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VISIBLE ANALYTICS LIMITED

Company number 11202459

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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)
07 Aug 2024 AA Total exemption full accounts made up to 28 February 2024
23 May 2024 CS01 Confirmation statement made on 15 May 2024 with no updates
16 Nov 2023 CH01 Director's details changed for Mr David Alexander Scott on 16 October 2023
16 Nov 2023 CH01 Director's details changed for Ms Noemi Muszbek on 16 October 2023
16 Nov 2023 CH01 Director's details changed for Mr Keith Abrams on 16 October 2023
16 Nov 2023 CH01 Director's details changed for Mr Neil Stephen Hawkins on 16 October 2023
16 Nov 2023 AD01 Registered office address changed from The Old Chapel Union Way Witney OX28 6HD United Kingdom to First Floor 1 Des Roches Square Witan Way Witney Oxfordshire OX28 4BE on 16 November 2023
16 Oct 2023 AA Total exemption full accounts made up to 28 February 2023
24 May 2023 CS01 Confirmation statement made on 15 May 2023 with no updates
23 Sep 2022 AA Total exemption full accounts made up to 28 February 2022
24 May 2022 CS01 Confirmation statement made on 15 May 2022 with no updates
15 Oct 2021 AA Micro company accounts made up to 28 February 2021
20 Jul 2021 CS01 Confirmation statement made on 15 May 2021 with no updates
28 Aug 2020 AA Micro company accounts made up to 29 February 2020
19 May 2020 CS01 Confirmation statement made on 15 May 2020 with no updates
21 May 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
17 May 2019 SH08 Change of share class name or designation
15 May 2019 AA Accounts for a dormant company made up to 28 February 2019
15 May 2019 CS01 Confirmation statement made on 15 May 2019 with updates
15 May 2019 PSC08 Notification of a person with significant control statement
03 May 2019 PSC07 Cessation of Neil Stephen Hawkins as a person with significant control on 2 May 2019
03 May 2019 SH01 Statement of capital following an allotment of shares on 2 May 2019
  • GBP 450
03 May 2019 AP01 Appointment of Mr Keith Abrams as a director on 2 May 2019
03 May 2019 AP01 Appointment of Ms Noemi Muszbek as a director on 2 May 2019
03 May 2019 AP01 Appointment of Mr David Alexander Scott as a director on 2 May 2019