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VISUAL ENERGY ASSOCIATES LIMITED

Company number 04145467

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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)
24 Jan 2018 PSC04 Change of details for Mr Laurence Titton as a person with significant control on 11 January 2018
21 Nov 2017 AA Total exemption full accounts made up to 31 January 2017
14 Mar 2017 CS01 Confirmation statement made on 2 February 2017 with updates
13 Mar 2017 AP01 Appointment of Mr Frances Hodler as a director on 1 February 2017
13 Mar 2017 AP01 Appointment of Mr Andrew John Hudson as a director on 1 February 2017
23 Jan 2017 CS01 Confirmation statement made on 21 January 2017 with updates
31 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
25 Jan 2016 AR01 Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 160
15 Dec 2015 AD01 Registered office address changed from The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY to The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY on 15 December 2015
30 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
29 Jan 2015 AR01 Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 100
31 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
22 Jan 2014 AR01 Annual return made up to 22 January 2014 with full list of shareholders
Statement of capital on 2014-01-22
  • GBP 100
24 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
09 Aug 2013 AD01 Registered office address changed from 158 Hermon Hill South Woodford London E18 1QH on 9 August 2013
05 Jul 2013 TM01 Termination of appointment of Andrew Hudson as a director
05 Jul 2013 TM02 Termination of appointment of Jacqueline Kushner as a secretary
24 Jan 2013 AR01 Annual return made up to 22 January 2013
25 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
26 Jan 2012 AR01 Annual return made up to 22 January 2012 with full list of shareholders
31 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
02 Feb 2011 AR01 Annual return made up to 22 January 2011 with full list of shareholders
26 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
11 Mar 2010 AR01 Annual return made up to 22 January 2010 with full list of shareholders
11 Mar 2010 CH01 Director's details changed for Andrew John Hudson on 22 January 2010