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Dato Capital United Kingdom

Vizual Hr LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 6, 2004)
  • 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
  • related company news
  • information about these directors and secretaries in other companies

Financials

PENSOURCE LIMITED
SYNERGY HUMAN RESOURCES LIMITED
VIZUAL HUMAN RESOURCES LTD

Details

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
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 Director and Managing Director Appointment of a man as Director and Managing Director
Financials Apr 14, 2015 Annual accounts Annual accounts
Registry Dec 1, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Dec 1, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Dec 1, 2014 Resignation of one Director Resignation of one Director
Registry Dec 1, 2014 Resignation of one Director 4300... Resignation of one Director 4300...
Registry Nov 3, 2014 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Oct 29, 2014 Change of particulars for director Change of particulars for director
Registry Oct 29, 2014 Annual return Annual return
Registry Oct 29, 2014 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 Oct 29, 2014 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Oct 29, 2014 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 1, 2014 Appointment of a person as Secretary 4300... Appointment of a person as Secretary 4300...
Registry May 28, 2014 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 28, 2014 Resignation of one Secretary Resignation of one Secretary
Financials Mar 26, 2014 Annual accounts Annual accounts
Registry Oct 8, 2013 Annual return Annual return
Registry Oct 8, 2013 Change of location of company records to the registered office Change of location of company records to the registered office
Registry Aug 6, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 1, 2013 Appointment of a woman as Director 4300... Appointment of a woman as Director 4300...
Financials Mar 22, 2013 Annual accounts Annual accounts
Registry Oct 3, 2012 Annual return Annual return
Financials Apr 3, 2012 Annual accounts Annual accounts
Registry Oct 6, 2011 Annual return Annual return
Financials Aug 18, 2011 Annual accounts Annual accounts
Registry Mar 2, 2011 Change of registered office address Change of registered office address
Registry Nov 1, 2010 Annual return Annual return
Registry Oct 8, 2010 Miscellaneous document Miscellaneous document
Registry Oct 5, 2010 Resignation of one Director Resignation of one Director
Registry Sep 23, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 20, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Sep 20, 2010 Resignation of one Director Resignation of one Director
Registry Sep 20, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Sep 20, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 16, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Sep 2, 2010 Statement of companies objects Statement of companies objects
Registry Sep 2, 2010 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Aug 16, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Jul 16, 2010 Appointment of a man as Director and Attorney Appointment of a man as Director and Attorney
Financials Jul 16, 2010 Annual accounts Annual accounts
Registry Jul 15, 2010 Annual return Annual return
Registry Jul 15, 2010 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 Jul 15, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jul 7, 2010 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Apr 16, 2010 Change of accounting reference date Change of accounting reference date
Registry Oct 7, 2009 Change of particulars for director Change of particulars for director
Registry Oct 7, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 7, 2009 Change of particulars for director Change of particulars for director
Financials Jun 9, 2009 Annual accounts Annual accounts
Registry Oct 28, 2008 Annual return 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 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 Register of members
Registry Oct 27, 2008 Change in situation or address of registered office Change in situation or address of registered office
Financials May 14, 2008 Annual accounts Annual accounts
Registry Oct 19, 2007 Annual return Annual return
Registry Oct 19, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 28, 2007 Annual accounts Annual accounts
Registry Jan 17, 2007 Resignation of a director Resignation of a director
Registry Dec 31, 2006 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Oct 17, 2006 Annual return Annual return
Registry Oct 17, 2006 Resignation of a director Resignation of a director
Financials Aug 2, 2006 Annual accounts Annual accounts
Registry Apr 30, 2006 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Apr 27, 2006 Appointment of a director Appointment of a director
Registry Apr 27, 2006 Resignation of a secretary Resignation of a secretary
Registry Apr 18, 2006 Resignation of one Accountant and one Secretary (a man) Resignation of one Accountant and one Secretary (a man)
Registry Oct 19, 2005 Annual return Annual return
Registry Oct 11, 2005 Company name change Company name change
Registry Oct 11, 2005 Change of name certificate Change of name certificate
Registry Oct 5, 2005 Appointment of a director Appointment of a director
Registry Oct 4, 2005 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Oct 3, 2005 Appointment of a director Appointment of a director
Registry Sep 30, 2005 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Financials Jun 24, 2005 Annual accounts Annual accounts
Registry Oct 15, 2004 Annual return Annual return
Financials May 6, 2004 Annual accounts Annual accounts
Registry Mar 19, 2004 Resignation of a director Resignation of a director
Registry Feb 29, 2004 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 22, 2003 Resignation of a director Resignation of a director
Registry Nov 16, 2003 Resignation of one Psychologist and one Director (a man) Resignation of one Psychologist and one Director (a man)
Financials Nov 4, 2003 Annual accounts Annual accounts
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
Registry Oct 16, 2003 Annual return Annual return
Registry Mar 15, 2003 Change of name certificate Change of name certificate
Registry Mar 14, 2003 Company name change Company name change
Registry Mar 5, 2003 Auditor's letter of resignation Auditor's letter of resignation
Financials Nov 4, 2002 Annual accounts Annual accounts
Registry Oct 14, 2002 Annual return Annual return
Registry May 24, 2002 Appointment of a director Appointment of a director
Registry Apr 22, 2002 Appointment of a man as Director Appointment of a man as Director
Registry Mar 18, 2002 Appointment of a director Appointment of a director
Registry Mar 8, 2002 Appointment of a man as Psychologist and Director Appointment of a man as Psychologist and Director
Registry Jan 9, 2002 Change of accounting reference date Change of accounting reference date
Registry Dec 31, 2001 Memorandum of association Memorandum of association
Registry Dec 18, 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 17, 2001 Company name change Company name change
Registry Dec 17, 2001 Change of name certificate Change of name certificate

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