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VISU VERUM CONSTRUCTION LIMITED

Company number 11803417

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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 Jul 2024 AA Total exemption full accounts made up to 31 December 2023
15 Mar 2024 CS01 Confirmation statement made on 7 March 2024 with no updates
20 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
15 Mar 2023 CS01 Confirmation statement made on 7 March 2023 with no updates
24 Dec 2022 AA Micro company accounts made up to 31 December 2021
22 Mar 2022 CS01 Confirmation statement made on 7 March 2022 with no updates
17 Sep 2021 AA Micro company accounts made up to 31 December 2020
12 May 2021 PSC05 Change of details for Mcc19 Ltd as a person with significant control on 10 May 2021
10 May 2021 AD01 Registered office address changed from Albany House Claremont Lane Esher Surrey KT10 9FQ to Kings Court, 559a Kings Road Fulham SW6 2EB on 10 May 2021
18 Mar 2021 CS01 Confirmation statement made on 7 March 2021 with no updates
09 Oct 2020 AA Micro company accounts made up to 31 December 2019
01 Jun 2020 TM02 Termination of appointment of Wellco Secretaries Ltd as a secretary on 1 June 2020
09 Mar 2020 CS01 Confirmation statement made on 7 March 2020 with updates
04 Feb 2020 AA01 Previous accounting period shortened from 28 February 2020 to 31 December 2019
01 Feb 2020 AD01 Registered office address changed from Munro House Portsmouth Road Cobham KT11 1PP England to Albany House Claremont Lane Esher Surrey KT10 9FQ on 1 February 2020
18 Sep 2019 AP04 Appointment of Wellco Secretaries Ltd as a secretary on 18 September 2019
06 Sep 2019 AD01 Registered office address changed from Monro House Portsmouth Road Cobham KT11 1PP England to Munro House Portsmouth Road Cobham KT11 1PP on 6 September 2019
05 Sep 2019 AD01 Registered office address changed from 79a Grapes House High Street Esher KT10 9QA United Kingdom to Monro House Portsmouth Road Cobham KT11 1PP on 5 September 2019
04 Apr 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-04-03
02 Apr 2019 PSC02 Notification of Mcc19 Ltd as a person with significant control on 7 March 2019
02 Apr 2019 PSC09 Withdrawal of a person with significant control statement on 2 April 2019
02 Apr 2019 CS01 Confirmation statement made on 7 March 2019 with updates
04 Feb 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-02-04
  • GBP 1