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VISIATIV SOLUTIONS UK LIMITED

Company number 04387850

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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)
22 Aug 2024 AA Accounts for a small company made up to 31 December 2023
07 Mar 2024 CS01 Confirmation statement made on 6 March 2024 with no updates
11 Jul 2023 AA Accounts for a small company made up to 31 December 2022
08 Apr 2023 CERTNM Company name changed innova systems uk LIMITED\certificate issued on 08/04/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-04-04
08 Mar 2023 CS01 Confirmation statement made on 6 March 2023 with no updates
05 Jan 2023 TM01 Termination of appointment of Christopher Norman Anderson as a director on 31 December 2022
05 Jan 2023 CH01 Director's details changed for Mr Scott Henderson on 1 July 2021
01 Jun 2022 AA Accounts for a small company made up to 31 December 2021
28 Mar 2022 CS01 Confirmation statement made on 6 March 2022 with no updates
09 Aug 2021 AP03 Appointment of Mr Andrew James Taylor as a secretary on 31 July 2021
09 Aug 2021 TM01 Termination of appointment of Mark Anthony Bradford as a director on 31 July 2021
31 Mar 2021 AA Accounts for a small company made up to 31 December 2020
11 Mar 2021 CS01 Confirmation statement made on 6 March 2021 with no updates
11 Mar 2021 CH02 Director's details changed for Visiativ Sa on 31 December 2020
24 Feb 2021 AP01 Appointment of Mr Christopher Norman Anderson as a director on 24 February 2021
24 Feb 2021 AP01 Appointment of Mr Andrew James Taylor as a director on 24 February 2021
08 Jan 2021 AP01 Appointment of Mr Scott Henderson as a director on 1 January 2021
23 Jun 2020 AA Accounts for a small company made up to 31 December 2019
20 Mar 2020 CS01 Confirmation statement made on 6 March 2020 with no updates
04 Jul 2019 AA Accounts for a small company made up to 31 December 2018
18 Mar 2019 CS01 Confirmation statement made on 6 March 2019 with updates
13 Mar 2019 PSC02 Notification of Visiativ Sa as a person with significant control on 15 June 2018
12 Mar 2019 PSC09 Withdrawal of a person with significant control statement on 12 March 2019
16 Oct 2018 AA01 Current accounting period extended from 30 June 2018 to 31 December 2018
09 Oct 2018 AP02 Appointment of Visiativ Sa as a director on 15 June 2018