VISUAL INTEGRATED SOLUTIONS LIMITED

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Company Documents

DateDescription
26/09/2426 September 2024 Confirmation statement made on 2024-09-13 with no updates

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09/08/249 August 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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16/09/2316 September 2023 Confirmation statement made on 2023-09-13 with no updates

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05/07/235 July 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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15/09/2215 September 2022 Confirmation statement made on 2022-09-13 with no updates

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14/05/2214 May 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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26/08/2026 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/09/1920 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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13/09/1913 September 2019 CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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29/11/1829 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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18/09/1818 September 2018 CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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29/11/1729 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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18/09/1718 September 2017 CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES

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01/05/171 May 2017 SECRETARY APPOINTED MRS JOANNE CRAWFORD

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01/05/171 May 2017 REGISTERED OFFICE CHANGED ON 01/05/2017 FROM 97 BREWERY ROAD PAMPISFORD CAMBRIDGE CAMBRIDGESHIRE CB22 3EW

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01/05/171 May 2017 APPOINTMENT TERMINATED, SECRETARY KENNETH DICKSON

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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19/12/1619 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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28/09/1628 September 2016 CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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31/12/1531 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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21/10/1521 October 2015 Annual return made up to 13 September 2015 with full list of shareholders

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21/10/1521 October 2015 SECRETARY APPOINTED MR KENNETH T DICKSON

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19/10/1519 October 2015 APPOINTMENT TERMINATED, SECRETARY AXIOM-E LIMITED

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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14/01/1514 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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20/10/1420 October 2014 Annual return made up to 13 September 2014 with full list of shareholders

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06/01/146 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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09/10/139 October 2013 Annual return made up to 13 September 2013 with full list of shareholders

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11/10/1211 October 2012 Annual return made up to 13 September 2012 with full list of shareholders

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07/08/127 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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23/12/1123 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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19/10/1119 October 2011 REGISTERED OFFICE CHANGED ON 19/10/2011 FROM 159 GREEN DRIFT ROYSTON HERTFORDSHIRE SG8 5BL

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17/09/1117 September 2011 Annual return made up to 13 September 2011 with full list of shareholders

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16/09/1116 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / FRANK ST AUBYN CRAWFORD / 15/08/2011

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06/01/116 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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26/09/1026 September 2010 Annual return made up to 13 September 2010 with full list of shareholders

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26/09/1026 September 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AXIOM-E LIMITED / 13/09/2010

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30/01/1030 January 2010 FULL ACCOUNTS MADE UP TO 31/03/09

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01/10/091 October 2009 RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS

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29/01/0929 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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07/10/087 October 2008 LOCATION OF DEBENTURE REGISTER

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07/10/087 October 2008 RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS

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07/10/087 October 2008 LOCATION OF REGISTER OF MEMBERS

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07/05/087 May 2008 REGISTERED OFFICE CHANGED ON 07/05/2008 FROM 97 BREWERY ROAD, PAMPISFORD CAMBRIDGE CAMBRIDGESHIRE CB22 3EW

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24/04/0824 April 2008 COMPANY NAME CHANGED THE INFORMATION BREWERY LIMITED CERTIFICATE ISSUED ON 29/04/08

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10/01/0810 January 2008 SHARES AGREEMENT OTC

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10/01/0810 January 2008 SHARES AGREEMENT OTC

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30/09/0730 September 2007 NEW DIRECTOR APPOINTED

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30/09/0730 September 2007 ACC. REF. DATE SHORTENED FROM 30/09/08 TO 31/03/08

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30/09/0730 September 2007 NEW SECRETARY APPOINTED

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17/09/0717 September 2007 SECRETARY RESIGNED

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17/09/0717 September 2007 DIRECTOR RESIGNED

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13/09/0713 September 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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