VISUAL GRAPHIC SYSTEMS LIMITED

Company Documents

Date	Description
28/04/2528 April 2025	Notification of Rivermeade Signs Limited as a person with significant control on 2024-11-29 View Document
29/11/2429 November 2024	Termination of appointment of Nigel Robert Ball as a secretary on 2024-11-29 View Document
29/11/2429 November 2024	Cessation of Nigel Robert Ball as a person with significant control on 2024-11-29 View Document
21/10/2421 October 2024	Accounts for a dormant company made up to 2023-12-31 View Document
05/08/245 August 2024	Confirmation statement made on 2024-07-23 with no updates View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
25/07/2325 July 2023	Confirmation statement made on 2023-07-23 with no updates View Document
10/02/2310 February 2023	Accounts for a dormant company made up to 2022-12-31 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
25/01/2125 January 2021	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
01/10/201 October 2020	CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES View Document
19/02/2019 February 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
27/08/1927 August 2019	CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES View Document
05/07/195 July 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View Document
21/03/1921 March 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GRAEME HARRISON / 20/03/2019 View Document
21/03/1921 March 2019	DIRECTOR'S CHANGE OF PARTICULARS / LINDSAY CHARLES JOHN WILCOX / 20/03/2019 View Document
21/03/1921 March 2019	SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL ROBERT BALL / 20/03/2019 View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
03/08/183 August 2018	CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES View Document
23/01/1823 January 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
22/08/1722 August 2017	CONFIRMATION STATEMENT MADE ON 23/07/17, NO UPDATES View Document
03/01/173 January 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
08/11/168 November 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View Document
16/08/1616 August 2016	CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
07/09/157 September 2015	Annual return made up to 23 July 2015 with full list of shareholders View Document
14/01/1514 January 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
28/07/1428 July 2014	Annual return made up to 23 July 2014 with full list of shareholders View Document
28/07/1428 July 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
12/09/1312 September 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View Document
06/08/136 August 2013	Annual return made up to 23 July 2013 with full list of shareholders View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
26/07/1226 July 2012	Annual return made up to 23 July 2012 with full list of shareholders View Document
13/03/1213 March 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View Document
22/09/1122 September 2011	Annual return made up to 23 July 2011 with full list of shareholders View Document

16/06/1116 June 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View Document
28/09/1028 September 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View Document
18/08/1018 August 2010	Annual return made up to 23 July 2010 with full list of shareholders View Document
29/09/0929 September 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View Document
14/08/0914 August 2009	REGISTERED OFFICE CHANGED ON 14/08/2009 FROM C/O GRAPHEX LTD, LANCASTER ROAD NEWCASTLE UPON TYNE TYNE & WEAR NE11 9JG View Document
14/08/0914 August 2009	RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS View Document
14/08/0914 August 2009	View Document
14/08/0914 August 2009	LOCATION OF REGISTER OF MEMBERS View Document
14/08/0914 August 2009	LOCATION OF DEBENTURE REGISTER View Document
09/10/089 October 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View Document
24/07/0824 July 2008	RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS View Document
30/07/0730 July 2007	RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS View Document
06/02/076 February 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View Document
15/09/0615 September 2006	RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS View Document
15/09/0615 September 2006	View Document
15/09/0615 September 2006	LOCATION OF REGISTER OF MEMBERS View Document
15/09/0615 September 2006	LOCATION OF DEBENTURE REGISTER View Document
15/09/0615 September 2006	REGISTERED OFFICE CHANGED ON 15/09/06 FROM: C/O GRAPHEX LTD LANCASTER ROAD DUNSTON GATESHEAD NEWCASTLE UPON TYNE TYNE & WEAR NE11 9JG View Document
24/08/0624 August 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View Document
22/09/0522 September 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View Document
25/08/0525 August 2005	RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS View Document
25/08/0425 August 2004	RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS View Document
25/08/0425 August 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View Document
15/08/0315 August 2003	DIRECTOR RESIGNED View Document
15/08/0315 August 2003	DIRECTOR RESIGNED View Document
15/08/0315 August 2003	RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS View Document
23/05/0323 May 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View Document
23/05/0323 May 2003	EXEMPTION FROM APPOINTING AUDITORS View Document
04/10/024 October 2002	RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS View Document
27/01/0227 January 2002	REGISTERED OFFICE CHANGED ON 27/01/02 FROM: THE OLD MILL PARK ROAD SHEPTON MALLET SOMERSET BA4 5BS View Document
27/01/0227 January 2002	View Document
02/11/012 November 2001	ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/12/02 View Document
04/09/014 September 2001	NEW DIRECTOR APPOINTED View Document
04/09/014 September 2001	NEW DIRECTOR APPOINTED View Document
04/09/014 September 2001	NEW DIRECTOR APPOINTED View Document
04/09/014 September 2001	NEW DIRECTOR APPOINTED View Document
04/09/014 September 2001	NEW SECRETARY APPOINTED View Document
03/09/013 September 2001	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
30/08/0130 August 2001	DIRECTOR RESIGNED View Document
30/08/0130 August 2001	SECRETARY RESIGNED View Document
28/08/0128 August 2001	COMPANY NAME CHANGED RSL-VGS LIMITED CERTIFICATE ISSUED ON 28/08/01 View Document
23/07/0123 July 2001	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

More Company Information

Follow Company

Receive an alert email on changes to financial status
Early indications of liquidity problems
Warns when company reporting is overdue
Free service, no spam emails

Follow this company

VISUAL GRAPHIC SYSTEMS LIMITED

Company Documents

More Company Information

Recently Viewed

Follow Company