VISUAL INFORMATION SERVICES LIMITED
Company number 02733817 · Monitor this company
109 filings
| Date | Filing | |
|---|---|---|
| 24 Jun 2026 | Total exemption full accounts made up to 2026-01-31 · 7 pages | View document |
| 27 Apr 2026 | Previous accounting period extended from 2025-07-31 to 2026-01-31 · 1 page | View document |
| 10 Apr 2026 | Confirmation statement made on 2026-03-31 with no updates · 3 pages | View document |
| 31 Jan 2026 | Annual accounts for the year ending 31 January 2026 | View accounts |
| 22 Apr 2025 | Total exemption full accounts made up to 2024-07-31 · 6 pages | View document |
| 7 Apr 2025 | Confirmation statement made on 2025-03-31 with no updates · 3 pages | View document |
| 1 Sep 2024 | Registered office address changed from C/O Bwbca Limited Dukes Court Duke Street Woking Surrey GU21 5BH England to C/O Bwbca Limited Office 44 a30 Business Centre Okehampton Devon EX20 1BG on 2024-09-01 · 1 page | View document |
| 1 Sep 2024 | Director's details changed for Mr Andrew Mark Waterson on 2024-09-01 · 2 pages | View document |
| 1 Sep 2024 | Secretary's details changed for Kenneth Steven Macqueen on 2024-09-01 · 1 page | View document |
| 1 Sep 2024 | Change of details for Mr Andrew Mark Waterson as a person with significant control on 2024-09-01 · 2 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 29 Apr 2024 | Total exemption full accounts made up to 2023-07-31 · 7 pages | View document |
| 24 Apr 2024 | Confirmation statement made on 2024-03-31 with no updates · 3 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 27 Apr 2023 | Total exemption full accounts made up to 2022-07-31 · 7 pages | View document |
| 5 Apr 2023 | Confirmation statement made on 2023-03-31 with no updates · 3 pages | View document |
| 28 Mar 2023 | Director's details changed for Mr Andrew Mark Waterson on 2023-03-28 · 2 pages | View document |
| 28 Mar 2023 | Change of details for Mr Andrew Mark Waterson as a person with significant control on 2023-03-28 · 2 pages | View document |
| 28 Mar 2023 | Secretary's details changed for Kenneth Steven Macqueen on 2023-03-28 · 1 page | View document |
| 4 Jan 2023 | Registered office address changed from C/O Brayne, Williams & Barnard Limited Rosemount House Rosemount Avenue West Byfleet Surrey KT14 6LB England to C/O Bwbca Limited Dukes Court Duke Street Woking Surrey GU21 5BH on 2023-01-04 · 1 page | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 22 Apr 2022 | Total exemption full accounts made up to 2021-07-31 · 7 pages | View document |
| 2 Aug 2021 | Confirmation statement made on 2021-07-23 with no updates · 3 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 28 Apr 2021 | 31/07/20 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 24 Jul 2020 | CONFIRMATION STATEMENT MADE ON 23/07/20, WITH UPDATES | View document |
| 23 Jul 2020 | PSC'S CHANGE OF PARTICULARS / MR ANDREW MARK WATERSON / 01/06/2020 | View document |
| 30 Apr 2020 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 15 Aug 2019 | CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 18 Apr 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 23 Jul 2018 | PSC'S CHANGE OF PARTICULARS / MR ANDREW MARK WATERSON / 01/07/2018 | View document |
| 23 Jul 2018 | CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES | View document |
| 17 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK WATERSON / 01/07/2018 | View document |
| 25 Apr 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 14 Dec 2017 | REGISTERED OFFICE CHANGED ON 14/12/2017 FROM 5 PARK COURT PYRFORD ROAD WEST BYFLEET SURREY KT14 6SD | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 24 Jul 2017 | CONFIRMATION STATEMENT MADE ON 23/07/17, WITH UPDATES | View document |
| 28 Apr 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 28 Jul 2016 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES | View document |
| 29 Apr 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 11 Aug 2015 | Annual return made up to 23 July 2015 with full list of shareholders | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 29 Apr 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 30 Jul 2014 | Annual return made up to 23 July 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 22 Aug 2013 | Annual return made up to 23 July 2013 with full list of shareholders | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 29 Apr 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 24 Aug 2012 | Annual return made up to 23 July 2012 with full list of shareholders | View document |
| 31 Jul 2012 | Annual accounts for the year ending 31 July 2012 | View accounts |
| 27 Apr 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 11 Aug 2011 | Annual return made up to 23 July 2011 with full list of shareholders | View document |
| 26 Apr 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 4 Aug 2010 | Annual return made up to 23 July 2010 with full list of shareholders | View document |
| 4 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARK WATERSON / 01/06/2010 | View document |
| 29 Apr 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 28 Apr 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 3 Aug 2009 | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS | View document |
| 1 Jun 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 7 Aug 2008 | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS | View document |
| 2 Jun 2008 | Annual accounts, small company total exemption, made up to 31 July 2007 | View document |
| 8 Aug 2007 | RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS | View document |
| 8 Aug 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 21 Aug 2006 | RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS | View document |
| 2 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 6 Oct 2005 | DIRECTOR RESIGNED | View document |
| 27 Jul 2005 | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS | View document |
| 6 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 11 Aug 2004 | RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS | View document |
| 1 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 5 May 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Aug 2003 | RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS | View document |
| 29 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 5 Aug 2002 | RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS | View document |
| 1 Jun 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | View document |
| 3 Aug 2001 | RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS | View document |
| 29 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | View document |
| 21 Jul 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 | View document |
| 21 Jul 2000 | RETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS | View document |
| 30 Jul 1999 | RETURN MADE UP TO 23/07/99; NO CHANGE OF MEMBERS | View document |
| 2 Jun 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 | View document |
| 29 Jul 1998 | RETURN MADE UP TO 23/07/98; FULL LIST OF MEMBERS | View document |
| 29 Jul 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 May 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 | View document |
| 29 Aug 1997 | RETURN MADE UP TO 23/07/97; FULL LIST OF MEMBERS | View document |
| 1 May 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 | View document |
| 14 Aug 1996 | RETURN MADE UP TO 23/07/96; NO CHANGE OF MEMBERS | View document |
| 5 Jul 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 | View document |
| 28 Jul 1995 | RETURN MADE UP TO 23/07/95; NO CHANGE OF MEMBERS | View document |
| 23 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 | View document |
| 10 Oct 1994 | RETURN MADE UP TO 23/07/94; FULL LIST OF MEMBERS | View document |
| 21 Apr 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 20 Jan 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 | View document |
| 17 Nov 1993 | RETURN MADE UP TO 23/07/93; FULL LIST OF MEMBERS | View document |
| 17 Nov 1993 | SECRETARY'S PARTICULARS CHANGED | View document |
| 15 Oct 1992 | NEW DIRECTOR APPOINTED | View document |
| 25 Sep 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/08/92 | View document |
| 17 Sep 1992 | COMPANY NAME CHANGED VISUAL INFORMATION SYSTEMS LIMIT ED CERTIFICATE ISSUED ON 17/09/92 | View document |
| 16 Sep 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 16 Sep 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 16 Sep 1992 | REGISTERED OFFICE CHANGED ON 16/09/92 FROM: MANOR FARM RD READING RG2 0LQ | View document |
| 5 Aug 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 23 Jul 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |