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VISUAL MEDIA SOFTWARE LIMITED

Company number 08812285

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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)
03 Nov 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Aug 2020 GAZ1(A) First Gazette notice for voluntary strike-off
05 Aug 2020 DS01 Application to strike the company off the register
27 Apr 2020 AA Accounts for a dormant company made up to 31 July 2019
13 Dec 2019 CS01 Confirmation statement made on 12 December 2019 with no updates
29 Apr 2019 AA Unaudited abridged accounts made up to 31 July 2018
16 Apr 2019 AD01 Registered office address changed from Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT to Pinebank Reading Road North Fleet GU51 4HP on 16 April 2019
13 Dec 2018 CS01 Confirmation statement made on 12 December 2018 with no updates
24 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
18 Dec 2017 CS01 Confirmation statement made on 12 December 2017 with no updates
08 May 2017 AA Accounts for a dormant company made up to 31 July 2016
12 Apr 2017 TM01 Termination of appointment of Betty Lucretia Burton Thayer as a director on 10 March 2016
12 Jan 2017 CS01 Confirmation statement made on 12 December 2016 with updates
09 Mar 2016 AA Total exemption small company accounts made up to 31 July 2015
04 Jan 2016 AR01 Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1
04 Jan 2016 CH01 Director's details changed for Mrs Betty Lucretia Burton Thayer on 4 January 2016
22 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
12 Jan 2015 AR01 Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 1
21 Nov 2014 AD01 Registered office address changed from Turnbull House 226 Mulgrave Road Cheam Sutton Surrey SM2 6JT United Kingdom to Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT on 21 November 2014
06 Nov 2014 SH02 Consolidation of shares on 22 October 2014
06 Nov 2014 SH20 Statement by Directors
06 Nov 2014 SH19 Statement of capital on 6 November 2014
  • GBP 1
06 Nov 2014 CAP-SS Solvency Statement dated 22/10/14
06 Nov 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduce share prem a/c 22/10/2014
30 Oct 2014 CERTNM Company name changed homes and rooms (ip) LIMITED\certificate issued on 30/10/14
  • RES15 ‐ Change company name resolution on 2014-10-22