THE VISUAL SYSTEM & SIGN COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 | Total exemption full accounts made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 03/12/243 December 2024 | Confirmation statement made on 2024-11-29 with no updates |
| 26/07/2426 July 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 01/12/231 December 2023 | Confirmation statement made on 2023-11-29 with no updates |
| 24/08/2324 August 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 30/11/2230 November 2022 | Confirmation statement made on 2022-11-29 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 01/12/211 December 2021 | Confirmation statement made on 2021-11-29 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 27/08/2027 August 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 30/06/2030 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 015461840005 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 21/01/2021 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 21/01/2021 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 015461840004 |
| 19/12/1919 December 2019 | CONFIRMATION STATEMENT MADE ON 29/11/19, NO UPDATES |
| 13/11/1913 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 13/11/1913 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 27/06/1927 June 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 29/11/1829 November 2018 | CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES |
| 28/06/1828 June 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 07/12/177 December 2017 | CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES |
| 30/11/1730 November 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 09/10/179 October 2017 | CURREXT FROM 28/02/2018 TO 31/03/2018 |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 30/11/1630 November 2016 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES |
| 18/05/1618 May 2016 | Annual accounts small company total exemption made up to 28 February 2016 |
| 30/11/1530 November 2015 | Annual return made up to 29 November 2015 with full list of shareholders |
| 16/06/1516 June 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 02/12/142 December 2014 | SAIL ADDRESS CHANGED FROM: VERNON HOUSE 40 NEW NORTH ROAD HUDDERSFIELD WEST YORKSHIRE HD1 5LS ENGLAND |
| 02/12/142 December 2014 | Annual return made up to 29 November 2014 with full list of shareholders |
| 18/09/1418 September 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 13/12/1313 December 2013 | Annual return made up to 29 November 2013 with full list of shareholders |
| 26/11/1326 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 18/12/1218 December 2012 | Annual return made up to 29 November 2012 with full list of shareholders |
| 28/06/1228 June 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 01/12/111 December 2011 | Annual return made up to 29 November 2011 with full list of shareholders |
| 01/06/111 June 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 10/12/1010 December 2010 | Annual return made up to 29 November 2010 with full list of shareholders |
| 10/12/1010 December 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 05/11/105 November 2010 | SAIL ADDRESS CREATED |
| 15/06/1015 June 2010 | REGISTERED OFFICE CHANGED ON 15/06/2010 FROM 21 DENBY DALE INDUSTRIAL PARK WAKEFIELD ROAD DENBY DALE, HUDDERSFIELD WEST YORKSHIRE HD8 8QH |
| 25/05/1025 May 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 23/12/0923 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 09/12/099 December 2009 | Annual return made up to 29 November 2009 with full list of shareholders |
| 20/05/0920 May 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 05/12/085 December 2008 | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS |
| 02/06/082 June 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 12/12/0712 December 2007 | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS |
| 19/09/0719 September 2007 | S366A DISP HOLDING AGM 06/08/07 |
| 16/07/0716 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 13/12/0613 December 2006 | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS |
| 13/12/0613 December 2006 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 06/06/066 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 22/12/0522 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 01/12/051 December 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/12/051 December 2005 | RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS |
| 01/12/051 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 28/06/0528 June 2005 | NEW DIRECTOR APPOINTED |
| 27/06/0527 June 2005 | DIRECTOR RESIGNED |
| 25/05/0525 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/047 December 2004 | RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS |
| 11/05/0411 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 23/01/0423 January 2004 | RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS |
| 20/10/0320 October 2003 | NEW SECRETARY APPOINTED |
| 17/05/0317 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 27/03/0327 March 2003 | CONTRACTS 04/03/03 |
| 27/03/0327 March 2003 | DIRECTOR RESIGNED |
| 27/03/0327 March 2003 | SECRETARY RESIGNED |
| 27/03/0327 March 2003 | NEW DIRECTOR APPOINTED |
| 27/03/0327 March 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/03/0327 March 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/01/032 January 2003 | RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS |
| 22/04/0222 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 31/01/0231 January 2002 | RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS |
| 26/07/0126 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
| 05/01/015 January 2001 | RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS |
| 10/05/0010 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 14/01/0014 January 2000 | RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS |
| 18/05/9918 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 22/12/9822 December 1998 | RETURN MADE UP TO 17/12/98; NO CHANGE OF MEMBERS |
| 30/04/9830 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 09/01/989 January 1998 | RETURN MADE UP TO 17/12/97; FULL LIST OF MEMBERS |
| 29/04/9729 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 05/02/975 February 1997 | RETURN MADE UP TO 17/12/96; NO CHANGE OF MEMBERS |
| 30/04/9630 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 |
| 15/01/9615 January 1996 | RETURN MADE UP TO 17/12/95; NO CHANGE OF MEMBERS |
| 09/05/959 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 22/12/9422 December 1994 | RETURN MADE UP TO 17/12/94; FULL LIST OF MEMBERS |
| 22/12/9422 December 1994 | |
| 21/07/9421 July 1994 | Accounts for a small company made up to 1994-02-28 |
| 21/07/9421 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 21/01/9421 January 1994 | |
| 21/01/9421 January 1994 | RETURN MADE UP TO 22/12/93; NO CHANGE OF MEMBERS |
| 05/09/935 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 |
| 05/09/935 September 1993 | Accounts for a small company made up to 1993-02-28 |
| 14/02/9314 February 1993 | |
| 14/02/9314 February 1993 | RETURN MADE UP TO 22/12/92; FULL LIST OF MEMBERS |
| 28/04/9228 April 1992 | FULL ACCOUNTS MADE UP TO 29/02/92 |
| 28/04/9228 April 1992 | Full accounts made up to 1992-02-29 |
| 20/02/9220 February 1992 | Full group accounts made up to 1991-02-28 |
| 20/02/9220 February 1992 | FULL GROUP ACCOUNTS MADE UP TO 28/02/91 |
| 08/01/928 January 1992 | RETURN MADE UP TO 22/12/91; NO CHANGE OF MEMBERS |
| 08/01/928 January 1992 | |
| 11/01/9111 January 1991 | Full group accounts made up to 1990-02-28 |
| 11/01/9111 January 1991 | |
| 11/01/9111 January 1991 | RETURN MADE UP TO 22/12/90; FULL LIST OF MEMBERS |
| 11/01/9111 January 1991 | FULL GROUP ACCOUNTS MADE UP TO 28/02/90 |
| 09/08/909 August 1990 | |
| 09/08/909 August 1990 | REGISTERED OFFICE CHANGED ON 09/08/90 FROM: 21 DENBY DALE INDUSTRIAL PARK WAKEFIELD ROAD DENBY DALE, HUDDERSFIELD WEST YORKSHIRE, HD8 8QH |
| 17/04/9017 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/907 February 1990 | COMPANY NAME CHANGED J. COX (VISUAL SYSTEMS) LIMITED CERTIFICATE ISSUED ON 08/02/90 |
| 07/02/907 February 1990 | Certificate of change of name |
| 07/02/907 February 1990 | Certificate of change of name |
| 16/01/9016 January 1990 | |
| 16/01/9016 January 1990 | REGISTERED OFFICE CHANGED ON 16/01/90 FROM: 9 BRIDGE WORKS WOODHEAD ROAD HONLEY HUDDERSFIELD WEST YORKSHIRE |
| 21/09/8921 September 1989 | RETURN MADE UP TO 21/08/89; FULL LIST OF MEMBERS |
| 21/09/8921 September 1989 | |
| 07/09/897 September 1989 | FULL GROUP ACCOUNTS MADE UP TO 28/02/89 |
| 07/09/897 September 1989 | Full group accounts made up to 1989-02-28 |
| 11/10/8811 October 1988 | FULL ACCOUNTS MADE UP TO 29/02/88 |
| 11/10/8811 October 1988 | |
| 11/10/8811 October 1988 | RETURN MADE UP TO 07/09/88; FULL LIST OF MEMBERS |
| 11/10/8811 October 1988 | Full accounts made up to 1988-02-29 |
| 18/01/8818 January 1988 | FULL ACCOUNTS MADE UP TO 28/02/87 |
| 18/01/8818 January 1988 | RETURN MADE UP TO 18/12/87; FULL LIST OF MEMBERS |
| 01/01/871 January 1987 | |
| 27/09/8627 September 1986 | Full accounts made up to 1986-02-28 |
| 27/09/8627 September 1986 | FULL ACCOUNTS MADE UP TO 28/02/86 |
| 27/09/8627 September 1986 | RETURN MADE UP TO 24/09/86; FULL LIST OF MEMBERS |
| 27/09/8627 September 1986 | |
| 18/02/8118 February 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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