VISTEC SYSTEMS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Liquidators' statement of receipts and payments to 2025-03-08 |
| 19/05/2419 May 2024 | Liquidators' statement of receipts and payments to 2024-03-08 |
| 03/05/233 May 2023 | Statement of affairs |
| 23/03/2323 March 2023 | Resolutions |
| 23/03/2323 March 2023 | Registered office address changed from Systems House Unit 10 -11 Raleigh Court Priestley Way Crawley West Sussex RH10 9PD England to 6th Floor 2 London Wall Place London EC2Y 5AU on 2023-03-23 |
| 23/03/2323 March 2023 | Appointment of a voluntary liquidator |
| 23/03/2323 March 2023 | Resolutions |
| 20/12/2220 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 19/05/2219 May 2022 | Registered office address changed from Systems House Unit 10 - 11 Raleign Court Priestley Way Crawley West Sussex RH10 9PD England to Systems House Unit 10 -11 Raleigh Court Priestley Way Crawley West Sussex RH10 9PD on 2022-05-19 |
| 09/05/229 May 2022 | Registered office address changed from Airport House Suite 43-45 Purley Way Croydon Surrey CR0 0XZ to Systems House Unit 10 - 11 Raleign Court Priestley Way Crawley West Sussex RH10 9PD on 2022-05-09 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 21/12/2121 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 01/12/211 December 2021 | Confirmation statement made on 2021-11-17 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 24/12/2024 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 03/12/203 December 2020 | CONFIRMATION STATEMENT MADE ON 17/11/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 13/12/1913 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 18/11/1918 November 2019 | CONFIRMATION STATEMENT MADE ON 17/11/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 20/12/1820 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 04/12/184 December 2018 | CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 04/01/184 January 2018 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY MARK ANDERSON-DIXON / 04/01/2018 |
| 04/01/184 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MARK ANDERSON-DIXON / 04/11/2017 |
| 04/01/184 January 2018 | PSC'S CHANGE OF PARTICULARS / ANTHONY MARK ANDERSON-DIXON / 04/11/2017 |
| 19/12/1719 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 28/11/1628 November 2016 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES |
| 21/10/1621 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 21/12/1521 December 2015 | Annual return made up to 17 November 2015 with full list of shareholders |
| 18/12/1518 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 05/12/145 December 2014 | Annual return made up to 17 November 2014 with full list of shareholders |
| 17/10/1417 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 31/12/1331 December 2013 | Annual return made up to 17 November 2013 with full list of shareholders |
| 16/12/1316 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 23/04/1323 April 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 030268300001 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 08/01/138 January 2013 | Annual return made up to 17 November 2012 with full list of shareholders |
| 11/12/1211 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 23/12/1123 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 21/11/1121 November 2011 | Annual return made up to 17 November 2011 with full list of shareholders |
| 23/12/1023 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 08/12/108 December 2010 | Annual return made up to 17 November 2010 with full list of shareholders |
| 13/12/0913 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 18/11/0918 November 2009 | Annual return made up to 17 November 2009 with full list of shareholders |
| 21/03/0921 March 2009 | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS |
| 02/01/092 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 10/04/0810 April 2008 | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS |
| 22/10/0722 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 23/03/0723 March 2007 | RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS |
| 01/12/061 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 02/05/062 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 02/05/062 May 2006 | RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS |
| 02/05/062 May 2006 | REGISTERED OFFICE CHANGED ON 02/05/06 FROM: IMPERIAL BUILDINGS VICTORIA ROAD HORLEY SURREY RH6 7PZ |
| 18/11/0518 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 09/03/059 March 2005 | RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS |
| 20/10/0420 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 12/03/0412 March 2004 | RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS |
| 10/03/0410 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 09/03/039 March 2003 | RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS |
| 08/03/038 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 07/11/027 November 2002 | COMPANY NAME CHANGED VISTECH SECURITY SYSTEMS LIMITED CERTIFICATE ISSUED ON 07/11/02 |
| 18/10/0218 October 2002 | COMPANY NAME CHANGED VISUAL-TECH INSTALLATIONS LIMITE D CERTIFICATE ISSUED ON 18/10/02 |
| 09/03/029 March 2002 | RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS |
| 01/03/021 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 22/03/0122 March 2001 | RETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS |
| 21/12/0021 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 08/03/008 March 2000 | RETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS |
| 20/12/9920 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 20/04/9920 April 1999 | RETURN MADE UP TO 27/02/99; FULL LIST OF MEMBERS |
| 12/01/9912 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 19/03/9819 March 1998 | RETURN MADE UP TO 27/02/98; NO CHANGE OF MEMBERS |
| 18/11/9718 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 05/03/975 March 1997 | RETURN MADE UP TO 27/02/97; NO CHANGE OF MEMBERS |
| 09/01/979 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 04/03/964 March 1996 | RETURN MADE UP TO 27/02/96; FULL LIST OF MEMBERS |
| 28/04/9528 April 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 02/03/952 March 1995 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 02/03/952 March 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/03/952 March 1995 | REGISTERED OFFICE CHANGED ON 02/03/95 FROM: 16 ST JOHN STREET LONDON EC1M 4AY |
| 27/02/9527 February 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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