| Date | Description |
|---|
| 2024-12-16 |
update statutory_documents 30/04/24 TOTAL EXEMPTION FULL |
| 2024-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/24, NO UPDATES |
| 2024-08-13 |
delete source_ip 45.8.224.5 |
| 2024-08-13 |
insert source_ip 185.151.29.15 |
| 2024-04-08 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-08 |
update accounts_next_due_date 2024-01-28 => 2025-01-28 |
| 2024-01-25 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
| 2023-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/23, NO UPDATES |
| 2023-07-16 |
insert phone +44 1206 211842 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-28 => 2024-01-28 |
| 2023-01-26 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-10-16 |
delete source_ip 5.153.253.228 |
| 2022-10-16 |
insert source_ip 45.8.224.5 |
| 2022-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-28 => 2023-01-28 |
| 2022-01-26 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-11-25 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-11-24 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2021-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/21, WITH UPDATES |
| 2021-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SIMMONS |
| 2021-06-26 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-06-07 |
update statutory_documents 16/04/21 STATEMENT OF CAPITAL GBP 1530.00 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-28 => 2022-01-28 |
| 2021-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HARRINGTON / 26/03/2021 |
| 2021-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ELLIOTT / 26/03/2021 |
| 2021-03-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK HARRINGTON / 26/03/2021 |
| 2021-02-22 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2021-02-18 |
delete alias Visual Engineering Ltd |
| 2020-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/20, NO UPDATES |
| 2020-07-15 |
delete address Kemps Farm
Stanway
Colchester
CO3 8NB
United Kingdom |
| 2020-07-15 |
insert address Kemps Farm
Colchester
CO3 8NB
United Kingdom |
| 2020-07-08 |
update accounts_next_due_date 2021-01-28 => 2021-04-28 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-28 => 2021-01-28 |
| 2020-01-20 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/19, WITH UPDATES |
| 2019-10-11 |
delete address 16 Charles II Street, London, SW1Y 4NW |
| 2019-10-11 |
delete index_pages_linkeddomain dsei.co.uk |
| 2019-10-11 |
insert address St. Vincent House, 30 Orange Street, London WC2H 7HF |
| 2019-10-11 |
update primary_contact 16 Charles II Street, London, SW1Y 4NW => St. Vincent House, 30 Orange Street, London WC2H 7HF |
| 2019-10-07 |
delete address CALDER & CO 16 CHARLES II STREET LONDON SW1Y 4NW |
| 2019-10-07 |
insert address CALDER & CO 30 ORANGE STREET LONDON UNITED KINGDOM WC2H 7HF |
| 2019-10-07 |
update registered_address |
| 2019-09-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/2019 FROM
CALDER & CO 16 CHARLES II STREET
LONDON
SW1Y 4NW |
| 2019-09-17 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CALDER & CO (REGISTRARS) LIMITED / 16/09/2019 |
| 2019-09-10 |
insert alias Visual Engineering Ltd |
| 2019-09-10 |
insert index_pages_linkeddomain dsei.co.uk |
| 2019-09-10 |
insert industry_tag design and manufacturing |
| 2019-05-14 |
update statutory_documents 22/03/19 STATEMENT OF CAPITAL GBP 1980 |
| 2019-04-24 |
update statutory_documents CESSATION OF JOHN GREVILLE SIMMONS AS A PSC |
| 2019-04-24 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2019-04-17 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-04-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN GREVILLE SIMMONS |
| 2019-01-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-01-07 |
update accounts_next_due_date 2019-01-28 => 2020-01-28 |
| 2018-12-04 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/18, WITH UPDATES |
| 2018-08-18 |
insert address 16 Charles II Street, London, SW1Y 4NW |
| 2018-08-18 |
insert registration_number 06395344 |
| 2018-04-07 |
update num_mort_outstanding 1 => 0 |
| 2018-04-07 |
update num_mort_satisfied 0 => 1 |
| 2018-02-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063953440001 |
| 2017-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES |
| 2017-10-11 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2017-10-11 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2017-10-11 |
update statutory_documents 06/09/17 STATEMENT OF CAPITAL GBP 2430 |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-10-07 |
update accounts_next_due_date 2018-01-28 => 2019-01-28 |
| 2017-10-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK HARRINGTON |
| 2017-10-05 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/10/2017 |
| 2017-09-28 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-09-22 |
delete sales_emails sa..@visualengineering.org |
| 2017-09-22 |
delete address 24928 Genesee Trail Road
Suite 100
Golden, CO
80401 USA |
| 2017-09-22 |
delete contact_pages_linkeddomain visualengineering.org |
| 2017-09-22 |
delete email sa..@visualengineering.org |
| 2017-09-22 |
delete phone (303)-526-0935 |
| 2017-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW ASHWORTH |
| 2017-09-07 |
update num_mort_charges 0 => 1 |
| 2017-09-07 |
update num_mort_outstanding 0 => 1 |
| 2017-08-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 063953440001 |
| 2017-08-11 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 10/10/2016 |
| 2017-08-11 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/08/2017 |
| 2017-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-04-26 => 2018-01-28 |
| 2017-03-06 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2017-02-10 |
update account_ref_day 29 => 28 |
| 2017-02-10 |
update accounts_next_due_date 2017-01-29 => 2017-04-26 |
| 2017-01-26 |
update statutory_documents PREVSHO FROM 29/04/2016 TO 28/04/2016 |
| 2016-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES |
| 2016-06-24 |
delete source_ip 31.25.184.250 |
| 2016-06-24 |
insert source_ip 5.153.253.228 |
| 2016-05-14 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-05-14 |
update accounts_next_due_date 2016-04-28 => 2017-01-29 |
| 2016-03-04 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2016-02-12 |
update account_ref_day 30 => 29 |
| 2016-02-12 |
update accounts_next_due_date 2016-01-31 => 2016-04-28 |
| 2016-01-28 |
update statutory_documents PREVSHO FROM 30/04/2015 TO 29/04/2015 |
| 2015-11-09 |
update returns_last_madeup_date 2014-10-10 => 2015-10-10 |
| 2015-11-09 |
update returns_next_due_date 2015-11-07 => 2016-11-07 |
| 2015-10-14 |
update statutory_documents DIRECTOR APPOINTED JOHN GREVILLE SIMMONS |
| 2015-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BUDGE |
| 2015-10-12 |
update statutory_documents 10/10/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-02-16 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-10 => 2014-10-10 |
| 2014-11-07 |
update returns_next_due_date 2014-11-07 => 2015-11-07 |
| 2014-10-13 |
update statutory_documents 10/10/14 FULL LIST |
| 2013-11-07 |
delete address CALDER & CO 16 CHARLES II STREET LONDON UNITED KINGDOM SW1Y 4NW |
| 2013-11-07 |
insert address CALDER & CO 16 CHARLES II STREET LONDON SW1Y 4NW |
| 2013-11-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-11-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-10 => 2013-10-10 |
| 2013-11-07 |
update returns_next_due_date 2013-11-07 => 2014-11-07 |
| 2013-10-22 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-10-14 |
update statutory_documents 10/10/13 FULL LIST |
| 2013-08-20 |
delete source_ip 89.200.136.246 |
| 2013-08-20 |
insert source_ip 31.25.184.250 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-10 => 2012-10-10 |
| 2013-06-23 |
update returns_next_due_date 2012-11-07 => 2013-11-07 |
| 2013-06-21 |
delete address CALDER & CO 1 REGENT STREET LONDON UNITED KINGDOM SW1Y 4NW |
| 2013-06-21 |
insert address CALDER & CO 16 CHARLES II STREET LONDON UNITED KINGDOM SW1Y 4NW |
| 2013-06-21 |
update registered_address |
| 2013-06-18 |
update website_status ServerDown => OK |
| 2013-05-19 |
update website_status FlippedRobotsTxt => ServerDown |
| 2013-04-28 |
update website_status OK => FlippedRobotsTxt |
| 2013-04-14 |
delete address Unit 3, Griggs Business Centre,
West Street,
Coggeshall,
Essex CO6 1NT
UK |
| 2013-04-14 |
delete alias VISUAL ENGINEERING LTD |
| 2013-04-14 |
delete phone +44 (0) 1376 564024 |
| 2013-04-14 |
insert address Kemps Farm
Stanway
Colchester
CO3 8NB
UK |
| 2013-04-14 |
insert alias Visual Engineering Technologies Limited |
| 2013-04-14 |
insert phone +44 (0) 1206 211842 |
| 2013-04-14 |
update primary_contact Unit 3, Griggs Business Centre,
West Street,
Coggeshall,
Essex CO6 1NT
UK => Kemps Farm
Stanway
Colchester
CO3 8NB
UK |
| 2013-03-20 |
update statutory_documents 19/03/13 STATEMENT OF CAPITAL GBP 3600 |
| 2013-03-19 |
update statutory_documents 19/03/13 STATEMENT OF CAPITAL GBP 2200 |
| 2013-02-05 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2013-01-23 |
update statutory_documents 01/01/13 STATEMENT OF CAPITAL GBP 1380 |
| 2012-10-25 |
delete person VE Visca |
| 2012-10-16 |
update statutory_documents 10/10/12 FULL LIST |
| 2012-06-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/2012 FROM
CALDER & CO 1 REGENT STREET
LONDON
SW1Y 4NW
UNITED KINGDOM |
| 2012-06-19 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CALDER & CO (REGISTRARS) LIMITED / 18/06/2012 |
| 2012-02-02 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-11-01 |
update statutory_documents 10/10/11 FULL LIST |
| 2011-10-24 |
update statutory_documents DIRECTOR APPOINTED MICHAEL RICHARD JOSEPH BUDGE |
| 2011-09-14 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2011-09-14 |
update statutory_documents 08/09/11 STATEMENT OF CAPITAL GBP 1020 |
| 2011-09-14 |
update statutory_documents 08/09/11 STATEMENT OF CAPITAL GBP 1200 |
| 2011-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HARRINGTON / 01/06/2011 |
| 2011-05-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/2011 FROM
28 STATION APPROACH
HAYES
BROMLEY
KENT
BR2 7EH |
| 2010-12-13 |
update statutory_documents 10/10/10 FULL LIST |
| 2010-12-07 |
update statutory_documents DIRECTOR APPOINTED RICHARD ELLIOTT |
| 2010-10-07 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-08-10 |
update statutory_documents 10/08/10 STATEMENT OF CAPITAL GBP 1000 |
| 2010-06-15 |
update statutory_documents PREVEXT FROM 31/03/2010 TO 30/04/2010 |
| 2010-06-14 |
update statutory_documents CORPORATE SECRETARY APPOINTED CALDER & CO (REGISTRARS) LIMITED |
| 2010-06-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRISAN SECRETARIES LIMITED |
| 2010-05-25 |
update statutory_documents PREVSHO FROM 09/04/2010 TO 31/03/2010 |
| 2010-05-25 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-05-25 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2009-10-28 |
update statutory_documents 10/10/09 FULL LIST |
| 2009-10-28 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRISAN SECRETARIES LIMITED / 12/10/2009 |
| 2009-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JONATHAN ASHWORTH / 12/10/2009 |
| 2009-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK HARRINGTON / 12/10/2009 |
| 2009-08-13 |
update statutory_documents 09/04/09 TOTAL EXEMPTION SMALL |
| 2009-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK WARRINGTON / 03/06/2009 |
| 2008-12-31 |
update statutory_documents CURREXT FROM 31/10/2008 TO 09/04/2009 |
| 2008-12-19 |
update statutory_documents DIRECTOR APPOINTED MARK WARRINGTON |
| 2008-10-14 |
update statutory_documents RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS |
| 2007-10-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/07 FROM:
8 EAST STREET
COGGESHALL
ESSEX
CO6 1SH |
| 2007-10-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-10-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-10 |
update statutory_documents SECRETARY RESIGNED |
| 2007-10-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |