VISUAL TECHNOLOGY SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/11/248 November 2024 | Director's details changed for Mr Ken Saunders on 2023-05-19 |
| 08/11/248 November 2024 | Director's details changed for Mrs Cassidy Smirnow on 2022-04-01 |
| 11/10/2411 October 2024 | Confirmation statement made on 2024-10-02 with updates |
| 01/10/241 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 29/01/2429 January 2024 | Accounts for a small company made up to 2023-04-30 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/12/2329 December 2023 | Current accounting period shortened from 2024-04-29 to 2023-12-31 |
| 19/10/2319 October 2023 | Change of details for Pdftron Us Acquisition Corp. as a person with significant control on 2023-02-08 |
| 17/10/2317 October 2023 | Appointment of Mr Ken Saunders as a director on 2023-05-19 |
| 17/10/2317 October 2023 | Confirmation statement made on 2023-10-05 with no updates |
| 17/10/2317 October 2023 | Termination of appointment of Joel Martins as a director on 2023-05-19 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 27/03/2327 March 2023 | Accounts for a small company made up to 2022-04-30 |
| 31/01/2331 January 2023 | Previous accounting period shortened from 2022-04-30 to 2022-04-29 |
| 10/10/2210 October 2022 | Confirmation statement made on 2022-10-05 with no updates |
| 10/10/2210 October 2022 | Appointment of Mrs Cassidy Smirnow as a director on 2022-04-01 |
| 07/10/227 October 2022 | Appointment of Mr Joel Martins as a director on 2022-04-01 |
| 07/10/227 October 2022 | Termination of appointment of Ivan Nincic as a director on 2022-04-01 |
| 07/10/227 October 2022 | Termination of appointment of Katarzyna Andersz as a director on 2022-04-01 |
| 07/10/227 October 2022 | Termination of appointment of Srikant Rao as a director on 2022-04-01 |
| 07/10/227 October 2022 | Termination of appointment of James Quagliaroli as a director on 2022-04-01 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 15/02/2215 February 2022 | Accounts for a small company made up to 2021-04-30 |
| 05/10/215 October 2021 | Confirmation statement made on 2021-10-05 with updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 05/03/215 March 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 15/02/2115 February 2021 | CONFIRMATION STATEMENT MADE ON 06/02/21, WITH UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 09/07/209 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 06/02/206 February 2020 | CONFIRMATION STATEMENT MADE ON 06/02/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 07/05/197 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 06/02/196 February 2019 | CONFIRMATION STATEMENT MADE ON 06/02/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 05/11/185 November 2018 | SECRETARY'S CHANGE OF PARTICULARS / IAN CURINGTON / 02/11/2018 |
| 05/11/185 November 2018 | SECRETARY'S CHANGE OF PARTICULARS / IAN CURINGTON / 02/11/2018 |
| 02/11/182 November 2018 | PSC'S CHANGE OF PARTICULARS / MR IAN JOHN CURINGTON / 02/11/2018 |
| 02/11/182 November 2018 | REGISTERED OFFICE CHANGED ON 02/11/2018 FROM THE COURTYARD HIGH STREET ASCOT BERKSHIRE SL5 7HP |
| 02/11/182 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JOHN CURINGTON / 02/11/2018 |
| 27/03/1827 March 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 06/02/186 February 2018 | CONFIRMATION STATEMENT MADE ON 06/02/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 07/08/177 August 2017 | APPOINTMENT TERMINATED, SECRETARY MARIANNE CURINGTON |
| 07/08/177 August 2017 | SECRETARY APPOINTED IAN CURINGTON |
| 07/04/177 April 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 17/02/1717 February 2017 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 15/08/1615 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 16/02/1616 February 2016 | Annual return made up to 6 February 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 08/04/158 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 10/02/1510 February 2015 | Annual return made up to 6 February 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 11/07/1411 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 07/02/147 February 2014 | Annual return made up to 6 February 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 17/05/1317 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 19/03/1319 March 2013 | Annual return made up to 6 February 2013 with full list of shareholders |
| 19/03/1219 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 08/02/128 February 2012 | Annual return made up to 6 February 2012 with full list of shareholders |
| 10/03/1110 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 03/03/113 March 2011 | 01/01/11 STATEMENT OF CAPITAL GBP 70 |
| 03/03/113 March 2011 | Annual return made up to 6 February 2011 with full list of shareholders |
| 03/03/113 March 2011 | 02/01/11 STATEMENT OF CAPITAL GBP 100 |
| 17/02/1017 February 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 09/02/109 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARIANNE CURINGTON / 24/10/2009 |
| 09/02/109 February 2010 | Annual return made up to 6 February 2010 with full list of shareholders |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JOHN CURINGTON / 24/10/2009 |
| 11/03/0911 March 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 10/02/0910 February 2009 | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS |
| 07/03/087 March 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 05/03/085 March 2008 | RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS |
| 12/03/0712 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 14/02/0714 February 2007 | RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS |
| 11/09/0611 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 17/05/0617 May 2006 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 |
| 25/04/0625 April 2006 | REGISTERED OFFICE CHANGED ON 25/04/06 FROM: HEATHROW BUSINESS CENTRE 65 HIGH STREET EGHAM SURREY TW20 9EY |
| 06/02/066 February 2006 | RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS |
| 22/07/0522 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 08/02/058 February 2005 | RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS |
| 19/11/0419 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 11/11/0411 November 2004 | REGISTERED OFFICE CHANGED ON 11/11/04 FROM: C/O EXCEL ACCOUNTING LIMITED CLARKE HOUSE 65 HIGH STREET EGHAM SURREY TW20 9EY |
| 18/05/0418 May 2004 | RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS |
| 20/03/0320 March 2003 | REGISTERED OFFICE CHANGED ON 20/03/03 FROM: CLARKE HOUSE 65 HIGH STREET EGHAM SURREY TW20 9EY |
| 26/02/0326 February 2003 | DIRECTOR RESIGNED |
| 26/02/0326 February 2003 | SECRETARY RESIGNED |
| 25/02/0325 February 2003 | NEW SECRETARY APPOINTED |
| 25/02/0325 February 2003 | NEW DIRECTOR APPOINTED |
| 25/02/0325 February 2003 | REGISTERED OFFICE CHANGED ON 25/02/03 FROM: CLARK HOUSE, 65 HIGH STREET EGHAM SURREY TW20 9EY |
| 25/02/0325 February 2003 | ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04 |
| 10/02/0310 February 2003 | SECRETARY RESIGNED |
| 10/02/0310 February 2003 | DIRECTOR RESIGNED |
| 06/02/036 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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