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VIZUA LIMITED

Company number 05179006

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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)
11 Sep 2024 CS01 Confirmation statement made on 1 September 2024 with no updates
24 Jun 2024 AA Accounts for a dormant company made up to 31 December 2023
05 Oct 2023 CS01 Confirmation statement made on 1 September 2023 with no updates
10 Jul 2023 PSC05 Change of details for Vitec Investments Limited as a person with significant control on 24 May 2022
27 Apr 2023 AA Accounts for a dormant company made up to 31 December 2022
13 Jan 2023 TM01 Termination of appointment of Martin Jon Green as a director on 12 January 2023
12 Jan 2023 AP01 Appointment of Mr Andrea Emilio Rigamonti as a director on 12 January 2023
09 Sep 2022 CS01 Confirmation statement made on 1 September 2022 with updates
09 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
09 Sep 2021 CS01 Confirmation statement made on 1 September 2021 with no updates
30 Apr 2021 AA Accounts for a dormant company made up to 31 December 2020
30 Nov 2020 AA Accounts for a dormant company made up to 31 December 2019
02 Sep 2020 CS01 Confirmation statement made on 1 September 2020 with no updates
16 Mar 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-03-12
19 Dec 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-12-19
05 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
20 Sep 2019 TM01 Termination of appointment of Katharina Helen Marie Kearney-Croft as a director on 13 September 2019
10 Sep 2019 CS01 Confirmation statement made on 1 September 2019 with no updates
23 Nov 2018 CH01 Director's details changed for Mr Jonathan Mark Bolton on 23 November 2018
03 Sep 2018 CS01 Confirmation statement made on 1 September 2018 with no updates
24 Apr 2018 AA Accounts for a dormant company made up to 31 December 2017
12 Sep 2017 CS01 Confirmation statement made on 1 September 2017 with no updates
02 May 2017 AA Accounts for a dormant company made up to 31 December 2016
02 May 2017 AP01 Appointment of Ms Katharina Helen Marie Kearney-Croft as a director on 24 April 2017
02 May 2017 TM01 Termination of appointment of Paul Andrew Hayes as a director on 28 April 2017