About

Registered Number: 07428644
Date of Incorporation: 03/11/2010 (13 years and 5 months ago)
Company Status: Active
Registered Address: 127 Portland Street Portland Street, Manchester, M1 4PZ,

 

Established in 2010, Visual Method Ltd are based in Manchester, it has a status of "Active". We don't currently know the number of employees at this company. The companies directors are listed as Mcvitie, David James, Dimitrov, Dimitar Ivov, Mcvitie, David James, Mulhem, Vladimir Hazem.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DIMITROV, Dimitar Ivov 12 July 2018 - 1
MCVITIE, David James 03 November 2010 - 1
MULHEM, Vladimir Hazem 03 November 2010 - 1
Secretary Name Appointed Resigned Total Appointments
MCVITIE, David James 03 November 2010 - 1

Filing History

Document Type Date
AA - Annual Accounts 09 August 2020
MR01 - N/A 11 May 2020
AA - Annual Accounts 22 October 2019
CS01 - N/A 22 October 2019
AA01 - Change of accounting reference date 20 August 2019
CS01 - N/A 18 June 2019
PSC01 - N/A 18 June 2019
CH01 - Change of particulars for director 18 June 2019
CH01 - Change of particulars for director 18 June 2019
CH03 - Change of particulars for secretary 18 June 2019
AD01 - Change of registered office address 03 March 2019
AP01 - Appointment of director 22 October 2018
AP01 - Appointment of director 22 October 2018
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 05 October 2018
SH01 - Return of Allotment of shares 05 October 2018
PSC04 - N/A 04 October 2018
RESOLUTIONS - N/A 03 October 2018
PSC04 - N/A 03 October 2018
AA - Annual Accounts 19 June 2018
CS01 - N/A 14 June 2018
AD01 - Change of registered office address 09 January 2018
AD01 - Change of registered office address 30 August 2017
AA - Annual Accounts 21 August 2017
CS01 - N/A 14 June 2017
MR04 - N/A 22 March 2017
CS01 - N/A 13 March 2017
AD01 - Change of registered office address 04 January 2017
CS01 - N/A 23 November 2016
CH01 - Change of particulars for director 22 November 2016
AA - Annual Accounts 19 August 2016
AR01 - Annual Return 01 December 2015
AA - Annual Accounts 12 August 2015
AR01 - Annual Return 20 November 2014
CH01 - Change of particulars for director 20 November 2014
AA - Annual Accounts 28 August 2014
AR01 - Annual Return 19 December 2013
AA - Annual Accounts 22 August 2013
AR01 - Annual Return 10 December 2012
AA - Annual Accounts 04 August 2012
AR01 - Annual Return 22 December 2011
AD01 - Change of registered office address 24 August 2011
AD01 - Change of registered office address 11 May 2011
MG01 - Particulars of a mortgage or charge 21 April 2011
MG01 - Particulars of a mortgage or charge 23 December 2010
CH01 - Change of particulars for director 23 November 2010
NEWINC - New incorporation documents 03 November 2010

Mortgages & Charges

Description Date Status Charge by
A registered charge 01 May 2020 Outstanding

N/A

All assets debenture 18 April 2011 Outstanding

N/A

Rent deposit deed 21 December 2010 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.