VISUAL DMS LTD

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Company Documents

DateDescription
17/07/2517 July 2025 NewConfirmation statement made on 2025-06-18 with updates

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12/06/2512 June 2025 Director's details changed for Mr Barrie Hill on 2025-06-02

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12/06/2512 June 2025 Director's details changed for Mr Andrew Barrie Hill on 2025-06-02

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12/06/2512 June 2025 Registered office address changed from C/O Digi Accountancy 2 - 4 Sun House Little Peter Street Manchester M15 4PS United Kingdom to C/O Digi Accountancy Sun House 2 - 4 Little Peter Street Manchester M15 4PS on 2025-06-12

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12/06/2512 June 2025 Change of details for Mr Andrew Barrie Hill as a person with significant control on 2025-06-02

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12/06/2512 June 2025 Change of details for Mr Barrie Hill as a person with significant control on 2025-06-02

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03/06/253 June 2025 Director's details changed for Mr Andrew Barrie Hill on 2025-06-02

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03/06/253 June 2025 Change of details for Mr Barrie Hill as a person with significant control on 2025-06-02

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03/06/253 June 2025 Change of details for Mr Andrew Barrie Hill as a person with significant control on 2025-06-02

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03/06/253 June 2025 Registered office address changed from C/O Digi Accountancy, Office 1 6th Floor, Parsonage Chambers 3 Parsonage Manchester M3 2HW United Kingdom to C/O Digi Accountancy 2 - 4 Sun House Little Peter Street Manchester M15 4PS on 2025-06-03

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03/06/253 June 2025 Director's details changed for Mr Barrie Hill on 2025-06-02

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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24/06/2424 June 2024 Statement of capital following an allotment of shares on 2024-04-09

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24/06/2424 June 2024 Confirmation statement made on 2024-06-18 with updates

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24/06/2424 June 2024 Statement of capital following an allotment of shares on 2024-04-09

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24/06/2424 June 2024 Statement of capital following an allotment of shares on 2024-04-09

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27/03/2427 March 2024 Total exemption full accounts made up to 2023-06-30

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11/07/2311 July 2023 Confirmation statement made on 2023-06-18 with updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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22/06/2322 June 2023 Director's details changed for Mr Barrie Hill on 2023-06-01

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22/06/2322 June 2023 Change of details for Mr Andrew Barrie Hill as a person with significant control on 2023-06-01

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22/06/2322 June 2023 Change of details for Mr Barrie Hill as a person with significant control on 2023-06-01

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22/06/2322 June 2023 Director's details changed for Mr Andrew Barrie Hill on 2023-06-01

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30/01/2330 January 2023 Accounts for a dormant company made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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28/02/2228 February 2022 Registered office address changed from C/O Digi Accountancy, Office 312B, 82 King Street Manchester M2 4WQ United Kingdom to C/O Digi Accountancy, Office 1 6th Floor, Parsonage Chambers 3 Parsonage Manchester M3 2HW on 2022-02-28

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29/12/2129 December 2021 Accounts for a dormant company made up to 2021-06-30

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22/07/2122 July 2021 Registered office address changed from C/O Redstone Accountancy 28 Kansas Avenue Salford M50 2GL United Kingdom to C/O Digi Accountancy, Office 312B, 82 King Street Manchester M2 4WQ on 2021-07-22

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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18/06/2118 June 2021 Confirmation statement made on 2021-06-18 with no updates

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14/06/2114 June 2021 Confirmation statement made on 2021-06-11 with no updates

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12/06/2012 June 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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