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VISA MEDICALS LTD

Company number 05683229

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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)
26 Feb 2020 PSC07 Cessation of Nicholas Page as a person with significant control on 11 May 2018
26 Feb 2020 PSC01 Notification of Brigitte Clarke as a person with significant control on 11 May 2018
26 Feb 2020 CH01 Director's details changed for Dr Michael John Clarke on 11 February 2020
26 Feb 2020 SH01 Statement of capital following an allotment of shares on 11 May 2018
  • GBP 2,000
19 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
21 Mar 2019 AA01 Current accounting period shortened from 10 May 2019 to 31 March 2019
28 Jan 2019 CS01 Confirmation statement made on 22 January 2019 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change/Shareholder information change) was registered on 11/03/2020.
22 Dec 2018 AA Total exemption full accounts made up to 10 May 2018
04 Dec 2018 AA01 Previous accounting period shortened from 31 March 2019 to 10 May 2018
12 Nov 2018 AD01 Registered office address changed from 4th Floor Imperial House 15 Kingsway London WC2B 6UN to 4th Floor Imperial House 8 Kean Street London WC2B 4AS on 12 November 2018
09 Mar 2018 CS01 Confirmation statement made on 22 January 2018 with no updates
22 Jan 2018 TM01 Termination of appointment of Nicholas Page as a director on 22 January 2018
22 Jan 2018 TM02 Termination of appointment of Nicholas Page as a secretary on 22 January 2018
09 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
24 Jan 2017 CS01 Confirmation statement made on 22 January 2017 with updates
24 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
11 Mar 2016 AR01 Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 2,000
05 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
30 Jan 2015 AR01 Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 2,000
15 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
01 Apr 2014 AR01 Annual return made up to 22 January 2014 with full list of shareholders
Statement of capital on 2014-04-01
  • GBP 2,000
19 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
04 Feb 2013 AR01 Annual return made up to 22 January 2013 with full list of shareholders
19 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
24 Jan 2012 AR01 Annual return made up to 22 January 2012 with full list of shareholders