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VISIMETRICS (UK) LIMITED

Company number SC145903

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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)
28 Aug 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 9 pages (9 pages)
11 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Capitalise the sum of £14377.00 27/04/2012 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Capitalise the sum of £14377.00 27/04/2012 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 46 pages (46 pages)
11 May 2012	SH01	Statement of capital following an allotment of shares on 27 April 2012 GBP 80,000.00	View PDF Statement of capital following an allotment of shares on 27 April 2012 GBP 80,000.00 - link opens in a new window - 6 pages (6 pages)
11 May 2012	SH01	Statement of capital following an allotment of shares on 27 April 2012 GBP 160,000	View PDF Statement of capital following an allotment of shares on 27 April 2012 GBP 160,000 - link opens in a new window - 6 pages (6 pages)
11 May 2012	SH02	Sub-division of shares on 27 April 2012	View PDF Sub-division of shares on 27 April 2012 - link opens in a new window - 6 pages (6 pages)
11 May 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
23 Sep 2011	AR01	Annual return made up to 13 August 2011 with full list of shareholders	View PDF Annual return made up to 13 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Aug 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
01 Oct 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
09 Sep 2010	AR01	Annual return made up to 13 August 2010 with full list of shareholders	View PDF Annual return made up to 13 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Sep 2010	CH01	Director's details changed for Craig Howie on 1 August 2010	View PDF Director's details changed for Craig Howie on 1 August 2010 - link opens in a new window - 2 pages (2 pages)
09 Oct 2009	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 8 pages (8 pages)
21 Aug 2009	363a	Return made up to 13/08/09; full list of members	View PDF Return made up to 13/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
30 Oct 2008	AA	Accounts for a small company made up to 31 December 2007	View PDF Accounts for a small company made up to 31 December 2007 - link opens in a new window - 9 pages (9 pages)
23 Sep 2008	363a	Return made up to 13/08/08; full list of members	View PDF Return made up to 13/08/08; full list of members - link opens in a new window - 4 pages (4 pages)
02 Nov 2007	363a	Return made up to 13/08/07; full list of members	View PDF Return made up to 13/08/07; full list of members - link opens in a new window - 3 pages (3 pages)
02 Nov 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
01 Nov 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
12 Jun 2007	AA	Accounts for a small company made up to 31 December 2006	View PDF Accounts for a small company made up to 31 December 2006 - link opens in a new window - 10 pages (10 pages)
08 Feb 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
08 Feb 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
14 Aug 2006	363a	Return made up to 13/08/06; full list of members	View PDF Return made up to 13/08/06; full list of members - link opens in a new window - 3 pages (3 pages)
14 Aug 2006	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
13 Apr 2006	AA	Accounts for a small company made up to 31 December 2005	View PDF Accounts for a small company made up to 31 December 2005 - link opens in a new window - 10 pages (10 pages)
29 Dec 2005	AA	Accounts for a small company made up to 31 December 2004	View PDF Accounts for a small company made up to 31 December 2004 - link opens in a new window - 10 pages (10 pages)

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