VISUAL ELECTRONIC SERVICES UK LIMITED
Company number 04146508 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 26 Jan 2026 | Confirmation statement made on 2026-01-24 with no updates · 3 pages | View document |
| 15 Jan 2026 | Termination of appointment of June Beatrice Hawkins as a secretary on 2025-11-30 · 1 page | View document |
| 15 Jan 2026 | Appointment of Ms Ewa Zeller as a secretary on 2025-11-30 · 2 pages | View document |
| 24 Nov 2025 | Micro company accounts made up to 2025-06-30 · 5 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 5 Feb 2025 | Confirmation statement made on 2025-01-24 with no updates · 3 pages | View document |
| 25 Nov 2024 | Micro company accounts made up to 2024-06-30 · 5 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 24 Jan 2024 | Confirmation statement made on 2024-01-24 with no updates · 3 pages | View document |
| 21 Dec 2023 | Micro company accounts made up to 2023-06-30 · 5 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 24 Jan 2023 | Confirmation statement made on 2023-01-24 with updates · 4 pages | View document |
| 19 Dec 2022 | Micro company accounts made up to 2022-06-30 · 5 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 27 Jan 2022 | Micro company accounts made up to 2021-06-30 · 5 pages | View document |
| 24 Jan 2022 | Confirmation statement made on 2022-01-24 with updates · 4 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 28 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 24 Mar 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | View document |
| 27 Jan 2020 | CONFIRMATION STATEMENT MADE ON 24/01/20, WITH UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 20 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 29 Jan 2019 | CONFIRMATION STATEMENT MADE ON 24/01/19, WITH UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 4 Apr 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 6 Feb 2018 | CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 27 Jan 2017 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES | View document |
| 5 Apr 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 17 Feb 2016 | Annual return made up to 24 January 2016 with full list of shareholders | View document |
| 9 Apr 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 19 Mar 2015 | Annual return made up to 24 January 2015 with full list of shareholders | View document |
| 12 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 4 Feb 2014 | Annual return made up to 24 January 2014 with full list of shareholders | View document |
| 12 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 17 Feb 2013 | Annual return made up to 24 January 2013 with full list of shareholders | View document |
| 28 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 2 Feb 2012 | Annual return made up to 24 January 2012 with full list of shareholders | View document |
| 23 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 14 Feb 2011 | Annual return made up to 24 January 2011 with full list of shareholders | View document |
| 26 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 24 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WESLEY ROLAND HAWKINS / 24/01/2010 | View document |
| 24 Feb 2010 | Annual return made up to 24 January 2010 with full list of shareholders | View document |
| 4 Apr 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 23 Feb 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS | View document |
| 15 Apr 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 28 Jan 2008 | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS | View document |
| 30 Dec 2007 | REGISTERED OFFICE CHANGED ON 30/12/07 FROM: 13 STATION ROAD BEACONSFIELD BUCKS HP9 1NL | View document |
| 8 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 8 Mar 2007 | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS | View document |
| 8 Mar 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Jul 2006 | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS | View document |
| 28 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 4 Mar 2005 | SECRETARY RESIGNED | View document |
| 4 Mar 2005 | NEW SECRETARY APPOINTED | View document |
| 4 Mar 2005 | DIRECTOR RESIGNED | View document |
| 4 Mar 2005 | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS | View document |
| 4 Mar 2005 | DIRECTOR RESIGNED | View document |
| 3 Mar 2005 | COMPANY NAME CHANGED VISUAL ELECTRONIC SERVICES (2001 ) LIMITED CERTIFICATE ISSUED ON 03/03/05 | View document |
| 29 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 24 Feb 2004 | COMPANY NAME CHANGED VISUAL ELECTRONIC SERVICES LTD CERTIFICATE ISSUED ON 24/02/04 | View document |
| 17 Feb 2004 | RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS | View document |
| 1 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 11 Jul 2003 | ACC. REF. DATE EXTENDED FROM 31/01/03 TO 30/06/03 | View document |
| 7 Apr 2003 | RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS | View document |
| 7 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 18 Feb 2002 | RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS | View document |
| 24 May 2001 | REGISTERED OFFICE CHANGED ON 24/05/01 FROM: NEVIDON MILTON AVENUE GERRARDS CROSS BUCKINGHAMSHIRE SL9 8QW | View document |
| 1 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 1 Feb 2001 | SECRETARY RESIGNED | View document |
| 1 Feb 2001 | REGISTERED OFFICE CHANGED ON 01/02/01 FROM: 376 EUSTON ROAD LONDON NW1 3BL | View document |
| 1 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 1 Feb 2001 | DIRECTOR RESIGNED | View document |
| 1 Feb 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 24 Jan 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |