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Visage England Limited

Documents

Total Documents98
Total Pages357

Filing History

8 December 2020Micro company accounts made up to 31 March 2020
12 May 2020Confirmation statement made on 12 April 2020 with updates
2 October 2019Micro company accounts made up to 31 March 2019
9 May 2019Confirmation statement made on 12 April 2019 with updates
12 April 2019Director's details changed for Aisha Fayyaz on 24 March 2018
12 April 2019Director's details changed for Sohail Fayyaz on 12 April 2019
12 April 2019Director's details changed for Miss Shaherazad Fayyaz on 12 April 2019
12 April 2019Secretary's details changed for Sohail Fayyaz on 12 April 2019
12 April 2019Director's details changed for Andeleeb Fayyaz on 23 March 2018
11 April 2019Secretary's details changed for Sohail Fayyaz on 24 March 2016
11 April 2019Director's details changed for Sohail Fayyaz on 24 March 2016
11 April 2019Director's details changed for Aisha Fayyaz on 24 March 2016
11 April 2019Director's details changed for Miss Shaherazad Fayyaz on 11 April 2019
26 November 2018Micro company accounts made up to 31 March 2018
16 April 2018Confirmation statement made on 12 April 2018 with updates
20 November 2017Micro company accounts made up to 31 March 2017
20 November 2017Micro company accounts made up to 31 March 2017
19 April 2017Confirmation statement made on 12 April 2017 with updates
19 April 2017Confirmation statement made on 12 April 2017 with updates
13 March 2017Total exemption small company accounts made up to 31 March 2016
13 March 2017Total exemption small company accounts made up to 31 March 2016
30 December 2016Previous accounting period shortened from 30 March 2016 to 29 March 2016
30 December 2016Previous accounting period shortened from 30 March 2016 to 29 March 2016
9 May 2016Annual return made up to 12 April 2016 with a full list of shareholders
Statement of capital on 2016-05-09
  • GBP 100
9 May 2016Annual return made up to 12 April 2016 with a full list of shareholders
Statement of capital on 2016-05-09
  • GBP 100
1 March 2016Total exemption small company accounts made up to 31 March 2015
1 March 2016Total exemption small company accounts made up to 31 March 2015
31 December 2015Previous accounting period shortened from 31 March 2015 to 30 March 2015
31 December 2015Previous accounting period shortened from 31 March 2015 to 30 March 2015
18 May 2015Annual return made up to 12 April 2015 with a full list of shareholders
Statement of capital on 2015-05-18
  • GBP 100
18 May 2015Annual return made up to 12 April 2015 with a full list of shareholders
Statement of capital on 2015-05-18
  • GBP 100
29 December 2014Total exemption small company accounts made up to 31 March 2014
29 December 2014Total exemption small company accounts made up to 31 March 2014
10 June 2014Annual return made up to 12 April 2014 with a full list of shareholders
Statement of capital on 2014-06-10
  • GBP 100
10 June 2014Annual return made up to 12 April 2014 with a full list of shareholders
Statement of capital on 2014-06-10
  • GBP 100
23 December 2013Total exemption small company accounts made up to 31 March 2013
23 December 2013Total exemption small company accounts made up to 31 March 2013
21 May 2013Annual return made up to 12 April 2013 with a full list of shareholders
21 May 2013Annual return made up to 12 April 2013 with a full list of shareholders
29 May 2012Total exemption small company accounts made up to 31 March 2012
29 May 2012Total exemption small company accounts made up to 31 March 2012
25 May 2012Appointment of Miss Shaherazad Fayyaz as a director
25 May 2012Annual return made up to 12 April 2012 with a full list of shareholders
25 May 2012Appointment of Miss Shaherazad Fayyaz as a director
25 May 2012Annual return made up to 12 April 2012 with a full list of shareholders
24 May 2011Annual return made up to 12 April 2011 with a full list of shareholders
24 May 2011Annual return made up to 12 April 2011 with a full list of shareholders
16 May 2011Accounts for a dormant company made up to 31 March 2011
16 May 2011Accounts for a dormant company made up to 31 March 2011
4 January 2011Registered office address changed from Suite 1a Cranbrook House 61 Cranbrook Road Ilford Essex IG1 4PG on 4 January 2011
4 January 2011Registered office address changed from Suite 1a Cranbrook House 61 Cranbrook Road Ilford Essex IG1 4PG on 4 January 2011
4 January 2011Registered office address changed from Suite 1a Cranbrook House 61 Cranbrook Road Ilford Essex IG1 4PG on 4 January 2011
8 June 2010Director's details changed for Aisha Fayyaz on 12 April 2010
8 June 2010Director's details changed for Sohail Fayyaz on 12 April 2010
8 June 2010Director's details changed for Aisha Fayyaz on 12 April 2010
8 June 2010Director's details changed for Sohail Fayyaz on 12 April 2010
8 June 2010Director's details changed for Andeleeb Fayyaz on 12 April 2010
8 June 2010Director's details changed for Andeleeb Fayyaz on 12 April 2010
8 June 2010Annual return made up to 12 April 2010 with a full list of shareholders
8 June 2010Annual return made up to 12 April 2010 with a full list of shareholders
24 May 2010Accounts for a dormant company made up to 31 March 2010
24 May 2010Accounts for a dormant company made up to 31 March 2010
12 January 2010Accounts for a dormant company made up to 31 March 2009
12 January 2010Accounts for a dormant company made up to 31 March 2009
29 July 2009Return made up to 12/04/09; full list of members
29 July 2009Registered office changed on 29/07/2009 from 61 suite 1A, cranbrook house 61 cranbrook road ilford essex IG1 4PG
29 July 2009Registered office changed on 29/07/2009 from 61 suite 1A, cranbrook house 61 cranbrook road ilford essex IG1 4PG
29 July 2009Return made up to 12/04/09; full list of members
27 January 2009Accounts for a dormant company made up to 31 March 2008
27 January 2009Accounts for a dormant company made up to 31 March 2008
16 June 2008Return made up to 12/04/08; full list of members
16 June 2008Return made up to 12/04/08; full list of members
28 January 2008Accounts for a dormant company made up to 31 March 2007
28 January 2008Accounts for a dormant company made up to 31 March 2007
13 June 2007Return made up to 12/04/07; full list of members
13 June 2007Registered office changed on 13/06/07 from: 41 robin crescent london greater london E6 5XA
13 June 2007Return made up to 12/04/07; full list of members
13 June 2007Registered office changed on 13/06/07 from: 41 robin crescent london greater london E6 5XA
21 July 2006Accounts for a dormant company made up to 31 March 2006
21 July 2006Accounts for a dormant company made up to 31 March 2006
28 June 2006Return made up to 12/04/06; full list of members
28 June 2006Return made up to 12/04/06; full list of members
19 August 2005Accounting reference date shortened from 30/04/06 to 31/03/06
19 August 2005Accounting reference date shortened from 30/04/06 to 31/03/06
26 May 2005New secretary appointed;new director appointed
26 May 2005New secretary appointed;new director appointed
10 May 2005New director appointed
10 May 2005New director appointed
10 May 2005New director appointed
10 May 2005New director appointed
19 April 2005Registered office changed on 19/04/05 from: suite 18, shearway business park shearway road folkestone kent CT19 4RH
19 April 2005Director resigned
19 April 2005Secretary resigned
19 April 2005Secretary resigned
19 April 2005Registered office changed on 19/04/05 from: suite 18, shearway business park shearway road folkestone kent CT19 4RH
19 April 2005Director resigned
12 April 2005Incorporation
12 April 2005Incorporation
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