VISUALSOFT LIMITED

Company number 03655545

Date	Type	Description	View / Download
21 Oct 2015	AD01	Registered office address changed from , Visualsoft House Prince's Wharf, Thornaby, Stockton-on-Tees, Cleveland, TS17 6QY, England to Visualsoft House Princes Wharf Thornaby Stockton on Tees TS17 6QY on 21 October 2015	(1 page)
21 Oct 2015	AD01	Registered office address changed from , Gloucester House 72 Church Road, Stockton on Tees, Cleveland, TS18 1TW to Visualsoft House Princes Wharf Thornaby Stockton on Tees TS17 6QY on 21 October 2015	(1 page)
02 Apr 2015	CERTNM	Company name changed visualsoft uk LIMITED\certificate issued on 02/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-01	(3 pages)
14 Feb 2015	MR01	Registration of charge 036555450003, created on 13 February 2015	(11 pages)
09 Feb 2015	AA	Accounts for a small company made up to 30 June 2014	(8 pages)
29 Oct 2014	AR01	Annual return made up to 23 October 2014 with full list of shareholders Statement of capital on 2014-10-29 GBP 100	(5 pages)
29 Oct 2014	CH01	Director's details changed for Mr Dean Richard Benson on 23 October 2014	(2 pages)
29 Oct 2014	CH01	Director's details changed for Mr Timothy Johnson on 23 October 2014	(2 pages)
29 Oct 2014	CH01	Director's details changed for Mr Matthew David Burton on 23 October 2014	(2 pages)
29 Oct 2014	CH01	Director's details changed for Mr David Duke on 23 October 2014	(2 pages)
30 Jul 2014	AP01	Appointment of Mr David Duke as a director on 24 July 2014	(2 pages)
30 Jul 2014	TM01	Termination of appointment of Richard William Bendelow as a director on 24 July 2014	(1 page)
28 Jul 2014	MR01	Registration of charge 036555450002, created on 22 July 2014	(31 pages)
14 Feb 2014	AA	Total exemption small company accounts made up to 30 June 2013	(7 pages)
04 Dec 2013	SH03	Purchase of own shares.	(3 pages)
27 Nov 2013	AR01	Annual return made up to 23 October 2013 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 08/08/2019.	(7 pages)
21 Nov 2013	SH06	Cancellation of shares. Statement of capital on 21 November 2013 GBP 100	(4 pages)
27 Aug 2013	AP01	Appointment of Mr Timothy Johnson as a director	(2 pages)
27 Aug 2013	AP01	Appointment of Mr Matthew David Burton as a director	(2 pages)
27 Jun 2013	TM01	Termination of appointment of Timothy Johnson as a director	(1 page)
27 Jun 2013	TM01	Termination of appointment of Matthew Burton as a director	(1 page)
25 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	(8 pages)
13 Nov 2012	AR01	Annual return made up to 23 October 2012 with full list of shareholders	(6 pages)
13 Nov 2012	AD01	Registered office address changed from , 19 South Side Retail Park, Portrack Lane, Stockton on Tees, TS18 2TA on 13 November 2012	(1 page)
12 Nov 2012	CH01	Director's details changed for Mr Matthew David Burton on 23 October 2012	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next