 Hempstead Road Watford WD17 4LE on 31 July 2019	View PDF Registered office address changed from 54 Clarendon Road Watford WD17 1DU England to 24 Hempstead Road Watford WD17 4LE on 31 July 2019 - link opens in a new window - 1 page (1 page)
30 May 2019	AP01	Appointment of Mr Ywein Van Den Brande as a director on 7 May 2019	View PDF Appointment of Mr Ywein Van Den Brande as a director on 7 May 2019 - link opens in a new window - 2 pages (2 pages)
30 May 2019	TM01	Termination of appointment of Ulrik Heidbuchel as a director on 7 May 2019	View PDF Termination of appointment of Ulrik Heidbuchel as a director on 7 May 2019 - link opens in a new window - 1 page (1 page)
20 Feb 2019	AD01	Registered office address changed from 24 Hempstead Road Watford WD17 4LE United Kingdom to 54 Clarendon Road Watford WD17 1DU on 20 February 2019	View PDF Registered office address changed from 24 Hempstead Road Watford WD17 4LE United Kingdom to 54 Clarendon Road Watford WD17 1DU on 20 February 2019 - link opens in a new window - 1 page (1 page)
03 Jan 2019	NEWINC	Incorporation Statement of capital on 2019-01-03 GBP 105,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-01-03 GBP 105,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

Cookies on Companies House services

Filter by category