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VISUALUX LTD

Company number 03156903

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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)
09 Apr 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
09 Apr 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
09 Apr 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-03-21	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-03-21 - link opens in a new window - 1 page (1 page)
22 Mar 2024	AD01	Registered office address changed from Visualux Ltd Unit 13 Riverside Units Pottington Business Park Barnstaple Devon EX31 1QN to C/O Castle Hill Insolvency Battle Road Heathfield Newton Abbot TQ12 6RY on 22 March 2024	View PDF Registered office address changed from Visualux Ltd Unit 13 Riverside Units Pottington Business Park Barnstaple Devon EX31 1QN to C/O Castle Hill Insolvency Battle Road Heathfield Newton Abbot TQ12 6RY on 22 March 2024 - link opens in a new window - 1 page (1 page)
20 Nov 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
20 Feb 2023	CS01	Confirmation statement made on 8 February 2023 with no updates	View PDF Confirmation statement made on 8 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2022	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
21 Feb 2022	CS01	Confirmation statement made on 8 February 2022 with updates	View PDF Confirmation statement made on 8 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
05 Oct 2021	AA	Total exemption full accounts made up to 28 February 2021	View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 14 pages (14 pages) Download iXBRL
22 Feb 2021	CS01	Confirmation statement made on 8 February 2021 with no updates	View PDF Confirmation statement made on 8 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2020	AA	Total exemption full accounts made up to 29 February 2020	View PDF Total exemption full accounts made up to 29 February 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
13 Feb 2020	CS01	Confirmation statement made on 8 February 2020 with updates	View PDF Confirmation statement made on 8 February 2020 with updates - link opens in a new window - 5 pages (5 pages)
27 Nov 2019	AA	Total exemption full accounts made up to 28 February 2019	View PDF Total exemption full accounts made up to 28 February 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
19 Feb 2019	AD02	Register inspection address has been changed from PO Box 30 Ilfracombe Devon EX34 8YT to 47 Boutport Street Barnstaple Devon EX31 1SQ	View PDF Register inspection address has been changed from PO Box 30 Ilfracombe Devon EX34 8YT to 47 Boutport Street Barnstaple Devon EX31 1SQ - link opens in a new window - 1 page (1 page)
18 Feb 2019	CS01	Confirmation statement made on 8 February 2019 with updates	View PDF Confirmation statement made on 8 February 2019 with updates - link opens in a new window - 5 pages (5 pages)
20 Nov 2018	AA	Total exemption full accounts made up to 28 February 2018	View PDF Total exemption full accounts made up to 28 February 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
27 Feb 2018	CS01	Confirmation statement made on 8 February 2018 with updates	View PDF Confirmation statement made on 8 February 2018 with updates - link opens in a new window - 5 pages (5 pages)
23 Nov 2017	AA	Total exemption full accounts made up to 28 February 2017	View PDF Total exemption full accounts made up to 28 February 2017 - link opens in a new window - 10 pages (10 pages)
13 Feb 2017	CS01	Confirmation statement made on 8 February 2017 with updates	View PDF Confirmation statement made on 8 February 2017 with updates - link opens in a new window - 7 pages (7 pages)
03 Feb 2017	CH01	Director's details changed for Rachel Penelope Goldsworthy on 20 January 2017	View PDF Director's details changed for Rachel Penelope Goldsworthy on 20 January 2017 - link opens in a new window - 2 pages (2 pages)
21 Nov 2016	AA	Total exemption small company accounts made up to 28 February 2016	View PDF Total exemption small company accounts made up to 28 February 2016 - link opens in a new window - 7 pages (7 pages)
11 Mar 2016	AR01	Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 100	View PDF Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 100 - link opens in a new window - 3 pages (3 pages)
06 Dec 2015	AA	Total exemption small company accounts made up to 28 February 2015	View PDF Total exemption small company accounts made up to 28 February 2015 - link opens in a new window - 7 pages (7 pages)
05 Mar 2015	AR01	Annual return made up to 8 February 2015 with full list of shareholders Statement of capital on 2015-03-05 GBP 100	View PDF Annual return made up to 8 February 2015 with full list of shareholders Statement of capital on 2015-03-05 GBP 100 - link opens in a new window - 3 pages (3 pages)
01 Dec 2014	AA	Total exemption small company accounts made up to 28 February 2014	View PDF Total exemption small company accounts made up to 28 February 2014 - link opens in a new window - 7 pages (7 pages)

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VISUALUX LTD

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