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VISMAGIC SOFTWARE SOLUTIONS LIMITED

Company number 03251728

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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 Nov 2013 AR01 Annual return made up to 19 September 2013 with full list of shareholders
Statement of capital on 2013-11-06
  • GBP 10,000
23 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
12 Jul 2013 AA01 Previous accounting period extended from 31 December 2012 to 31 March 2013
30 Jan 2013 SH19 Statement of capital on 30 January 2013
  • GBP 10,000
25 Jan 2013 SH20 Statement by directors
25 Jan 2013 CAP-SS Solvency statement dated 08/01/13
25 Jan 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
16 Oct 2012 AR01 Annual return made up to 19 September 2012 with full list of shareholders
04 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
05 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
20 Sep 2011 AR01 Annual return made up to 19 September 2011 with full list of shareholders
10 Nov 2010 AR01 Annual return made up to 19 September 2010 with full list of shareholders
03 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
15 Dec 2009 CERTNM Company name changed visma software LIMITED\certificate issued on 15/12/09
  • RES15 ‐ Change company name resolution on 2009-12-11
15 Dec 2009 CONNOT Change of name notice
04 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
26 Oct 2009 AR01 Annual return made up to 19 September 2009 with full list of shareholders
30 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
22 Sep 2008 363a Return made up to 19/09/08; full list of members
16 Jan 2008 363a Return made up to 19/09/07; full list of members
02 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
02 Nov 2007 AA Total exemption small company accounts made up to 31 December 2005
17 Apr 2007 363a Return made up to 19/09/06; full list of members
12 Apr 2007 363a Return made up to 19/09/05; full list of members
29 Jun 2006 287 Registered office changed on 29/06/06 from: 1 brassey road old potts way shrewsbury SY3 7FA