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VISAVVI LIMITED

Company number 02170847

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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)
06 May 2021 TM02 Termination of appointment of Colin Donald Nixey as a secretary on 12 April 2021
30 Mar 2021 CS01 Confirmation statement made on 30 March 2021 with updates
23 Mar 2021 MR04 Satisfaction of charge 1 in full
23 Mar 2021 MR04 Satisfaction of charge 4 in full
23 Mar 2021 MR04 Satisfaction of charge 8 in full
23 Mar 2021 MR04 Satisfaction of charge 021708470009 in full
23 Mar 2021 MR04 Satisfaction of charge 021708470011 in full
23 Mar 2021 MR04 Satisfaction of charge 021708470010 in full
23 Mar 2021 MR04 Satisfaction of charge 7 in full
05 Jan 2021 AA Full accounts made up to 31 December 2019
20 Jul 2020 CS01 Confirmation statement made on 20 July 2020 with no updates
09 Oct 2019 AA Full accounts made up to 31 December 2018
06 Aug 2019 CS01 Confirmation statement made on 20 July 2019 with no updates
05 Sep 2018 AA Full accounts made up to 31 December 2017
04 Sep 2018 CH01 Director's details changed for Mr Andrew John Dyson on 1 September 2018
20 Jul 2018 CS01 Confirmation statement made on 20 July 2018 with no updates
12 Jan 2018 AUD Auditor's resignation
04 Aug 2017 AA Full accounts made up to 31 December 2016
02 Aug 2017 AP01 Appointment of Mrs Ann Louise Pickard as a director on 1 August 2017
01 Aug 2017 AP01 Appointment of Mr Graham Stuart Carling as a director on 1 August 2017
01 Aug 2017 AP01 Appointment of Mr Colin Etchells as a director on 1 August 2017
25 Jul 2017 CS01 Confirmation statement made on 20 July 2017 with no updates
08 May 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Apr 2017 TM01 Termination of appointment of John Philip Sills as a director on 12 April 2017
19 Apr 2017 MR01 Registration of charge 021708470012, created on 12 April 2017