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VISAGE ST ALBANS LTD

Company number 11694297

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Nov 2024	CS01	Confirmation statement made on 2 November 2024 with no updates	View PDF Confirmation statement made on 2 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2024	PSC05	Change of details for M & E Group Holdings Ltd as a person with significant control on 29 August 2024	View PDF Change of details for M & E Group Holdings Ltd as a person with significant control on 29 August 2024 - link opens in a new window - 2 pages (2 pages)
30 Aug 2024	CH01	Director's details changed for Mr Matthew Jay Hathorn on 29 August 2024	View PDF Director's details changed for Mr Matthew Jay Hathorn on 29 August 2024 - link opens in a new window - 2 pages (2 pages)
29 Aug 2024	CH01	Director's details changed for Mrs Esther Louise Hathorn on 29 August 2024	View PDF Director's details changed for Mrs Esther Louise Hathorn on 29 August 2024 - link opens in a new window - 2 pages (2 pages)
29 Aug 2024	AD01	Registered office address changed from 12 Leyton Green Harpenden AL5 2TG England to 5 Imperial Court Laporte Way Luton Bedfordshire LU4 8FE on 29 August 2024	View PDF Registered office address changed from 12 Leyton Green Harpenden AL5 2TG England to 5 Imperial Court Laporte Way Luton Bedfordshire LU4 8FE on 29 August 2024 - link opens in a new window - 1 page (1 page)
12 Jul 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Feb 2024	AA01	Current accounting period shortened from 30 April 2024 to 31 March 2024	View PDF Current accounting period shortened from 30 April 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
30 Jan 2024	AA	Micro company accounts made up to 30 April 2023	View PDF Micro company accounts made up to 30 April 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Nov 2023	CS01	Confirmation statement made on 2 November 2023 with no updates	View PDF Confirmation statement made on 2 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2022	CS01	Confirmation statement made on 2 November 2022 with updates	View PDF Confirmation statement made on 2 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
02 Nov 2022	PSC02	Notification of M & E Group Holdings Ltd as a person with significant control on 1 November 2022	View PDF Notification of M & E Group Holdings Ltd as a person with significant control on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
02 Nov 2022	PSC07	Cessation of Matthew Jay Hathorn as a person with significant control on 1 November 2022	View PDF Cessation of Matthew Jay Hathorn as a person with significant control on 1 November 2022 - link opens in a new window - 1 page (1 page)
02 Nov 2022	PSC07	Cessation of Esther Louise Hathorn as a person with significant control on 1 November 2022	View PDF Cessation of Esther Louise Hathorn as a person with significant control on 1 November 2022 - link opens in a new window - 1 page (1 page)
19 May 2022	AA	Micro company accounts made up to 30 April 2022	View PDF Micro company accounts made up to 30 April 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
24 Jan 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Nov 2021	CS01	Confirmation statement made on 22 November 2021 with no updates	View PDF Confirmation statement made on 22 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2021	PSC04	Change of details for Mr Matthew Jay Hathorn as a person with significant control on 21 November 2021	View PDF Change of details for Mr Matthew Jay Hathorn as a person with significant control on 21 November 2021 - link opens in a new window - 2 pages (2 pages)
29 Nov 2021	PSC04	Change of details for Mrs Esther Louise Hathorn as a person with significant control on 21 November 2021	View PDF Change of details for Mrs Esther Louise Hathorn as a person with significant control on 21 November 2021 - link opens in a new window - 2 pages (2 pages)
30 Nov 2020	CS01	Confirmation statement made on 22 November 2020 with no updates	View PDF Confirmation statement made on 22 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2020	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Dec 2019	CS01	Confirmation statement made on 22 November 2019 with no updates	View PDF Confirmation statement made on 22 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2019	AA01	Current accounting period extended from 30 November 2019 to 30 April 2020	View PDF Current accounting period extended from 30 November 2019 to 30 April 2020 - link opens in a new window - 1 page (1 page)
23 Apr 2019	MR01	Registration of charge 116942970001, created on 17 April 2019	View PDF Registration of charge 116942970001, created on 17 April 2019 - link opens in a new window - 62 pages (62 pages)
23 Nov 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-11-23 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-11-23 GBP 2 - link opens in a new window - 13 pages (13 pages)

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