INNOVATIONS VISUAL COMMUNICATION SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/02/2218 February 2022 | Termination of appointment of Andrew David Russell as a director on 2022-01-01 |
| 18/02/2218 February 2022 | Confirmation statement made on 2022-01-14 with updates |
| 18/02/2218 February 2022 | Notification of The Estate of the Late Andrew David Russell as a person with significant control on 2022-01-01 |
| 18/02/2218 February 2022 | Cessation of Andrew David Russell as a person with significant control on 2022-01-01 |
| 18/02/2218 February 2022 | Appointment of Mrs Lisa Elaine Russell as a director on 2022-02-16 |
| 28/01/2228 January 2022 | Previous accounting period shortened from 2021-01-31 to 2021-01-30 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 29/10/1929 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 12/02/1912 February 2019 | SECRETARY'S CHANGE OF PARTICULARS / LOUISE RUSSELL / 07/02/2019 |
| 12/02/1912 February 2019 | PSC'S CHANGE OF PARTICULARS / MRS LOUISE RUSSELL / 07/02/2019 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 18/01/1918 January 2019 | CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES |
| 31/10/1831 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 09/02/189 February 2018 | CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 13/12/1713 December 2017 | SECRETARY'S CHANGE OF PARTICULARS / LOUISE RUSSELL / 16/11/2017 |
| 31/10/1731 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES |
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 24/02/1624 February 2016 | Annual return made up to 4 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 24/09/1524 September 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 24/03/1524 March 2015 | Annual return made up to 4 January 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 18/11/1418 November 2014 | 30/09/14 STATEMENT OF CAPITAL GBP 1900 |
| 06/11/146 November 2014 | REDEEMABLE SHARES 30/09/2014 |
| 22/10/1422 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 19/02/1419 February 2014 | Annual return made up to 4 January 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 29/10/1329 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 03/04/133 April 2013 | Annual return made up to 4 January 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 19/09/1219 September 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 13/01/1213 January 2012 | Annual return made up to 4 January 2012 with full list of shareholders |
| 03/10/113 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 17/01/1117 January 2011 | Annual return made up to 4 January 2011 with full list of shareholders |
| 25/08/1025 August 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID RUSSELL / 06/05/2010 |
| 19/05/1019 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / LOUISE RUSSELL / 06/05/2010 |
| 15/01/1015 January 2010 | Annual return made up to 4 January 2010 with full list of shareholders |
| 30/09/0930 September 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 08/01/098 January 2009 | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 09/01/089 January 2008 | SECRETARY'S PARTICULARS CHANGED |
| 09/01/089 January 2008 | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS |
| 05/07/075 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/06/073 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 18/01/0718 January 2007 | RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS |
| 10/10/0610 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/07/0614 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 15/03/0615 March 2006 | RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS |
| 09/03/069 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/03/069 March 2006 | SECRETARY'S PARTICULARS CHANGED |
| 16/11/0516 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 21/03/0521 March 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/03/0521 March 2005 | NC INC ALREADY ADJUSTED 10/02/05 |
| 21/03/0521 March 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/03/0521 March 2005 | £ NC 1000/20000 10/02/ |
| 05/01/055 January 2005 | RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS |
| 06/10/046 October 2004 | REGISTERED OFFICE CHANGED ON 06/10/04 FROM: BANK CHAMBERS 27A MARKET PLACE MARKET DEEPING PETERBOROUGH PE6 8EA |
| 11/06/0411 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 20/01/0420 January 2004 | RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS |
| 28/10/0328 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 15/01/0315 January 2003 | RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS |
| 22/05/0222 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 08/05/028 May 2002 | RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS |
| 30/04/0230 April 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/04/0211 April 2002 | NEW SECRETARY APPOINTED |
| 10/04/0210 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/0231 January 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/04/0130 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 17/01/0117 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/0115 January 2001 | RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS |
| 27/12/0027 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 24/02/0024 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 23/02/0023 February 2000 | RETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS |
| 15/07/9915 July 1999 | RETURN MADE UP TO 04/01/99; NO CHANGE OF MEMBERS |
| 20/07/9820 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 09/03/989 March 1998 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 09/03/989 March 1998 | REGISTERED OFFICE CHANGED ON 09/03/98 FROM: 6 MARKET GATE MARKET DEEPING PETERBOROUGH CAMBRIDGESHIRE PE6 8DL |
| 15/01/9815 January 1998 | RETURN MADE UP TO 04/01/98; NO CHANGE OF MEMBERS |
| 13/01/9813 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 11/02/9711 February 1997 | RETURN MADE UP TO 04/01/97; FULL LIST OF MEMBERS |
| 06/02/976 February 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/01/9616 January 1996 | NEW DIRECTOR APPOINTED |
| 16/01/9616 January 1996 | REGISTERED OFFICE CHANGED ON 16/01/96 FROM: 25A PRIESTGATE PETERBOROUGH PE1 1JL |
| 11/01/9611 January 1996 | SECRETARY RESIGNED |
| 11/01/9611 January 1996 | DIRECTOR RESIGNED |
| 04/01/964 January 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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