MILLENNIUM VISUAL CONCEPTS LIMITED

Company Documents

DateDescription
02/12/192 December 2019 30/11/19 UNAUDITED ABRIDGED

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30/11/1930 November 2019 CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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12/01/1912 January 2019 30/11/18 TOTAL EXEMPTION FULL

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01/12/181 December 2018 CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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18/12/1718 December 2017 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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06/02/176 February 2017 Annual accounts small company total exemption made up to 30 November 2016

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02/12/162 December 2016 CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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15/01/1615 January 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual return made up to 30 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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10/12/1410 December 2014 Annual accounts small company total exemption made up to 30 November 2014

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03/12/143 December 2014 Annual return made up to 30 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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17/12/1317 December 2013 Annual accounts small company total exemption made up to 30 November 2013

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01/12/131 December 2013 Annual return made up to 30 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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24/02/1324 February 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual return made up to 30 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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05/03/125 March 2012 Annual accounts small company total exemption made up to 30 November 2011

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01/12/111 December 2011 Annual return made up to 30 November 2011 with full list of shareholders

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10/02/1110 February 2011 Annual accounts small company total exemption made up to 30 November 2010

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02/12/102 December 2010 Annual return made up to 30 November 2010 with full list of shareholders

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05/08/105 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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14/12/0914 December 2009 REGISTERED OFFICE CHANGED ON 14/12/2009 FROM, 34 DUFFERIN AVENUE, BANGOR, COUNTY DOWN, BT20 3AA

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10/12/0910 December 2009 SECRETARY'S CHANGE OF PARTICULARS / LAURAINE LINDSAY / 01/11/2009

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10/12/0910 December 2009 SAIL ADDRESS CREATED

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10/12/0910 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / TERENCE K. SLOAN / 01/11/2009

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10/12/0910 December 2009 Annual return made up to 30 November 2009 with full list of shareholders

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26/09/0926 September 2009 30/11/08 ANNUAL ACCTS

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01/12/081 December 2008 30/11/08 ANNUAL RETURN SHUTTLE

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10/06/0810 June 2008 30/11/07 ANNUAL ACCTS

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20/03/0820 March 2008 30/11/07

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01/06/071 June 2007 CHANGE IN SIT REG ADD

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01/06/071 June 2007 30/11/06 ANNUAL ACCTS

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01/12/061 December 2006 30/11/06 ANNUAL RETURN SHUTTLE

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23/09/0623 September 2006 30/11/05 ANNUAL ACCTS

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20/12/0520 December 2005 30/11/05 ANNUAL RETURN SHUTTLE

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04/05/054 May 2005 30/11/04 ANNUAL ACCTS

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15/03/0515 March 2005 CHANGE IN SIT REG ADD

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12/12/0412 December 2004 30/11/04 ANNUAL RETURN SHUTTLE

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23/03/0423 March 2004 30/11/03 ANNUAL ACCTS

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28/11/0328 November 2003 30/11/03 ANNUAL RETURN SHUTTLE

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26/03/0326 March 2003 30/11/02 ANNUAL ACCTS

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28/11/0228 November 2002 30/11/02 ANNUAL RETURN SHUTTLE

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09/08/029 August 2002 30/11/01 ANNUAL ACCTS

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25/01/0225 January 2002 30/11/01 ANNUAL RETURN SHUTTLE

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24/07/0124 July 2001 CHANGE IN SIT REG ADD

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13/04/0113 April 2001 30/11/00 ANNUAL ACCTS

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01/04/011 April 2001 CHANGE IN SIT REG ADD

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20/12/0020 December 2000 30/11/00 ANNUAL RETURN SHUTTLE

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25/07/0025 July 2000 30/11/99 ANNUAL ACCTS

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09/12/999 December 1999 30/11/99 ANNUAL RETURN SHUTTLE

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01/08/991 August 1999 30/11/98 ANNUAL ACCTS

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04/05/994 May 1999 CHANGE OF DIRS/SEC

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04/05/994 May 1999 CHANGE OF DIRS/SEC

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04/05/994 May 1999 RETURN OF ALLOT OF SHARES

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14/12/9814 December 1998 30/11/98 ANNUAL RETURN SHUTTLE

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21/09/9821 September 1998 30/11/97 ANNUAL ACCTS

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12/12/9712 December 1997 30/11/97 ANNUAL RETURN SHUTTLE

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22/07/9722 July 1997 30/11/96 ANNUAL ACCTS

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10/12/9610 December 1996 30/11/96 ANNUAL RETURN SHUTTLE

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13/05/9613 May 1996 30/11/95 ANNUAL ACCTS

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12/12/9512 December 1995 30/11/95 ANNUAL RETURN SHUTTLE

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13/01/9513 January 1995 CHANGE OF DIRS/SEC

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13/01/9513 January 1995 CHANGE IN SIT REG ADD

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13/01/9513 January 1995 CHANGE OF DIRS/SEC

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13/01/9513 January 1995 SPECIAL/EXTRA RESOLUTION

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13/01/9513 January 1995 CHANGE OF DIRS/SEC

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13/01/9513 January 1995 UPDATED MEM AND ARTS

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09/01/959 January 1995 RESOLUTION TO CHANGE NAME

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30/11/9430 November 1994 DECLN COMPLNCE REG NEW CO

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30/11/9430 November 1994 ARTICLES

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30/11/9430 November 1994 MEMORANDUM

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30/11/9430 November 1994 PARS RE DIRS/SIT REG OFF

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