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VISUALISATION ONE LIMITED

Company number 03591102

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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)
29 Jun 2018 CS01 Confirmation statement made on 29 June 2018 with no updates
19 Feb 2018 AP01 Appointment of Mr Patrick Corcoran as a director on 19 February 2018
19 Feb 2018 AP01 Appointment of Mr John Crighton as a director on 19 February 2018
22 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
11 Oct 2017 MR04 Satisfaction of charge 1 in full
03 Jul 2017 CS01 Confirmation statement made on 1 July 2017 with no updates
19 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
11 Jul 2016 CS01 Confirmation statement made on 1 July 2016 with updates
10 May 2016 AD01 Registered office address changed from 3 Linenhall Place Chester CH1 2LP to St. John's School Vicar's Lane Chester CH1 1QX on 10 May 2016
28 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
03 Jul 2015 AR01 Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 1
29 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
04 Jul 2014 AR01 Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-04
  • GBP 1
04 Jul 2014 CH03 Secretary's details changed for Martina Quinn on 1 July 2014
04 Jul 2014 CH01 Director's details changed for Vincent James Flynn on 1 July 2014
04 Jul 2014 CH01 Director's details changed for Martina Catherine Quinn on 1 July 2014
16 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
12 Jul 2013 AR01 Annual return made up to 1 July 2013 with full list of shareholders
18 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
24 Oct 2012 AP01 Appointment of Martina Catherine Quinn as a director
27 Jul 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders
15 Dec 2011 AA01 Current accounting period extended from 30 September 2011 to 31 March 2012
02 Aug 2011 AR01 Annual return made up to 1 July 2011 with full list of shareholders
02 Aug 2011 AD01 Registered office address changed from 3 Linenhall Place Chester CH1 3LP on 2 August 2011
16 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010