DIRECT VISUAL LIMITED
Company number 03018453 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 5 Mar 2015 | Annual return made up to 6 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 |
| 5 Mar 2014 | Annual return made up to 6 February 2014 with full list of shareholders | View document |
| 9 Oct 2013 | FULL ACCOUNTS MADE UP TO 28/02/13 | View document |
| 1 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR THOMAS KELLY | View document |
| 8 Feb 2013 | Annual return made up to 6 February 2013 with full list of shareholders | 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 |
| 27 Feb 2012 | Annual return made up to 6 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 6 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 BUSINES PARK ELLAND WEST YORKSHIRE HX5 9DX | View document |
| 7 Feb 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 4 Feb 2011 | APPOINTMENT TERMINATED, SECRETARY MARINA SHAW | View document |
| 4 Feb 2011 | DIRECTOR APPOINTED MR. MARK ROGERS | View document |
| 4 Feb 2011 | DIRECTOR APPOINTED MR THOMAS GERARD KELLY | View document |
| 4 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY PHILLIPS | View document |
| 4 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR MARINA SHAW | View document |
| 4 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR GLEN SYKES | View document |
| 4 Feb 2011 | SECRETARY APPOINTED RALPH GERALD MAINGOT | View document |
| 4 Feb 2011 | DIRECTOR APPOINTED MR MATTHEW RUSSELL TYNE | View document |
| 4 Feb 2011 | DIRECTOR APPOINTED IAN MICHAEL COOK | View document |
| 31 Jan 2011 | 06/02/09 FULL LIST AMEND | View document |
| 19 Jan 2011 | Annual return made up to 7 February 2010 with full list of shareholders | View document |
| 3 Nov 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 23 Feb 2010 | Annual return made up to 6 February 2010 with full list of shareholders | View document |
| 23 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLEN ROBERT SYKES / 06/02/2010 | View document |
| 15 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 13 May 2009 | DIRECTOR APPOINTED MR GLEN ROBERT SYKES | View document |
| 16 Feb 2009 | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS | View document |
| 4 Feb 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 16 Jun 2008 | RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS | View document |
| 23 Jan 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 3 Apr 2007 | AUDITOR'S RESIGNATION | View document |
| 15 Feb 2007 | RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS | View document |
| 20 Oct 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 23 Jun 2006 | REGISTERED OFFICE CHANGED ON 23/06/06 FROM: G OFFICE CHANGED 23/06/06 UNITS 39 - 42 BATLEY BUSINESS & TECHNOLOGY, CENTRE TECHNOLOGY DRIVE, BATLEY WEST YORKSHIRE WF17 6ER | View document |
| 18 Mar 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Mar 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Mar 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Mar 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Feb 2006 | RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS | View document |
| 7 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 17 May 2005 | ACCOUNTS NOW ON CO NO 3641517 | View document |
| 17 May 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 16 Apr 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Apr 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Mar 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Mar 2005 | RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS | View document |
| 29 Sep 2004 | DIRECTOR RESIGNED | View document |
| 16 Feb 2004 | RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS | View document |
| 4 Nov 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 4 Apr 2003 | RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS | View document |
| 5 Nov 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 6 Mar 2002 | RETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS | View document |
| 27 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 22 Aug 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 15 Feb 2001 | RETURN MADE UP TO 06/02/01; FULL LIST OF MEMBERS | View document |
| 22 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 6 Jul 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jul 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Jun 2000 | NC INC ALREADY ADJUSTED 05/11/99 | View document |
| 30 Jun 2000 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 05/11/99 | View document |
| 30 Jun 2000 | RETURN MADE UP TO 06/02/00; FULL LIST OF MEMBERS | View document |
| 30 Jun 2000 | � NC 1000/50000 05/11/99 | View document |
| 13 Jul 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 15 Feb 1999 | RETURN MADE UP TO 06/02/99; NO CHANGE OF MEMBERS | View document |
| 13 Jan 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 13 Jan 1999 | REGISTERED OFFICE CHANGED ON 13/01/99 FROM: G OFFICE CHANGED 13/01/99 UNIT 40 BATLEY BUSINESS AND TECHNOLOGY CENTRE TECHNOLOGY DRIVE GRANGE ROAD BATLEY WEST YORKSHIRE WF17 6ER | View document |
| 14 Aug 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Mar 1998 | RETURN MADE UP TO 06/02/98; FULL LIST OF MEMBERS | View document |
| 4 May 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 25 Mar 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Mar 1997 | DIRECTOR RESIGNED | View document |
| 21 Mar 1997 | RETURN MADE UP TO 06/02/97; NO CHANGE OF MEMBERS | View document |
| 21 Mar 1997 | REGISTERED OFFICE CHANGED ON 21/03/97 FROM: G OFFICE CHANGED 21/03/97 DIRECT HOUSE 16 COMMERCIAL ROAD SKELMANTHORPE HUDDERSFIELD WEST YORKSHIRE HD8 9DA | View document |
| 7 Feb 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Nov 1996 | EXEMPTION FROM APPOINTING AUDITORS 20/09/96 | View document |
| 27 Nov 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/96 | View document |
| 26 Sep 1996 | ACC. REF. DATE EXTENDED FROM 28/02/97 TO 31/03/97 | View document |
| 30 Apr 1996 | REGISTERED OFFICE CHANGED ON 30/04/96 FROM: G OFFICE CHANGED 30/04/96 35A WATER ROYD LANE MIRFIELD WEST YORKSHIRE WF14 9SF | View document |
| 30 Apr 1996 | RETURN MADE UP TO 06/02/96; FULL LIST OF MEMBERS | View document |
| 27 Mar 1996 | NEW DIRECTOR APPOINTED | View document |
| 27 Mar 1996 | NEW DIRECTOR APPOINTED | View document |
| 19 Feb 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 2 Feb 1996 | COMPANY NAME CHANGED PEEL SECURITY REGISTRATIONS LIMI TED CERTIFICATE ISSUED ON 05/02/96 | View document |
| 9 Feb 1995 | SECRETARY RESIGNED | View document |
| 6 Feb 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |