VISIONARY GRAPHICS LIMITED

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Company Documents

DateDescription
04/02/254 February 2025 Confirmation statement made on 2024-12-19 with no updates

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13/02/2413 February 2024 Confirmation statement made on 2023-12-19 with no updates

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

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23/09/2323 September 2023 Micro company accounts made up to 2022-12-31

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23/01/2323 January 2023 Confirmation statement made on 2022-12-19 with no updates

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

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24/09/2224 September 2022 Micro company accounts made up to 2021-12-31

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29/01/2229 January 2022 Confirmation statement made on 2021-12-19 with no updates

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

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

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29/06/2029 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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20/01/2020 January 2020 CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES

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

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01/08/191 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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

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30/12/1830 December 2018 CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES

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14/08/1814 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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01/01/181 January 2018 CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES

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

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18/08/1718 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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10/01/1710 January 2017 CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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03/09/163 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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05/02/165 February 2016 Annual return made up to 19 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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16/09/1516 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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02/01/152 January 2015 Annual return made up to 19 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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22/09/1422 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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17/01/1417 January 2014 Annual return made up to 19 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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15/09/1315 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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23/12/1223 December 2012 Annual return made up to 19 December 2012 with full list of shareholders

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25/09/1225 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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30/12/1130 December 2011 Annual return made up to 19 December 2011 with full list of shareholders

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26/09/1126 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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10/03/1110 March 2011 Annual return made up to 19 December 2010 with full list of shareholders

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27/09/1027 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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05/05/105 May 2010 DISS40 (DISS40(SOAD))

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01/05/101 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN STUART JAGO / 01/10/2009

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01/05/101 May 2010 Annual return made up to 19 December 2009 with full list of shareholders

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20/04/1020 April 2010 FIRST GAZETTE

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05/10/095 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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23/02/0923 February 2009 RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS

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01/10/081 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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05/03/085 March 2008 RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS

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01/11/071 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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02/02/072 February 2007 RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS

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04/11/064 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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22/06/0622 June 2006 REGISTERED OFFICE CHANGED ON 22/06/06 FROM: FLAT 1 18 TOWER ROAD TADWORTH SURREY KT20 5QY

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23/05/0623 May 2006 COMPANY NAME CHANGED GNN LIMITED CERTIFICATE ISSUED ON 23/05/06

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17/01/0617 January 2006 RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS

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29/11/0529 November 2005 NEW SECRETARY APPOINTED

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23/11/0523 November 2005 NEW DIRECTOR APPOINTED

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07/11/057 November 2005 REGISTERED OFFICE CHANGED ON 07/11/05 FROM: 38 SAINT ANDREWS DRIVE STANMORE MIDDLESEX HA7 2NB

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07/11/057 November 2005 DIRECTOR RESIGNED

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07/11/057 November 2005 SECRETARY RESIGNED

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07/11/057 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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10/01/0510 January 2005 RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS

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31/08/0431 August 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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10/02/0410 February 2004 RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS

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19/12/0219 December 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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