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VISIBILITY ASSET MANAGEMENT LIMITED

Company number 05991738

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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)
13 Nov 2024 CS01 Confirmation statement made on 8 November 2024 with no updates
13 Nov 2024 PSC02 Notification of Halland Glasgow East Limited as a person with significant control on 6 April 2016
13 Nov 2024 PSC07 Cessation of Jonathan Quinn as a person with significant control on 1 May 2016
28 Mar 2024 AA Micro company accounts made up to 30 June 2023
15 Nov 2023 CS01 Confirmation statement made on 8 November 2023 with no updates
31 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
06 Jan 2023 CS01 Confirmation statement made on 8 November 2022 with no updates
30 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
11 Nov 2021 CS01 Confirmation statement made on 8 November 2021 with no updates
30 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
15 Apr 2021 AD01 Registered office address changed from 1B Photon House Percy Street Leeds LS12 1EG England to 2B Longrood Road Rugby CV22 7RG on 15 April 2021
01 Feb 2021 CS01 Confirmation statement made on 8 November 2020 with no updates
19 Mar 2020 AA Unaudited abridged accounts made up to 30 June 2019
06 Dec 2019 CS01 Confirmation statement made on 8 November 2019 with no updates
15 Nov 2019 AD01 Registered office address changed from 4 Carwood Park Swillington Common Leeds LS15 4LG England to 1B Photon House Percy Street Leeds LS12 1EG on 15 November 2019
29 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
09 Nov 2018 CS01 Confirmation statement made on 8 November 2018 with updates
09 Nov 2018 PSC01 Notification of Jonathan Quinn as a person with significant control on 1 May 2016
02 Jul 2018 AD01 Registered office address changed from 4 Daventry Road Dunchurch Rugby CV22 6NS England to 4 Carwood Park Swillington Common Leeds LS15 4LG on 2 July 2018
25 May 2018 MR01 Registration of charge 059917380003, created on 24 May 2018
09 May 2018 SH01 Statement of capital following an allotment of shares on 1 March 2018
  • GBP 100
09 May 2018 TM01 Termination of appointment of Daniel Smith as a director on 28 February 2018
09 May 2018 AP01 Appointment of Mr Robin Charles Watson Hartfield as a director on 1 March 2018
09 May 2018 TM01 Termination of appointment of David Grandjean Wheeler Jr as a director on 28 February 2018
23 Apr 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association