VIS VISUAL INFORMATION SYSTEMS LIMITED

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Company Documents

DateDescription
27/01/2527 January 2025 Micro company accounts made up to 2024-04-30

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19/11/2419 November 2024 Confirmation statement made on 2024-11-07 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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20/01/2420 January 2024 Micro company accounts made up to 2023-04-30

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21/11/2321 November 2023 Confirmation statement made on 2023-11-07 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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27/01/2327 January 2023 Micro company accounts made up to 2022-04-30

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20/11/2220 November 2022 Confirmation statement made on 2022-11-07 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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21/01/2221 January 2022 Micro company accounts made up to 2021-04-30

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19/11/2119 November 2021 Confirmation statement made on 2021-11-07 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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29/01/2129 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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27/11/2027 November 2020 CONFIRMATION STATEMENT MADE ON 07/11/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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27/01/2027 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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21/11/1921 November 2019 CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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18/01/1918 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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20/11/1820 November 2018 CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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31/01/1831 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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21/11/1721 November 2017 CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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27/01/1727 January 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16

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09/11/169 November 2016 CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES

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23/05/1623 May 2016 APPOINTMENT TERMINATED, SECRETARY CAROL MATTHEWS

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23/05/1623 May 2016 SECRETARY APPOINTED MR JOHN ROBERT BENGSTON

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23/05/1623 May 2016 DIRECTOR APPOINTED MR JOHN ROBERT BENGSTON

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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24/01/1624 January 2016 Annual return made up to 30 December 2015 with full list of shareholders

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18/01/1618 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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28/01/1528 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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14/01/1514 January 2015 Annual return made up to 30 December 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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21/01/1421 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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12/01/1412 January 2014 Annual return made up to 30 December 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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28/01/1328 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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25/01/1325 January 2013 Annual return made up to 30 December 2012 with full list of shareholders

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14/02/1214 February 2012 Annual return made up to 30 December 2011 with full list of shareholders

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16/01/1216 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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24/01/1124 January 2011 Annual return made up to 30 December 2010 with full list of shareholders

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13/01/1113 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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02/03/102 March 2010 Annual accounts small company total exemption made up to 30 April 2009

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15/02/1015 February 2010 Annual return made up to 30 December 2009 with full list of shareholders

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15/02/1015 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHARON ANGELA REARDON BENGSTON / 30/12/2009

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11/12/0911 December 2009 VARYING SHARE RIGHTS AND NAMES

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27/02/0927 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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13/02/0913 February 2009 RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS

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03/03/083 March 2008 Annual accounts small company total exemption made up to 30 April 2007

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28/01/0828 January 2008 RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS

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17/02/0717 February 2007 RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS

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16/02/0716 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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01/03/061 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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24/02/0624 February 2006 RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS

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21/09/0521 September 2005 RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS

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13/06/0513 June 2005 NEW DIRECTOR APPOINTED

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03/06/053 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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31/05/0531 May 2005 NEW SECRETARY APPOINTED

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31/05/0531 May 2005 DIRECTOR RESIGNED

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31/05/0531 May 2005 SECRETARY RESIGNED

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01/03/041 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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30/01/0430 January 2004 RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS

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03/02/033 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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31/01/0331 January 2003 RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS

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01/03/021 March 2002 RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS

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18/12/0118 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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16/02/0116 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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25/01/0125 January 2001 RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS

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31/01/0031 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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26/01/0026 January 2000 RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS

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01/08/991 August 1999 REGISTERED OFFICE CHANGED ON 01/08/99 FROM: 9 THOROLD ROAD BARROWBY GRANTHAM LINCOLNSHIRE NG32 1TD

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01/08/991 August 1999 SECRETARY'S PARTICULARS CHANGED

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01/08/991 August 1999 DIRECTOR'S PARTICULARS CHANGED

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16/02/9916 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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02/02/992 February 1999 RETURN MADE UP TO 30/12/98; FULL LIST OF MEMBERS

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11/04/9811 April 1998 DIRECTOR RESIGNED

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17/03/9817 March 1998 S252 DISP LAYING ACC 14/02/98

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17/03/9817 March 1998 £ NC 100/110 14/02/98

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17/03/9817 March 1998 ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/04/98

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17/03/9817 March 1998 NC INC ALREADY ADJUSTED 14/02/98

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22/01/9822 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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20/01/9820 January 1998 RETURN MADE UP TO 30/12/97; NO CHANGE OF MEMBERS

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16/01/9716 January 1997 RETURN MADE UP TO 30/12/96; NO CHANGE OF MEMBERS

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13/01/9713 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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01/02/961 February 1996 RETURN MADE UP TO 30/12/95; FULL LIST OF MEMBERS

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11/12/9511 December 1995 ALTER MEM AND ARTS 26/09/95

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11/12/9511 December 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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24/01/9524 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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23/01/9523 January 1995 RETURN MADE UP TO 30/12/94; NO CHANGE OF MEMBERS

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18/01/9418 January 1994 RETURN MADE UP TO 30/12/93; FULL LIST OF MEMBERS

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19/12/9319 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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02/09/932 September 1993 COMPANY NAME CHANGED BOUNDWISE LIMITED CERTIFICATE ISSUED ON 03/09/93

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15/01/9315 January 1993 RETURN MADE UP TO 30/12/92; NO CHANGE OF MEMBERS

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10/11/9210 November 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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19/03/9219 March 1992 RETURN MADE UP TO 30/12/91; FULL LIST OF MEMBERS

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30/10/9130 October 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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11/03/9111 March 1991 RETURN MADE UP TO 15/12/90; NO CHANGE OF MEMBERS

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31/01/9131 January 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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06/04/906 April 1990 RETURN MADE UP TO 30/12/89; NO CHANGE OF MEMBERS

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25/01/9025 January 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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08/05/898 May 1989 RETURN MADE UP TO 14/01/89; FULL LIST OF MEMBERS

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10/04/8910 April 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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05/01/885 January 1988 RETURN MADE UP TO 02/11/87; FULL LIST OF MEMBERS

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13/11/8713 November 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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30/01/8730 January 1987 RETURN MADE UP TO 17/11/86; FULL LIST OF MEMBERS

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30/01/8730 January 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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