Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

VISUAL GROUP LTD

Company number 05941493

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Oct 2018 CS01 Confirmation statement made on 20 September 2018 with updates
07 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
30 Apr 2018 AP01 Appointment of Mr Seamus Joseph Doherty as a director on 29 April 2018
30 Apr 2018 TM02 Termination of appointment of David Lajos Geczi as a secretary on 29 April 2018
28 Apr 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-04-27
27 Apr 2018 AP03 Appointment of Mr Seamus Doherty as a secretary on 27 April 2018
21 Sep 2017 CS01 Confirmation statement made on 20 September 2017 with updates
05 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
27 Sep 2016 TM01 Termination of appointment of Deborah Marie Miller as a director on 27 September 2016
27 Sep 2016 AP01 Appointment of Mrs Deborah Marie Miller as a director on 27 September 2016
26 Sep 2016 CS01 Confirmation statement made on 20 September 2016 with updates
16 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
07 Apr 2016 CH01 Director's details changed for Paul Matthew Kantecki on 7 April 2016
07 Apr 2016 CH01 Director's details changed for David Lajos Geczi on 7 April 2016
26 Feb 2016 TM01 Termination of appointment of John Arthur Scarrow as a director on 19 February 2016
07 Oct 2015 AR01 Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 100
07 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
24 Sep 2014 AR01 Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 100
26 Feb 2014 AA Accounts for a dormant company made up to 31 December 2013
20 Sep 2013 AR01 Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-09-20
  • GBP 100
17 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
16 Oct 2012 AR01 Annual return made up to 20 September 2012 with full list of shareholders
04 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
26 Sep 2011 AR01 Annual return made up to 20 September 2011 with full list of shareholders
21 Jan 2011 AA Accounts for a dormant company made up to 31 December 2010