VISUAL CANDY SYSTEMS LIMITED

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Company Documents

DateDescription
01/02/251 February 2025 Confirmation statement made on 2025-01-29 with no updates

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31/10/2431 October 2024 Total exemption full accounts made up to 2024-01-31

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10/02/2410 February 2024 Confirmation statement made on 2024-01-29 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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31/10/2331 October 2023 Micro company accounts made up to 2023-01-31

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23/10/2323 October 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

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03/02/233 February 2023 Confirmation statement made on 2023-01-29 with no updates

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31/10/2231 October 2022 Micro company accounts made up to 2022-01-31

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09/02/229 February 2022 Confirmation statement made on 2022-01-29 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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23/09/2123 September 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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27/11/2027 November 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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04/02/204 February 2020 CONFIRMATION STATEMENT MADE ON 29/01/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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25/10/1925 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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31/01/1931 January 2019 CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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15/10/1815 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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17/07/1817 July 2018 PSC'S CHANGE OF PARTICULARS / STEPHEN LUM / 17/07/2018

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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31/01/1831 January 2018 CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES

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08/05/178 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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07/02/177 February 2017 CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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30/08/1630 August 2016 APPOINTMENT TERMINATED, DIRECTOR STEPHEN LUM

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29/08/1629 August 2016 DIRECTOR APPOINTED MS ANYA MALLON

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27/05/1627 May 2016 Annual accounts small company total exemption made up to 31 January 2016

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09/02/169 February 2016 Annual return made up to 29 January 2016 with full list of shareholders

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09/02/169 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN LUM / 12/09/2011

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09/02/169 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN LUM / 12/09/2011

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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24/09/1524 September 2015 Annual accounts small company total exemption made up to 31 January 2015

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02/02/152 February 2015 Annual return made up to 29 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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04/06/144 June 2014 Annual accounts small company total exemption made up to 31 January 2014

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12/03/1412 March 2014 Annual return made up to 29 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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19/12/1319 December 2013 REGISTERED OFFICE CHANGED ON 19/12/2013 FROM MEAD COTTAGE HILLTOP LANE REDHILL SURREY RH1 3DF UNITED KINGDOM

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23/08/1323 August 2013 Annual accounts small company total exemption made up to 31 January 2013

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14/03/1314 March 2013 Annual return made up to 29 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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26/04/1226 April 2012 Annual accounts small company total exemption made up to 31 January 2012

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20/02/1220 February 2012 Annual return made up to 29 January 2012 with full list of shareholders

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28/10/1128 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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05/05/115 May 2011 REGISTERED OFFICE CHANGED ON 05/05/2011 FROM MEAD COTTAGE HILLTOP LANE REDHILL SURREY RH1 3DF ENGLAND

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05/05/115 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN LUM / 01/04/2011

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05/05/115 May 2011 SECRETARY'S CHANGE OF PARTICULARS / ANYA MALLON / 01/04/2011

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05/05/115 May 2011 REGISTERED OFFICE CHANGED ON 05/05/2011 FROM 62 DENMARK ROAD WIMBLEDON SW19 4PQ

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11/02/1111 February 2011 Annual return made up to 29 January 2011 with full list of shareholders

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29/10/1029 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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16/02/1016 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LUM / 15/02/2010

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16/02/1016 February 2010 Annual return made up to 29 January 2010 with full list of shareholders

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16/10/0916 October 2009 Annual accounts small company total exemption made up to 31 January 2009

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16/02/0916 February 2009 RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS

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29/01/0829 January 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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