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VISAGE GROUP LIMITED

Company number 05523547

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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)
05 Oct 2017 AA Full accounts made up to 31 December 2016
01 Feb 2017 CS01 Confirmation statement made on 1 February 2017 with updates
09 Nov 2016 AA Full accounts made up to 31 December 2015
11 Jul 2016 AD03 Register(s) moved to registered inspection location C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF
11 Jul 2016 AD02 Register inspection address has been changed to C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF
23 Feb 2016 AR01 Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 100,000
02 Sep 2015 CH01 Director's details changed for Mr Robert Stephen Lister on 29 July 2015
25 Aug 2015 AA Full accounts made up to 31 December 2014
24 Feb 2015 AR01 Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 100,000
03 Jan 2015 AP01 Appointment of Mr Nicholas Andrew Cottrell as a director on 15 December 2014
03 Jan 2015 TM01 Termination of appointment of Ulf Stefan Brettschneider as a director on 15 December 2014
26 Sep 2014 AA Full accounts made up to 31 December 2013
11 Jul 2014 TM01 Termination of appointment of Dow Peter Famulak as a director on 23 June 2014
05 Mar 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-03-05
  • GBP 100,000
16 Sep 2013 AA Full accounts made up to 31 December 2012
21 Feb 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
21 Feb 2013 CH01 Director's details changed for Ulf Stefan Brettscneider on 20 February 2013
14 Feb 2013 TM02 Termination of appointment of Christopher Sydney Sagar Kershaw as a secretary on 31 December 2012
14 Feb 2013 AP03 Appointment of Robert Arthur Bacon as a secretary on 10 January 2013
09 Nov 2012 AD01 Registered office address changed from Aire Valley Business Centre Lawkholme Lane Keighley West Yorkshire BD21 3BB on 9 November 2012
02 Oct 2012 AA Full accounts made up to 31 December 2011
05 Sep 2012 TM01 Termination of appointment of Spencer Theodore Fung as a director on 1 April 2012
05 Sep 2012 AP01 Appointment of Dow Peter Famulak as a director on 1 April 2012
20 Feb 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
20 Feb 2012 CH01 Director's details changed for Spencer Theodore Fung on 11 November 2011