VISIBLE INFORMATION PACKAGED SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/02/2526 February 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 24/02/2524 February 2025 | Total exemption full accounts made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 06/02/246 February 2024 | Total exemption full accounts made up to 2023-05-31 |
| 02/01/242 January 2024 | Confirmation statement made on 2023-12-31 with updates |
| 02/01/242 January 2024 | Director's details changed for Mr Nigel Patrick Shepherd on 2024-01-02 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 24/02/2324 February 2023 | Total exemption full accounts made up to 2022-05-31 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-31 with updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 18/05/2218 May 2022 | Total exemption full accounts made up to 2021-05-31 |
| 04/01/224 January 2022 | Confirmation statement made on 2021-12-31 with updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 08/02/218 February 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 12/01/2112 January 2021 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 19/02/2019 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 13/01/2013 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 04/01/194 January 2019 | CURREXT FROM 31/03/2019 TO 31/05/2019 |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 18/12/1818 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 09/01/189 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VIP NUMBER 2 LIMITED |
| 09/01/189 January 2018 | CESSATION OF NIGEL PATRICK SHEPHERD AS A PSC |
| 09/01/189 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 10/12/1710 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 18/01/1718 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 24/12/1624 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 27/01/1627 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 18/12/1518 December 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 |
| 02/01/152 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 23/12/1423 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 |
| 02/01/142 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 23/12/1323 December 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 |
| 04/01/134 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 24/12/1224 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 01/01/121 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 16/12/1116 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 20/09/1120 September 2011 | REGISTERED OFFICE CHANGED ON 20/09/2011 FROM 20 MAIN STREET COPMANTHORPE YORK NORTH YORKSHIRE YO23 3SU |
| 02/02/112 February 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 10/12/1010 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 29/01/1029 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 25/01/1025 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROSE MARIE THISTLETHWAITE / 31/12/2009 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PATRICK SHEPHERD / 31/12/2009 |
| 03/06/093 June 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 19/01/0919 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 19/01/0919 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROSE THISTLETHWAITE / 01/01/2008 |
| 22/04/0822 April 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 21/04/0821 April 2008 | APPOINTMENT TERMINATED DIRECTOR PATRICK CURRAN |
| 17/03/0817 March 2008 | SECRETARY'S CHANGE OF PARTICULARS / ROSEMARIE THISTLEWAITE / 31/10/2007 |
| 01/02/081 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 08/05/078 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 17/01/0717 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 16/10/0616 October 2006 | SECRETARY RESIGNED |
| 16/10/0616 October 2006 | REGISTERED OFFICE CHANGED ON 16/10/06 FROM: 2 CLIFTON MOOR BUSINESS VILLAGE JAMES NICOLSON LINK YORK NORTH YORKSHIRE YO30 4XG |
| 16/10/0616 October 2006 | NEW SECRETARY APPOINTED |
| 04/02/064 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 13/01/0613 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 14/12/0514 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/0525 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 28/01/0528 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 24/01/0424 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 08/02/038 February 2003 | NEW DIRECTOR APPOINTED |
| 04/02/034 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 23/01/0323 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/037 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 03/12/023 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/09/0218 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 10/01/0210 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 26/04/0126 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 16/03/0116 March 2001 | NC INC ALREADY ADJUSTED 10/03/01 |
| 16/03/0116 March 2001 | £ NC 0/100 09/03/01 |
| 12/02/0112 February 2001 | NEW SECRETARY APPOINTED |
| 24/01/0124 January 2001 | DIRECTOR RESIGNED |
| 24/01/0124 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 24/01/0124 January 2001 | REGISTERED OFFICE CHANGED ON 24/01/01 FROM: BAIRD HOUSE 15/17 ST CROSS STREET LONDON EC1N 8UN |
| 10/02/0010 February 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 05/02/005 February 2000 | NEW DIRECTOR APPOINTED |
| 03/02/003 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 20/10/9920 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 07/07/997 July 1999 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 07/07/997 July 1999 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 07/07/997 July 1999 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 01/09/981 September 1998 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 04/08/984 August 1998 | STRIKE-OFF ACTION DISCONTINUED |
| 04/08/984 August 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 16/06/9816 June 1998 | FIRST GAZETTE |
| 05/08/975 August 1997 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 05/08/975 August 1997 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 18/07/9718 July 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 15/07/9715 July 1997 | STRIKE-OFF ACTION SUSPENDED |
| 22/04/9722 April 1997 | FIRST GAZETTE |
| 15/10/9615 October 1996 | STRIKE-OFF ACTION SUSPENDED |
| 30/07/9630 July 1996 | FIRST GAZETTE |
| 15/03/9515 March 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 28/06/9428 June 1994 | SECRETARY'S PARTICULARS CHANGED |
| 28/06/9428 June 1994 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 28/06/9428 June 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 16/06/9316 June 1993 | REGISTERED OFFICE CHANGED ON 16/06/93 FROM: 140 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0DT |
| 16/04/9216 April 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 16/04/9216 April 1992 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 16/04/9216 April 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 24/12/9124 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/9114 November 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 21/10/9121 October 1991 | ALTER MEM AND ARTS 16/10/91 |
| 21/10/9121 October 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/10/9117 October 1991 | MEMORANDUM OF ASSOCIATION |
| 27/03/9127 March 1991 | RETURN MADE UP TO 18/12/90; NO CHANGE OF MEMBERS |
| 19/02/9119 February 1991 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 02/01/912 January 1991 | STRIKE-OFF ACTION DISCONTINUED |
| 24/12/9024 December 1990 | RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS |
| 25/09/9025 September 1990 | FIRST GAZETTE |
| 21/04/8921 April 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 21/04/8921 April 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 21/04/8921 April 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 07/10/887 October 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 07/10/887 October 1988 | RETURN MADE UP TO 01/01/88; FULL LIST OF MEMBERS |
| 26/09/8826 September 1988 | FIRST GAZETTE |
| 22/10/8722 October 1987 | FULL ACCOUNTS MADE UP TO 31/03/85 |
| 06/10/876 October 1987 | AUDITOR'S RESIGNATION |
| 16/09/8716 September 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 14/08/8714 August 1987 | RETURN MADE UP TO 14/12/84; FULL LIST OF MEMBERS |
| 14/08/8714 August 1987 | RETURN MADE UP TO 01/01/87; FULL LIST OF MEMBERS |
| 14/08/8714 August 1987 | RETURN MADE UP TO 01/01/86; FULL LIST OF MEMBERS |
| 20/01/8720 January 1987 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 25/06/8625 June 1986 | RETURN MADE UP TO 14/09/81; FULL LIST OF MEMBERS |
| 25/06/8625 June 1986 | ANNUAL RETURN MADE UP TO 14/09/82 |
| 25/06/8625 June 1986 | ANNUAL RETURN MADE UP TO 14/09/83 |
| 25/06/8625 June 1986 | FULL ACCOUNTS MADE UP TO 31/03/81 |
| 25/06/8625 June 1986 | FULL ACCOUNTS MADE UP TO 31/03/82 |
| 25/06/8625 June 1986 | FULL ACCOUNTS MADE UP TO 31/03/83 |
| 01/09/831 September 1983 | CERTIFICATE OF INCORPORATION |
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