INSIGHT VISUAL SYSTEMS LIMITED

Company number 02617208 ·

Active

98 filings

Date Filing
7 Jul 2026 Confirmation statement made on 2026-06-04 with no updates · 3 pages View document
7 Jul 2026 Registered office address changed from Suite 501 the Nexus Building Broadway Letchworth Garden City Herts SG6 9BL United Kingdom to Suite 501 the Nexus Building Broadway Letchworth Garden City Herts SG6 3TA on 2026-07-07 · 1 page View document
9 Feb 2026 Total exemption full accounts made up to 2025-03-31 · 11 pages View document
4 Jun 2025 Confirmation statement made on 2025-06-04 with updates · 4 pages View document
11 Apr 2025 Registration of charge 026172080001, created on 2025-04-04 · 30 pages View document
10 Apr 2025 Notification of Parsell Holdings Limited as a person with significant control on 2025-04-04 · 2 pages View document
10 Apr 2025 Cessation of Joanna Mary Mcgill as a person with significant control on 2025-04-04 · 1 page View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
20 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 11 pages View document
9 Jul 2024 Confirmation statement made on 2024-06-04 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
9 Mar 2024 Registered office address changed from PO Box 501 the Nexus Building Broadway Letchworth Garden City Herts SG6 9BL to Suite 501 the Nexus Building Broadway Letchworth Garden City Herts SG6 9BL on 2024-03-09 · 1 page View document
22 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 11 pages View document
7 Jun 2023 Confirmation statement made on 2023-06-04 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
22 Feb 2023 Total exemption full accounts made up to 2022-03-31 · 11 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
23 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 11 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
22 Dec 2020 31/03/20 TOTAL EXEMPTION FULL View document
5 Jun 2020 CONFIRMATION STATEMENT MADE ON 04/06/20, WITH UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
20 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
12 Jun 2019 CONFIRMATION STATEMENT MADE ON 04/06/19, WITH UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
5 Jan 2019 31/03/18 TOTAL EXEMPTION FULL View document
11 Jun 2018 CONFIRMATION STATEMENT MADE ON 04/06/18, WITH UPDATES View document
3 Jan 2018 31/03/17 TOTAL EXEMPTION FULL View document
9 Jun 2017 CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES View document
7 Jan 2017 Annual accounts, small company total exemption, made up to 31 March 2016 View document
13 Jun 2016 Annual return made up to 4 June 2016 with full list of shareholders View document
11 Jan 2016 Annual accounts, small company total exemption, made up to 31 March 2015 View document
5 Jun 2015 Annual return made up to 4 June 2015 with full list of shareholders View document
7 Jan 2015 Annual accounts, small company total exemption, made up to 31 March 2014 View document
18 Jun 2014 Annual return made up to 4 June 2014 with full list of shareholders View document
16 Jan 2014 APPOINTMENT TERMINATED, SECRETARY WKH COMPANY SERVICES LTD View document
16 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
14 Jun 2013 Annual return made up to 4 June 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
2 Jan 2013 Annual accounts, small company total exemption, made up to 31 March 2012 View document
13 Jun 2012 Annual return made up to 4 June 2012 with full list of shareholders View document
3 Jan 2012 Annual accounts, small company total exemption, made up to 31 March 2011 View document
8 Jun 2011 Annual return made up to 4 June 2011 with full list of shareholders View document
7 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW WILLIAM GORDON MCGILL / 07/06/2011 View document
7 Jun 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS JOANNA MARY MCGILL / 07/06/2011 View document
31 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
23 Jun 2010 Annual return made up to 4 June 2010 with full list of shareholders View document
10 Jun 2010 TERMINATE SEC APPOINTMENT View document
9 Jun 2010 SECRETARY APPOINTED MRS JOANNA MARY MCGILL View document
27 Oct 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
25 Aug 2009 PREVEXT FROM 31/10/2008 TO 31/03/2009 View document
25 Aug 2009 SECRETARY APPOINTED WKH COMPANY SERVICES LTD View document
25 Aug 2009 APPOINTMENT TERMINATED SECRETARY JOANNA MCGILL View document
24 Jun 2009 RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS View document
10 Sep 2008 RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS View document
10 Sep 2008 REGISTERED OFFICE CHANGED ON 10/09/2008 FROM PO BOX 501 THE NEXUS BUILDING LETCHWORTH GARDEN CITY HERTS SG6 9BL View document
14 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 View document
7 Apr 2008 REGISTERED OFFICE CHANGED ON 07/04/2008 FROM ODEON HOUSE 146 COLLEGE ROAD HARROW HA1 1BH View document
19 Aug 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 View document
3 Jul 2007 RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS View document
7 Aug 2006 RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS View document
20 Feb 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 View document
20 Jun 2005 RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS View document
23 Dec 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 View document
24 Jun 2004 RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS View document
7 Apr 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 View document
7 Jun 2003 RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS View document
19 Dec 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 View document
4 Jul 2002 RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS View document
5 Dec 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 View document
14 Jun 2001 RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS View document
22 Mar 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 View document
21 Jun 2000 RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS View document
2 Dec 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 View document
17 Jun 1999 RETURN MADE UP TO 04/06/99; NO CHANGE OF MEMBERS View document
17 Nov 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98 View document
17 Jun 1998 RETURN MADE UP TO 04/06/98; FULL LIST OF MEMBERS View document
17 Nov 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97 View document
21 Jul 1997 RETURN MADE UP TO 04/06/97; NO CHANGE OF MEMBERS View document
12 Dec 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96 View document
2 Jun 1996 RETURN MADE UP TO 04/06/96; NO CHANGE OF MEMBERS View document
3 Jan 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95 View document
28 Sep 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/94 View document
22 Jun 1995 RETURN MADE UP TO 04/06/95; FULL LIST OF MEMBERS View document
8 Jun 1994 RETURN MADE UP TO 04/06/94; NO CHANGE OF MEMBERS View document
9 Dec 1993 EXEMPTION FROM APPOINTING AUDITORS 29/10/93 View document
9 Dec 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/93 View document
1 Jun 1993 RETURN MADE UP TO 04/06/93; CHANGE OF MEMBERS View document
23 Dec 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 View document
31 Oct 1992 REGISTERED OFFICE CHANGED ON 31/10/92 FROM: 20/22 HIGH STREET PINNER MIDDLESEX View document
18 Aug 1992 RETURN MADE UP TO 04/06/92; FULL LIST OF MEMBERS View document
4 Mar 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
7 Feb 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 View document
7 Sep 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
7 Sep 1991 NEW DIRECTOR APPOINTED View document
7 Sep 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
4 Jul 1991 COMPANY NAME CHANGED INSIGHT AUDIO SYSTEMS LIMITED CERTIFICATE ISSUED ON 05/07/91 View document
4 Jun 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document