- Company Overview for VISUAL ACTION HOLDINGS (03054629)
- Filing history for VISUAL ACTION HOLDINGS (03054629)
- People for VISUAL ACTION HOLDINGS (03054629)
- More for VISUAL ACTION HOLDINGS (03054629)
| 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) |
|---|---|---|---|
| 15 May 2024 | CS01 | Confirmation statement made on 10 May 2024 with no updates | |
| 15 Mar 2024 | AP01 | Appointment of Ms Stefica Divkovic as a director on 4 March 2024 | |
| 26 Jan 2024 | TM01 | Termination of appointment of Nicholas Owen Rudge as a director on 31 December 2023 | |
| 30 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
| 10 Aug 2023 | AP01 | Appointment of Mr Desmond William James Mcewan as a director on 1 August 2023 | |
| 10 May 2023 | CS01 | Confirmation statement made on 10 May 2023 with no updates | |
| 30 Dec 2022 | AA | Full accounts made up to 31 December 2021 | |
| 11 May 2022 | CS01 | Confirmation statement made on 10 May 2022 with updates | |
| 17 Jan 2022 | SH19 |
Statement of capital on 17 January 2022
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| 04 Jan 2022 | SH20 | Statement by Directors | |
| 04 Jan 2022 | CAP-SS | Solvency Statement dated 13/12/21 | |
| 04 Jan 2022 | RESOLUTIONS |
Resolutions
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| 29 Dec 2021 | AA | Full accounts made up to 31 December 2020 | |
| 13 May 2021 | CS01 | Confirmation statement made on 10 May 2021 with no updates | |
| 29 Jan 2021 | AA | Full accounts made up to 31 December 2019 | |
| 16 Dec 2020 | TM02 | Termination of appointment of Renee Janet Lane as a secretary on 16 December 2020 | |
| 22 Sep 2020 | AP01 | Appointment of Mr Benjamin Eugene Erwin as a director on 22 September 2020 | |
| 22 Sep 2020 | TM01 | Termination of appointment of Joseph Michael Mcilwain as a director on 22 September 2020 | |
| 22 May 2020 | CS01 | Confirmation statement made on 10 May 2020 with no updates | |
| 13 Dec 2019 | AP01 | Appointment of Mr Nicholas Owen Rudge as a director on 13 December 2019 | |
| 13 Dec 2019 | TM01 | Termination of appointment of Patrick Charles Hill as a director on 13 December 2019 | |
| 01 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
| 20 Sep 2019 | PSC09 | Withdrawal of a person with significant control statement on 20 September 2019 | |
| 19 Sep 2019 | AD01 | Registered office address changed from 242-243 Gresham Road Slough Berkshire SL1 4PH England to 1 Union Business Park Florence Way Uxbridge UB8 2LS on 19 September 2019 | |
| 12 Jun 2019 | CS01 | Confirmation statement made on 10 May 2019 with no updates |