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VISAGE TEXTILES LIMITED

Company number 03732286

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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)
20 Dec 2024 AA Total exemption full accounts made up to 31 December 2023
01 Jul 2024 TM01 Termination of appointment of Ronald Black as a director on 1 July 2024
01 Jul 2024 TM02 Termination of appointment of Ronald Black as a secretary on 1 July 2024
04 Mar 2024 CS01 Confirmation statement made on 1 March 2024 with no updates
01 Nov 2023 MR01 Registration of charge 037322860004, created on 31 October 2023
19 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
01 Mar 2023 CS01 Confirmation statement made on 1 March 2023 with updates
08 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
08 Mar 2022 CS01 Confirmation statement made on 1 March 2022 with updates
01 Mar 2021 CS01 Confirmation statement made on 1 March 2021 with updates
11 Feb 2021 AA Total exemption full accounts made up to 31 December 2020
15 Dec 2020 AA Total exemption full accounts made up to 30 April 2020
17 Sep 2020 AA01 Current accounting period shortened from 30 April 2021 to 31 December 2020
02 Mar 2020 CS01 Confirmation statement made on 1 March 2020 with updates
19 Dec 2019 AA Total exemption full accounts made up to 30 April 2019
03 Apr 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Apr 2019 SH08 Change of share class name or designation
01 Mar 2019 CS01 Confirmation statement made on 1 March 2019 with updates
23 Nov 2018 AA Total exemption full accounts made up to 30 April 2018
05 Mar 2018 CS01 Confirmation statement made on 1 March 2018 with updates
18 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
24 Mar 2017 CS01 Confirmation statement made on 1 March 2017 with updates
25 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
14 Dec 2016 SH01 Statement of capital following an allotment of shares on 13 December 2016
  • GBP 100
12 Apr 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 2