NEW VISUAL SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Confirmation statement made on 2025-07-22 with no updates |
| 07/02/257 February 2025 | Micro company accounts made up to 2024-07-31 |
| 05/08/245 August 2024 | Confirmation statement made on 2024-07-22 with no updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 15/07/2415 July 2024 | Current accounting period extended from 2024-07-22 to 2024-07-31 |
| 02/04/242 April 2024 | Micro company accounts made up to 2023-07-22 |
| 08/08/238 August 2023 | Confirmation statement made on 2023-07-22 with no updates |
| 22/07/2322 July 2023 | Annual accounts for year ending 22 Jul 2023 |
| 07/03/237 March 2023 | Micro company accounts made up to 2022-07-22 |
| 22/07/2222 July 2022 | Annual accounts for year ending 22 Jul 2022 |
| 05/04/225 April 2022 | Micro company accounts made up to 2021-07-22 |
| 05/08/215 August 2021 | Confirmation statement made on 2021-07-22 with no updates |
| 22/07/2122 July 2021 | Annual accounts for year ending 22 Jul 2021 |
| 09/04/219 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 22/07/20 |
| 03/08/203 August 2020 | CONFIRMATION STATEMENT MADE ON 22/07/20, NO UPDATES |
| 22/07/2022 July 2020 | Annual accounts for year ending 22 Jul 2020 |
| 26/03/2026 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 22/07/19 |
| 30/07/1930 July 2019 | CONFIRMATION STATEMENT MADE ON 22/07/19, NO UPDATES |
| 22/07/1922 July 2019 | Annual accounts for year ending 22 Jul 2019 |
| 18/04/1918 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 22/07/18 |
| 23/07/1823 July 2018 | CONFIRMATION STATEMENT MADE ON 22/07/18, NO UPDATES |
| 22/07/1822 July 2018 | Annual accounts for year ending 22 Jul 2018 |
| 18/04/1818 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 22/07/17 |
| 24/07/1724 July 2017 | CONFIRMATION STATEMENT MADE ON 22/07/17, NO UPDATES |
| 22/07/1722 July 2017 | Annual accounts for year ending 22 Jul 2017 |
| 12/04/1712 April 2017 | Annual accounts small company total exemption made up to 22 July 2016 |
| 04/08/164 August 2016 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES |
| 03/08/163 August 2016 | DIRECTOR APPOINTED MRS GLYNIS IBBOTSON |
| 22/07/1622 July 2016 | Annual accounts for year ending 22 Jul 2016 |
| 14/04/1614 April 2016 | Annual accounts small company total exemption made up to 22 July 2015 |
| 16/08/1516 August 2015 | Annual return made up to 22 July 2015 with full list of shareholders |
| 22/07/1522 July 2015 | Annual accounts for year ending 22 Jul 2015 |
| 26/03/1526 March 2015 | Annual accounts small company total exemption made up to 22 July 2014 |
| 21/08/1421 August 2014 | Annual return made up to 22 July 2014 with full list of shareholders |
| 08/04/148 April 2014 | Annual accounts small company total exemption made up to 22 July 2013 |
| 25/07/1325 July 2013 | Annual return made up to 22 July 2013 with full list of shareholders |
| 03/07/133 July 2013 | CHANGE OF NAME 20/06/2013 |
| 03/07/133 July 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/03/1311 March 2013 | Annual accounts small company total exemption made up to 22 July 2012 |
| 04/09/124 September 2012 | Annual return made up to 22 July 2012 with full list of shareholders |
| 27/03/1227 March 2012 | Annual accounts small company total exemption made up to 22 July 2011 |
| 01/09/111 September 2011 | Annual return made up to 22 July 2011 with full list of shareholders |
| 18/03/1118 March 2011 | Annual accounts small company total exemption made up to 22 July 2010 |
| 11/09/1011 September 2010 | Annual return made up to 22 July 2010 with full list of shareholders |
| 11/09/1011 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN IBBOTSON / 01/10/2009 |
| 10/03/1010 March 2010 | Annual accounts small company total exemption made up to 22 July 2009 |
| 24/08/0924 August 2009 | RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS |
| 07/05/097 May 2009 | Annual accounts small company total exemption made up to 22 July 2008 |
| 08/09/088 September 2008 | RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS |
| 22/07/0822 July 2008 | COMPANY NAME CHANGED KEY 3D LIMITED CERTIFICATE ISSUED ON 23/07/08 |
| 29/02/0829 February 2008 | Annual accounts small company total exemption made up to 22 July 2007 |
| 14/08/0714 August 2007 | RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS |
| 10/05/0710 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 22/07/06 |
| 18/08/0618 August 2006 | RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS |
| 11/05/0611 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 22/07/05 |
| 17/08/0517 August 2005 | RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS |
| 04/11/044 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 22/07/04 |
| 09/09/049 September 2004 | RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS |
| 10/02/0410 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 22/07/03 |
| 19/08/0319 August 2003 | RETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS |
| 19/05/0319 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 22/07/02 |
| 13/05/0313 May 2003 | ACC. REF. DATE SHORTENED FROM 31/07/02 TO 22/07/02 |
| 16/08/0216 August 2002 | RETURN MADE UP TO 22/07/02; FULL LIST OF MEMBERS |
| 20/02/0220 February 2002 | COMPANY NAME CHANGED SUSTEC LTD CERTIFICATE ISSUED ON 20/02/02 |
| 20/02/0220 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 |
| 26/07/0126 July 2001 | RETURN MADE UP TO 22/07/01; FULL LIST OF MEMBERS |
| 16/01/0116 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 |
| 21/08/0021 August 2000 | RETURN MADE UP TO 22/07/00; FULL LIST OF MEMBERS |
| 18/08/9918 August 1999 | NEW SECRETARY APPOINTED |
| 18/08/9918 August 1999 | REGISTERED OFFICE CHANGED ON 18/08/99 FROM: 32 OAK STREET WINDERMERE CUMBRIA LA23 1EN |
| 18/08/9918 August 1999 | NEW DIRECTOR APPOINTED |
| 30/07/9930 July 1999 | DIRECTOR RESIGNED |
| 30/07/9930 July 1999 | SECRETARY RESIGNED |
| 22/07/9922 July 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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