M J VISUAL SYSTEMS LIMITED

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Company Documents

DateDescription
17/06/2517 June 2025 Total exemption full accounts made up to 2024-12-31

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28/04/2528 April 2025 Confirmation statement made on 2025-04-28 with updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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19/08/2419 August 2024 Total exemption full accounts made up to 2023-12-31

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26/04/2426 April 2024 Confirmation statement made on 2024-04-26 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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25/09/2325 September 2023 Total exemption full accounts made up to 2022-12-31

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26/04/2326 April 2023 Confirmation statement made on 2023-04-26 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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14/04/2114 April 2021 31/12/20 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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25/09/2025 September 2020 31/12/19 TOTAL EXEMPTION FULL

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21/04/2021 April 2020 CONFIRMATION STATEMENT MADE ON 18/04/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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27/09/1927 September 2019 31/12/18 TOTAL EXEMPTION FULL

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21/05/1921 May 2019 CONFIRMATION STATEMENT MADE ON 18/04/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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13/08/1813 August 2018 31/12/17 TOTAL EXEMPTION FULL

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18/04/1818 April 2018 CONFIRMATION STATEMENT MADE ON 18/04/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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25/07/1725 July 2017 31/12/16 TOTAL EXEMPTION FULL

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21/04/1721 April 2017 CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES

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29/07/1629 July 2016 Annual accounts small company total exemption made up to 31 December 2015

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20/04/1620 April 2016 Annual return made up to 18 April 2016 with full list of shareholders

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17/06/1517 June 2015 Annual accounts small company total exemption made up to 31 December 2014

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01/06/151 June 2015 Annual return made up to 18 April 2015 with full list of shareholders

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31/07/1431 July 2014 REGISTRATION OF A CHARGE / CHARGE CODE 030472850001

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14/05/1414 May 2014 Annual accounts small company total exemption made up to 31 December 2013

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13/05/1413 May 2014 SECRETARY APPOINTED MR PAUL NICHOLAS HARDY

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13/05/1413 May 2014 APPOINTMENT TERMINATED, SECRETARY SARAH GRESSWELL

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12/05/1412 May 2014 SAIL ADDRESS CHANGED FROM: C/O M J VISUAL SYSTEMS LIMITED UNIT 1 NEW BURY PARK EASTHAMPNETT CHICHESTER WEST SUSSEX PO18 0JY

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12/05/1412 May 2014 Annual return made up to 18 April 2014 with full list of shareholders

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12/05/1412 May 2014 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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22/04/1322 April 2013 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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22/04/1322 April 2013 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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22/04/1322 April 2013 Annual return made up to 18 April 2013 with full list of shareholders

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11/04/1311 April 2013 Annual accounts small company total exemption made up to 31 December 2012

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24/04/1224 April 2012 Annual accounts small company total exemption made up to 31 December 2011

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20/04/1220 April 2012 Annual return made up to 18 April 2012 with full list of shareholders

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18/04/1118 April 2011 Annual return made up to 18 April 2011 with full list of shareholders

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14/04/1114 April 2011 Annual accounts small company total exemption made up to 31 December 2010

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31/01/1131 January 2011 28/01/11 STATEMENT OF CAPITAL GBP 100

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05/05/105 May 2010 Annual accounts small company total exemption made up to 31 December 2009

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20/04/1020 April 2010 Annual return made up to 19 April 2010 with full list of shareholders

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20/04/1020 April 2010 SAIL ADDRESS CREATED

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20/04/1020 April 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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19/04/1019 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN YATES HARDY / 19/04/2010

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19/04/1019 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL NICHOLAS HARDY / 19/04/2010

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23/04/0923 April 2009 Annual accounts small company total exemption made up to 31 December 2008

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21/04/0921 April 2009 RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS

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20/04/0920 April 2009 REGISTERED OFFICE CHANGED ON 20/04/2009 FROM 3 EAST PALLANT CHICHESTER WEST SUSSEX PO19 1TR

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29/07/0829 July 2008 Annual accounts small company total exemption made up to 31 December 2007

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23/04/0823 April 2008 RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS

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29/07/0729 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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17/05/0717 May 2007 RETURN MADE UP TO 19/04/07; NO CHANGE OF MEMBERS

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02/10/062 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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27/04/0627 April 2006 RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS

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29/07/0529 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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03/05/053 May 2005 RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS

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07/10/047 October 2004 ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04

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29/04/0429 April 2004 RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS

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22/03/0422 March 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03

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16/05/0316 May 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02

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01/05/031 May 2003 RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS

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24/04/0224 April 2002 RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS

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20/02/0220 February 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01

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11/05/0111 May 2001 RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS

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13/02/0113 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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01/06/001 June 2000 NEW SECRETARY APPOINTED

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01/06/001 June 2000 SECRETARY RESIGNED

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04/05/004 May 2000 RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS

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28/03/0028 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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29/04/9929 April 1999 RETURN MADE UP TO 19/04/99; FULL LIST OF MEMBERS

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29/04/9929 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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22/05/9822 May 1998 RETURN MADE UP TO 19/04/98; NO CHANGE OF MEMBERS

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24/03/9824 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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07/05/977 May 1997 RETURN MADE UP TO 19/04/97; NO CHANGE OF MEMBERS

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14/02/9714 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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21/04/9621 April 1996 RETURN MADE UP TO 19/04/96; FULL LIST OF MEMBERS

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25/09/9525 September 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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23/04/9523 April 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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21/04/9521 April 1995 ALTER MEM AND ARTS 19/04/95

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19/04/9519 April 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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