VISIBLE RECORD LIMITED — Filings & Documents (74)
Information sheet re S.751(3)
2024-11-08 · Other
Information sheet re S.751(1)
2024-07-12 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-06-19 · Other
(E)FNAR1 - Annual Return
2024-04-12 · Annual Return
(E)Accounts / Financial Statements
2024-04-12 · Accounts
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Accounts / Financial Statements
2023-04-19 · Accounts
(E)FNAR1 - Annual Return
2023-04-19 · Annual Return
(E)FNAR1 - Annual Return
2022-05-27 · Annual Return
(E)Accounts / Financial Statements
2022-05-27 · Accounts
(E)FNR1 - Notice of Change of Address of Registered Office
2022-01-07 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-04-07 · Annual Return
(E)Accounts / Financial Statements
2021-04-07 · Accounts
(E)Special resolution
2021-01-21 · Other
(E)FNAA2 - Notice of Alteration of Company's Objects
2021-01-21 · Other
(E)Altered Articles of Association
2021-01-21 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-01-21 · Memorandum & Articles
(E)Altered Articles of Association
2021-01-21 · Memorandum & Articles
(E)FNAR1 - Annual Return
2020-05-05 · Annual Return
(E)Accounts / Financial Statements
2020-05-05 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-06-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-05-06 · Annual Return
(E)Accounts / Financial Statements
2019-05-06 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-02-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-06-27 · Annual Return
(E)Accounts / Financial Statements
2018-06-27 · Accounts
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-05-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-08 · Director/Secretary Change
(C)FNR1 - Notice of Change of Address of Registered Office
2018-03-13 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-02-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-07-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-06-28 · Annual Return
(E)Accounts / Financial Statements
2017-06-28 · Accounts
(E)FNAR1 - Annual Return
2016-05-16 · Annual Return
(E)Accounts / Financial Statements
2016-05-16 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-05-03 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-05-03 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-04-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-07-29 · Annual Return
(E)Accounts / Financial Statements
2015-07-29 · Accounts
(E)Accounts / Financial Statements
2014-08-05 · Accounts
(E)FNAR1 - Annual Return
2014-08-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-03-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2014-03-05 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2013-08-05 · Annual Return
(E)Accounts / Financial Statements
2013-08-05 · Accounts
(E)FAR1 - Annual return (without a list of members)
2012-08-22 · Annual Return
(E)Accounts / Financial Statements
2012-08-22 · Accounts
(E)FAR1 - Annual return (without a list of members)
2011-08-15 · Annual Return
(E)Accounts / Financial Statements
2011-08-15 · Accounts
(E)Accounts / Financial Statements
2010-03-09 · Accounts
(E)FAR1 - Annual return (without a list of members)
2010-03-09 · Annual Return
(E)Accounts / Financial Statements
2009-09-23 · Accounts
(E)Accounts / Financial Statements
2009-09-23 · Accounts
(E)Accounts / Financial Statements
2009-09-23 · Accounts
(E)FAR1 - Annual return (without a list of members)
2009-09-23 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2009-09-23 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2009-09-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-09-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-12-01 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-05-09 · Director/Secretary Change
(E)Accounts / Financial Statements
2006-03-01 · Accounts
(E)FAR1 - Annual return (without a list of members)
2006-03-01 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-03-04 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2004-08-11 · Address Change
(E)FD1 - Notification of First Secretary and Director
2004-05-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-05-27 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-05-27 · Director/Secretary Change
(E)Statement of Compliance on Incorporation of a Company
2004-05-24 · Incorporation
(E)Memorandum & Articles of Association
2004-05-24 · Memorandum & Articles
Certificate of Incorporation
2004-05-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-11-08 | |
| Information sheet re S.751(1) | Other | 2024-07-12 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-06-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-12 | |
| (E)Accounts / Financial Statements | Accounts | 2024-04-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Accounts / Financial Statements | Accounts | 2023-04-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-27 | |
| (E)Accounts / Financial Statements | Accounts | 2022-05-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-01-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-07 | |
| (E)Accounts / Financial Statements | Accounts | 2021-04-07 | |
| (E)Special resolution | Other | 2021-01-21 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2021-01-21 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-01-21 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-01-21 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-01-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-05 | |
| (E)Accounts / Financial Statements | Accounts | 2020-05-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-06-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-06 | |
| (E)Accounts / Financial Statements | Accounts | 2019-05-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-02-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-27 | |
| (E)Accounts / Financial Statements | Accounts | 2018-06-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-05-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-08 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-03-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-02-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-07-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-28 | |
| (E)Accounts / Financial Statements | Accounts | 2017-06-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-16 | |
| (E)Accounts / Financial Statements | Accounts | 2016-05-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-05-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-05-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-29 | |
| (E)Accounts / Financial Statements | Accounts | 2015-07-29 | |
| (E)Accounts / Financial Statements | Accounts | 2014-08-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-03-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2014-03-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2013-08-05 | |
| (E)Accounts / Financial Statements | Accounts | 2013-08-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2012-08-22 | |
| (E)Accounts / Financial Statements | Accounts | 2012-08-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2011-08-15 | |
| (E)Accounts / Financial Statements | Accounts | 2011-08-15 | |
| (E)Accounts / Financial Statements | Accounts | 2010-03-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2010-03-09 | |
| (E)Accounts / Financial Statements | Accounts | 2009-09-23 | |
| (E)Accounts / Financial Statements | Accounts | 2009-09-23 | |
| (E)Accounts / Financial Statements | Accounts | 2009-09-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2009-09-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2009-09-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2009-09-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-09-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-12-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-05-09 | |
| (E)Accounts / Financial Statements | Accounts | 2006-03-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2006-03-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-03-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-08-11 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-05-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-05-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-05-27 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2004-05-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-05-24 | |
| Certificate of Incorporation | Incorporation | 2004-05-24 |
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