VISUAL SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/01/2531 January 2025 | Micro company accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-04-17 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 31/01/2431 January 2024 | Micro company accounts made up to 2023-04-30 |
| 05/07/235 July 2023 | Compulsory strike-off action has been discontinued |
| 05/07/235 July 2023 | Compulsory strike-off action has been discontinued |
| 04/07/234 July 2023 | First Gazette notice for compulsory strike-off |
| 04/07/234 July 2023 | First Gazette notice for compulsory strike-off |
| 29/06/2329 June 2023 | Director's details changed for Mr David Lawrence Kendrick Challinor on 2023-04-17 |
| 29/06/2329 June 2023 | Change of details for Mr David Lawrence Kendrick Challinor as a person with significant control on 2023-04-17 |
| 29/06/2329 June 2023 | Confirmation statement made on 2023-04-17 with no updates |
| 27/01/2327 January 2023 | Micro company accounts made up to 2022-04-30 |
| 05/05/225 May 2022 | Confirmation statement made on 2022-04-17 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 31/01/2231 January 2022 | Micro company accounts made up to 2021-04-30 |
| 14/06/2114 June 2021 | Confirmation statement made on 2021-04-17 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 15/02/2115 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 02/12/202 December 2020 | REGISTERED OFFICE CHANGED ON 02/12/2020 FROM LION HOUSE 3 PLOUGH YARD SHOREDITCH LONDON EC2A 3LP |
| 02/07/202 July 2020 | CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 31/01/2031 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 13/06/1913 June 2019 | CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 30/01/1930 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 05/06/185 June 2018 | CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 31/01/1831 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 12/05/1712 May 2017 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 21/01/1721 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 13/07/1613 July 2016 | DISS40 (DISS40(SOAD)) |
| 12/07/1612 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LAWRENCE KENDRICK CHALLINOR / 05/04/2016 |
| 12/07/1612 July 2016 | Annual return made up to 17 April 2016 with full list of shareholders |
| 12/07/1612 July 2016 | FIRST GAZETTE |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 25/01/1625 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 04/06/154 June 2015 | Annual return made up to 17 April 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 11/02/1511 February 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 19/11/1419 November 2014 | REGISTERED OFFICE CHANGED ON 19/11/2014 FROM 221 SHOREDITCH HIGH STREET LONDON E1 6PP |
| 06/06/146 June 2014 | Annual return made up to 17 April 2014 with full list of shareholders |
| 06/02/146 February 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 07/05/137 May 2013 | Annual return made up to 17 April 2013 with full list of shareholders |
| 05/02/135 February 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 11/06/1211 June 2012 | Annual return made up to 17 April 2012 with full list of shareholders |
| 25/01/1225 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 13/06/1113 June 2011 | Annual return made up to 17 April 2011 with full list of shareholders |
| 31/01/1131 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LAWRENCE KENDRICK CHALLINOR / 17/04/2010 |
| 17/05/1017 May 2010 | Annual return made up to 17 April 2010 with full list of shareholders |
| 30/03/1030 March 2010 | APPOINTMENT TERMINATED, SECRETARY FINOLA BRADY |
| 02/02/102 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 03/07/093 July 2009 | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS |
| 25/02/0925 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 12/06/0812 June 2008 | RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS |
| 03/03/083 March 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 18/05/0718 May 2007 | SECRETARY'S PARTICULARS CHANGED |
| 18/05/0718 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/05/0718 May 2007 | RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS |
| 06/03/076 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 10/05/0610 May 2006 | RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS |
| 28/02/0628 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 22/11/0522 November 2005 | NEW SECRETARY APPOINTED |
| 22/11/0522 November 2005 | SECRETARY RESIGNED |
| 15/08/0515 August 2005 | DIRECTOR RESIGNED |
| 20/05/0520 May 2005 | RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS |
| 05/01/055 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 14/05/0414 May 2004 | RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS |
| 16/02/0416 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 22/05/0322 May 2003 | RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS |
| 04/02/034 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 07/05/027 May 2002 | RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS |
| 13/02/0213 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 09/05/019 May 2001 | RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS |
| 01/03/011 March 2001 | REGISTERED OFFICE CHANGED ON 01/03/01 FROM: HIGH POINT HARTLEY BUSINESS CENTRE GREEN WALK LONDON SE1 4TU |
| 09/02/019 February 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 25/05/0025 May 2000 | RETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS |
| 11/02/0011 February 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 04/06/994 June 1999 | RETURN MADE UP TO 17/04/99; FULL LIST OF MEMBERS |
| 19/02/9919 February 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 15/06/9815 June 1998 | RETURN MADE UP TO 17/04/98; FULL LIST OF MEMBERS |
| 15/12/9715 December 1997 | REGISTERED OFFICE CHANGED ON 15/12/97 FROM: GIBBS MEWS RAY LANE BLINDLEY HEATH LINGFIELD SURREY RH7 6JJ |
| 18/07/9718 July 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/07/9718 July 1997 | NEW SECRETARY APPOINTED |
| 15/05/9715 May 1997 | DIRECTOR RESIGNED |
| 15/05/9715 May 1997 | SECRETARY RESIGNED |
| 15/05/9715 May 1997 | NEW DIRECTOR APPOINTED |
| 15/05/9715 May 1997 | NEW DIRECTOR APPOINTED |
| 15/05/9715 May 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/04/9717 April 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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