Founded in 1991, Vistamatic Ltd are based in Essex, it's status is listed as "Active". Curtis, Natalie, Zaman, Abu Mohd Asaduz, Curtis, Geoffrey Stephen are the current directors of the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CURTIS, Geoffrey Stephen | 05 June 1991 | 19 December 1994 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CURTIS, Natalie | 01 November 1995 | - | 1 |
ZAMAN, Abu Mohd Asaduz | 19 December 1994 | 31 October 1995 | 1 |
Document Type | Date | |
---|---|---|
MR01 - N/A | 26 June 2020 | |
CS01 - N/A | 04 June 2020 | |
MR04 - N/A | 04 June 2020 | |
AA - Annual Accounts | 27 April 2020 | |
CS01 - N/A | 05 June 2019 | |
AA - Annual Accounts | 21 May 2019 | |
CS01 - N/A | 06 June 2018 | |
AA - Annual Accounts | 30 April 2018 | |
CS01 - N/A | 05 June 2017 | |
AA - Annual Accounts | 03 May 2017 | |
AR01 - Annual Return | 31 May 2016 | |
AA - Annual Accounts | 10 March 2016 | |
AA - Annual Accounts | 05 June 2015 | |
AR01 - Annual Return | 01 June 2015 | |
MR01 - N/A | 14 April 2015 | |
AR01 - Annual Return | 16 June 2014 | |
CH03 - Change of particulars for secretary | 16 June 2014 | |
AA - Annual Accounts | 12 June 2014 | |
AA - Annual Accounts | 12 June 2013 | |
AR01 - Annual Return | 04 June 2013 | |
AR01 - Annual Return | 31 May 2012 | |
AA - Annual Accounts | 28 May 2012 | |
AA - Annual Accounts | 10 June 2011 | |
AR01 - Annual Return | 02 June 2011 | |
AA - Annual Accounts | 29 June 2010 | |
AR01 - Annual Return | 21 June 2010 | |
CH01 - Change of particulars for director | 21 June 2010 | |
AA - Annual Accounts | 31 July 2009 | |
363a - Annual Return | 25 June 2009 | |
AA - Annual Accounts | 21 July 2008 | |
363a - Annual Return | 06 June 2008 | |
395 - Particulars of a mortgage or charge | 10 May 2008 | |
363a - Annual Return | 10 August 2007 | |
AA - Annual Accounts | 01 August 2007 | |
363a - Annual Return | 24 July 2006 | |
AA - Annual Accounts | 27 March 2006 | |
363a - Annual Return | 25 July 2005 | |
AA - Annual Accounts | 15 June 2005 | |
363s - Annual Return | 02 June 2004 | |
AA - Annual Accounts | 09 March 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 January 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 January 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 January 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 January 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 January 2004 | |
RESOLUTIONS - N/A | 17 January 2004 | |
123 - Notice of increase in nominal capital | 17 January 2004 | |
RESOLUTIONS - N/A | 07 January 2004 | |
AA - Annual Accounts | 02 July 2003 | |
363s - Annual Return | 09 June 2003 | |
363s - Annual Return | 25 June 2002 | |
AA - Annual Accounts | 19 April 2002 | |
AA - Annual Accounts | 27 July 2001 | |
363s - Annual Return | 25 July 2001 | |
AA - Annual Accounts | 27 July 2000 | |
363s - Annual Return | 03 July 2000 | |
AA - Annual Accounts | 28 July 1999 | |
363s - Annual Return | 07 July 1999 | |
363s - Annual Return | 28 July 1998 | |
AA - Annual Accounts | 22 July 1998 | |
363s - Annual Return | 05 August 1997 | |
AA - Annual Accounts | 30 June 1997 | |
AA - Annual Accounts | 10 July 1996 | |
363s - Annual Return | 09 July 1996 | |
288 - N/A | 07 November 1995 | |
AA - Annual Accounts | 22 September 1995 | |
363s - Annual Return | 07 August 1995 | |
288 - N/A | 11 January 1995 | |
288 - N/A | 11 January 1995 | |
363s - Annual Return | 19 July 1994 | |
AA - Annual Accounts | 05 June 1994 | |
363s - Annual Return | 27 August 1993 | |
AA - Annual Accounts | 08 January 1993 | |
363s - Annual Return | 25 September 1992 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 12 August 1992 | |
AA - Annual Accounts | 03 April 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 November 1991 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 25 November 1991 | |
287 - Change in situation or address of Registered Office | 01 August 1991 | |
288 - N/A | 16 July 1991 | |
288 - N/A | 14 June 1991 | |
NEWINC - New incorporation documents | 05 June 1991 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 23 June 2020 | Outstanding |
N/A |
A registered charge | 08 April 2015 | Outstanding |
N/A |
Debenture | 08 May 2008 | Fully Satisfied |
N/A |