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VISUAL CONCEPT LTD

Company number 05348559

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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 Feb 2025 CS01 Confirmation statement made on 1 February 2025 with no updates
11 Jul 2024 AA Total exemption full accounts made up to 31 March 2024
11 Jul 2024 AA Total exemption full accounts made up to 31 March 2023
16 Apr 2024 AA01 Current accounting period shortened from 31 July 2023 to 31 March 2023
01 Feb 2024 CS01 Confirmation statement made on 1 February 2024 with no updates
01 Feb 2023 CS01 Confirmation statement made on 1 February 2023 with no updates
07 Oct 2022 AA Unaudited abridged accounts made up to 31 July 2022
18 Aug 2022 CH01 Director's details changed for Mr Mark Steven Hardy on 24 May 2022
13 Apr 2022 AA Unaudited abridged accounts made up to 31 July 2021
28 Feb 2022 MR04 Satisfaction of charge 053485590002 in full
03 Feb 2022 CS01 Confirmation statement made on 1 February 2022 with no updates
26 Apr 2021 AA Unaudited abridged accounts made up to 31 July 2020
24 Feb 2021 CS01 Confirmation statement made on 1 February 2021 with no updates
06 Mar 2020 AA Unaudited abridged accounts made up to 31 July 2019
13 Feb 2020 CS01 Confirmation statement made on 1 February 2020 with updates
17 Sep 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Share transfer 30/08/2019
09 Sep 2019 PSC07 Cessation of Paul Anthony Davidson as a person with significant control on 30 August 2019
09 Sep 2019 PSC07 Cessation of Paul Martin Price as a person with significant control on 30 August 2019
09 Sep 2019 PSC02 Notification of Pdmh Holdings Ltd as a person with significant control on 30 August 2019
09 Sep 2019 TM02 Termination of appointment of Paul Martin Price as a secretary on 30 August 2019
09 Sep 2019 TM01 Termination of appointment of Paul Martin Price as a director on 30 August 2019
03 Sep 2019 MR01 Registration of charge 053485590002, created on 30 August 2019
10 May 2019 AP01 Appointment of Mark Steven Hardy as a director on 1 April 2019
21 Mar 2019 AA Unaudited abridged accounts made up to 31 July 2018
25 Feb 2019 MR04 Satisfaction of charge 1 in full