VISA UK LIMITED: Filings

  • Overview

    Company NameVISA UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02744892
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for VISA UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Sep 30, 2025

    158 pagesAA

    Confirmation statement made on May 19, 2026 with no updates

    3 pagesCS01

    Termination of appointment of Mandy Lamb as a director on Jun 06, 2025

    1 pagesTM01

    Appointment of Ms Sharon Julie Dean as a director on Jul 31, 2025

    2 pagesAP01

    Appointment of Ms Prini Patel Pithouse as a director on Jul 31, 2025

    2 pagesAP01

    Termination of appointment of Charlotte Mary Hogg as a director on Jul 18, 2025

    1 pagesTM01

    Confirmation statement made on May 19, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Sep 30, 2024

    164 pagesAA

    Confirmation statement made on May 19, 2024 with no updates

    3 pagesCS01

    Register(s) moved to registered inspection location Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA

    1 pagesAD03

    Register inspection address has been changed to Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA

    1 pagesAD02

    Full accounts made up to Sep 30, 2023

    15 pagesAA

    Confirmation statement made on May 19, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Sep 30, 2022

    17 pagesAA

    Appointment of Mrs Mandy Lamb as a director on Oct 03, 2022

    2 pagesAP01

    Termination of appointment of Jenifer Mary Mundy as a director on Oct 03, 2022

    1 pagesTM01

    Confirmation statement made on May 27, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Sep 30, 2021

    17 pagesAA

    Director's details changed for Ms Charlotte Mary Hogg on Feb 22, 2022

    2 pagesCH01

    Confirmation statement made on May 27, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Sep 30, 2020

    144 pagesAA

    Memorandum and Articles of Association

    29 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Full accounts made up to Sep 30, 2019

    14 pagesAA

    Confirmation statement made on May 27, 2020 with no updates

    3 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0