NTT UNITED KINGDOM VISUAL COMMUNICATIONS LTD



Company Documents

DateDescription
05/05/205 May 2020CONFIRMATION STATEMENT MADE ON 05/05/20, NO UPDATES

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14/02/2014 February 2020REGISTERED OFFICE CHANGED ON 14/02/2020 FROM NTT HOUSE WATERFRONT BUSINESS PARK FLEET ROAD FLEET HAMPSHIRE GU51 3QT ENGLAND

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27/09/1927 September 2019COMPANY NAME CHANGED DIMENSION DATA VISUAL COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 27/09/19

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27/09/1927 September 2019NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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13/08/1913 August 2019REGISTERED OFFICE CHANGED ON 13/08/2019 FROM BUILDING 2 WATERFRONT BUSINESS PARK FLEET ROAD FLEET HAMPSHIRE GU51 3QT

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14/05/1914 May 2019CONFIRMATION STATEMENT MADE ON 05/05/19, NO UPDATES

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31/03/1931 March 2019FULL ACCOUNTS MADE UP TO 31/03/19

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13/12/1813 December 2018APPOINTMENT TERMINATED, DIRECTOR ANDREW COULSEN

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08/05/188 May 2018CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES

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01/05/181 May 2018DIRECTOR APPOINTED MR PAUL COOPER

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01/05/181 May 2018DIRECTOR APPOINTED MR ANDREW COULSEN

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01/05/181 May 2018APPOINTMENT TERMINATED, DIRECTOR WILLIAM YONG

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01/05/181 May 2018APPOINTMENT TERMINATED, DIRECTOR BARNEY TAYLOR

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01/05/181 May 2018APPOINTMENT TERMINATED, DIRECTOR YANG LI

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31/03/1831 March 2018FULL ACCOUNTS MADE UP TO 31/03/18

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17/11/1717 November 2017CURREXT FROM 30/09/2017 TO 31/03/2018

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20/10/1720 October 2017NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIMENSION DATA (UK) INVESTMENTS LIMITED

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20/10/1720 October 2017CESSATION OF MARGOLIS TECHNOLOGY LIMITED AS A PSC

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15/05/1715 May 2017CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES

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30/09/1630 September 2016FULL ACCOUNTS MADE UP TO 30/09/16

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20/05/1620 May 2016Annual return made up to 5 May 2016 with full list of shareholders

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16/02/1616 February 2016DIRECTOR APPOINTED MR YANG LI

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15/02/1615 February 2016DIRECTOR APPOINTED MR WILLIAM YONG

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11/02/1611 February 2016DIRECTOR APPOINTED MR BARNEY ANDREW TAYLOR

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11/02/1611 February 2016APPOINTMENT TERMINATED, DIRECTOR IAN HEARD

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11/02/1611 February 2016APPOINTMENT TERMINATED, DIRECTOR JONATHAN BROCK

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30/09/1530 September 2015FULL ACCOUNTS MADE UP TO 30/09/15

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15/05/1515 May 2015Annual return made up to 5 May 2015 with full list of shareholders

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30/09/1430 September 2014FULL ACCOUNTS MADE UP TO 30/09/14

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04/07/144 July 2014DIRECTOR APPOINTED MR JONATHAN ANDREW BROCK

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04/07/144 July 2014APPOINTMENT TERMINATED, DIRECTOR GRAHAM PARKER

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06/06/146 June 2014Annual return made up to 5 May 2014 with full list of shareholders

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30/09/1330 September 2013FULL ACCOUNTS MADE UP TO 30/09/13

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08/08/138 August 2013DIRECTOR APPOINTED MR IAN HEARD

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04/06/134 June 2013Annual return made up to 5 May 2013 with full list of shareholders

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29/10/1229 October 2012APPOINTMENT TERMINATED, DIRECTOR TERRY DWYER

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18/10/1218 October 2012AUDITOR'S RESIGNATION

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30/09/1230 September 2012FULL ACCOUNTS MADE UP TO 30/09/12

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09/08/129 August 2012CURREXT FROM 31/03/2012 TO 30/09/2012

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22/05/1222 May 2012Annual return made up to 5 May 2012 with full list of shareholders

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22/02/1222 February 2012DIRECTOR APPOINTED MR GRAHAM CAMPBELL PARKER

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22/02/1222 February 2012DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM CAMPBELL PARKER / 22/02/2012

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22/02/1222 February 2012APPOINTMENT TERMINATED, DIRECTOR ANNE THONON

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22/02/1222 February 2012APPOINTMENT TERMINATED, DIRECTOR ANDREW COULSEN

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19/05/1119 May 2011Annual return made up to 5 May 2011 with full list of shareholders

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31/03/1131 March 2011FULL ACCOUNTS MADE UP TO 31/03/11

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24/03/1124 March 2011APPOINTMENT TERMINATED, DIRECTOR ANTONIUS VAN HORSSEN

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01/02/111 February 2011COMPANY NAME CHANGED MVISION VIDEO NETWORKS LIMITED CERTIFICATE ISSUED ON 01/02/11

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27/10/1027 October 2010REGISTERED OFFICE CHANGED ON 27/10/2010 FROM 1 BICKENHALL MANSIONS BICKENHALL STREET LONDON W1U 6BP

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21/10/1021 October 2010DIRECTOR APPOINTED MR ANTONIUS WILHELMUS ELISABETH MARIA VAN HORSSEN

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21/10/1021 October 2010DIRECTOR APPOINTED MS ANNE COLETTE JACQUELINE THONON

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21/10/1021 October 2010DIRECTOR APPOINTED MR ANDREW DAVID COULSEN

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21/10/1021 October 2010SECRETARY APPOINTED JUDITH MARGARET DUCK

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18/06/1018 June 2010Annual return made up to 5 May 2010 with full list of shareholders

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18/06/1018 June 2010DIRECTOR'S CHANGE OF PARTICULARS / TERRY PETER DWYER / 05/05/2010

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11/05/1011 May 2010FIRST GAZETTE

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08/05/108 May 2010DISS40 (DISS40(SOAD))

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31/03/1031 March 2010FULL ACCOUNTS MADE UP TO 31/03/10

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04/08/094 August 2009APPOINTMENT TERMINATED SECRETARY DAVID TRENDLE

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18/05/0918 May 2009RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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12/08/0812 August 2008RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS

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18/04/0818 April 2008MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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12/04/0812 April 2008COMPANY NAME CHANGED MARGOLIS PROFESSIONAL SERVICES LTD CERTIFICATE ISSUED ON 16/04/08; RESOLUTION PASSED ON 03/04/2008

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12/04/0812 April 2008COMPANY NAME CHANGED MARGOLIS PROFESSIONAL SERVICES LTD CERTIFICATE ISSUED ON 16/04/08

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02/04/082 April 2008SECRETARY APPOINTED DAVID CHARLES TRENDLE

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02/04/082 April 2008SECRETARY RESIGNED HELEN FOSTER

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02/04/082 April 2008APPOINTMENT TERMINATED SECRETARY HELEN FOSTER

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31/03/0831 March 2008ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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20/09/0720 September 2007DIRECTOR'S PARTICULARS CHANGED

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13/07/0713 July 2007ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/03/07

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31/05/0731 May 2007RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS

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31/03/0731 March 2007FULL ACCOUNTS MADE UP TO 31/03/07

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10/11/0610 November 2006REGISTERED OFFICE CHANGED ON 10/11/06 FROM: 2 BLOOMSBURY STREET LONDON WC1B 3ST

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24/08/0624 August 2006NEW SECRETARY APPOINTED

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24/08/0624 August 2006SECRETARY RESIGNED;DIRECTOR RESIGNED

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14/06/0614 June 2006RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS

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31/05/0631 May 2006FULL ACCOUNTS MADE UP TO 31/05/06

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22/07/0522 July 2005RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS

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31/05/0531 May 2005FULL ACCOUNTS MADE UP TO 31/05/05

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31/05/0431 May 2004FULL ACCOUNTS MADE UP TO 31/05/04

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19/05/0419 May 2004RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS

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31/05/0331 May 2003FULL ACCOUNTS MADE UP TO 31/05/03

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16/05/0316 May 2003RETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS

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31/05/0231 May 2002FULL ACCOUNTS MADE UP TO 31/05/02

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22/05/0222 May 2002RETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS

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29/11/0129 November 2001DIRECTOR RESIGNED

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06/07/016 July 2001RETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS

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31/05/0131 May 2001FULL ACCOUNTS MADE UP TO 31/05/01

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20/07/0020 July 2000RETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS

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31/05/0031 May 2000FULL ACCOUNTS MADE UP TO 31/05/00

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05/05/005 May 2000COMPANY NAME CHANGED APPLIED TELECOMMUNICATIONS (U.K. ) LIMITED CERTIFICATE ISSUED ON 08/05/00

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05/05/005 May 2000COMPANY NAME CHANGED APPLIED TELECOMMUNICATIONS (U.K. ) LIMITED CERTIFICATE ISSUED ON 08/05/00; RESOLUTION PASSED ON 17/03/00

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05/05/005 May 2000MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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25/08/9925 August 1999NEW DIRECTOR APPOINTED

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25/08/9925 August 1999NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/08/9925 August 1999NEW DIRECTOR APPOINTED

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25/08/9925 August 1999DIRECTOR RESIGNED

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25/08/9925 August 1999SECRETARY RESIGNED

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25/08/9925 August 1999MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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11/08/9911 August 1999COMPANY NAME CHANGED ROMENGRADE LIMITED CERTIFICATE ISSUED ON 12/08/99; RESOLUTION PASSED ON 30/07/99

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11/08/9911 August 1999COMPANY NAME CHANGED ROMENGRADE LIMITED CERTIFICATE ISSUED ON 12/08/99

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05/08/995 August 1999REGISTERED OFFICE CHANGED ON 05/08/99 FROM: 6/8 UNDERWOOD STREET LONDON N1 7JQ

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05/05/995 May 1999INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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