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VISRAM LIMITED

Company number 01469631

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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)
17 Sep 2024	CS01	Confirmation statement made on 24 August 2024 with no updates	View PDF Confirmation statement made on 24 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
14 Aug 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
09 Jul 2024	AA	Group of companies' accounts made up to 31 August 2023	View PDF Group of companies' accounts made up to 31 August 2023 - link opens in a new window - 37 pages (37 pages) Download iXBRL
24 Aug 2023	CS01	Confirmation statement made on 24 August 2023 with no updates	View PDF Confirmation statement made on 24 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2023	AP01	Appointment of Mr Shan Visram as a director on 19 June 2023	View PDF Appointment of Mr Shan Visram as a director on 19 June 2023 - link opens in a new window - 2 pages (2 pages)
01 Jun 2023	AA	Group of companies' accounts made up to 31 August 2022	View PDF Group of companies' accounts made up to 31 August 2022 - link opens in a new window - 36 pages (36 pages) Download iXBRL
11 May 2023	AP01	Appointment of Mr Nisar Mohamed Visram as a director on 11 May 2023	View PDF Appointment of Mr Nisar Mohamed Visram as a director on 11 May 2023 - link opens in a new window - 2 pages (2 pages)
23 Jan 2023	AP01	Appointment of Mrs Yasmin Somji as a director on 19 January 2023	View PDF Appointment of Mrs Yasmin Somji as a director on 19 January 2023 - link opens in a new window - 2 pages (2 pages)
28 Sep 2022	CS01	Confirmation statement made on 31 August 2022 with no updates	View PDF Confirmation statement made on 31 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2022	AA	Group of companies' accounts made up to 31 August 2021	View PDF Group of companies' accounts made up to 31 August 2021 - link opens in a new window - 33 pages (33 pages) Download iXBRL
07 Sep 2021	CS01	Confirmation statement made on 31 August 2021 with no updates	View PDF Confirmation statement made on 31 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2021	AA	Group of companies' accounts made up to 31 August 2020	View PDF Group of companies' accounts made up to 31 August 2020 - link opens in a new window - 32 pages (32 pages)
22 Oct 2020	AA	Group of companies' accounts made up to 31 August 2019	View PDF Group of companies' accounts made up to 31 August 2019 - link opens in a new window - 40 pages (40 pages)
14 Sep 2020	CS01	Confirmation statement made on 31 August 2020 with no updates	View PDF Confirmation statement made on 31 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2019	CS01	Confirmation statement made on 31 August 2019 with updates	View PDF Confirmation statement made on 31 August 2019 with updates - link opens in a new window - 6 pages (6 pages)
02 Sep 2019	TM01	Termination of appointment of Sheila Asaria as a director on 1 August 2019	View PDF Termination of appointment of Sheila Asaria as a director on 1 August 2019 - link opens in a new window - 1 page (1 page)
14 Aug 2019	AA	Group of companies' accounts made up to 31 August 2018	View PDF Group of companies' accounts made up to 31 August 2018 - link opens in a new window - 33 pages (33 pages)
23 Jan 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 29 pages (29 pages)
23 Jan 2019	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
22 Jan 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Jan 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
10 Sep 2018	CS01	Confirmation statement made on 31 August 2018 with no updates	View PDF Confirmation statement made on 31 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2018	AA	Accounts for a small company made up to 31 August 2017	View PDF Accounts for a small company made up to 31 August 2017 - link opens in a new window - 18 pages (18 pages)
11 Sep 2017	CS01	Confirmation statement made on 31 August 2017 with no updates	View PDF Confirmation statement made on 31 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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VISRAM LIMITED

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