Andrew Charles At Visage Ltd was registered on 23 January 2003 and are based in Swadlincote, Derbyshire, it's status at Companies House is "Active". We don't currently know the number of employees at the company. Taylor-booth, Andrew Charles, Peacock, Martin Elston, Sherrington, Sarah Jayne are listed as directors of this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TAYLOR-BOOTH, Andrew Charles | 23 January 2003 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PEACOCK, Martin Elston | 23 January 2003 | 03 April 2007 | 1 |
| SHERRINGTON, Sarah Jayne | 03 April 2007 | 30 June 2009 | 1 |
| Document Type | Date | |
|---|---|---|
| CH01 - Change of particulars for director | 12 February 2020 | |
| CS01 - N/A | 05 February 2020 | |
| SH01 - Return of Allotment of shares | 05 February 2020 | |
| CH01 - Change of particulars for director | 14 November 2019 | |
| AA - Annual Accounts | 13 November 2019 | |
| CS01 - N/A | 24 January 2019 | |
| AA - Annual Accounts | 19 November 2018 | |
| CS01 - N/A | 24 January 2018 | |
| AA - Annual Accounts | 16 January 2018 | |
| CS01 - N/A | 24 January 2017 | |
| AA - Annual Accounts | 24 October 2016 | |
| AR01 - Annual Return | 26 January 2016 | |
| CH01 - Change of particulars for director | 26 January 2016 | |
| AA - Annual Accounts | 19 October 2015 | |
| AR01 - Annual Return | 27 January 2015 | |
| AA - Annual Accounts | 27 January 2015 | |
| AR01 - Annual Return | 20 February 2014 | |
| AA - Annual Accounts | 20 January 2014 | |
| CERTNM - Change of name certificate | 07 October 2013 | |
| AR01 - Annual Return | 05 February 2013 | |
| AA - Annual Accounts | 24 January 2013 | |
| AR01 - Annual Return | 09 February 2012 | |
| AA - Annual Accounts | 19 December 2011 | |
| AD01 - Change of registered office address | 21 July 2011 | |
| AR01 - Annual Return | 24 January 2011 | |
| AA - Annual Accounts | 21 January 2011 | |
| AR01 - Annual Return | 19 February 2010 | |
| CH01 - Change of particulars for director | 19 February 2010 | |
| AA - Annual Accounts | 15 December 2009 | |
| TM02 - Termination of appointment of secretary | 02 November 2009 | |
| AA - Annual Accounts | 31 March 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 March 2009 | |
| 363a - Annual Return | 23 January 2009 | |
| AA - Annual Accounts | 20 February 2008 | |
| 363a - Annual Return | 23 January 2008 | |
| AA - Annual Accounts | 25 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 14 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 14 April 2007 | |
| 363a - Annual Return | 25 January 2007 | |
| AA - Annual Accounts | 18 January 2007 | |
| 363a - Annual Return | 16 March 2006 | |
| AA - Annual Accounts | 16 March 2005 | |
| 363s - Annual Return | 15 February 2005 | |
| 225 - Change of Accounting Reference Date | 04 May 2004 | |
| 363s - Annual Return | 30 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 10 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 10 April 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 April 2003 | |
| 287 - Change in situation or address of Registered Office | 10 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 05 February 2003 | |
| 287 - Change in situation or address of Registered Office | 05 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 05 February 2003 | |
| NEWINC - New incorporation documents | 23 January 2003 |
