N2 VISUAL COMMUNICATIONS LIMITED
Company number 03144224 · Monitor this company
115 filings
| Date | Filing | |
|---|---|---|
| 10 Mar 2026 | Confirmation statement made on 2026-01-09 with no updates · 3 pages | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 15 pages | View document |
| 25 Jul 2025 | Termination of appointment of Charles Blades Stirling as a secretary on 2025-04-07 · 1 page | View document |
| 25 Jul 2025 | Termination of appointment of William Stirling as a director on 2025-04-07 · 1 page | View document |
| 25 Jul 2025 | Appointment of Ms Lisa Leeson as a secretary on 2025-04-07 · 2 pages | View document |
| 19 Mar 2025 | Satisfaction of charge 1 in full · 1 page | View document |
| 19 Mar 2025 | Satisfaction of charge 2 in full · 1 page | View document |
| 27 Jan 2025 | Confirmation statement made on 2025-01-09 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 15 pages | View document |
| 30 Jan 2024 | Confirmation statement made on 2024-01-09 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 15 pages | View document |
| 11 May 2023 | Appointment of Mr Sean Owen Mcmanus as a director on 2023-04-13 · 2 pages | View document |
| 9 Feb 2023 | Confirmation statement made on 2023-01-09 with updates · 4 pages | View document |
| 25 Jan 2023 | Cancellation of shares. Statement of capital on 2023-01-08 · 6 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 · 15 pages | View document |
| 24 Jan 2022 | Director's details changed for Mr Stuart Lawrence Cripps on 2022-01-24 · 2 pages | View document |
| 24 Jan 2022 | Confirmation statement made on 2022-01-09 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 14 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 4 Feb 2019 | CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES | View document |
| 4 Feb 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR CHARLES BLADES STIRLING / 15/01/2015 | View document |
| 4 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JAMES LEE / 15/01/2015 | View document |
| 4 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES BLADES STIRLING / 15/01/2015 | View document |
| 20 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 12 Apr 2018 | DIRECTOR APPOINTED MR STUART CRIPPS | View document |
| 12 Apr 2018 | DIRECTOR APPOINTED MR WILLIAM STIRLING | View document |
| 5 Feb 2018 | CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 20 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 23 Jan 2017 | SAIL ADDRESS CHANGED FROM: 1ST PINDAR ROAD HODDESDON HERTFORDSHIRE EN11 0DP UNITED KINGDOM | View document |
| 23 Jan 2017 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 28 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 5 Apr 2016 | APPOINTMENT TERMINATED, SECRETARY SUSAN STIRLING | View document |
| 5 Apr 2016 | APPOINTMENT TERMINATED, SECRETARY DONNA LEE | View document |
| 17 Feb 2016 | SECRETARY APPOINTED MRS SUSAN STIRLING | View document |
| 17 Feb 2016 | SECRETARY APPOINTED MRS DONNA LEE | View document |
| 4 Feb 2016 | Annual return made up to 9 January 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 12 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 9 Feb 2015 | Annual return made up to 9 January 2015 with full list of shareholders | View document |
| 15 Jan 2015 | REGISTERED OFFICE CHANGED ON 15/01/2015 FROM PINDAR ROAD HODDESON HERTFORDSHIRE EN11 0DP | View document |
| 3 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 5 Feb 2014 | Annual return made up to 9 January 2014 with full list of shareholders | View document |
| 7 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 13 May 2013 | 10/01/13 STATEMENT OF CAPITAL GBP 8060.00 | View document |
| 5 Feb 2013 | Annual return made up to 9 January 2013 with full list of shareholders | View document |
| 25 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 27 Jul 2012 | ADOPT ARTICLES 18/07/2012 | View document |
| 27 Jul 2012 | 18/07/12 STATEMENT OF CAPITAL GBP 8050 | View document |
| 20 Feb 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 20 Feb 2012 | Annual return made up to 9 January 2012 with full list of shareholders | View document |
| 20 Feb 2012 | SAIL ADDRESS CHANGED FROM: C/O ANTHONISZ NEVILLE LLP 1ST FLOOR 105 -111 EUSTON STREET LONDON NW1 2EW UNITED KINGDOM | View document |
| 27 Sep 2011 | ADOPT ARTICLES 11/08/2011 | View document |
| 27 Sep 2011 | 11/08/11 STATEMENT OF CAPITAL GBP 8010 | View document |
| 27 Sep 2011 | VARYING SHARE RIGHTS AND NAMES | View document |
| 6 Jun 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 4 Feb 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 743-REG DEB | View document |
| 4 Feb 2011 | Annual return made up to 9 January 2011 with full list of shareholders | View document |
| 25 May 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 29 Jan 2010 | Annual return made up to 9 January 2010 with full list of shareholders | View document |
| 29 Jan 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 743-REG DEB | View document |
| 28 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JAMES LEE / 28/01/2010 | View document |
| 28 Jan 2010 | SAIL ADDRESS CREATED | View document |
| 28 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES BLADES STIRLING / 28/01/2010 | View document |
| 20 Jul 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 31 Mar 2009 | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS | View document |
| 19 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES MARTINS | View document |
| 17 Jun 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 7 Feb 2008 | RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS | View document |
| 19 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 23 Sep 2007 | REGISTERED OFFICE CHANGED ON 23/09/07 FROM: STUDIO HOUSE 40 OAKWOOD HILL INDUSTRIAL ESTAT OAKWOOD HILL LOUGHTON ESSEX IG10 3TZ | View document |
| 7 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 11 Jul 2007 | RE SHARE ALLOT 24/11/06 | View document |
| 13 Jun 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jun 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Jan 2007 | RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS | View document |
| 21 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 27 Feb 2006 | RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS | View document |
| 16 Nov 2005 | COMPANY NAME CHANGED NOTAPRINT LIMITED CERTIFICATE ISSUED ON 16/11/05 | View document |
| 26 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 21 Jan 2005 | RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS | View document |
| 21 Jan 2005 | DIRECTOR RESIGNED | View document |
| 25 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 22 Jan 2004 | RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS | View document |
| 4 Nov 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 23 Jan 2003 | RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS | View document |
| 18 Oct 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 26 Jan 2002 | RETURN MADE UP TO 09/01/02; FULL LIST OF MEMBERS | View document |
| 28 Oct 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 | View document |
| 12 Mar 2001 | RETURN MADE UP TO 09/01/01; FULL LIST OF MEMBERS | View document |
| 1 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 10 May 2000 | RETURN MADE UP TO 09/01/00; FULL LIST OF MEMBERS | View document |
| 11 Nov 1999 | REGISTERED OFFICE CHANGED ON 11/11/99 FROM: STUDIO HOUSE 93 SHERNALL STREET WALTHAMSTOW LONDON E17 9HS | View document |
| 10 Nov 1999 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 10 Nov 1999 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 14 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 25 Jan 1999 | RETURN MADE UP TO 09/01/99; NO CHANGE OF MEMBERS | View document |
| 13 Nov 1998 | NEW DIRECTOR APPOINTED | View document |
| 31 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 27 Jan 1998 | RETURN MADE UP TO 09/01/98; NO CHANGE OF MEMBERS | View document |
| 29 Sep 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 25 Feb 1997 | RETURN MADE UP TO 09/01/97; FULL LIST OF MEMBERS | View document |
| 24 Sep 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 8 Feb 1996 | NEW DIRECTOR APPOINTED | View document |
| 8 Feb 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 25 Jan 1996 | REGISTERED OFFICE CHANGED ON 25/01/96 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE | View document |
| 17 Jan 1996 | SECRETARY RESIGNED | View document |
| 17 Jan 1996 | DIRECTOR RESIGNED | View document |
| 9 Jan 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |