Vizual Hr LTD
Full Company Report |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 6, 2004)
- all other documents available
- 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
- related company news
- information about these directors and secretaries in other companies
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PENSOURCE LIMITED
SYNERGY HUMAN RESOURCES LIMITED
VIZUAL HUMAN RESOURCES LTD
Company type | Private Limited Company, Active |
Company Number | 04300329 |
Record last updated | Sunday, March 22, 2020 3:28:50 AM UTC |
Official Address | Syward Place Pyrcroft Road Chertsey Surrey Kt169jt St Ann's, Chertsey St Ann's There are 36 companies registered at this street |
Locality | Chertsey St Ann's |
Region | England |
Postal Code | KT169JT |
Sector | Other information technology service activities |
Visits
Searches
Document Type | Publication date | Download link | |
Registry | Mar 16, 2020 | Resignation of one Director (a man) |  |
Registry | Nov 26, 2019 | Resignation of one Secretary |  |
Registry | Jul 1, 2016 | Appointment of a woman |  |
Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors |  |
Registry | Apr 6, 2016 | Appointment of a man as Director and Managing Director |  |
Financials | Apr 14, 2015 | Annual accounts |  |
Registry | Dec 1, 2014 | Appointment of a man as Director |  |
Registry | Dec 1, 2014 | Appointment of a person as Director |  |
Registry | Dec 1, 2014 | Resignation of one Director |  |
Registry | Dec 1, 2014 | Resignation of one Director 4300... |  |
Registry | Nov 3, 2014 | Two appointments: a man and a woman,: a man and a woman |  |
Registry | Oct 29, 2014 | Change of particulars for director |  |
Registry | Oct 29, 2014 | Annual return |  |
Registry | Oct 29, 2014 | Change of location of company records to the single alternative inspection location |  |
Registry | Oct 29, 2014 | Notification of single alternative inspection location |  |
Registry | Oct 29, 2014 | Appointment of a person as Secretary |  |
Registry | Jul 1, 2014 | Appointment of a person as Secretary 4300... |  |
Registry | May 28, 2014 | Resignation of one Secretary (a man) |  |
Registry | May 28, 2014 | Resignation of one Secretary |  |
Financials | Mar 26, 2014 | Annual accounts |  |
Registry | Oct 8, 2013 | Annual return |  |
Registry | Oct 8, 2013 | Change of location of company records to the registered office |  |
Registry | Aug 6, 2013 | Appointment of a woman as Director |  |
Registry | Aug 1, 2013 | Appointment of a woman as Director 4300... |  |
Financials | Mar 22, 2013 | Annual accounts |  |
Registry | Oct 3, 2012 | Annual return |  |
Financials | Apr 3, 2012 | Annual accounts |  |
Registry | Oct 6, 2011 | Annual return |  |
Financials | Aug 18, 2011 | Annual accounts |  |
Registry | Mar 2, 2011 | Change of registered office address |  |
Registry | Nov 1, 2010 | Annual return |  |
Registry | Oct 8, 2010 | Miscellaneous document |  |
Registry | Oct 5, 2010 | Resignation of one Director |  |
Registry | Sep 23, 2010 | Resignation of one Director (a man) |  |
Registry | Sep 20, 2010 | Resignation of one Secretary |  |
Registry | Sep 20, 2010 | Resignation of one Director |  |
Registry | Sep 20, 2010 | Appointment of a man as Director |  |
Registry | Sep 20, 2010 | Appointment of a man as Secretary |  |
Registry | Sep 16, 2010 | Appointment of a man as Director |  |
Registry | Sep 2, 2010 | Statement of companies objects |  |
Registry | Sep 2, 2010 | Section 175 comp act 06 08 |  |
Registry | Aug 16, 2010 | Two appointments: 2 men |  |
Registry | Jul 16, 2010 | Appointment of a man as Director and Attorney |  |
Financials | Jul 16, 2010 | Annual accounts |  |
Registry | Jul 15, 2010 | Annual return |  |
Registry | Jul 15, 2010 | Change of location of company records to the single alternative inspection location |  |
Registry | Jul 15, 2010 | Notification of single alternative inspection location |  |
Registry | Jul 7, 2010 | Resignation of one Accountant and one Director (a man) |  |
Registry | Apr 16, 2010 | Change of accounting reference date |  |
Registry | Oct 7, 2009 | Change of particulars for director |  |
Registry | Oct 7, 2009 | Change of particulars for secretary |  |
Registry | Oct 7, 2009 | Change of particulars for director |  |
Financials | Jun 9, 2009 | Annual accounts |  |
Registry | Oct 28, 2008 | Annual return |  |
Registry | Oct 27, 2008 | Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place |  |
Registry | Oct 27, 2008 | Register of members |  |
Registry | Oct 27, 2008 | Change in situation or address of registered office |  |
Financials | May 14, 2008 | Annual accounts |  |
Registry | Oct 19, 2007 | Annual return |  |
Registry | Oct 19, 2007 | Notice of change of directors or secretaries or in their particulars |  |
Financials | Jul 28, 2007 | Annual accounts |  |
Registry | Jan 17, 2007 | Resignation of a director |  |
Registry | Dec 31, 2006 | Resignation of one Company Director and one Director (a man) |  |
Registry | Oct 17, 2006 | Annual return |  |
Registry | Oct 17, 2006 | Resignation of a director |  |
Financials | Aug 2, 2006 | Annual accounts |  |
Registry | Apr 30, 2006 | Resignation of one Chartered Accountant and one Director (a man) |  |
Registry | Apr 27, 2006 | Appointment of a director |  |
Registry | Apr 27, 2006 | Resignation of a secretary |  |
Registry | Apr 18, 2006 | Resignation of one Accountant and one Secretary (a man) |  |
Registry | Oct 19, 2005 | Annual return |  |
Registry | Oct 11, 2005 | Company name change |  |
Registry | Oct 11, 2005 | Change of name certificate |  |
Registry | Oct 5, 2005 | Appointment of a director |  |
Registry | Oct 4, 2005 | Appointment of a man as Director and Company Director |  |
Registry | Oct 3, 2005 | Appointment of a director |  |
Registry | Sep 30, 2005 | Appointment of a man as Director and Chartered Accountant |  |
Financials | Jun 24, 2005 | Annual accounts |  |
Registry | Oct 15, 2004 | Annual return |  |
Financials | May 6, 2004 | Annual accounts |  |
Registry | Mar 19, 2004 | Resignation of a director |  |
Registry | Feb 29, 2004 | Resignation of one Director (a man) |  |
Registry | Nov 22, 2003 | Resignation of a director |  |
Registry | Nov 16, 2003 | Resignation of one Psychologist and one Director (a man) |  |
Financials | Nov 4, 2003 | Annual accounts |  |
Registry | Oct 30, 2003 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Oct 16, 2003 | Annual return |  |
Registry | Mar 15, 2003 | Change of name certificate |  |
Registry | Mar 14, 2003 | Company name change |  |
Registry | Mar 5, 2003 | Auditor's letter of resignation |  |
Financials | Nov 4, 2002 | Annual accounts |  |
Registry | Oct 14, 2002 | Annual return |  |
Registry | May 24, 2002 | Appointment of a director |  |
Registry | Apr 22, 2002 | Appointment of a man as Director |  |
Registry | Mar 18, 2002 | Appointment of a director |  |
Registry | Mar 8, 2002 | Appointment of a man as Psychologist and Director |  |
Registry | Jan 9, 2002 | Change of accounting reference date |  |
Registry | Dec 31, 2001 | Memorandum of association |  |
Registry | Dec 18, 2001 | Return of allotment of shares issued for cash or by way of capitalisation of reserves |  |
Registry | Dec 17, 2001 | Company name change |  |