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VISUALSOFT HOLDINGS 1 LIMITED

Company number 12985363

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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)
24 Mar 2023 AA Group of companies' accounts made up to 30 June 2022
02 Mar 2023 AP01 Appointment of Mark Rogerson as a director on 1 March 2023
02 Mar 2023 TM01 Termination of appointment of Ashley David Wright as a director on 1 March 2023
11 Nov 2022 CS01 Confirmation statement made on 29 October 2022 with updates
20 Sep 2022 TM01 Termination of appointment of Peter Michael Daffern as a director on 4 August 2022
12 Jul 2022 AD02 Register inspection address has been changed to Foot Anstey Llp Senate Court Southernhay Gardens Exeter EX1 1NT
06 Jul 2022 PSC05 Change of details for Livingbridge Enterprise 3 Gp Llp (As General Partner of Livingbridge Enterprise 3 Lp) as a person with significant control on 7 February 2022
06 Jul 2022 PSC05 Change of details for Livingbridge Enterprise Llp (As Investment Manager of Livingbridge Enterprise 3 Lp) as a person with significant control on 7 February 2022
26 May 2022 SH06 Cancellation of shares. Statement of capital on 24 May 2022
  • GBP 101,036.233653
26 May 2022 SH03 Purchase of own shares.
18 Feb 2022 CH01 Director's details changed for Mr Leonard William Nash on 14 February 2022
17 Feb 2022 SH01 Statement of capital following an allotment of shares on 14 February 2022
  • GBP 101,236.233653
08 Feb 2022 PSC02 Notification of Livingbridge Enterprise Llp (As Investment Manager of Livingbridge Enterprise 3 Lp) as a person with significant control on 7 February 2022
08 Feb 2022 PSC02 Notification of Livingbridge Enterprise 3 Gp Llp (As General Partner of Livingbridge Enterprise 3 Lp) as a person with significant control on 7 February 2022
08 Feb 2022 PSC02 Notification of Benson Group Investments Limited as a person with significant control on 7 February 2022
08 Feb 2022 PSC09 Withdrawal of a person with significant control statement on 8 February 2022
31 Jan 2022 AP01 Appointment of Mr Leonard William Nash as a director on 26 January 2022
13 Jan 2022 TM01 Termination of appointment of Christopher Wallace as a director on 14 December 2021
13 Jan 2022 AP01 Appointment of Mr Peter Clarke as a director on 14 December 2021
05 Jan 2022 SH01 Statement of capital following an allotment of shares on 17 December 2021
  • GBP 96,186.233653
17 Dec 2021 AA Group of companies' accounts made up to 30 June 2021
07 Dec 2021 SH06 Cancellation of shares. Statement of capital on 25 November 2021
  • GBP 93,736.233653
07 Dec 2021 SH03 Purchase of own shares.
12 Nov 2021 CS01 Confirmation statement made on 29 October 2021 with updates
12 Nov 2021 PSC08 Notification of a person with significant control statement