VISUAL SOFTWARE SYSTEMS LTD.

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Company Documents

DateDescription
01/08/251 August 2025 NewConfirmation statement made on 2025-07-30 with no updates

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28/04/2528 April 2025 Micro company accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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01/08/241 August 2024 Confirmation statement made on 2024-07-30 with no updates

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15/04/2415 April 2024 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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30/07/2330 July 2023 Confirmation statement made on 2023-07-30 with no updates

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24/05/2324 May 2023 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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24/02/2224 February 2022 Micro company accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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03/08/213 August 2021 Confirmation statement made on 2021-07-30 with updates

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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04/08/204 August 2020 CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES

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19/02/2019 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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02/08/192 August 2019 CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES

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28/06/1928 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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05/08/185 August 2018 CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES

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16/04/1816 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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01/08/171 August 2017 CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES

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24/04/1724 April 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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07/08/167 August 2016 CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES

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24/05/1624 May 2016 Annual accounts small company total exemption made up to 30 September 2015

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09/11/159 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS SULASMI LEE TAYLOR / 09/11/2015

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09/11/159 November 2015 SECRETARY'S CHANGE OF PARTICULARS / MRS SULASMI LEE TAYLOR / 09/11/2015

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09/11/159 November 2015 REGISTERED OFFICE CHANGED ON 09/11/2015 FROM ROPLEY MAYWOOD DRIVE PORTSMOUTH ROAD CAMBERLEY SURREY GU15 1LH

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09/11/159 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN DEREK TAYLOR / 09/11/2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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08/08/158 August 2015 Annual return made up to 30 July 2015 with full list of shareholders

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19/06/1519 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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02/08/142 August 2014 Annual return made up to 30 July 2014 with full list of shareholders

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07/04/147 April 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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27/08/1327 August 2013 Annual return made up to 30 July 2013 with full list of shareholders

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20/06/1320 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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18/08/1218 August 2012 Annual return made up to 30 July 2012 with full list of shareholders

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20/06/1220 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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08/08/118 August 2011 Annual return made up to 30 July 2011 with full list of shareholders

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09/06/119 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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23/08/1023 August 2010 Annual return made up to 30 July 2010 with full list of shareholders

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22/08/1022 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN DEREK TAYLOR / 30/07/2010

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22/08/1022 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / SULASMI LEE TAYLOR / 30/07/2010

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15/04/1015 April 2010 Annual accounts small company total exemption made up to 30 September 2009

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21/08/0921 August 2009 RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS

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07/04/097 April 2009 30/09/08 TOTAL EXEMPTION FULL

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04/08/084 August 2008 RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS

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03/01/083 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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01/08/071 August 2007 RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS

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29/06/0729 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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21/08/0621 August 2006 RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS

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03/05/063 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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22/08/0522 August 2005 RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS

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09/08/059 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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31/08/0431 August 2004 RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS

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03/08/043 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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19/08/0319 August 2003 RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS

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04/08/034 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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28/08/0228 August 2002 RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS

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01/08/021 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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30/08/0130 August 2001 RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS

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31/07/0131 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00

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23/08/0023 August 2000 RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS

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27/07/0027 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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31/08/9931 August 1999 RETURN MADE UP TO 30/07/99; FULL LIST OF MEMBERS

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01/08/991 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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27/08/9827 August 1998 RETURN MADE UP TO 30/07/98; CHANGE OF MEMBERS

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29/07/9829 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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22/09/9722 September 1997 RETURN MADE UP TO 30/07/97; FULL LIST OF MEMBERS

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27/07/9727 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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30/08/9630 August 1996 RETURN MADE UP TO 30/07/96; NO CHANGE OF MEMBERS

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25/07/9625 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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31/08/9531 August 1995 RETURN MADE UP TO 30/07/95; FULL LIST OF MEMBERS

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25/05/9525 May 1995 FULL ACCOUNTS MADE UP TO 30/09/94

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25/08/9425 August 1994 RETURN MADE UP TO 30/07/94; FULL LIST OF MEMBERS

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21/03/9421 March 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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30/07/9330 July 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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