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VISUAL MINDS LIMITED

Company number 11802760

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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)
13 Mar 2024	CS01	Confirmation statement made on 31 January 2024 with no updates	View PDF Confirmation statement made on 31 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2023	AD01	Registered office address changed from 171 171 st Pauls Avenue Kenton Harrow HA3 9PT England to 171 st. Pauls Avenue Harrow HA3 9PT on 19 October 2023	View PDF Registered office address changed from 171 171 st Pauls Avenue Kenton Harrow HA3 9PT England to 171 st. Pauls Avenue Harrow HA3 9PT on 19 October 2023 - link opens in a new window - 1 page (1 page)
17 Oct 2023	AA	Micro company accounts made up to 28 February 2023	View PDF Micro company accounts made up to 28 February 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Oct 2023	AD01	Registered office address changed from 27a Maxwell Road Northwood HA6 2XY United Kingdom to 171 171 st Pauls Avenue Kenton Harrow HA3 9PT on 17 October 2023	View PDF Registered office address changed from 27a Maxwell Road Northwood HA6 2XY United Kingdom to 171 171 st Pauls Avenue Kenton Harrow HA3 9PT on 17 October 2023 - link opens in a new window - 1 page (1 page)
27 Feb 2023	AA	Micro company accounts made up to 28 February 2022	View PDF Micro company accounts made up to 28 February 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Feb 2023	CS01	Confirmation statement made on 31 January 2023 with updates	View PDF Confirmation statement made on 31 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
02 Feb 2023	PSC04	Change of details for Vashti Perry-Woodford as a person with significant control on 1 February 2022	View PDF Change of details for Vashti Perry-Woodford as a person with significant control on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
01 Feb 2023	TM01	Termination of appointment of Marie Catherine Flannery as a director on 1 February 2022	View PDF Termination of appointment of Marie Catherine Flannery as a director on 1 February 2022 - link opens in a new window - 1 page (1 page)
01 Feb 2023	PSC07	Cessation of Marie Catherine Flannery as a person with significant control on 1 February 2022	View PDF Cessation of Marie Catherine Flannery as a person with significant control on 1 February 2022 - link opens in a new window - 1 page (1 page)
02 Mar 2022	CS01	Confirmation statement made on 31 January 2022 with no updates	View PDF Confirmation statement made on 31 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2022	AA	Micro company accounts made up to 28 February 2021	View PDF Micro company accounts made up to 28 February 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Feb 2021	CS01	Confirmation statement made on 31 January 2021 with no updates	View PDF Confirmation statement made on 31 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2021	AA	Micro company accounts made up to 29 February 2020	View PDF Micro company accounts made up to 29 February 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Mar 2020	CS01	Confirmation statement made on 31 January 2020 with no updates	View PDF Confirmation statement made on 31 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-02-01 GBP 200	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-02-01 GBP 200 - link opens in a new window - 36 pages (36 pages)

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