VISUALISATION ONE LIMITED
Company number 03591102 · Monitor this company
130 filings
| Date | Filing | |
|---|---|---|
| 10 Jul 2026 | Change of director's details · 2 pages | Subscribers only |
| 10 Jul 2026 | Confirmation statement · 3 pages | Subscribers only |
| 7 Jul 2026 | Change of director's details · 2 pages | Subscribers only |
| 17 Jan 2026 | Compulsory strike-off action has been discontinued | View document |
| 17 Jan 2026 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 14 Jan 2026 | Compulsory strike-off action has been suspended · 1 page | View document |
| 14 Jan 2026 | Compulsory strike-off action has been suspended | View document |
| 2 Dec 2025 | First Gazette notice for compulsory strike-off | View document |
| 2 Dec 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 15 Aug 2025 | Change of particulars for corporate director · 1 page | Subscribers only |
| 15 Aug 2025 | Change of particulars for corporate director · 1 page | Subscribers only |
| 29 Jul 2025 | Change of director's details · 2 pages | Subscribers only |
| 29 Jul 2025 | Confirmation statement · 3 pages | Subscribers only |
| 25 Jul 2025 | Change of director's details · 2 pages | Subscribers only |
| 22 Jan 2025 | Appointment of a director · 2 pages | Subscribers only |
| 23 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 30 Oct 2024 | Registration of charge 035911020002, created on 2024-10-23 · 10 pages | View document |
| 1 Aug 2024 | Confirmation statement · 3 pages | Subscribers only |
| 30 Jul 2024 | Memorandum and Articles of Association · 26 pages | View document |
| 30 Jul 2024 | Resolutions · 1 page | View document |
| 26 Jul 2024 | Appointment of a corporate director · 2 pages | Subscribers only |
| 26 Jul 2024 | Appointment of a corporate director · 2 pages | Subscribers only |
| 26 Jul 2024 | Current accounting period shortened from 2025-03-31 to 2024-12-31 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 13 Jan 2024 | Cessation of a person with significant control · 2 pages | Subscribers only |
| 8 Aug 2023 | Accounts for a small company made up to 2023-03-31 · 12 pages | View document |
| 25 Jul 2023 | Confirmation statement · 3 pages | Subscribers only |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 16 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 9 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 29 Mar 2022 | Total exemption full accounts made up to 2021-03-31 · 10 pages | View document |
| 29 Jun 2021 | Confirmation statement · 3 pages | Subscribers only |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 30 Mar 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 2 Jul 2020 | Confirmation statement | Subscribers only |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 17 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 8 Jul 2019 | Notice of a corporate person with significant control | Subscribers only |
| 8 Jul 2019 | Confirmation statement | Subscribers only |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 14 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 13 Jul 2018 | ADOPT ARTICLES 02/07/2018 | View document |
| 9 Jul 2018 | Change of details of a person with significant control | Subscribers only |
| 9 Jul 2018 | Change of director's details | Subscribers only |
| 6 Jul 2018 | Termination of a secretary appointment | Subscribers only |
| 6 Jul 2018 | Termination of a director appointment | Subscribers only |
| 29 Jun 2018 | Confirmation statement | Subscribers only |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 19 Feb 2018 | Appointment of a director | Subscribers only |
| 19 Feb 2018 | Appointment of a director | Subscribers only |
| 22 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 11 Oct 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 3 Jul 2017 | Confirmation statement | Subscribers only |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 19 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 11 Jul 2016 | Confirmation statement | Subscribers only |
| 10 May 2016 | Registered office address changed from , 3 Linenhall Place, Chester, CH1 2LP to St. John's School Vicar's Lane Chester CH1 1QX on 2016-05-10 · 1 page | View document |
| 10 May 2016 | REGISTERED OFFICE CHANGED ON 10/05/2016 FROM 3 LINENHALL PLACE CHESTER CH1 2LP | View document |
| 28 Jul 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 3 Jul 2015 | Annual return | Subscribers only |
| 29 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 4 Jul 2014 | Annual return | Subscribers only |
| 4 Jul 2014 | Change of particulars for secretary | Subscribers only |
| 4 Jul 2014 | Change of director's details | Subscribers only |
| 4 Jul 2014 | Change of director's details | Subscribers only |
| 16 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 12 Jul 2013 | Annual return | Subscribers only |
| 18 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 24 Oct 2012 | Appointment of a director | Subscribers only |
| 27 Jul 2012 | Annual return | Subscribers only |
| 15 Dec 2011 | CURREXT FROM 30/09/2011 TO 31/03/2012 | View document |
| 2 Aug 2011 | Annual return | Subscribers only |
| 2 Aug 2011 | REGISTERED OFFICE CHANGED ON 02/08/2011 FROM 3 LINENHALL PLACE CHESTER CH1 3LP | View document |
| 2 Aug 2011 | Registered office address changed from , 3 Linenhall Place, Chester, CH1 3LP on 2011-08-02 · 1 page | View document |
| 16 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 13 Sep 2010 | Change of director's details | Subscribers only |
| 13 Sep 2010 | Annual return | Subscribers only |
| 22 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 14 Aug 2009 | Filing | Subscribers only |
| 1 Aug 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 8 Feb 2009 | Filing | Subscribers only |
| 8 Feb 2009 | Filing | Subscribers only |
| 8 Feb 2009 | Filing | Subscribers only |
| 22 Jul 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 3 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 20 Jul 2007 | Filing | Subscribers only |
| 22 Aug 2006 | Filing | Subscribers only |
| 27 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 20 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 11 Jul 2005 | Filing | Subscribers only |
| 27 Jun 2005 | REGISTERED OFFICE CHANGED ON 27/06/05 FROM: EGERTON MILL 25 EGERTON STREET CHESTER CHESHIRE CH1 3ND | View document |
| 27 Jun 2005 | 287 · 1 page | View document |
| 23 Mar 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Dec 2004 | Filing | Subscribers only |
| 16 Nov 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 3 Nov 2004 | Filing | Subscribers only |
| 3 Nov 2004 | Filing | Subscribers only |
| 11 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 30 Jul 2004 | Filing | Subscribers only |
| 8 Jul 2003 | Filing | Subscribers only |
| 5 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 6 Sep 2002 | Filing | Subscribers only |
| 19 Jun 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 9 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 29 Nov 2001 | 287 · 1 page | View document |
| 29 Nov 2001 | REGISTERED OFFICE CHANGED ON 29/11/01 FROM: SOUGHTON HOUSE NICHOLAS STREET MEWS CHESTER CHESHIRE CH1 2NS | View document |
| 27 Nov 2001 | Filing | Subscribers only |
| 2 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 20 Jul 2000 | Filing | Subscribers only |
| 25 May 2000 | REGISTERED OFFICE CHANGED ON 25/05/00 FROM: STUDIO H1A CHESTER ENTERPRISE CENTRE, HOOLE BRIDGE, CHESTER CHESHIRE CH2 3NE | View document |
| 25 May 2000 | 287 · 1 page | View document |
| 3 Apr 2000 | ACC. REF. DATE EXTENDED FROM 31/07/99 TO 30/09/99 | View document |
| 7 Dec 1999 | Filing | Subscribers only |
| 1 Dec 1999 | Filing | Subscribers only |
| 1 Dec 1999 | Filing | Subscribers only |
| 1 Dec 1999 | REGISTERED OFFICE CHANGED ON 01/12/99 FROM: THE WYND LETCHWORTH HERTFORDSHIRE SG6 3EN | View document |
| 16 Nov 1999 | 287 · 1 page | View document |
| 16 Nov 1999 | ADOPT MEM AND ARTS 10/11/99 | View document |
| 16 Nov 1999 | REGISTERED OFFICE CHANGED ON 16/11/99 FROM: 73-75 PRINCESS STREET MANCHESTER LANCASHIRE M2 4EG | View document |
| 16 Nov 1999 | Filing | Subscribers only |
| 8 Nov 1999 | COMPANY NAME CHANGED DESCARTES DIGITAL LIMITED CERTIFICATE ISSUED ON 09/11/99 | View document |
| 19 Oct 1999 | 287 · 1 page | View document |
| 19 Oct 1999 | Filing | Subscribers only |
| 19 Oct 1999 | REGISTERED OFFICE CHANGED ON 19/10/99 FROM: 1A THE WYND LETCHWORTH GARDEN CITY HERTFORDSHIRE SG6 3EN | View document |
| 20 Jul 1999 | Filing | Subscribers only |
| 22 Jul 1998 | Filing | Subscribers only |
| 22 Jul 1998 | Filing | Subscribers only |
| 21 Jul 1998 | Filing | Subscribers only |
| 21 Jul 1998 | Filing | Subscribers only |
| 1 Jul 1998 | Incorporation | Subscribers only |