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VISSCORE LIMITED

Company number 09185631

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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)
09 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
22 Apr 2020 MR04 Satisfaction of charge 091856310002 in full
17 Apr 2020 MR01 Registration of charge 091856310003, created on 31 March 2020
15 Apr 2020 MR01 Registration of charge 091856310001, created on 31 March 2020
15 Apr 2020 MR01 Registration of charge 091856310002, created on 31 March 2020
25 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
21 Aug 2019 TM01 Termination of appointment of Russell Ian Mcathy as a director on 26 June 2019
21 Aug 2019 CS01 Confirmation statement made on 21 August 2019 with no updates
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
18 Sep 2018 CS01 Confirmation statement made on 21 August 2018 with no updates
17 Apr 2018 AD01 Registered office address changed from 8th Floor, Eastgate House 35-43 Newport Road Cardiff CF24 0AB to 23rd Floor, Capital Tower Greyfriars Road Cardiff CF10 3AG on 17 April 2018
31 Aug 2017 CS01 Confirmation statement made on 21 August 2017 with no updates
21 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
05 Sep 2016 CS01 Confirmation statement made on 21 August 2016 with updates
27 Jul 2016 RP04AR01 Second filing of the annual return made up to 21 August 2015
26 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
18 Apr 2016 AP01 Appointment of Mr Russell Ian Mcathy as a director on 1 January 2016
11 Mar 2016 SH02 Sub-division of shares on 22 February 2016
11 Mar 2016 SH01 Statement of capital following an allotment of shares on 22 February 2016
  • GBP 0.265000
11 Mar 2016 MA Memorandum and Articles of Association
11 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Oct 2015 AR01 Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP .205
  • ANNOTATION Clarification a second filed AR01 was registered on 27/07/2016.
18 Jun 2015 AA01 Current accounting period extended from 31 August 2015 to 31 December 2015
26 Nov 2014 SH01 Statement of capital following an allotment of shares on 20 October 2014
  • GBP 0.205
17 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights