Companies House does not verify the accuracy of the information filed

VISAV LTD.

Company number 04511143

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
23 Dec 2024	AA01	Previous accounting period shortened from 29 March 2024 to 28 March 2024	View PDF Previous accounting period shortened from 29 March 2024 to 28 March 2024 - link opens in a new window - 1 page (1 page)
28 Aug 2024	CS01	Confirmation statement made on 14 August 2024 with updates	View PDF Confirmation statement made on 14 August 2024 with updates - link opens in a new window - 6 pages (6 pages)
11 Apr 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 11 pages (11 pages)
28 Dec 2023	AA01	Previous accounting period shortened from 30 March 2023 to 29 March 2023	View PDF Previous accounting period shortened from 30 March 2023 to 29 March 2023 - link opens in a new window - 1 page (1 page)
12 Sep 2023	CS01	Confirmation statement made on 14 August 2023 with updates	View PDF Confirmation statement made on 14 August 2023 with updates - link opens in a new window - 6 pages (6 pages)
06 Sep 2023	SH01	Statement of capital following an allotment of shares on 31 August 2023 GBP 2,000	View PDF Statement of capital following an allotment of shares on 31 August 2023 GBP 2,000 - link opens in a new window - 4 pages (4 pages)
06 Sep 2023	SH01	Statement of capital following an allotment of shares on 31 August 2023 GBP 2,000	View PDF Statement of capital following an allotment of shares on 31 August 2023 GBP 2,000 - link opens in a new window - 4 pages (4 pages)
06 Sep 2023	SH01	Statement of capital following an allotment of shares on 31 August 2023 GBP 2,000	View PDF Statement of capital following an allotment of shares on 31 August 2023 GBP 2,000 - link opens in a new window - 4 pages (4 pages)
05 Sep 2023	SH01	Statement of capital following an allotment of shares on 31 August 2023 GBP 2,000	View PDF Statement of capital following an allotment of shares on 31 August 2023 GBP 2,000 - link opens in a new window - 4 pages (4 pages)
11 Jul 2023	AP01	Appointment of Kate Michelle Algate as a director on 3 July 2023	View PDF Appointment of Kate Michelle Algate as a director on 3 July 2023 - link opens in a new window - 2 pages (2 pages)
21 Mar 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
29 Dec 2022	AA01	Previous accounting period shortened from 31 March 2022 to 30 March 2022	View PDF Previous accounting period shortened from 31 March 2022 to 30 March 2022 - link opens in a new window - 1 page (1 page)
20 Sep 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
26 Aug 2022	CS01	Confirmation statement made on 14 August 2022 with updates	View PDF Confirmation statement made on 14 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
26 Aug 2022	SH01	Statement of capital following an allotment of shares on 11 August 2022 GBP 200.00	View PDF Statement of capital following an allotment of shares on 11 August 2022 GBP 200.00 - link opens in a new window - 4 pages (4 pages)
26 Aug 2022	SH01	Statement of capital following an allotment of shares on 19 August 2022 GBP 1,000	View PDF Statement of capital following an allotment of shares on 19 August 2022 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
04 Aug 2022	CH01	Director's details changed for Mr Robert John Nelson on 4 August 2022	View PDF Director's details changed for Mr Robert John Nelson on 4 August 2022 - link opens in a new window - 2 pages (2 pages)
29 Jun 2022	AP01	Appointment of Mr Christopher Malcolm Davis as a director on 28 June 2022	View PDF Appointment of Mr Christopher Malcolm Davis as a director on 28 June 2022 - link opens in a new window - 2 pages (2 pages)
23 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
27 Aug 2021	CS01	Confirmation statement made on 14 August 2021 with no updates	View PDF Confirmation statement made on 14 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
18 Sep 2020	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 3 pages (3 pages)
18 Aug 2020	CS01	Confirmation statement made on 14 August 2020 with updates	View PDF Confirmation statement made on 14 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
06 May 2020	SH01	Statement of capital following an allotment of shares on 19 March 2020 GBP 100,190	View PDF Statement of capital following an allotment of shares on 19 March 2020 GBP 100,190 - link opens in a new window - 4 pages (4 pages)
02 Apr 2020	SH01	Statement of capital following an allotment of shares on 19 March 2020 GBP 100,200	View PDF Statement of capital following an allotment of shares on 19 March 2020 GBP 100,200 - link opens in a new window - 4 pages (4 pages)

Cookies on Companies House services

VISAV LTD.

Filter by category