M J VISUAL SYSTEMS LIMITED
Company number 03047285 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 4 Aug 2026 | Director's details changed for Mr Paul Nicholas Hardy on 2026-08-04 · 2 pages | View document |
| 4 Aug 2026 | Change of details for Mr Paul Nicholas Hardy as a person with significant control on 2026-08-04 · 2 pages | View document |
| 28 Jul 2026 | Total exemption full accounts made up to 2025-12-31 · 11 pages | View document |
| 29 Apr 2026 | Confirmation statement made on 2026-04-29 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 17 Jun 2025 | Total exemption full accounts made up to 2024-12-31 · 11 pages | View document |
| 28 Apr 2025 | Confirmation statement made on 2025-04-28 with updates · 5 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 19 Aug 2024 | Total exemption full accounts made up to 2023-12-31 · 11 pages | View document |
| 26 Apr 2024 | Confirmation statement made on 2024-04-26 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 25 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 26 Apr 2023 | Confirmation statement made on 2023-04-26 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 11 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 14 Apr 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 25 Sep 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 21 Apr 2020 | CONFIRMATION STATEMENT MADE ON 18/04/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 27 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 21 May 2019 | CONFIRMATION STATEMENT MADE ON 18/04/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 13 Aug 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 18 Apr 2018 | CONFIRMATION STATEMENT MADE ON 18/04/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 25 Jul 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 21 Apr 2017 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES | View document |
| 29 Jul 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 20 Apr 2016 | Annual return made up to 18 April 2016 with full list of shareholders | View document |
| 17 Jun 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 1 Jun 2015 | Annual return made up to 18 April 2015 with full list of shareholders | View document |
| 31 Jul 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 030472850001 | View document |
| 14 May 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 13 May 2014 | SECRETARY APPOINTED MR PAUL NICHOLAS HARDY | View document |
| 13 May 2014 | APPOINTMENT TERMINATED, SECRETARY SARAH GRESSWELL | View document |
| 12 May 2014 | Annual return made up to 18 April 2014 with full list of shareholders | View document |
| 12 May 2014 | SAIL ADDRESS CHANGED FROM: C/O M J VISUAL SYSTEMS LIMITED UNIT 1 NEW BURY PARK EASTHAMPNETT CHICHESTER WEST SUSSEX PO18 0JY | View document |
| 12 May 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 22 Apr 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 22 Apr 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 22 Apr 2013 | Annual return made up to 18 April 2013 with full list of shareholders | View document |
| 11 Apr 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 24 Apr 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 20 Apr 2012 | Annual return made up to 18 April 2012 with full list of shareholders | View document |
| 18 Apr 2011 | Annual return made up to 18 April 2011 with full list of shareholders | View document |
| 14 Apr 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 · 6 pages | View document |
| 31 Jan 2011 | 28/01/11 STATEMENT OF CAPITAL GBP 100 | View document |
| 5 May 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 20 Apr 2010 | SAIL ADDRESS CREATED | View document |
| 20 Apr 2010 | Annual return made up to 19 April 2010 with full list of shareholders | View document |
| 20 Apr 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 19 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL NICHOLAS HARDY / 19/04/2010 | View document |
| 19 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN YATES HARDY / 19/04/2010 | View document |
| 23 Apr 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 21 Apr 2009 | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS | View document |
| 20 Apr 2009 | REGISTERED OFFICE CHANGED ON 20/04/2009 FROM 3 EAST PALLANT CHICHESTER WEST SUSSEX PO19 1TR | View document |
| 29 Jul 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 23 Apr 2008 | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS | View document |
| 29 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 17 May 2007 | RETURN MADE UP TO 19/04/07; NO CHANGE OF MEMBERS | View document |
| 2 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 27 Apr 2006 | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS | View document |
| 29 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 3 May 2005 | RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS | View document |
| 7 Oct 2004 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 | View document |
| 29 Apr 2004 | RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS | View document |
| 22 Mar 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | View document |
| 16 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | View document |
| 1 May 2003 | RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS | View document |
| 24 Apr 2002 | RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS | View document |
| 20 Feb 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | View document |
| 11 May 2001 | RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS | View document |
| 13 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 1 Jun 2000 | NEW SECRETARY APPOINTED | View document |
| 1 Jun 2000 | SECRETARY RESIGNED | View document |
| 4 May 2000 | RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS | View document |
| 28 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 29 Apr 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 29 Apr 1999 | RETURN MADE UP TO 19/04/99; FULL LIST OF MEMBERS | View document |
| 22 May 1998 | RETURN MADE UP TO 19/04/98; NO CHANGE OF MEMBERS | View document |
| 24 Mar 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 7 May 1997 | RETURN MADE UP TO 19/04/97; NO CHANGE OF MEMBERS | View document |
| 14 Feb 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | View document |
| 21 Apr 1996 | RETURN MADE UP TO 19/04/96; FULL LIST OF MEMBERS | View document |
| 25 Sep 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | View document |
| 23 Apr 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 21 Apr 1995 | ALTER MEM AND ARTS 19/04/95 | View document |
| 19 Apr 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |