INSIGHT VISUAL SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/06/254 June 2025 | Confirmation statement made on 2025-06-04 with updates |
| 11/04/2511 April 2025 | Registration of charge 026172080001, created on 2025-04-04 |
| 10/04/2510 April 2025 | Cessation of Joanna Mary Mcgill as a person with significant control on 2025-04-04 |
| 10/04/2510 April 2025 | Notification of Parsell Holdings Limited as a person with significant control on 2025-04-04 |
| 20/12/2420 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 09/07/249 July 2024 | Confirmation statement made on 2024-06-04 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 09/03/249 March 2024 | Registered office address changed from PO Box 501 the Nexus Building Broadway Letchworth Garden City Herts SG6 9BL to Suite 501 the Nexus Building Broadway Letchworth Garden City Herts SG6 9BL on 2024-03-09 |
| 22/12/2322 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 07/06/237 June 2023 | Confirmation statement made on 2023-06-04 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 22/02/2322 February 2023 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 23/12/2123 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 22/12/2022 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 05/06/205 June 2020 | CONFIRMATION STATEMENT MADE ON 04/06/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/12/1920 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 12/06/1912 June 2019 | CONFIRMATION STATEMENT MADE ON 04/06/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 05/01/195 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 11/06/1811 June 2018 | CONFIRMATION STATEMENT MADE ON 04/06/18, WITH UPDATES |
| 03/01/183 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 09/06/179 June 2017 | CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES |
| 07/01/177 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 13/06/1613 June 2016 | Annual return made up to 4 June 2016 with full list of shareholders |
| 11/01/1611 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 05/06/155 June 2015 | Annual return made up to 4 June 2015 with full list of shareholders |
| 07/01/157 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 18/06/1418 June 2014 | Annual return made up to 4 June 2014 with full list of shareholders |
| 16/01/1416 January 2014 | APPOINTMENT TERMINATED, SECRETARY WKH COMPANY SERVICES LTD |
| 16/12/1316 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 14/06/1314 June 2013 | Annual return made up to 4 June 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 02/01/132 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 13/06/1213 June 2012 | Annual return made up to 4 June 2012 with full list of shareholders |
| 03/01/123 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 08/06/118 June 2011 | Annual return made up to 4 June 2011 with full list of shareholders |
| 07/06/117 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW WILLIAM GORDON MCGILL / 07/06/2011 |
| 07/06/117 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS JOANNA MARY MCGILL / 07/06/2011 |
| 31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 23/06/1023 June 2010 | Annual return made up to 4 June 2010 with full list of shareholders |
| 10/06/1010 June 2010 | TERMINATE SEC APPOINTMENT |
| 09/06/109 June 2010 | SECRETARY APPOINTED MRS JOANNA MARY MCGILL |
| 27/10/0927 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 25/08/0925 August 2009 | PREVEXT FROM 31/10/2008 TO 31/03/2009 |
| 25/08/0925 August 2009 | SECRETARY APPOINTED WKH COMPANY SERVICES LTD |
| 25/08/0925 August 2009 | APPOINTMENT TERMINATED SECRETARY JOANNA MCGILL |
| 24/06/0924 June 2009 | RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS |
| 10/09/0810 September 2008 | RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS |
| 10/09/0810 September 2008 | REGISTERED OFFICE CHANGED ON 10/09/2008 FROM PO BOX 501 THE NEXUS BUILDING LETCHWORTH GARDEN CITY HERTS SG6 9BL |
| 14/05/0814 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 07/04/087 April 2008 | REGISTERED OFFICE CHANGED ON 07/04/2008 FROM ODEON HOUSE 146 COLLEGE ROAD HARROW HA1 1BH |
| 19/08/0719 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 03/07/073 July 2007 | RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS |
| 07/08/067 August 2006 | RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS |
| 20/02/0620 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 20/06/0520 June 2005 | RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS |
| 23/12/0423 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 24/06/0424 June 2004 | RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS |
| 07/04/047 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 |
| 07/06/037 June 2003 | RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS |
| 19/12/0219 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 |
| 04/07/024 July 2002 | RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS |
| 05/12/015 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 |
| 14/06/0114 June 2001 | RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS |
| 22/03/0122 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 |
| 21/06/0021 June 2000 | RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS |
| 02/12/992 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 |
| 17/06/9917 June 1999 | RETURN MADE UP TO 04/06/99; NO CHANGE OF MEMBERS |
| 17/11/9817 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98 |
| 17/06/9817 June 1998 | RETURN MADE UP TO 04/06/98; FULL LIST OF MEMBERS |
| 17/11/9717 November 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97 |
| 21/07/9721 July 1997 | RETURN MADE UP TO 04/06/97; NO CHANGE OF MEMBERS |
| 12/12/9612 December 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96 |
| 02/06/962 June 1996 | RETURN MADE UP TO 04/06/96; NO CHANGE OF MEMBERS |
| 03/01/963 January 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95 |
| 28/09/9528 September 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/94 |
| 22/06/9522 June 1995 | RETURN MADE UP TO 04/06/95; FULL LIST OF MEMBERS |
| 08/06/948 June 1994 | RETURN MADE UP TO 04/06/94; NO CHANGE OF MEMBERS |
| 09/12/939 December 1993 | EXEMPTION FROM APPOINTING AUDITORS 29/10/93 |
| 09/12/939 December 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/93 |
| 01/06/931 June 1993 | RETURN MADE UP TO 04/06/93; CHANGE OF MEMBERS |
| 23/12/9223 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 31/10/9231 October 1992 | REGISTERED OFFICE CHANGED ON 31/10/92 FROM: 20/22 HIGH STREET PINNER MIDDLESEX |
| 18/08/9218 August 1992 | RETURN MADE UP TO 04/06/92; FULL LIST OF MEMBERS |
| 04/03/924 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 07/02/927 February 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 07/09/917 September 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/09/917 September 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/09/917 September 1991 | NEW DIRECTOR APPOINTED |
| 04/07/914 July 1991 | COMPANY NAME CHANGED INSIGHT AUDIO SYSTEMS LIMITED CERTIFICATE ISSUED ON 05/07/91 |
| 04/06/914 June 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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