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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)
03 Oct 2018 TM01 Termination of appointment of Roger Brian French as a director on 15 June 2018
07 Mar 2018 CS01 Confirmation statement made on 6 March 2018 with no updates
29 Sep 2017 AA Total exemption full accounts made up to 30 June 2017
10 Mar 2017 CS01 Confirmation statement made on 6 March 2017 with updates
13 Oct 2016 AA Total exemption small company accounts made up to 30 June 2016
21 Jul 2016 TM02 Termination of appointment of Bernard Michael Edge as a secretary on 21 April 2016
08 Mar 2016 AR01 Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 10
05 Aug 2015 AD01 Registered office address changed from The Old Courts, 147 All Saints Road, Newmarket Suffolk CB8 8HH to 1 Pioneer Court Chivers Way Histon Cambridgeshire CB24 9PT on 5 August 2015
05 Aug 2015 AA Accounts for a dormant company made up to 30 June 2015
05 Aug 2015 SH01 Statement of capital following an allotment of shares on 31 July 2015
  • GBP 10
05 Aug 2015 AA01 Previous accounting period shortened from 31 March 2016 to 30 June 2015
13 May 2015 AP01 Appointment of Mr Roger Brian French as a director on 13 May 2015
06 Apr 2015 AA Accounts for a dormant company made up to 31 March 2015
23 Mar 2015 AR01 Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 1
08 Apr 2014 AA Accounts for a dormant company made up to 31 March 2014
18 Mar 2014 AR01 Annual return made up to 6 March 2014 with full list of shareholders
Statement of capital on 2014-03-18
  • GBP 1
18 Oct 2013 AA Accounts for a dormant company made up to 31 March 2013
30 May 2013 AR01 Annual return made up to 6 March 2013 with full list of shareholders
03 Apr 2012 AA Accounts for a dormant company made up to 31 March 2012
08 Mar 2012 AR01 Annual return made up to 6 March 2012 with full list of shareholders
19 May 2011 AR01 Annual return made up to 6 March 2011 with full list of shareholders
18 Apr 2011 AA Accounts for a dormant company made up to 31 March 2011
11 May 2010 AR01 Annual return made up to 6 March 2010 with full list of shareholders
11 May 2010 CH01 Director's details changed for Mark Anthony Bradford on 6 March 2010
14 Apr 2010 AA Accounts for a dormant company made up to 31 March 2010