VISUAL CANDY SYSTEMS LIMITED

Company number 06487600 ·

Active

62 filings

Date Filing
12 Feb 2026 Confirmation statement made on 2026-01-29 with no updates · 3 pages View document
4 Dec 2025 Director's details changed for Ms Anya Mallon on 2025-12-04 · 2 pages View document
4 Dec 2025 Director's details changed for Ms Anya Mallon on 2025-12-04 · 2 pages View document
4 Dec 2025 Registered office address changed from 840 Ibis Court Centre Park Warrington Cheshire WA1 1RL England to Apollo House Hallam Way Whitehills Business Park Blackpool FY45FS on 2025-12-04 · 1 page View document
30 Oct 2025 Unaudited abridged accounts made up to 2025-01-31 · 4 pages View document
1 Feb 2025 Confirmation statement made on 2025-01-29 with no updates · 3 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
31 Oct 2024 Total exemption full accounts made up to 2024-01-31 · 6 pages View document
10 Feb 2024 Confirmation statement made on 2024-01-29 with no updates · 3 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
31 Oct 2023 Micro company accounts made up to 2023-01-31 · 4 pages View document
23 Oct 2023 Registered office address changed from Kd Tower Cotterells Hemel Hempstead Hertfordshire HP1 1FW to 840 Ibis Court Centre Park Warrington Cheshire WA1 1RL on 2023-10-23 · 1 page View document
3 Feb 2023 Confirmation statement made on 2023-01-29 with no updates · 3 pages View document
31 Oct 2022 Micro company accounts made up to 2022-01-31 · 4 pages View document
9 Feb 2022 Confirmation statement made on 2022-01-29 with no updates · 3 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
23 Sep 2021 Micro company accounts made up to 2021-01-31 · 5 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
27 Nov 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 View document
4 Feb 2020 CONFIRMATION STATEMENT MADE ON 29/01/20, NO UPDATES View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
25 Oct 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 View document
31 Jan 2019 CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
15 Oct 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 View document
17 Jul 2018 PSC'S CHANGE OF PARTICULARS / STEPHEN LUM / 17/07/2018 View document
31 Jan 2018 CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
8 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 View document
7 Feb 2017 CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
30 Aug 2016 APPOINTMENT TERMINATED, DIRECTOR STEPHEN LUM View document
29 Aug 2016 DIRECTOR APPOINTED MS ANYA MALLON View document
27 May 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
9 Feb 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN LUM / 12/09/2011 View document
9 Feb 2016 Annual return made up to 29 January 2016 with full list of shareholders View document
9 Feb 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN LUM / 12/09/2011 View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
24 Sep 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
2 Feb 2015 Annual return made up to 29 January 2015 with full list of shareholders View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
4 Jun 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
12 Mar 2014 Annual return made up to 29 January 2014 with full list of shareholders View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
19 Dec 2013 REGISTERED OFFICE CHANGED ON 19/12/2013 FROM MEAD COTTAGE HILLTOP LANE REDHILL SURREY RH1 3DF UNITED KINGDOM View document
23 Aug 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
14 Mar 2013 Annual return made up to 29 January 2013 with full list of shareholders View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
26 Apr 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
20 Feb 2012 Annual return made up to 29 January 2012 with full list of shareholders View document
28 Oct 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
5 May 2011 REGISTERED OFFICE CHANGED ON 05/05/2011 FROM MEAD COTTAGE HILLTOP LANE REDHILL SURREY RH1 3DF ENGLAND View document
5 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN LUM / 01/04/2011 View document
5 May 2011 SECRETARY'S CHANGE OF PARTICULARS / ANYA MALLON / 01/04/2011 · 1 page View document
5 May 2011 REGISTERED OFFICE CHANGED ON 05/05/2011 FROM 62 DENMARK ROAD WIMBLEDON SW19 4PQ View document
11 Feb 2011 Annual return made up to 29 January 2011 with full list of shareholders View document
29 Oct 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
16 Feb 2010 Annual return made up to 29 January 2010 with full list of shareholders View document
16 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LUM / 15/02/2010 View document
16 Oct 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
16 Feb 2009 RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS View document
29 Jan 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document