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VISUALSOFT HOLDINGS 3 LIMITED

Company number 12993238

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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)
08 Jan 2024	AA	Group of companies' accounts made up to 30 June 2023	View PDF Group of companies' accounts made up to 30 June 2023 - link opens in a new window - 42 pages (42 pages)
02 Nov 2023	CS01	Confirmation statement made on 2 November 2023 with no updates	View PDF Confirmation statement made on 2 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2023	PSC05	Change of details for Visualsoft Holdings 2 Limited as a person with significant control on 20 November 2020	View PDF Change of details for Visualsoft Holdings 2 Limited as a person with significant control on 20 November 2020 - link opens in a new window - 2 pages (2 pages)
24 Mar 2023	AA	Group of companies' accounts made up to 30 June 2022	View PDF Group of companies' accounts made up to 30 June 2022 - link opens in a new window - 43 pages (43 pages)
02 Mar 2023	AP01	Appointment of Mr Leonard William Nash as a director on 1 March 2023	View PDF Appointment of Mr Leonard William Nash as a director on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
02 Mar 2023	TM01	Termination of appointment of Ashley David Wright as a director on 1 March 2023	View PDF Termination of appointment of Ashley David Wright as a director on 1 March 2023 - link opens in a new window - 1 page (1 page)
02 Mar 2023	TM01	Termination of appointment of Dean Richard Benson as a director on 1 March 2023	View PDF Termination of appointment of Dean Richard Benson as a director on 1 March 2023 - link opens in a new window - 1 page (1 page)
04 Nov 2022	CS01	Confirmation statement made on 2 November 2022 with no updates	View PDF Confirmation statement made on 2 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2022	AD02	Register inspection address has been changed to Foot Anstey Llp Senate Court Southernhay Gardens Exeter EX1 1NT	View PDF Register inspection address has been changed to Foot Anstey Llp Senate Court Southernhay Gardens Exeter EX1 1NT - link opens in a new window - 1 page (1 page)
11 Jul 2022	PSC05	Change of details for Fortran Midco 1 Limited as a person with significant control on 5 July 2021	View PDF Change of details for Fortran Midco 1 Limited as a person with significant control on 5 July 2021 - link opens in a new window - 2 pages (2 pages)
17 Dec 2021	AA	Group of companies' accounts made up to 30 June 2021	View PDF Group of companies' accounts made up to 30 June 2021 - link opens in a new window - 45 pages (45 pages)
10 Nov 2021	CS01	Confirmation statement made on 2 November 2021 with updates	View PDF Confirmation statement made on 2 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
05 Jul 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-11	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-11 - link opens in a new window - 3 pages (3 pages)
05 May 2021	AP01	Appointment of Mr Ashley David Wright as a director on 27 April 2021	View PDF Appointment of Mr Ashley David Wright as a director on 27 April 2021 - link opens in a new window - 2 pages (2 pages)
21 Dec 2020	MR01	Registration of charge 129932380001, created on 18 December 2020	View PDF Registration of charge 129932380001, created on 18 December 2020 - link opens in a new window - 67 pages (67 pages)
20 Nov 2020	AP01	Appointment of Mr Marc Keith Mcdermott as a director on 9 November 2020	View PDF Appointment of Mr Marc Keith Mcdermott as a director on 9 November 2020 - link opens in a new window - 2 pages (2 pages)
20 Nov 2020	TM01	Termination of appointment of Mohammed Akmal Aneese as a director on 9 November 2020	View PDF Termination of appointment of Mohammed Akmal Aneese as a director on 9 November 2020 - link opens in a new window - 1 page (1 page)
20 Nov 2020	AP01	Appointment of Mr Dean Richard Benson as a director on 9 November 2020	View PDF Appointment of Mr Dean Richard Benson as a director on 9 November 2020 - link opens in a new window - 2 pages (2 pages)
20 Nov 2020	AA01	Current accounting period shortened from 30 November 2021 to 30 June 2021	View PDF Current accounting period shortened from 30 November 2021 to 30 June 2021 - link opens in a new window - 1 page (1 page)
20 Nov 2020	AD01	Registered office address changed from 100 Wood Street London EC2V 7AN United Kingdom to Visualsoft House Prince's Wharf Thornaby Stockton-on-Tees TS17 6QY on 20 November 2020	View PDF Registered office address changed from 100 Wood Street London EC2V 7AN United Kingdom to Visualsoft House Prince's Wharf Thornaby Stockton-on-Tees TS17 6QY on 20 November 2020 - link opens in a new window - 1 page (1 page)
03 Nov 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-11-03 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-11-03 GBP 1 - link opens in a new window - 32 pages (32 pages)

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VISUALSOFT HOLDINGS 3 LIMITED

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