VIEW-RIGHT VISUAL SYSTEMS LIMITED
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Company Documents
Date | Description |
---|---|
16/05/2516 May 2025 | Registered office address changed from Unit G016 Rugeley Self Storage Towers Business Park Rugeley WS15 1UZ England to Azzurri House Walsall Business Park Walsall Road Walsall West Midlands WS9 0RB on 2025-05-16 |
01/05/251 May 2025 | Statement of affairs |
01/05/251 May 2025 | Resolutions |
01/05/251 May 2025 | Appointment of a voluntary liquidator |
03/03/253 March 2025 | Change of details for Mr Matthew Lee Callow as a person with significant control on 2025-01-10 |
03/03/253 March 2025 | Confirmation statement made on 2025-03-03 with updates |
10/01/2510 January 2025 | Termination of appointment of Matthew Lee Callow as a director on 2025-01-10 |
20/12/2420 December 2024 | Micro company accounts made up to 2024-03-31 |
07/05/247 May 2024 | Confirmation statement made on 2024-05-06 with no updates |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
21/12/2321 December 2023 | Micro company accounts made up to 2023-03-31 |
10/05/2310 May 2023 | Confirmation statement made on 2023-05-06 with updates |
10/05/2310 May 2023 | Cessation of Paul Malcolm Callow as a person with significant control on 2023-03-01 |
10/05/2310 May 2023 | Cessation of Jeanette Lilian Callow as a person with significant control on 2023-03-01 |
10/05/2310 May 2023 | Cessation of Matthew Lee Callow as a person with significant control on 2023-03-01 |
10/05/2310 May 2023 | Cessation of Andrew Callow as a person with significant control on 2023-03-01 |
10/05/2310 May 2023 | Notification of Matthew Lee Callow as a person with significant control on 2023-03-01 |
10/05/2310 May 2023 | Notification of Matthew Callow as a person with significant control on 2023-03-01 |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
20/12/2220 December 2022 | Micro company accounts made up to 2022-03-31 |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
02/02/222 February 2022 | Change of details for Mr Andrew Callow as a person with significant control on 2022-02-02 |
23/11/2123 November 2021 | Director's details changed for Mr Paul Malcolm Callow on 2021-11-23 |
23/11/2123 November 2021 | Change of details for Mrs Jeanette Lilian Callow as a person with significant control on 2021-11-23 |
23/11/2123 November 2021 | Change of details for Mr Paul Malcolm Callow as a person with significant control on 2021-11-23 |
22/11/2122 November 2021 | Registered office address changed from Rugeley Self Storage C/O Unit Ro31 Tower Business Park Rugeley Staffs WS15 1UZ England to Unit G016 Rugeley Self Storage Towers Business Park Rugeley WS15 1UZ on 2021-11-22 |
12/11/2112 November 2021 | Micro company accounts made up to 2021-03-31 |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
18/11/1918 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES |
20/12/1820 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
21/12/1721 December 2017 | PSC'S CHANGE OF PARTICULARS / MR PAUL MALCOLM CALLOW / 14/12/2017 |
21/12/1721 December 2017 | PSC'S CHANGE OF PARTICULARS / MRS JEANETTE LILIAN CALLOW / 14/12/2017 |
21/12/1721 December 2017 | CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES |
21/12/1721 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MALCOLM CALLOW / 14/12/2017 |
08/11/178 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
20/12/1620 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES |
20/12/1620 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MALCOLM CALLOW / 20/12/2016 |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
02/02/162 February 2016 | Annual return made up to 29 January 2016 with full list of shareholders |
19/10/1519 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
29/01/1529 January 2015 | Annual return made up to 29 January 2015 with full list of shareholders |
16/12/1416 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
05/02/145 February 2014 | Annual return made up to 29 January 2014 with full list of shareholders |
22/10/1322 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
19/02/1319 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / JEANETTE LILIAN CALLOW / 19/02/2013 |
19/02/1319 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MALCOLM CALLOW / 19/02/2013 |
18/02/1318 February 2013 | Annual return made up to 29 January 2013 with full list of shareholders |
19/09/1219 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
16/02/1216 February 2012 | Annual return made up to 29 January 2012 with full list of shareholders |
18/11/1118 November 2011 | 31/03/11 TOTAL EXEMPTION FULL |
17/03/1117 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / JEANETTE LILIAN CALLOW / 01/01/2011 |
17/03/1117 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MALCOLM CALLOW / 01/01/2011 |
16/02/1116 February 2011 | Annual return made up to 29 January 2011 with full list of shareholders |
20/10/1020 October 2010 | 31/03/10 TOTAL EXEMPTION FULL |
22/09/1022 September 2010 | REGISTERED OFFICE CHANGED ON 22/09/2010 FROM REAR OF 183 HIGH STREET BROWNHILLS WALSALL WEST MIDLANDS WS8 6HG |
26/02/1026 February 2010 | Annual return made up to 29 January 2010 with full list of shareholders |
26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MALCOLM CALLOW / 01/01/2010 |
26/10/0926 October 2009 | 31/03/09 TOTAL EXEMPTION FULL |
23/02/0923 February 2009 | RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS |
25/11/0825 November 2008 | 31/03/08 TOTAL EXEMPTION FULL |
11/04/0811 April 2008 | REGISTERED OFFICE CHANGED ON 11/04/2008 FROM UNIT 10 PAPER MILL END GREAT BARR BIRMINGHAM WEST MIDLANDS B44 8NH |
02/04/082 April 2008 | RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS |
31/12/0731 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
27/02/0727 February 2007 | RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS |
12/02/0712 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
21/03/0621 March 2006 | RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS |
01/02/061 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
03/02/053 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
19/01/0519 January 2005 | RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS |
06/02/046 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
29/01/0429 January 2004 | RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS |
11/02/0311 February 2003 | RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS |
03/12/023 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
18/09/0218 September 2002 | REGISTERED OFFICE CHANGED ON 18/09/02 FROM: 1 BIRDBROOK ROAD GREAT BARR BIRMINGHAM WEST MIDLANDS B44 8RA |
29/03/0229 March 2002 | ACC. REF. DATE EXTENDED FROM 31/01/02 TO 31/03/02 |
30/01/0230 January 2002 | RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS |
22/02/0122 February 2001 | SECRETARY RESIGNED |
22/02/0122 February 2001 | NEW DIRECTOR APPOINTED |
22/02/0122 February 2001 | NEW SECRETARY APPOINTED |
22/02/0122 February 2001 | DIRECTOR RESIGNED |
29/01/0129 January 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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