Visualsoft Holdings Ltd was founded on 05 June 2014 and has its registered office in Stockton On Tees, it's status in the Companies House registry is set to "Active". There are 3 directors listed as Duke, David, Johnson, Timothy, Burton, Matthew David for the business at Companies House. We don't currently know the number of employees at the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DUKE, David | 24 July 2014 | - | 1 |
JOHNSON, Timothy | 24 July 2014 | - | 1 |
BURTON, Matthew David | 24 July 2014 | 25 September 2017 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 11 June 2020 | |
AA - Annual Accounts | 09 April 2020 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 08 October 2019 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 08 October 2019 | |
RP04SH01 - N/A | 11 July 2019 | |
PSC04 - N/A | 26 June 2019 | |
CS01 - N/A | 19 June 2019 | |
AA - Annual Accounts | 10 October 2018 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 22 June 2018 | |
CS01 - N/A | 12 June 2018 | |
AA - Annual Accounts | 05 April 2018 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 03 April 2018 | |
RESOLUTIONS - N/A | 28 March 2018 | |
TM01 - Termination of appointment of director | 24 October 2017 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 18 October 2017 | |
PSC01 - N/A | 05 July 2017 | |
CS01 - N/A | 05 July 2017 | |
AA - Annual Accounts | 06 April 2017 | |
DISS40 - Notice of striking-off action discontinued | 13 September 2016 | |
AR01 - Annual Return | 12 September 2016 | |
GAZ1 - First notification of strike-off action in London Gazette | 06 September 2016 | |
AA - Annual Accounts | 26 April 2016 | |
AP01 - Appointment of director | 17 November 2015 | |
AD01 - Change of registered office address | 22 October 2015 | |
AD01 - Change of registered office address | 21 October 2015 | |
AR01 - Annual Return | 29 June 2015 | |
RESOLUTIONS - N/A | 09 June 2015 | |
SH01 - Return of Allotment of shares | 09 June 2015 | |
SH10 - Notice of particulars of variation of rights attached to shares | 09 June 2015 | |
SH01 - Return of Allotment of shares | 12 August 2014 | |
AP01 - Appointment of director | 11 August 2014 | |
AP01 - Appointment of director | 30 July 2014 | |
AP01 - Appointment of director | 30 July 2014 | |
MR01 - N/A | 28 July 2014 | |
AD01 - Change of registered office address | 11 July 2014 | |
CERTNM - Change of name certificate | 10 July 2014 | |
CONNOT - N/A | 10 July 2014 | |
TM01 - Termination of appointment of director | 09 July 2014 | |
AP01 - Appointment of director | 09 July 2014 | |
NEWINC - New incorporation documents | 05 June 2014 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 22 July 2014 | Outstanding |
N/A |