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VISIONARY CONSULTANTS LIMITED

Company number 05573000

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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)
19 Apr 2024 AA Micro company accounts made up to 30 September 2023
08 Mar 2024 CS01 Confirmation statement made on 4 February 2024 with updates
14 Apr 2023 AA Micro company accounts made up to 30 September 2022
22 Feb 2023 CS01 Confirmation statement made on 4 February 2023 with no updates
03 Mar 2022 CS01 Confirmation statement made on 4 February 2022 with updates
02 Mar 2022 PSC01 Notification of Susan Desiree Milloy as a person with significant control on 4 February 2022
02 Mar 2022 PSC04 Change of details for Mr Andrew David Milloy as a person with significant control on 4 February 2022
02 Mar 2022 MA Memorandum and Articles of Association
02 Mar 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Feb 2022 SH08 Change of share class name or designation
25 Feb 2022 SH08 Change of share class name or designation
25 Feb 2022 SH02 Sub-division of shares on 4 February 2022
24 Feb 2022 RESOLUTIONS Resolutions
  • RES13 ‐ That 1 issued ordianry share of £1.00 each in the capital of the company be subdivided into 100 ordinary shares of £0.01 each 04/02/2022
26 Jan 2022 AA Micro company accounts made up to 30 September 2021
23 Sep 2021 CS01 Confirmation statement made on 23 September 2021 with no updates
13 Jan 2021 AA Micro company accounts made up to 30 September 2020
23 Sep 2020 CS01 Confirmation statement made on 23 September 2020 with no updates
28 May 2020 AA Micro company accounts made up to 30 September 2019
23 Sep 2019 CS01 Confirmation statement made on 23 September 2019 with no updates
22 Feb 2019 AA Micro company accounts made up to 30 September 2018
09 Oct 2018 CS01 Confirmation statement made on 23 September 2018 with no updates
15 May 2018 AA Micro company accounts made up to 30 September 2017
25 Sep 2017 CS01 Confirmation statement made on 23 September 2017 with no updates
29 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
23 Sep 2016 CS01 Confirmation statement made on 23 September 2016 with updates