- Company Overview for VISUAL CONCEPT LTD (05348559)
- Filing history for VISUAL CONCEPT LTD (05348559)
- People for VISUAL CONCEPT LTD (05348559)
- Charges for VISUAL CONCEPT LTD (05348559)
- More for VISUAL CONCEPT LTD (05348559)
| 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) |
|---|---|---|---|
| 16 Apr 2024 | AA01 | Current accounting period shortened from 31 July 2023 to 31 March 2023 | |
| 01 Feb 2024 | CS01 | Confirmation statement made on 1 February 2024 with no updates | |
| 01 Feb 2023 | CS01 | Confirmation statement made on 1 February 2023 with no updates | |
| 07 Oct 2022 | AA | Unaudited abridged accounts made up to 31 July 2022 | |
| 18 Aug 2022 | CH01 | Director's details changed for Mr Mark Steven Hardy on 24 May 2022 | |
| 13 Apr 2022 | AA | Unaudited abridged accounts made up to 31 July 2021 | |
| 28 Feb 2022 | MR04 | Satisfaction of charge 053485590002 in full | |
| 03 Feb 2022 | CS01 | Confirmation statement made on 1 February 2022 with no updates | |
| 26 Apr 2021 | AA | Unaudited abridged accounts made up to 31 July 2020 | |
| 24 Feb 2021 | CS01 | Confirmation statement made on 1 February 2021 with no updates | |
| 06 Mar 2020 | AA | Unaudited abridged accounts made up to 31 July 2019 | |
| 13 Feb 2020 | CS01 | Confirmation statement made on 1 February 2020 with updates | |
| 17 Sep 2019 | RESOLUTIONS |
Resolutions
|
|
| 09 Sep 2019 | PSC07 | Cessation of Paul Anthony Davidson as a person with significant control on 30 August 2019 | |
| 09 Sep 2019 | PSC07 | Cessation of Paul Martin Price as a person with significant control on 30 August 2019 | |
| 09 Sep 2019 | PSC02 | Notification of Pdmh Holdings Ltd as a person with significant control on 30 August 2019 | |
| 09 Sep 2019 | TM02 | Termination of appointment of Paul Martin Price as a secretary on 30 August 2019 | |
| 09 Sep 2019 | TM01 | Termination of appointment of Paul Martin Price as a director on 30 August 2019 | |
| 03 Sep 2019 | MR01 | Registration of charge 053485590002, created on 30 August 2019 | |
| 10 May 2019 | AP01 | Appointment of Mark Steven Hardy as a director on 1 April 2019 | |
| 21 Mar 2019 | AA | Unaudited abridged accounts made up to 31 July 2018 | |
| 25 Feb 2019 | MR04 | Satisfaction of charge 1 in full | |
| 11 Feb 2019 | CS01 | Confirmation statement made on 1 February 2019 with no updates | |
| 06 Feb 2018 | CS01 | Confirmation statement made on 1 February 2018 with no updates | |
| 26 Oct 2017 | AA | Unaudited abridged accounts made up to 31 July 2017 |