Companies House does not verify the accuracy of the information filed

Advanced company search

VISUAL PLANET LIMITED

Company number 04347463

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
01 May 2018	AA	Total exemption full accounts made up to 31 January 2018	View PDF Total exemption full accounts made up to 31 January 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Dec 2017	CS01	Confirmation statement made on 10 November 2017 with no updates	View PDF Confirmation statement made on 10 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2017	AP01	Appointment of Mr Daniel Ashley Spencer as a director on 18 September 2017	View PDF Appointment of Mr Daniel Ashley Spencer as a director on 18 September 2017 - link opens in a new window - 2 pages (2 pages)
19 Sep 2017	AA	Total exemption full accounts made up to 31 January 2017	View PDF Total exemption full accounts made up to 31 January 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 Feb 2017	AP03	Appointment of Mrs Alyson Jayne Spencer as a secretary on 11 October 2016	View PDF Appointment of Mrs Alyson Jayne Spencer as a secretary on 11 October 2016 - link opens in a new window - 2 pages (2 pages)
14 Nov 2016	CS01	Confirmation statement made on 10 November 2016 with updates	View PDF Confirmation statement made on 10 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
25 May 2016	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Nov 2015	AR01	Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 99.55	View PDF Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 99.55 - link opens in a new window - 6 pages (6 pages)
20 Oct 2015	AA	Total exemption small company accounts made up to 31 January 2015	View PDF Total exemption small company accounts made up to 31 January 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Oct 2014	AR01	Annual return made up to 21 October 2014 with full list of shareholders Statement of capital on 2014-10-22 GBP 99.55	View PDF Annual return made up to 21 October 2014 with full list of shareholders Statement of capital on 2014-10-22 GBP 99.55 - link opens in a new window - 6 pages (6 pages)
09 Sep 2014	AA	Total exemption small company accounts made up to 31 January 2014	View PDF Total exemption small company accounts made up to 31 January 2014 - link opens in a new window - 8 pages (8 pages)
28 Oct 2013	AR01	Annual return made up to 21 October 2013 with full list of shareholders Statement of capital on 2013-10-28 GBP 99.55	View PDF Annual return made up to 21 October 2013 with full list of shareholders Statement of capital on 2013-10-28 GBP 99.55 - link opens in a new window - 6 pages (6 pages)
05 Sep 2013	AA	Total exemption small company accounts made up to 31 January 2013	View PDF Total exemption small company accounts made up to 31 January 2013 - link opens in a new window - 15 pages (15 pages)
07 Mar 2013	AD01	Registered office address changed from Saint Johns Innovation Centre Cowley Road Cambridge CB4 0WS United Kingdom on 7 March 2013	View PDF Registered office address changed from Saint Johns Innovation Centre Cowley Road Cambridge CB4 0WS United Kingdom on 7 March 2013 - link opens in a new window - 1 page (1 page)
05 Mar 2013	AD01	Registered office address changed from Camboro Business Park Oakington Road Girton Cambridge CB3 0QH England on 5 March 2013	View PDF Registered office address changed from Camboro Business Park Oakington Road Girton Cambridge CB3 0QH England on 5 March 2013 - link opens in a new window - 1 page (1 page)
30 Oct 2012	AR01	Annual return made up to 21 October 2012 with full list of shareholders	View PDF Annual return made up to 21 October 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
30 Oct 2012	CH01	Director's details changed for Vernon Gary Spencer on 1 July 2012	View PDF Director's details changed for Vernon Gary Spencer on 1 July 2012 - link opens in a new window - 2 pages (2 pages)
30 Oct 2012	CH01	Director's details changed for Richard Peter John Heyes on 1 July 2012	View PDF Director's details changed for Richard Peter John Heyes on 1 July 2012 - link opens in a new window - 2 pages (2 pages)
30 Oct 2012	CH01	Director's details changed for Michael John Cole on 1 July 2012	View PDF Director's details changed for Michael John Cole on 1 July 2012 - link opens in a new window - 2 pages (2 pages)
30 Oct 2012	AD01	Registered office address changed from Saint Johns Innovation Centre Cowley Road Cambridge Cambridgeshire CB4 0WS on 30 October 2012	View PDF Registered office address changed from Saint Johns Innovation Centre Cowley Road Cambridge Cambridgeshire CB4 0WS on 30 October 2012 - link opens in a new window - 1 page (1 page)
24 Sep 2012	AA	Total exemption small company accounts made up to 31 January 2012	View PDF Total exemption small company accounts made up to 31 January 2012 - link opens in a new window - 7 pages (7 pages)
21 Oct 2011	AR01	Annual return made up to 21 October 2011 with full list of shareholders	View PDF Annual return made up to 21 October 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
21 Oct 2011	AP04	Appointment of Dacs Cambridge Ltd as a secretary	View PDF Appointment of Dacs Cambridge Ltd as a secretary - link opens in a new window - 2 pages (2 pages)
21 Oct 2011	TM02	Termination of appointment of Dacs Cambridge Limited as a secretary	View PDF Termination of appointment of Dacs Cambridge Limited as a secretary - link opens in a new window - 1 page (1 page)
01 Sep 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?