VISUAL GRAPHIC SYSTEMS LIMITED
Company number 04256974 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 21 Jul 2026 | Accounts for a dormant company made up to 2025-12-31 · 2 pages | View document |
| 21 Jul 2026 | Confirmation statement made on 2026-07-21 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 29 Oct 2025 | Accounts for a dormant company made up to 2024-12-31 · 2 pages | View document |
| 3 Sep 2025 | Confirmation statement made on 2025-07-23 with no updates · 3 pages | View document |
| 28 Apr 2025 | Notification of Rivermeade Signs Limited as a person with significant control on 2024-11-29 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 29 Nov 2024 | Cessation of Nigel Robert Ball as a person with significant control on 2024-11-29 · 1 page | View document |
| 29 Nov 2024 | Termination of appointment of Nigel Robert Ball as a secretary on 2024-11-29 · 1 page | View document |
| 21 Oct 2024 | Accounts for a dormant company made up to 2023-12-31 · 2 pages | View document |
| 5 Aug 2024 | Confirmation statement made on 2024-07-23 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 25 Jul 2023 | Confirmation statement made on 2023-07-23 with no updates · 3 pages | View document |
| 10 Feb 2023 | Accounts for a dormant company made up to 2022-12-31 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 25 Jan 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 1 Oct 2020 | CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES | View document |
| 19 Feb 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 27 Aug 2019 | CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES | View document |
| 5 Jul 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 21 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GRAEME HARRISON / 20/03/2019 | View document |
| 21 Mar 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL ROBERT BALL / 20/03/2019 | View document |
| 21 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / LINDSAY CHARLES JOHN WILCOX / 20/03/2019 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 3 Aug 2018 | CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES | View document |
| 23 Jan 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 22 Aug 2017 | CONFIRMATION STATEMENT MADE ON 23/07/17, NO UPDATES | View document |
| 3 Jan 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 8 Nov 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 16 Aug 2016 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 7 Sep 2015 | Annual return made up to 23 July 2015 with full list of shareholders | View document |
| 14 Jan 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 28 Jul 2014 | Annual return made up to 23 July 2014 with full list of shareholders | View document |
| 28 Jul 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 12 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 6 Aug 2013 | Annual return made up to 23 July 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 26 Jul 2012 | Annual return made up to 23 July 2012 with full list of shareholders | View document |
| 13 Mar 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 22 Sep 2011 | Annual return made up to 23 July 2011 with full list of shareholders | View document |
| 16 Jun 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 28 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 18 Aug 2010 | Annual return made up to 23 July 2010 with full list of shareholders | View document |
| 29 Sep 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 14 Aug 2009 | 287 · 1 page | View document |
| 14 Aug 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 14 Aug 2009 | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS | View document |
| 14 Aug 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 14 Aug 2009 | REGISTERED OFFICE CHANGED ON 14/08/2009 FROM C/O GRAPHEX LTD, LANCASTER ROAD NEWCASTLE UPON TYNE TYNE & WEAR NE11 9JG | View document |
| 9 Oct 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 24 Jul 2008 | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS | View document |
| 30 Jul 2007 | RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS | View document |
| 6 Feb 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 15 Sep 2006 | RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS | View document |
| 15 Sep 2006 | 287 · 1 page | View document |
| 15 Sep 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 15 Sep 2006 | REGISTERED OFFICE CHANGED ON 15/09/06 FROM: C/O GRAPHEX LTD LANCASTER ROAD DUNSTON GATESHEAD NEWCASTLE UPON TYNE TYNE & WEAR NE11 9JG | View document |
| 15 Sep 2006 | LOCATION OF DEBENTURE REGISTER | View document |
| 24 Aug 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 22 Sep 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 25 Aug 2005 | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS | View document |
| 25 Aug 2004 | RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS | View document |
| 25 Aug 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 15 Aug 2003 | RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS | View document |
| 15 Aug 2003 | DIRECTOR RESIGNED | View document |
| 15 Aug 2003 | DIRECTOR RESIGNED | View document |
| 23 May 2003 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 23 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 4 Oct 2002 | RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS | View document |
| 27 Jan 2002 | 287 · 1 page | View document |
| 27 Jan 2002 | REGISTERED OFFICE CHANGED ON 27/01/02 FROM: THE OLD MILL PARK ROAD SHEPTON MALLET SOMERSET BA4 5BS | View document |
| 2 Nov 2001 | ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/12/02 | View document |
| 4 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 4 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 4 Sep 2001 | NEW SECRETARY APPOINTED | View document |
| 4 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 4 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 3 Sep 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 30 Aug 2001 | SECRETARY RESIGNED | View document |
| 30 Aug 2001 | DIRECTOR RESIGNED | View document |
| 28 Aug 2001 | COMPANY NAME CHANGED RSL-VGS LIMITED CERTIFICATE ISSUED ON 28/08/01 | View document |
| 23 Jul 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |