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VISIATIV CONSULTING (NI) LIMITED

Company number NI628189

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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)
20 Nov 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-19	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-19 - link opens in a new window - 3 pages (3 pages)
20 Nov 2020	AD01	Registered office address changed from 36B the Square Comber Newtownards BT23 5DU BT23 5DU Northern Ireland to 36B the Square Comber Newtownards County Down BT23 5DU on 20 November 2020	View PDF Registered office address changed from 36B the Square Comber Newtownards BT23 5DU BT23 5DU Northern Ireland to 36B the Square Comber Newtownards County Down BT23 5DU on 20 November 2020 - link opens in a new window - 1 page (1 page)
20 Nov 2020	AD01	Registered office address changed from 36B the Square 36B the Square Comber Newtownards County Down BT23 5DU Northern Ireland to 36B the Square Comber Newtownards BT23 5DU BT23 5DU on 20 November 2020	View PDF Registered office address changed from 36B the Square 36B the Square Comber Newtownards County Down BT23 5DU Northern Ireland to 36B the Square Comber Newtownards BT23 5DU BT23 5DU on 20 November 2020 - link opens in a new window - 1 page (1 page)
19 Nov 2020	AD01	Registered office address changed from 5 Strangford Gate Newtownards County Down BT23 8ZN to 36B the Square 36B the Square Comber Newtownards County Down BT23 5DU on 19 November 2020	View PDF Registered office address changed from 5 Strangford Gate Newtownards County Down BT23 8ZN to 36B the Square 36B the Square Comber Newtownards County Down BT23 5DU on 19 November 2020 - link opens in a new window - 1 page (1 page)
15 Mar 2020	AA	Unaudited abridged accounts made up to 30 June 2019	View PDF Unaudited abridged accounts made up to 30 June 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Dec 2019	CS01	Confirmation statement made on 4 December 2019 with no updates	View PDF Confirmation statement made on 4 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2019	AA	Unaudited abridged accounts made up to 30 June 2018	View PDF Unaudited abridged accounts made up to 30 June 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Dec 2018	CS01	Confirmation statement made on 4 December 2018 with no updates	View PDF Confirmation statement made on 4 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2018	AA	Unaudited abridged accounts made up to 30 June 2017	View PDF Unaudited abridged accounts made up to 30 June 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Dec 2017	CS01	Confirmation statement made on 4 December 2017 with no updates	View PDF Confirmation statement made on 4 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2016	CS01	Confirmation statement made on 4 December 2016 with updates	View PDF Confirmation statement made on 4 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
05 Aug 2016	AA01	Current accounting period extended from 31 December 2016 to 30 June 2017	View PDF Current accounting period extended from 31 December 2016 to 30 June 2017 - link opens in a new window - 1 page (1 page)
05 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Dec 2015	AR01	Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-28 GBP 10	View PDF Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-28 GBP 10 - link opens in a new window - 3 pages (3 pages)
12 Jun 2015	SH01	Statement of capital following an allotment of shares on 12 June 2015 GBP 10	View PDF Statement of capital following an allotment of shares on 12 June 2015 GBP 10 - link opens in a new window - 3 pages (3 pages)
04 Dec 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-12-04 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-12-04 GBP 2 - link opens in a new window - 7 pages (7 pages)

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