CRUCIAL VISUAL COMMUNICATIONS CONSULTANCY LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Confirmation statement made on 2025-07-15 with no updates |
| 25/02/2525 February 2025 | Total exemption full accounts made up to 2024-05-31 |
| 26/08/2426 August 2024 | Confirmation statement made on 2024-07-15 with no updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 22/02/2422 February 2024 | Micro company accounts made up to 2023-05-31 |
| 17/07/2317 July 2023 | Confirmation statement made on 2023-07-15 with no updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 27/02/2327 February 2023 | Micro company accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 28/02/2228 February 2022 | Micro company accounts made up to 2021-05-31 |
| 27/07/2127 July 2021 | Confirmation statement made on 2021-07-15 with updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 18/02/2118 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 29/07/2029 July 2020 | CONFIRMATION STATEMENT MADE ON 15/07/20, WITH UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 19/02/2019 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 07/08/197 August 2019 | CONFIRMATION STATEMENT MADE ON 15/07/19, WITH UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 26/11/1826 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 07/08/187 August 2018 | CONFIRMATION STATEMENT MADE ON 15/07/18, WITH UPDATES |
| 07/08/187 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN PARKER DIXON / 07/08/2018 |
| 06/08/186 August 2018 | PSC'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN PARKER DIXON / 15/07/2016 |
| 06/08/186 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN PARKER DIXON / 06/08/2018 |
| 06/08/186 August 2018 | PSC'S CHANGE OF PARTICULARS / MR GEORGE PAUL CRAIGIE / 15/07/2016 |
| 06/08/186 August 2018 | APPOINTMENT TERMINATED, SECRETARY ANGELA CRAIGIE |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 26/02/1826 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 31/07/1731 July 2017 | SAIL ADDRESS CHANGED FROM: 36-38 BALTIC STREET MONTROSE ANGUS DD10 8EX SCOTLAND |
| 30/07/1730 July 2017 | CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES |
| 29/06/1729 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE PAUL CRAIGIE / 29/06/2017 |
| 29/06/1729 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN PARKER DIXON / 28/06/2017 |
| 29/06/1729 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN PARKER DIXON / 29/06/2017 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 15/05/1715 May 2017 | REGISTERED OFFICE CHANGED ON 15/05/2017 FROM ROSSLYN HOUSE, 134 HIGH STREET LAURENCEKIRK KINCARDINESHIRE AB30 1BL |
| 28/03/1728 March 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 29/07/1629 July 2016 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES |
| 05/05/165 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC1772500002 |
| 03/03/163 March 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 06/08/156 August 2015 | Annual return made up to 15 July 2015 with full list of shareholders |
| 06/08/156 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN PARKER DIXON / 01/07/2015 |
| 27/02/1527 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 11/08/1411 August 2014 | Annual return made up to 15 July 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 09/08/139 August 2013 | Annual return made up to 15 July 2013 with full list of shareholders |
| 09/08/139 August 2013 | SAIL ADDRESS CREATED |
| 08/03/138 March 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 26/07/1226 July 2012 | Annual return made up to 15 July 2012 with full list of shareholders |
| 23/11/1123 November 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 12/08/1112 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN PARKER DIXON / 12/08/2011 |
| 12/08/1112 August 2011 | Annual return made up to 15 July 2011 with full list of shareholders |
| 28/02/1128 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN PARKER DIXON / 15/07/2010 |
| 11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE CRAIGIE / 15/07/2010 |
| 11/08/1011 August 2010 | Annual return made up to 15 July 2010 with full list of shareholders |
| 03/03/103 March 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 11/08/0911 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY DIXON / 10/07/2009 |
| 11/08/0911 August 2009 | RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS |
| 19/01/0919 January 2009 | 31/05/08 TOTAL EXEMPTION FULL |
| 21/11/0821 November 2008 | RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS |
| 29/08/0829 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 25/06/0825 June 2008 | APPOINTMENT TERMINATED DIRECTOR ANGELA CRAIGIE |
| 25/06/0825 June 2008 | DIRECTOR APPOINTED TIMOTHY JOHN PARKER DIXON |
| 30/05/0830 May 2008 | CURRSHO FROM 31/07/2008 TO 31/05/2008 |
| 17/01/0817 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07 |
| 24/07/0724 July 2007 | RETURN MADE UP TO 15/07/07; NO CHANGE OF MEMBERS |
| 28/03/0728 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 14/08/0614 August 2006 | RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS |
| 23/02/0623 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 11/08/0511 August 2005 | RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS |
| 10/03/0510 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 03/03/053 March 2005 | NEW DIRECTOR APPOINTED |
| 21/07/0421 July 2004 | RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS |
| 08/12/038 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 22/07/0322 July 2003 | RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS |
| 22/01/0322 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
| 25/07/0225 July 2002 | RETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS |
| 04/12/014 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
| 18/07/0118 July 2001 | RETURN MADE UP TO 15/07/01; FULL LIST OF MEMBERS |
| 13/12/0013 December 2000 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 24/07/0024 July 2000 | RETURN MADE UP TO 15/07/00; FULL LIST OF MEMBERS |
| 29/03/0029 March 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 06/09/996 September 1999 | RETURN MADE UP TO 15/07/99; NO CHANGE OF MEMBERS |
| 01/06/991 June 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 20/07/9820 July 1998 | RETURN MADE UP TO 15/07/98; FULL LIST OF MEMBERS |
| 15/07/9715 July 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/07/9715 July 1997 | SECRETARY RESIGNED |
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