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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)
23 Apr 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
08 Mar 2018 PSC07 Cessation of Jonathan Quinn as a person with significant control on 8 November 2016
16 Jan 2018 CS01 Confirmation statement made on 8 November 2017 with no updates
19 Dec 2017 MR04 Satisfaction of charge 2 in full
03 Oct 2017 DISS40 Compulsory strike-off action has been discontinued
02 Oct 2017 AA Total exemption small company accounts made up to 30 June 2016
08 Jul 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
30 May 2017 GAZ1 First Gazette notice for compulsory strike-off
17 Nov 2016 CS01 Confirmation statement made on 8 November 2016 with updates
16 Nov 2016 AD01 Registered office address changed from 5 Prospect Place Millennium Way Pride Park Derby DE24 8HG to 4 Daventry Road Dunchurch Rugby CV22 6NS on 16 November 2016
22 Sep 2016 AA01 Previous accounting period extended from 31 December 2015 to 30 June 2016
23 Dec 2015 AR01 Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 1
21 Dec 2015 TM01 Termination of appointment of Brett Allen Doyle as a director on 1 March 2015
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
03 Dec 2014 AR01 Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 1
18 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
07 Aug 2014 AD01 Registered office address changed from Barnsley Digital Media Centre County Way Barnsley South Yorkshire S70 2HG to 5 Prospect Place Millennium Way Pride Park Derby DE24 8HG on 7 August 2014
13 Nov 2013 AR01 Annual return made up to 8 November 2013 with full list of shareholders
Statement of capital on 2013-11-13
  • GBP 1
11 Nov 2013 CERTNM Company name changed intelitap LIMITED\certificate issued on 11/11/13
  • RES15 ‐ Change company name resolution on 2013-10-08
11 Nov 2013 CONNOT Change of name notice
01 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
29 Nov 2012 AR01 Annual return made up to 8 November 2012 with full list of shareholders
29 Nov 2012 CH01 Director's details changed for Mr Daniel Smith on 8 November 2012
29 Nov 2012 CH01 Director's details changed for Mr Jonathan Quinn on 8 November 2012