VIZIGEN LIMITED

Company Documents

DateDescription
13/11/2413 November 2024 Accounts for a dormant company made up to 2024-04-30

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13/11/2413 November 2024 Confirmation statement made on 2024-10-29 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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11/11/2311 November 2023 Confirmation statement made on 2023-10-29 with no updates

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11/11/2311 November 2023 Accounts for a dormant company made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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11/01/2311 January 2023 Accounts for a dormant company made up to 2022-04-30

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09/11/229 November 2022 Confirmation statement made on 2022-10-29 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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05/11/215 November 2021 Registered office address changed from 8 8 Lomond Grove Moreton Merseyside CH46 9QT England to 8 Lomond Grove Moreton Merseyside CH46 9QT on 2021-11-05

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05/11/215 November 2021 Accounts for a dormant company made up to 2021-04-30

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05/11/215 November 2021 Termination of appointment of Cecily Ethell Tyrer as a secretary on 2021-11-01

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05/11/215 November 2021 Confirmation statement made on 2021-10-29 with no updates

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05/11/215 November 2021 Registered office address changed from Tir Coed Megs Lane Buckley Clwyd CH7 2AE to 8 8 Lomond Grove Moreton Merseyside CH46 9QT on 2021-11-05

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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26/11/2026 November 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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25/11/2025 November 2020 CONFIRMATION STATEMENT MADE ON 29/10/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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28/11/1928 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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11/11/1911 November 2019 CONFIRMATION STATEMENT MADE ON 29/10/19, NO UPDATES

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11/11/1911 November 2019 SECRETARY APPOINTED MS SANDRA JENKINS

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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16/11/1816 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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13/11/1813 November 2018 CONFIRMATION STATEMENT MADE ON 29/10/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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23/11/1723 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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16/11/1716 November 2017 CONFIRMATION STATEMENT MADE ON 29/10/17, NO UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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09/11/169 November 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16

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09/11/169 November 2016 CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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15/11/1515 November 2015 Annual return made up to 29 October 2015 with full list of shareholders

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14/11/1514 November 2015 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/15

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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26/11/1426 November 2014 Annual return made up to 29 October 2014 with full list of shareholders

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24/11/1424 November 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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11/12/1311 December 2013 Annual return made up to 29 October 2013 with full list of shareholders

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14/11/1314 November 2013 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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19/11/1219 November 2012 Annual accounts small company total exemption made up to 30 April 2012

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19/11/1219 November 2012 Annual return made up to 29 October 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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16/11/1116 November 2011 Annual return made up to 29 October 2011 with full list of shareholders

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14/11/1114 November 2011 Annual accounts small company total exemption made up to 30 April 2011

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26/11/1026 November 2010 30/04/10 TOTAL EXEMPTION FULL

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15/11/1015 November 2010 Annual return made up to 29 October 2010 with full list of shareholders

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19/01/1019 January 2010 30/04/09 TOTAL EXEMPTION FULL

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30/11/0930 November 2009 Annual return made up to 29 October 2009 with full list of shareholders

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30/11/0930 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY MICHAEL TYRER / 30/11/2009

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24/11/0824 November 2008 30/04/08 TOTAL EXEMPTION FULL

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07/11/087 November 2008 RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS

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27/11/0727 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07

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23/11/0723 November 2007 RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS

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05/11/065 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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01/11/061 November 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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30/10/0630 October 2006 RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS

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26/10/0626 October 2006 COMPANY NAME CHANGED G T SYSTEMS (WIRRAL) LIMITED CERTIFICATE ISSUED ON 26/10/06

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02/02/062 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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16/11/0516 November 2005 RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS

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30/12/0430 December 2004 RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS

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30/12/0430 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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18/11/0318 November 2003 RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS

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18/11/0318 November 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03

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07/11/027 November 2002 RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS

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07/11/027 November 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02

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15/11/0115 November 2001 RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS

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15/11/0115 November 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01

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05/01/015 January 2001 FULL ACCOUNTS MADE UP TO 30/04/00

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29/11/0029 November 2000 RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS

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29/11/9929 November 1999 FULL ACCOUNTS MADE UP TO 30/04/99

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29/11/9929 November 1999 RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS

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26/11/9826 November 1998 FULL ACCOUNTS MADE UP TO 30/04/98

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18/11/9818 November 1998 RETURN MADE UP TO 29/10/98; NO CHANGE OF MEMBERS

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06/11/976 November 1997 FULL ACCOUNTS MADE UP TO 30/04/97

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06/11/976 November 1997 RETURN MADE UP TO 29/10/97; FULL LIST OF MEMBERS

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21/11/9621 November 1996 FULL ACCOUNTS MADE UP TO 30/04/96

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12/11/9612 November 1996 RETURN MADE UP TO 29/10/96; NO CHANGE OF MEMBERS

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10/01/9610 January 1996 RETURN MADE UP TO 29/10/93; FULL LIST OF MEMBERS

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22/11/9522 November 1995 RETURN MADE UP TO 29/10/95; NO CHANGE OF MEMBERS

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22/11/9522 November 1995 FULL ACCOUNTS MADE UP TO 30/04/95

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28/02/9528 February 1995 AUDITOR'S RESIGNATION

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24/02/9524 February 1995 AUDITOR'S RESIGNATION

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10/12/9410 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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11/12/9311 December 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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11/12/9311 December 1993 DIRECTOR RESIGNED

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19/11/9319 November 1993 FULL ACCOUNTS MADE UP TO 30/04/93

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19/11/9319 November 1993 RETURN MADE UP TO 08/11/93; FULL LIST OF MEMBERS

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17/05/9317 May 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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14/12/9214 December 1992 FULL ACCOUNTS MADE UP TO 30/04/92

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26/11/9226 November 1992 RETURN MADE UP TO 29/10/92; FULL LIST OF MEMBERS

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03/12/913 December 1991 S386 DISP APP AUDS 11/11/91

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31/10/9131 October 1991 RETURN MADE UP TO 29/10/91; NO CHANGE OF MEMBERS

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15/10/9115 October 1991 FULL ACCOUNTS MADE UP TO 30/04/91

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05/11/905 November 1990 RETURN MADE UP TO 29/10/90; NO CHANGE OF MEMBERS

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31/10/9031 October 1990 FULL ACCOUNTS MADE UP TO 30/04/90

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27/09/8927 September 1989 RETURN MADE UP TO 22/09/89; FULL LIST OF MEMBERS

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27/09/8927 September 1989 FULL ACCOUNTS MADE UP TO 30/04/89

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16/05/8916 May 1989 REGISTERED OFFICE CHANGED ON 16/05/89 FROM: 23, FFRANCON DRIVE, WIRRAL, MERSEYSIDE. L63 5JL

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16/05/8916 May 1989 FULL ACCOUNTS MADE UP TO 30/04/88

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14/12/8814 December 1988 RETURN MADE UP TO 03/12/88; FULL LIST OF MEMBERS

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25/11/8725 November 1987 RETURN MADE UP TO 03/10/87; FULL LIST OF MEMBERS

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13/11/8713 November 1987 REGISTERED OFFICE CHANGED ON 13/11/87 FROM: 162 BEBINGTON ROAD BEBINGTON WIRRAL L63 7NX

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27/10/8727 October 1987 FULL ACCOUNTS MADE UP TO 30/04/87

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24/06/8624 June 1986 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04

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29/05/8629 May 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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