Established in 2000, Visualcode Ltd have registered office in Shropshire, it's status in the Companies House registry is set to "Active". The current directors of Visualcode Ltd are listed as Edwards, Julie Marie Jayne Haynes, Edwards, Gwyneth Diana, Edwards, Julie Marie Jayne Haynes, Edwards, Simon Michael, Ardron, Gareth Peter, Edwards, Colin Michael Charles.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
EDWARDS, Gwyneth Diana | 01 January 2011 | - | 1 |
EDWARDS, Julie Marie Jayne Haynes | 12 November 2015 | - | 1 |
EDWARDS, Simon Michael | 13 December 2000 | - | 1 |
ARDRON, Gareth Peter | 27 May 2002 | 30 April 2003 | 1 |
EDWARDS, Colin Michael Charles | 27 May 2002 | 24 July 2018 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
EDWARDS, Julie Marie Jayne Haynes | 24 July 2018 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 30 March 2020 | |
CS01 - N/A | 17 December 2019 | |
AA - Annual Accounts | 07 March 2019 | |
CS01 - N/A | 11 December 2018 | |
TM01 - Termination of appointment of director | 24 July 2018 | |
TM02 - Termination of appointment of secretary | 24 July 2018 | |
AP03 - Appointment of secretary | 24 July 2018 | |
AA - Annual Accounts | 22 March 2018 | |
CS01 - N/A | 15 December 2017 | |
AA - Annual Accounts | 17 March 2017 | |
CS01 - N/A | 22 December 2016 | |
AA - Annual Accounts | 11 April 2016 | |
AR01 - Annual Return | 21 December 2015 | |
AP01 - Appointment of director | 12 November 2015 | |
AA - Annual Accounts | 16 April 2015 | |
AR01 - Annual Return | 16 December 2014 | |
AA - Annual Accounts | 08 April 2014 | |
AR01 - Annual Return | 21 December 2013 | |
AA - Annual Accounts | 21 May 2013 | |
AR01 - Annual Return | 18 December 2012 | |
AA - Annual Accounts | 26 March 2012 | |
AR01 - Annual Return | 20 December 2011 | |
CH01 - Change of particulars for director | 20 December 2011 | |
CH03 - Change of particulars for secretary | 20 December 2011 | |
AP01 - Appointment of director | 05 April 2011 | |
AA - Annual Accounts | 22 March 2011 | |
AR01 - Annual Return | 21 December 2010 | |
AA - Annual Accounts | 08 April 2010 | |
AR01 - Annual Return | 21 December 2009 | |
CH01 - Change of particulars for director | 21 December 2009 | |
AA - Annual Accounts | 16 April 2009 | |
363a - Annual Return | 16 January 2009 | |
AA - Annual Accounts | 03 July 2008 | |
363a - Annual Return | 20 December 2007 | |
AA - Annual Accounts | 01 April 2007 | |
363s - Annual Return | 22 December 2006 | |
AA - Annual Accounts | 04 September 2006 | |
363s - Annual Return | 11 January 2006 | |
AA - Annual Accounts | 16 June 2005 | |
363s - Annual Return | 15 December 2004 | |
AA - Annual Accounts | 08 September 2004 | |
363s - Annual Return | 16 January 2004 | |
AA - Annual Accounts | 14 October 2003 | |
288b - Notice of resignation of directors or secretaries | 30 April 2003 | |
363s - Annual Return | 03 February 2003 | |
288a - Notice of appointment of directors or secretaries | 09 July 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 June 2002 | |
288a - Notice of appointment of directors or secretaries | 14 June 2002 | |
AA - Annual Accounts | 23 April 2002 | |
363s - Annual Return | 15 January 2002 | |
288a - Notice of appointment of directors or secretaries | 21 December 2000 | |
288a - Notice of appointment of directors or secretaries | 21 December 2000 | |
288b - Notice of resignation of directors or secretaries | 21 December 2000 | |
288b - Notice of resignation of directors or secretaries | 21 December 2000 | |
287 - Change in situation or address of Registered Office | 21 December 2000 | |
NEWINC - New incorporation documents | 13 December 2000 |