VISUAL SYSTEMS IRELAND LIMITED

Company Documents

DateDescription
20/12/2420 December 2024 Confirmation statement made on 2024-12-20 with no updates

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23/09/2423 September 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/12/2329 December 2023 Confirmation statement made on 2023-12-29 with no updates

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19/12/2319 December 2023 Confirmation statement made on 2023-12-16 with no updates

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27/09/2327 September 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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16/12/2216 December 2022 Confirmation statement made on 2022-12-16 with no updates

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16/09/2216 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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17/12/2117 December 2021 Confirmation statement made on 2021-12-16 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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04/09/204 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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06/02/206 February 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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06/01/206 January 2020 CONFIRMATION STATEMENT MADE ON 16/12/19, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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25/09/1925 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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21/12/1821 December 2018 CONFIRMATION STATEMENT MADE ON 16/12/18, NO UPDATES

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24/09/1824 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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03/01/183 January 2018 CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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20/09/1720 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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03/01/173 January 2017 CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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26/09/1626 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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28/01/1628 January 2016 Annual return made up to 16 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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13/01/1513 January 2015 Annual return made up to 16 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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25/09/1425 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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13/01/1413 January 2014 Annual return made up to 16 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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23/09/1323 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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24/01/1324 January 2013 Annual return made up to 16 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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20/09/1220 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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13/01/1213 January 2012 Annual return made up to 16 December 2011 with full list of shareholders

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13/01/1213 January 2012 REGISTERED OFFICE CHANGED ON 13/01/2012 FROM 70 MALLUSK ENTERPRISE PARK MALLUSK DRIVE NEWTOWNABBEY BT36 4GN

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13/01/1213 January 2012 Registered office address changed from , 70 Mallusk Enterprise Park, Mallusk Drive, Newtownabbey, BT36 4GN on 2012-01-13

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20/09/1120 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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10/01/1110 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS JAMES MELVILLE / 01/12/2010

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10/01/1110 January 2011 Annual return made up to 16 December 2010 with full list of shareholders

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29/09/1029 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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22/09/1022 September 2010 APPOINTMENT TERMINATED, DIRECTOR ALAN DOHERTY

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22/12/0922 December 2009 Annual return made up to 16 December 2009 with full list of shareholders

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22/12/0922 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALLISON MCDERMOTT / 16/12/2009

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22/12/0922 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALAN DOHERTY / 16/12/2009

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22/12/0922 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / DENNIS JAMES MELVILLE / 16/12/2009

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22/12/0922 December 2009 SECRETARY'S CHANGE OF PARTICULARS / RICHARD ALLISON MCDERMOTT / 16/12/2009

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30/09/0930 September 2009 31/12/08 ANNUAL ACCTS

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09/01/099 January 2009 16/12/08 ANNUAL RETURN SHUTTLE

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30/10/0830 October 2008 31/12/07 ANNUAL ACCTS

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20/01/0820 January 2008 16/12/07 ANNUAL RETURN SHUTTLE

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07/11/077 November 2007 31/12/06 ANNUAL ACCTS

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21/09/0721 September 2007 PARS RE MORTAGE

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17/01/0717 January 2007 16/12/06 ANNUAL RETURN SHUTTLE

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27/10/0627 October 2006 31/12/05 ANNUAL ACCTS

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16/02/0616 February 2006 16/12/05 ANNUAL RETURN SHUTTLE

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29/09/0529 September 2005 STATUTORY DECLARATION

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28/09/0528 September 2005 16/12/04 ANNUAL RETURN SHUTTLE

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16/06/0516 June 2005 31/12/04 ANNUAL ACCTS

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28/01/0528 January 2005 SPECIAL/EXTRA RESOLUTION

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20/01/0420 January 2004 CHANGE OF DIRS/SEC

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20/01/0420 January 2004 CHANGE OF DIRS/SEC

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12/01/0412 January 2004 CHANGE IN SIT REG ADD

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16/12/0316 December 2003 ARTICLES

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16/12/0316 December 2003 PARS RE DIRS/SIT REG OFF

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16/12/0316 December 2003 DECLN COMPLNCE REG NEW CO

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16/12/0316 December 2003 MEMORANDUM

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16/12/0316 December 2003 CERTIFICATE OF INCORPORATION

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