BI-SILQUE VISUAL COMMUNICATION PRODUCTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/10/252 October 2025 New | Termination of appointment of Kathryn Crabbe as a secretary on 2024-11-30 |
| 22/08/2522 August 2025 New | Confirmation statement made on 2025-08-22 with no updates |
| 27/09/2427 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 22/08/2422 August 2024 | Confirmation statement made on 2024-08-22 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 25/09/2325 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 22/08/2322 August 2023 | Confirmation statement made on 2023-08-22 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/09/2228 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 25/08/2025 August 2020 | CONFIRMATION STATEMENT MADE ON 22/08/20, NO UPDATES |
| 25/08/2025 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA GONCALVES MARTINS DE VASCONCELOS / 25/08/2020 |
| 25/08/2025 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / JOAO PEDRO GONCALVES MARTINS DE VASCONCELOS / 25/08/2020 |
| 25/08/2025 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / ANDRE GONCALVES MARTINS DE VASCONCELOS / 25/08/2020 |
| 03/10/193 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 22/08/1922 August 2019 | CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES |
| 11/09/1811 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 22/08/1822 August 2018 | CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES |
| 11/09/1711 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 29/08/1729 August 2017 | CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES |
| 06/09/166 September 2016 | CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES |
| 25/07/1625 July 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 24/08/1524 August 2015 | Annual return made up to 22 August 2015 with full list of shareholders |
| 29/06/1529 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 28/08/1428 August 2014 | Annual return made up to 22 August 2014 with full list of shareholders |
| 18/08/1418 August 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 27/08/1327 August 2013 | Annual return made up to 22 August 2013 with full list of shareholders |
| 17/07/1317 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 22/08/1222 August 2012 | Annual return made up to 22 August 2012 with full list of shareholders |
| 29/03/1229 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 18/01/1218 January 2012 | APPOINTMENT TERMINATED, DIRECTOR AIDA MARTINS DE VASCONCELOS |
| 18/01/1218 January 2012 | APPOINTMENT TERMINATED, DIRECTOR VIRGILIO MARTINS DE VASCONCELOS |
| 24/08/1124 August 2011 | Annual return made up to 22 August 2011 with full list of shareholders |
| 30/03/1130 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA GONCALVES MARTINS DE VASCONCELOS / 22/08/2010 |
| 23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOAO PEDRO GONCALVES MARTINS DE VASCONCELOS / 22/08/2010 |
| 23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDRE GONCALVES MARTINS DE VASCONCELOS / 22/08/2010 |
| 23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AIDA FIGUEIREDO GONCALVESVERDADEIRO MARTINS DE VASCONCELOS / 22/08/2010 |
| 23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VIRGILIO DOURADO MARTINS DE VASCONCELOS / 22/08/2010 |
| 23/08/1023 August 2010 | Annual return made up to 22 August 2010 with full list of shareholders |
| 20/04/1020 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 27/08/0927 August 2009 | RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS |
| 20/05/0920 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 28/08/0828 August 2008 | RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS |
| 28/08/0828 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOAO MARINS DE VASCONCELOS / 01/08/2008 |
| 21/08/0821 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 12/03/0812 March 2008 | COMPANY NAME CHANGED BI-SILQUE (U.K.) LIMITED CERTIFICATE ISSUED ON 13/03/08 |
| 30/10/0730 October 2007 | RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS |
| 08/09/078 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 27/10/0627 October 2006 | RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS |
| 25/09/0625 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 10/11/0510 November 2005 | RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS |
| 06/10/056 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 24/09/0424 September 2004 | RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS |
| 16/09/0416 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 04/11/034 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 16/09/0316 September 2003 | RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS |
| 30/07/0330 July 2003 | NEW SECRETARY APPOINTED |
| 30/07/0330 July 2003 | SECRETARY RESIGNED |
| 11/09/0211 September 2002 | RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS |
| 30/07/0230 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 29/03/0229 March 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/03/0229 March 2002 | NC INC ALREADY ADJUSTED 21/03/02 |
| 29/03/0229 March 2002 | £ NC 100000/1000000 21/0 |
| 19/03/0219 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/03/028 March 2002 | NEW SECRETARY APPOINTED |
| 08/03/028 March 2002 | SECRETARY RESIGNED |
| 11/09/0111 September 2001 | RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS |
| 28/08/0128 August 2001 | SECRETARY RESIGNED |
| 28/08/0128 August 2001 | NEW SECRETARY APPOINTED |
| 10/08/0110 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 04/10/004 October 2000 | SECRETARY RESIGNED |
| 04/10/004 October 2000 | RETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS |
| 04/10/004 October 2000 | NEW SECRETARY APPOINTED |
| 14/07/0014 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/0011 May 2000 | NEW SECRETARY APPOINTED |
| 11/05/0011 May 2000 | SECRETARY RESIGNED |
| 15/04/0015 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/04/0010 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/007 April 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 28/03/0028 March 2000 | ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00 |
| 19/11/9919 November 1999 | SECRETARY RESIGNED |
| 19/11/9919 November 1999 | ACC. REF. DATE SHORTENED FROM 31/08/99 TO 31/07/99 |
| 19/11/9919 November 1999 | NEW SECRETARY APPOINTED |
| 20/09/9920 September 1999 | RETURN MADE UP TO 22/08/99; FULL LIST OF MEMBERS |
| 21/06/9921 June 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 21/06/9921 June 1999 | NEW SECRETARY APPOINTED |
| 21/06/9921 June 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/09/989 September 1998 | RETURN MADE UP TO 22/08/98; FULL LIST OF MEMBERS |
| 29/06/9829 June 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 23/09/9723 September 1997 | RETURN MADE UP TO 22/08/97; FULL LIST OF MEMBERS |
| 27/06/9727 June 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 06/11/966 November 1996 | RETURN MADE UP TO 22/08/96; FULL LIST OF MEMBERS |
| 20/09/9520 September 1995 | REGISTERED OFFICE CHANGED ON 20/09/95 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 20/09/9520 September 1995 | NEW DIRECTOR APPOINTED |
| 20/09/9520 September 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/09/9520 September 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/09/9520 September 1995 | NEW DIRECTOR APPOINTED |
| 22/08/9522 August 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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