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VISAGE EDINBURGH 1 LIMITED

Company number 09965513

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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)
31 Jan 2025	CS01	Confirmation statement made on 21 January 2025 with updates	View PDF Confirmation statement made on 21 January 2025 with updates - link opens in a new window - 5 pages (5 pages)
29 May 2024	AA	Accounts for a dormant company made up to 31 January 2024	View PDF Accounts for a dormant company made up to 31 January 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Feb 2024	CS01	Confirmation statement made on 21 January 2024 with no updates	View PDF Confirmation statement made on 21 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2023	AA	Accounts for a dormant company made up to 31 January 2023	View PDF Accounts for a dormant company made up to 31 January 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Jan 2023	CS01	Confirmation statement made on 21 January 2023 with updates	View PDF Confirmation statement made on 21 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
30 Nov 2022	CH01	Director's details changed for Mr Andrew Iain Taylor on 30 November 2022	View PDF Director's details changed for Mr Andrew Iain Taylor on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
04 Apr 2022	AA	Accounts for a dormant company made up to 31 January 2022	View PDF Accounts for a dormant company made up to 31 January 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 Jan 2022	CS01	Confirmation statement made on 21 January 2022 with updates	View PDF Confirmation statement made on 21 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
21 Jan 2022	PSC05	Change of details for Visage Properties Limited as a person with significant control on 3 February 2021	View PDF Change of details for Visage Properties Limited as a person with significant control on 3 February 2021 - link opens in a new window - 2 pages (2 pages)
28 Oct 2021	AA	Accounts for a dormant company made up to 31 January 2021	View PDF Accounts for a dormant company made up to 31 January 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Feb 2021	CS01	Confirmation statement made on 21 January 2021 with updates	View PDF Confirmation statement made on 21 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
28 Jan 2021	CH01	Director's details changed for Mr Andrew Iain Taylor on 14 October 2020	View PDF Director's details changed for Mr Andrew Iain Taylor on 14 October 2020 - link opens in a new window - 2 pages (2 pages)
25 Jan 2021	CH01	Director's details changed for Mr Andrew Iain Taylor on 25 January 2021	View PDF Director's details changed for Mr Andrew Iain Taylor on 25 January 2021 - link opens in a new window - 2 pages (2 pages)
17 Sep 2020	AA	Accounts for a dormant company made up to 31 January 2020	View PDF Accounts for a dormant company made up to 31 January 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Feb 2020	CS01	Confirmation statement made on 21 January 2020 with updates	View PDF Confirmation statement made on 21 January 2020 with updates - link opens in a new window - 5 pages (5 pages)
28 Aug 2019	AA	Accounts for a dormant company made up to 31 January 2019	View PDF Accounts for a dormant company made up to 31 January 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Jan 2019	CS01	Confirmation statement made on 21 January 2019 with updates	View PDF Confirmation statement made on 21 January 2019 with updates - link opens in a new window - 5 pages (5 pages)
31 Oct 2018	AA	Accounts for a dormant company made up to 31 January 2018	View PDF Accounts for a dormant company made up to 31 January 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Feb 2018	CS01	Confirmation statement made on 21 January 2018 with updates	View PDF Confirmation statement made on 21 January 2018 with updates - link opens in a new window - 5 pages (5 pages)
23 Nov 2017	AD01	Registered office address changed from C/O Morris Lane Accountants 30/ 33 Commercial Road Poole Dorset BH14 0HU United Kingdom to 31/33 Commercial Road Poole Dorset BH14 0HU on 23 November 2017	View PDF Registered office address changed from C/O Morris Lane Accountants 30/ 33 Commercial Road Poole Dorset BH14 0HU United Kingdom to 31/33 Commercial Road Poole Dorset BH14 0HU on 23 November 2017 - link opens in a new window - 1 page (1 page)
22 Nov 2017	AA	Accounts for a dormant company made up to 31 January 2017	View PDF Accounts for a dormant company made up to 31 January 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Jun 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-07	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-07 - link opens in a new window - 3 pages (3 pages)
29 Apr 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
26 Apr 2017	CS01	Confirmation statement made on 21 January 2017 with updates	View PDF Confirmation statement made on 21 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
25 Apr 2017	CH01	Director's details changed for Mr Andrew Iain Taylor on 25 April 2017	View PDF Director's details changed for Mr Andrew Iain Taylor on 25 April 2017 - link opens in a new window - 2 pages (2 pages)

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VISAGE EDINBURGH 1 LIMITED

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