VISUAL IMAGE SERVICES LIMITED

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Company Documents

DateDescription
26/08/2526 August 2025 NewConfirmation statement made on 2025-06-25 with no updates

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31/03/2531 March 2025 Total exemption full accounts made up to 2024-06-30

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31/07/2431 July 2024 Confirmation statement made on 2024-06-25 with no updates

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

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22/03/2422 March 2024 Total exemption full accounts made up to 2023-06-30

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31/07/2331 July 2023 Confirmation statement made on 2023-06-25 with no updates

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

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16/02/2316 February 2023 Total exemption full accounts 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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09/08/219 August 2021 Confirmation statement made on 2021-06-25 with no updates

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

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17/03/2117 March 2021 30/06/20 TOTAL EXEMPTION FULL

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03/07/203 July 2020 CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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06/02/206 February 2020 30/06/19 TOTAL EXEMPTION FULL

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05/07/195 July 2019 REGISTERED OFFICE CHANGED ON 05/07/2019 FROM 61 PENHILL ROAD BEXLEY KENT DA5 3EP

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05/07/195 July 2019 CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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20/02/1920 February 2019 30/06/18 TOTAL EXEMPTION FULL

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09/07/189 July 2018 CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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19/03/1819 March 2018 30/06/17 TOTAL EXEMPTION FULL

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07/08/177 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GERARD LESLIE FAURIE

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09/07/179 July 2017 CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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01/03/171 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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26/06/1626 June 2016 Annual return made up to 25 June 2016 with full list of shareholders

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05/04/165 April 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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28/06/1528 June 2015 Annual return made up to 25 June 2015 with full list of shareholders

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17/03/1517 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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12/03/1512 March 2015 REGISTERED OFFICE CHANGED ON 12/03/2015 FROM UNIT 20A GRAYS FARM PRODUCTION VILLAGE, GRAYS FARM ROAD ORPINGTON KENT BR5 3BD

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12/07/1412 July 2014 APPOINTMENT TERMINATED, DIRECTOR MARTHA FAURIE

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12/07/1412 July 2014 APPOINTMENT TERMINATED, SECRETARY MARTHA FAURIE

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12/07/1412 July 2014 Annual return made up to 25 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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11/08/1311 August 2013 Annual return made up to 25 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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28/03/1328 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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08/09/128 September 2012 Annual return made up to 25 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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30/03/1230 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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09/09/119 September 2011 Annual return made up to 25 June 2011 with full list of shareholders

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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19/08/1019 August 2010 Annual return made up to 25 June 2010 with full list of shareholders

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18/08/1018 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTHA JANE HELEN FAURIE / 31/03/2010

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18/08/1018 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / GERARD LESLIE FAURIE / 31/03/2010

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29/04/1029 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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22/09/0922 September 2009 RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS

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30/04/0930 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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13/01/0913 January 2009 RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS

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08/01/098 January 2009 RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS

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29/04/0829 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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03/05/073 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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05/10/065 October 2006 RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS

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04/05/064 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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22/11/0522 November 2005 RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS

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05/05/055 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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09/08/049 August 2004 RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS

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29/04/0429 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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29/09/0329 September 2003 RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS

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01/05/031 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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27/09/0227 September 2002 RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS

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02/04/022 April 2002 DIRECTOR'S PARTICULARS CHANGED

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02/04/022 April 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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04/11/014 November 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01

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30/07/0130 July 2001 RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS

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17/07/0017 July 2000 RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS

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17/07/0017 July 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/06/00

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30/06/9930 June 1999 SECRETARY RESIGNED

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25/06/9925 June 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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