Visual Metrics Ltd was founded on 18 February 2003 with its registered office in Liverpool, it has a status of "Liquidation". The company has only one director listed.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WYER, Stephen Christopher | 27 September 2018 | - | 1 |
Document Type | Date | |
---|---|---|
AD01 - Change of registered office address | 19 September 2019 | |
RESOLUTIONS - N/A | 02 September 2019 | |
AD01 - Change of registered office address | 02 September 2019 | |
LIQ02 - N/A | 02 September 2019 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 02 September 2019 | |
CS01 - N/A | 22 May 2019 | |
PSC07 - N/A | 22 May 2019 | |
PSC02 - N/A | 22 May 2019 | |
PSC07 - N/A | 22 May 2019 | |
AA - Annual Accounts | 25 March 2019 | |
AA01 - Change of accounting reference date | 21 December 2018 | |
TM01 - Termination of appointment of director | 26 November 2018 | |
TM02 - Termination of appointment of secretary | 26 November 2018 | |
AP01 - Appointment of director | 27 September 2018 | |
AD01 - Change of registered office address | 06 August 2018 | |
AD01 - Change of registered office address | 21 May 2018 | |
CS01 - N/A | 19 February 2018 | |
AA - Annual Accounts | 04 January 2018 | |
CS01 - N/A | 21 February 2017 | |
AA - Annual Accounts | 04 January 2017 | |
AR01 - Annual Return | 18 February 2016 | |
AD01 - Change of registered office address | 21 January 2016 | |
AA - Annual Accounts | 19 December 2015 | |
AR01 - Annual Return | 20 February 2015 | |
AA - Annual Accounts | 22 December 2014 | |
AR01 - Annual Return | 20 February 2014 | |
AA - Annual Accounts | 05 January 2014 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 31 December 2013 | |
CH01 - Change of particulars for director | 18 March 2013 | |
CH01 - Change of particulars for director | 18 March 2013 | |
CH03 - Change of particulars for secretary | 18 March 2013 | |
AR01 - Annual Return | 22 February 2013 | |
AA - Annual Accounts | 20 December 2012 | |
AR01 - Annual Return | 20 February 2012 | |
AA - Annual Accounts | 03 January 2012 | |
TM01 - Termination of appointment of director | 29 March 2011 | |
AR01 - Annual Return | 24 February 2011 | |
AA - Annual Accounts | 20 December 2010 | |
AR01 - Annual Return | 08 March 2010 | |
CH01 - Change of particulars for director | 08 March 2010 | |
AA - Annual Accounts | 05 February 2010 | |
363a - Annual Return | 04 March 2009 | |
AA - Annual Accounts | 26 January 2009 | |
287 - Change in situation or address of Registered Office | 20 May 2008 | |
363a - Annual Return | 20 February 2008 | |
AA - Annual Accounts | 11 January 2008 | |
363a - Annual Return | 21 March 2007 | |
AA - Annual Accounts | 03 January 2007 | |
363a - Annual Return | 06 March 2006 | |
AA - Annual Accounts | 25 August 2005 | |
363s - Annual Return | 24 February 2005 | |
AA - Annual Accounts | 24 September 2004 | |
288a - Notice of appointment of directors or secretaries | 22 June 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 April 2004 | |
RESOLUTIONS - N/A | 14 April 2004 | |
RESOLUTIONS - N/A | 14 April 2004 | |
363s - Annual Return | 12 March 2004 | |
225 - Change of Accounting Reference Date | 18 May 2003 | |
287 - Change in situation or address of Registered Office | 05 April 2003 | |
288b - Notice of resignation of directors or secretaries | 08 March 2003 | |
288b - Notice of resignation of directors or secretaries | 08 March 2003 | |
287 - Change in situation or address of Registered Office | 08 March 2003 | |
288a - Notice of appointment of directors or secretaries | 08 March 2003 | |
288a - Notice of appointment of directors or secretaries | 08 March 2003 | |
NEWINC - New incorporation documents | 18 February 2003 |