VISCONN LIMITED

Company number 02868962

Date	Type	Description	View / Download
11 Jun 2018	MR04	Satisfaction of charge 028689620003 in full	(1 page)
28 Nov 2017	CS01	Confirmation statement made on 25 October 2017 with no updates	(3 pages)
28 Nov 2017	AP03	Appointment of Mrs Joanne Bellamy as a secretary on 17 November 2017	(2 pages)
28 Nov 2017	AD01	Registered office address changed from Park House 104 Derby Road Long Eaton Derbyshire NG10 4LS to Mallard House Stanier Way Chaddesden Derby DE21 6BF on 28 November 2017	(1 page)
12 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(11 pages) Download iXBRL
25 Aug 2017	PSC02	Notification of Technology Consolidation Limited as a person with significant control on 9 August 2017	(1 page)
25 Aug 2017	PSC07	Cessation of Samuel Mcmaster as a person with significant control on 9 August 2017	(1 page)
25 Aug 2017	TM02	Termination of appointment of Lisa Mcmaster as a secretary on 9 August 2017	(1 page)
25 Aug 2017	TM01	Termination of appointment of Lisa Mcmaster as a director on 9 August 2017	(1 page)
25 Aug 2017	TM01	Termination of appointment of Samuel Mcmaster as a director on 9 August 2017	(1 page)
25 Aug 2017	TM01	Termination of appointment of Thomas Samuel Mcmaster as a director on 9 August 2017	(1 page)
25 Aug 2017	AP01	Appointment of Mr Peter Grogan as a director on 9 August 2017	(2 pages)
28 Oct 2016	CS01	Confirmation statement made on 25 October 2016 with updates	(6 pages)
22 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(10 pages) Download iXBRL
07 Sep 2016	MR01	Registration of charge 028689620003, created on 5 September 2016	(5 pages)
30 Jun 2016	TM01	Termination of appointment of James Patrick Mcmaster as a director on 29 June 2016	(1 page)
27 Oct 2015	AR01	Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 3,710	(10 pages)
27 Apr 2015	AA	Total exemption small company accounts made up to 31 December 2014	(10 pages)
10 Nov 2014	AR01	Annual return made up to 25 October 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 3,710	(10 pages)
10 Nov 2014	CH01	Director's details changed for Mr Thomas Samuel Mcmaster on 11 September 2012	(2 pages)
09 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	(10 pages)
07 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Divided 10/12/2013	(2 pages)
07 Jan 2014	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
26 Nov 2013	AR01	Annual return made up to 25 October 2013 with full list of shareholders Statement of capital on 2013-11-26 GBP 3,710	(8 pages)
27 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(19 pages)