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VISUALIZE SYSTEMS LIMITED

Company number 04883072

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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)
04 Sep 2024 CS01 Confirmation statement made on 1 September 2024 with no updates
11 Apr 2024 AA Micro company accounts made up to 28 August 2023
06 Sep 2023 CS01 Confirmation statement made on 1 September 2023 with no updates
11 Apr 2023 AA Micro company accounts made up to 28 August 2022
07 Sep 2022 CS01 Confirmation statement made on 1 September 2022 with no updates
16 Mar 2022 AA Micro company accounts made up to 28 August 2021
03 Sep 2021 CS01 Confirmation statement made on 1 September 2021 with no updates
03 Mar 2021 AA Micro company accounts made up to 28 August 2020
23 Sep 2020 CH01 Director's details changed for Mr Jamie Angus Baker on 28 August 2020
23 Sep 2020 CH01 Director's details changed for Mr Guy Ernest Baker on 28 August 2020
10 Sep 2020 CS01 Confirmation statement made on 1 September 2020 with updates
10 Sep 2020 AP03 Appointment of Mr Steven Jay Binos as a secretary on 28 August 2020
10 Sep 2020 PSC02 Notification of Harvey Technologies Limited as a person with significant control on 28 August 2020
10 Sep 2020 AP01 Appointment of Mr Jamie Angus Baker as a director on 28 August 2020
10 Sep 2020 AP01 Appointment of Mr Guy Ernest Baker as a director on 28 August 2020
10 Sep 2020 AP01 Appointment of Mr Steven Jay Binos as a director on 28 August 2020
10 Sep 2020 TM01 Termination of appointment of Lisa Clarke as a director on 28 August 2020
10 Sep 2020 TM01 Termination of appointment of David Thomas Clarke as a director on 28 August 2020
10 Sep 2020 PSC07 Cessation of Visualize Property Ltd as a person with significant control on 28 August 2020
10 Sep 2020 TM02 Termination of appointment of Lisa Clarke as a secretary on 28 August 2020
09 Sep 2020 AD01 Registered office address changed from 5 Eider Close Buckingham MK18 1GL to 9 Hills Road Cambridge CB2 1JT on 9 September 2020
28 Aug 2020 AA01 Previous accounting period shortened from 30 November 2020 to 28 August 2020
17 Jun 2020 PSC07 Cessation of David Thomas Clarke as a person with significant control on 1 September 2016
17 Jun 2020 PSC02 Notification of Visualize Property Ltd as a person with significant control on 6 April 2016
19 Feb 2020 AA Micro company accounts made up to 30 November 2019