- Company Overview for VISTAMARK LTD (07682519)
- Filing history for VISTAMARK LTD (07682519)
- People for VISTAMARK LTD (07682519)
- More for VISTAMARK LTD (07682519)
| 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) |
|---|---|---|---|
| 08 Aug 2017 | CH01 | Director's details changed for Emma Laura Clarke on 1 June 2017 | |
| 26 Apr 2017 | AA | Total exemption small company accounts made up to 30 June 2016 | |
| 02 Aug 2016 | AR01 |
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-08-02
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| 19 Jul 2016 | CH03 | Secretary's details changed for Emma Laura Clarke on 20 June 2016 | |
| 19 Jul 2016 | CH01 | Director's details changed for Emma Laura Clarke on 20 June 2016 | |
| 19 Jul 2016 | CH01 | Director's details changed for David Neil Bendel on 20 June 2016 | |
| 05 Jan 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
| 17 Jul 2015 | AR01 |
Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-07-17
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| 07 Nov 2014 | AA | Total exemption small company accounts made up to 30 June 2014 | |
| 09 Jul 2014 | AR01 |
Annual return made up to 24 June 2014 with full list of shareholders
Statement of capital on 2014-07-09
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| 05 Jun 2014 | SH01 |
Statement of capital following an allotment of shares on 29 May 2014
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| 26 Nov 2013 | AA | Total exemption small company accounts made up to 30 June 2013 | |
| 08 Jul 2013 | AR01 | Annual return made up to 24 June 2013 with full list of shareholders | |
| 12 Mar 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
| 09 Jul 2012 | AR01 | Annual return made up to 24 June 2012 with full list of shareholders | |
| 13 Jul 2011 | AP01 | Appointment of David Neil Bendel as a director | |
| 13 Jul 2011 | AP03 | Appointment of Emma Laura Clarke as a secretary | |
| 13 Jul 2011 | AP01 | Appointment of Emma Laura Clarke as a director | |
| 28 Jun 2011 | AD01 | Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX United Kingdom on 28 June 2011 | |
| 28 Jun 2011 | TM01 | Termination of appointment of John Carter as a director | |
| 24 Jun 2011 | NEWINC | Incorporation |