ULTIMATE VISUAL SOLUTIONS LTD
Company number 06064658 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 22 May 2026 | Confirmation statement made on 2026-05-22 with updates · 5 pages | View document |
| 2 Feb 2026 | Confirmation statement made on 2026-01-24 with updates · 5 pages | View document |
| 18 Dec 2025 | Total exemption full accounts made up to 2025-05-31 · 8 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 7 Feb 2025 | Confirmation statement made on 2025-01-24 with updates · 5 pages | View document |
| 6 Dec 2024 | Total exemption full accounts made up to 2024-05-31 · 8 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 30 Jan 2024 | Confirmation statement made on 2024-01-24 with updates · 5 pages | View document |
| 11 Jan 2024 | Total exemption full accounts made up to 2023-05-31 · 8 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 11 Apr 2023 | Total exemption full accounts made up to 2022-05-31 · 8 pages | View document |
| 26 Jan 2023 | Confirmation statement made on 2023-01-24 with updates · 5 pages | View document |
| 1 Dec 2022 | Change of details for Mr Stephen Murphy as a person with significant control on 2022-12-01 · 2 pages | View document |
| 1 Dec 2022 | Director's details changed for Mrs Lynne Marie Murphy on 2022-12-01 · 2 pages | View document |
| 1 Dec 2022 | Change of details for Mrs Lynne Marie Murphy as a person with significant control on 2022-12-01 · 2 pages | View document |
| 1 Dec 2022 | Director's details changed for Mr Stephen Murphy on 2022-12-01 · 2 pages | View document |
| 1 Dec 2022 | Registered office address changed from St Crispin House, St Crispin Way Haslingden Rossendale Lancashire BB4 4PW to Crown House Bridgewater Close Burnley Lancashire BB11 5TE on 2022-12-01 · 1 page | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 22 Feb 2022 | Confirmation statement made on 2022-01-24 with updates · 5 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 13 Jan 2021 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 6 Feb 2020 | CONFIRMATION STATEMENT MADE ON 24/01/20, WITH UPDATES | View document |
| 10 Oct 2019 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 10 Apr 2019 | 19/02/19 STATEMENT OF CAPITAL GBP 200.00 | View document |
| 1 Mar 2019 | CONFIRMATION STATEMENT MADE ON 24/01/19, WITH UPDATES | View document |
| 21 Feb 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 17 Jan 2019 | ADOPT ARTICLES 21/12/2018 | View document |
| 17 Jan 2019 | 21/12/18 STATEMENT OF CAPITAL GBP 180 | View document |
| 5 Oct 2018 | COMPANY NAME CHANGED EYEVIS UK LTD CERTIFICATE ISSUED ON 05/10/18 | View document |
| 5 Oct 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 28 Feb 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 13 Feb 2018 | CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 13 Feb 2017 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES | View document |
| 16 Jan 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 12 Oct 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 060646580002 | View document |
| 13 Feb 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 4 Feb 2016 | DIRECTOR APPOINTED MRS LYNNE MARIE MURPHY | View document |
| 1 Feb 2016 | Annual return made up to 24 January 2016 with full list of shareholders | View document |
| 28 Jan 2015 | Annual return made up to 24 January 2015 with full list of shareholders | View document |
| 20 Jan 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 5 Mar 2014 | Annual return made up to 24 January 2014 with full list of shareholders | View document |
| 6 Dec 2013 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 12 Mar 2013 | Annual return made up to 24 January 2013 with full list of shareholders | View document |
| 14 Dec 2012 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 2 Oct 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 9 Feb 2012 | Annual return made up to 24 January 2012 with full list of shareholders | View document |
| 16 Dec 2011 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 25 Jan 2011 | Annual return made up to 24 January 2011 with full list of shareholders | View document |
| 24 Jan 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 27 Jan 2010 | Annual return made up to 24 January 2010 with full list of shareholders | View document |
| 27 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MURPHY / 27/01/2010 | View document |
| 19 Dec 2009 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 13 Jun 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 29 Jan 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS | View document |
| 17 Oct 2008 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 18 Feb 2008 | ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/05/08 | View document |
| 8 Feb 2008 | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS | View document |
| 3 Apr 2007 | SECRETARY RESIGNED | View document |
| 3 Apr 2007 | DIRECTOR RESIGNED | View document |
| 23 Mar 2007 | REGISTERED OFFICE CHANGED ON 23/03/07 FROM: THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH | View document |
| 13 Mar 2007 | NEW SECRETARY APPOINTED | View document |
| 13 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 24 Jan 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |