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Dato Capital United Kingdom

Vizual Business Tools LTD

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Reports

Extended Company Report with Annual Accounts VIZUAL BUSINESS TOOLS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 22, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 03895513
Record last updated Sunday, March 22, 2020 3:28:10 AM UTC
Official Address Syward Place Pyrcroft Road Chertsey St Ann's
There are 36 companies registered at this street
Postal Code KT169JT
Sector Other information technology service activities

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Directors

Document Type Publication date Download link
Registry Mar 16, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 26, 2019 Resignation of one Secretary Resignation of one Secretary
Registry Jul 1, 2016 Appointment of a woman Appointment of a woman
Registry Apr 6, 2016 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Jul 1, 2014 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Aug 6, 2013 Appointment of a woman as Director Appointment of a woman as Director
Financials Mar 22, 2013 Annual accounts Annual accounts
Registry Dec 17, 2012 Annual return Annual return
Financials Apr 3, 2012 Annual accounts Annual accounts
Registry Dec 22, 2011 Annual return Annual return
Registry May 25, 2011 Re-registration of a company from public to private Re-registration of a company from public to private
Registry May 25, 2011 Rereg pri-plc Rereg pri-plc
Registry May 25, 2011 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry May 25, 2011 Application by a public company for re-registration as a private limited company Application by a public company for re-registration as a private limited company
Registry May 16, 2011 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Apr 5, 2011 Annual accounts Annual accounts
Registry Mar 2, 2011 Change of registered office address Change of registered office address
Registry Jan 4, 2011 Annual return Annual return
Registry Jan 4, 2011 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jan 4, 2011 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Dec 23, 2010 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Oct 8, 2010 Miscellaneous document Miscellaneous document
Registry Oct 6, 2010 Resignation of one Director Resignation of one Director
Registry Oct 5, 2010 Resignation of one Director 3895... Resignation of one Director 3895...
Registry Oct 5, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 17, 2010 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Sep 16, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Sep 16, 2010 Appointment of a man as Director 3895... Appointment of a man as Director 3895...
Registry Sep 16, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Sep 16, 2010 Resignation of one Director Resignation of one Director
Registry Sep 15, 2010 Statement of companies objects Statement of companies objects
Registry Aug 16, 2010 Appointment of a man as Attorney and Director Appointment of a man as Attorney and Director
Financials Jul 16, 2010 Annual accounts Annual accounts
Registry Apr 16, 2010 Change of accounting reference date Change of accounting reference date
Registry Dec 23, 2009 Annual return Annual return
Registry Oct 7, 2009 Change of particulars for director Change of particulars for director
Registry Oct 6, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 6, 2009 Change of particulars for director Change of particulars for director
Financials Jun 9, 2009 Annual accounts Annual accounts
Registry Jan 5, 2009 Annual return Annual return
Registry Jan 5, 2009 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Jan 5, 2009 Register of members Register of members
Financials May 14, 2008 Annual accounts Annual accounts
Registry Jan 18, 2008 Annual return Annual return
Financials Jul 28, 2007 Annual accounts Annual accounts
Registry Jan 4, 2007 Annual return Annual return
Registry Jan 4, 2007 Resignation of a director Resignation of a director
Financials Aug 2, 2006 Annual accounts Annual accounts
Registry Apr 27, 2006 Appointment of a director Appointment of a director
Registry Apr 27, 2006 Resignation of a director Resignation of a director
Registry Feb 10, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 24, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Dec 22, 2005 Annual return Annual return
Registry Oct 3, 2005 Resignation of a director Resignation of a director
Financials Jul 18, 2005 Annual accounts Annual accounts
Registry Mar 22, 2005 Resignation of a director Resignation of a director
Registry Jan 28, 2005 Appointment of a director Appointment of a director
Registry Jan 28, 2005 Appointment of a director 3895... Appointment of a director 3895...
Registry Jan 28, 2005 Appointment of a director Appointment of a director
Registry Jan 10, 2005 Annual return Annual return
Registry Aug 27, 2004 Resignation of a director Resignation of a director
Financials May 6, 2004 Annual accounts Annual accounts
Registry Feb 11, 2004 Appointment of a director Appointment of a director
Registry Jan 15, 2004 Annual return Annual return
Registry Oct 30, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 25, 2003 Annual accounts Annual accounts
Registry Mar 5, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 17, 2003 Annual return Annual return
Financials Aug 5, 2002 Annual accounts Annual accounts
Registry Mar 19, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 31, 2001 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Dec 28, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 24, 2001 Change of name certificate Change of name certificate
Registry Dec 21, 2001 Application by a public company for certificate to commence business and statutory declaration in support Application by a public company for certificate to commence business and statutory declaration in support
Registry Dec 21, 2001 Certificate to entitle a public company to commence business and borrow Certificate to entitle a public company to commence business and borrow
Registry Dec 20, 2001 Annual return Annual return
Financials Jul 13, 2001 Annual accounts Annual accounts
Registry Feb 13, 2001 Annual return Annual return
Registry May 9, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 30, 2000 Change of name certificate Change of name certificate
Registry Mar 15, 2000 Appointment of a director Appointment of a director
Registry Mar 15, 2000 Resignation of a director Resignation of a director
Registry Mar 15, 2000 Appointment of a director Appointment of a director
Registry Mar 15, 2000 Resignation of a director Resignation of a director

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