DIRECT VISUAL GROUP LIMITED
Company number 03641517 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 16 Mar 2015 | Annual return made up to 28 February 2015 with full list of shareholders | View document |
| 13 Nov 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 | View document |
| 21 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN COOK | View document |
| 25 Mar 2014 | Annual return made up to 28 February 2014 with full list of shareholders | View document |
| 9 Oct 2013 | FULL ACCOUNTS MADE UP TO 28/02/13 | View document |
| 18 Mar 2013 | Annual return made up to 28 February 2013 with full list of shareholders | View document |
| 1 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR THOMAS KELLY | View document |
| 6 Dec 2012 | FULL ACCOUNTS MADE UP TO 29/02/12 | View document |
| 9 Nov 2012 | PREVSHO FROM 31/03/2012 TO 28/02/2012 | View document |
| 29 Feb 2012 | Annual return made up to 29 February 2012 with full list of shareholders | View document |
| 6 Jan 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 15 Apr 2011 | APPOINT AUDITORS 28/03/2011 | View document |
| 14 Apr 2011 | SECTION 519 | View document |
| 1 Mar 2011 | Annual return made up to 28 February 2011 with full list of shareholders | View document |
| 18 Feb 2011 | REGISTERED OFFICE CHANGED ON 18/02/2011 FROM THE GATEWAY, LOWFIELDS CLOSE LOWFIELDS BUSINESS PARK ELLAND WEST YORKSHIRE HX5 9DX | View document |
| 3 Feb 2011 | APPOINTMENT TERMINATED, SECRETARY MARINA SHAW | View document |
| 3 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR MARINA SHAW | View document |
| 3 Feb 2011 | SECRETARY APPOINTED RALPH GERALD MAINGOT | View document |
| 3 Feb 2011 | DIRECTOR APPOINTED MR THOMAS GERARD KELLY · 3 pages | View document |
| 3 Feb 2011 | DIRECTOR APPOINTED MR. MARK ROGERS | View document |
| 3 Feb 2011 | DIRECTOR APPOINTED IAN MICHAEL COOK | View document |
| 3 Feb 2011 | DIRECTOR APPOINTED MR MATTHEW RUSSELL TYNE | View document |
| 3 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY PHILLIPS | View document |
| 30 Dec 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | View document |
| 28 Oct 2010 | CONSOLIDATION 20/10/10 | View document |
| 28 Oct 2010 | SHARE PREMIUM 20/10/2010 | View document |
| 26 Oct 2010 | Annual return made up to 1 October 2010 with full list of shareholders | View document |
| 10 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARINA ELAINE SHAW / 01/10/2009 | View document |
| 10 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MICHAEL PHILLIPS / 01/10/2009 | View document |
| 4 May 2010 | APPOINTMENT TERMINATED, SECRETARY TEMPLE SECRETARIES LIMITED | View document |
| 15 Oct 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | View document |
| 8 Oct 2009 | Annual return made up to 1 October 2009 with full list of shareholders | View document |
| 24 Oct 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | View document |
| 23 Oct 2008 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS | View document |
| 25 Apr 2008 | REREG PLC TO PRI; RES02 PASS DATE:12/04/2008 | View document |
| 25 Apr 2008 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 25 Apr 2008 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 25 Apr 2008 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | View document |
| 9 Nov 2007 | NEW SECRETARY APPOINTED | View document |
| 7 Nov 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | View document |
| 24 Oct 2007 | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS | View document |
| 24 May 2007 | AUDITOR'S RESIGNATION | View document |
| 20 Oct 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 | View document |
| 19 Oct 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS | View document |
| 23 Jun 2006 | REGISTERED OFFICE CHANGED ON 23/06/06 FROM: G OFFICE CHANGED 23/06/06 UNITS 39-42 BATLEY BUSINESS AND TECHNOLGY CENTRE TECHNOLOGY DRIVE BATLEY WEST YORKSHIRE WF17 6ER | View document |
| 7 Nov 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 | View document |
| 3 Oct 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS | View document |
| 24 May 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 | View document |
| 17 May 2005 | ACCOUNTS NOW ON CO NO 3018453 | View document |
| 21 Oct 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Oct 2004 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS | View document |
| 21 Oct 2004 | REGISTERED OFFICE CHANGED ON 21/10/04 FROM: G OFFICE CHANGED 21/10/04 1A KNOWL ROAD MIRFIELD WEST YORKSHIRE WF14 8DQ | View document |
| 8 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 | View document |
| 29 Jan 2004 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS; AMEND | View document |
| 7 Jan 2004 | AUDITOR'S RESIGNATION | View document |
| 31 Oct 2003 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS | View document |
| 5 Nov 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 | View document |
| 24 Jun 2002 | S-DIV 23/05/02 | View document |
| 24 Jun 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 24 Jun 2002 | SUBDIVIDE NOW 1P SHARES 23/05/02 | View document |
| 10 Oct 2001 | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS | View document |
| 10 Sep 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 11 Apr 2001 | RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS | View document |
| 30 Jun 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 17 Nov 1999 | RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS | View document |
| 2 Apr 1999 | ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/03/00 | View document |
| 9 Oct 1998 | NEW DIRECTOR APPOINTED | View document |
| 9 Oct 1998 | NEW DIRECTOR APPOINTED | View document |
| 9 Oct 1998 | SECRETARY RESIGNED | View document |
| 9 Oct 1998 | DIRECTOR RESIGNED | View document |
| 1 Oct 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |