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VISUAL ACUITY LIMITED

Company number 04379959

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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)
12 Jan 2016 AP01 Appointment of Mr Patrick Ernest George Stewart-Blacker as a director on 1 January 2016
11 Jan 2016 TM01 Termination of appointment of Frank Robert John Sheehan as a director on 31 December 2015
11 Jan 2016 TM01 Termination of appointment of Blair John Parkin as a director on 31 December 2015
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Jul 2015 AP01 Appointment of Magne Arne Brekke as a director on 1 August 2007
19 Jun 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 22 February 2015
19 Jun 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 22 February 2014
29 May 2015 CH01 Director's details changed for Mr Magne Arne Brekke on 29 May 2015
20 Mar 2015 AP03 Appointment of Miss Jayne Elizabeth Peachey as a secretary on 1 February 2015
20 Mar 2015 AR01 Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 39,832.14
  • ANNOTATION Clarification a second filed AR01 was registered on 19/06/2015.
19 Mar 2015 TM02 Termination of appointment of Blair John Parkin as a secretary on 1 February 2015
13 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
19 May 2014 AR01 Annual return made up to 22 February 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 39,832.14
  • ANNOTATION Clarification a second filed AR01 was registered on 19/06/2015.
20 Dec 2013 AA Total exemption small company accounts made up to 31 December 2012
28 Mar 2013 AR01 Annual return made up to 22 February 2013 with full list of shareholders
19 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
27 Mar 2012 AR01 Annual return made up to 22 February 2012 with full list of shareholders
01 Sep 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 22 February 2011
17 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
16 Aug 2011 SH01 Statement of capital following an allotment of shares on 31 December 2010
  • GBP 39,832.14
20 Apr 2011 AR01 Annual return made up to 22 February 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered 01/09/2011
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
17 May 2010 AR01 Annual return made up to 22 February 2010 with full list of shareholders
17 May 2010 AD01 Registered office address changed from , Castle House Sea View Way, Brighton, East Sussex, BN2 6NT on 17 May 2010
14 May 2010 CH01 Director's details changed for Frank Sheehan on 10 February 2010