VISIT SYSTEMS LIMITED
Company number 04252734 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 18 Feb 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 18 Feb 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 3 Dec 2024 | First Gazette notice for voluntary strike-off | View document |
| 3 Dec 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 26 Nov 2024 | Application to strike the company off the register · 3 pages | View document |
| 9 Oct 2024 | Total exemption full accounts made up to 2024-07-31 · 8 pages | View document |
| 2 Nov 2023 | Total exemption full accounts made up to 2023-07-31 · 8 pages | View document |
| 18 Jul 2023 | Confirmation statement made on 2023-07-16 with no updates · 3 pages | View document |
| 31 Jan 2023 | Total exemption full accounts made up to 2022-07-31 · 8 pages | View document |
| 21 Dec 2022 | Termination of appointment of Robin Hazel as a director on 2022-12-21 · 1 page | View document |
| 28 Apr 2022 | Total exemption full accounts made up to 2021-07-31 | View document |
| 27 Jul 2021 | Confirmation statement made on 2021-07-16 with no updates · 3 pages | View document |
| 31 Jul 2020 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 22 Jul 2020 | CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES | View document |
| 16 Jul 2019 | CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES | View document |
| 2 May 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 24 Jul 2018 | CONFIRMATION STATEMENT MADE ON 16/07/18, WITH UPDATES | View document |
| 18 Jun 2018 | ARTICLES OF ASSOCIATION | View document |
| 21 May 2018 | 19/04/18 STATEMENT OF CAPITAL GBP 400.0 | View document |
| 14 May 2018 | VARYING SHARE RIGHTS AND NAMES | View document |
| 14 May 2018 | ADOPT ARTICLES 19/04/2018 | View document |
| 2 May 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 27 Jul 2017 | CONFIRMATION STATEMENT MADE ON 16/07/17, NO UPDATES | View document |
| 4 May 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 28 Jul 2016 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES | View document |
| 22 Apr 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 23 Jul 2015 | Annual return made up to 16 July 2015 with full list of shareholders | View document |
| 11 Mar 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 19 Aug 2014 | Annual return made up to 16 July 2014 with full list of shareholders | View document |
| 6 Mar 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 13 Aug 2013 | Annual return made up to 16 July 2013 with full list of shareholders | View document |
| 14 Mar 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 18 Jul 2012 | Annual return made up to 16 July 2012 with full list of shareholders | View document |
| 19 Dec 2011 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 26 Jul 2011 | Annual return made up to 16 July 2011 with full list of shareholders | View document |
| 4 Mar 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 3 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN HAZEL / 16/07/2010 | View document |
| 3 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAM EVANS / 16/07/2010 | View document |
| 3 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHN HILL / 16/07/2010 | View document |
| 3 Aug 2010 | Annual return made up to 16 July 2010 with full list of shareholders | View document |
| 3 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN BRACE / 16/07/2010 | View document |
| 15 Mar 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 27 Jul 2009 | RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS | View document |
| 26 Mar 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 30 Jul 2008 | RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS | View document |
| 11 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | View document |
| 16 Jul 2007 | RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS | View document |
| 28 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 19 Jul 2006 | RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS | View document |
| 25 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 27 Jul 2005 | RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS | View document |
| 15 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 15 Mar 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Jul 2004 | RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS | View document |
| 28 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 13 Oct 2003 | RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS | View document |
| 23 Jul 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 22 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 15 Aug 2002 | RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS | View document |
| 14 Sep 2001 | £ NC 100/100000 11/09 | View document |
| 14 Sep 2001 | NC INC ALREADY ADJUSTED 11/09/01 | View document |
| 30 Jul 2001 | DIRECTOR RESIGNED | View document |
| 30 Jul 2001 | SECRETARY RESIGNED | View document |
| 27 Jul 2001 | REGISTERED OFFICE CHANGED ON 27/07/01 FROM: 152-160 CITY ROAD LONDON EC1V 2NX | View document |
| 27 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 27 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 27 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 27 Jul 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 16 Jul 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |