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PERSONAL VISUAL LIMITED

Company number 07331810

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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)
02 Mar 2017 AD01 Registered office address changed from 86-90 Paul Street London EC2A 4NE to 14 London Street Andover SP10 2PA on 2 March 2017
10 Jan 2017 SH01 Statement of capital following an allotment of shares on 1 August 2016
  • GBP 2
08 Aug 2016 CS01 Confirmation statement made on 30 July 2016 with updates
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
21 Aug 2015 AR01 Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 1
21 Aug 2015 CH01 Director's details changed for Mr Martyn Geoffrey George Cook on 1 January 2015
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
30 Sep 2014 AR01 Annual return made up to 30 July 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 1
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
28 Feb 2014 AD01 Registered office address changed from 93 Waddington Street Norwich Norfolk NR2 4JX on 28 February 2014
16 Oct 2013 AR01 Annual return made up to 30 July 2013 with full list of shareholders
Statement of capital on 2013-10-16
  • GBP 1
28 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
11 Oct 2012 AR01 Annual return made up to 30 July 2012 with full list of shareholders
26 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
20 Oct 2011 AR01 Annual return made up to 30 July 2011 with full list of shareholders
29 Sep 2011 AA01 Previous accounting period extended from 31 March 2011 to 30 June 2011
12 May 2011 AA01 Previous accounting period shortened from 31 July 2011 to 31 March 2011
17 Sep 2010 AP01 Appointment of Mr Martyn Geoffrey George Cook as a director
15 Sep 2010 AD01 Registered office address changed from 93 Waddington Street Norwich Norfolk NR2 4JX United Kingdom on 15 September 2010
14 Sep 2010 AD01 Registered office address changed from 93 Waddingham Street Norwich Norfolk NR2 4JX United Kingdom on 14 September 2010
17 Aug 2010 TM01 Termination of appointment of Barbara Kahan as a director
30 Jul 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)