VISUAL INSTALLATIONS SERVICES LIMITED

Company number 06219027 ·

Active

66 filings

Date Filing
25 Aug 2026 Termination of appointment of Stephen Edward Wallace as a secretary on 2026-08-13 · 1 page View document
14 Apr 2026 Confirmation statement made on 2026-04-10 with no updates · 3 pages View document
30 Jan 2026 Micro company accounts made up to 2025-04-30 · 8 pages View document
28 May 2025 Confirmation statement made on 2025-04-19 with no updates · 3 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
30 Jan 2025 Micro company accounts made up to 2024-04-30 · 8 pages View document
22 May 2024 Confirmation statement made on 2024-04-19 with updates · 4 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
31 Jan 2024 Micro company accounts made up to 2023-04-30 · 9 pages View document
8 Jun 2023 Confirmation statement made on 2023-04-19 with updates · 4 pages View document
29 Jan 2023 Micro company accounts made up to 2022-04-30 · 9 pages View document
15 Nov 2022 Appointment of Miss Andrea Hughes as a director on 2022-11-15 · 2 pages View document
15 Nov 2022 Termination of appointment of Stephen John Hope as a director on 2022-11-15 · 1 page View document
15 Nov 2022 Cessation of Steve Hope as a person with significant control on 2022-11-15 · 1 page View document
15 Nov 2022 Director's details changed for Stephen Edward Wallace on 2022-10-31 · 2 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
30 Jan 2022 Micro company accounts made up to 2021-04-30 · 8 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
25 Jan 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 View document
3 May 2020 CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
31 Jan 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 View document
2 May 2019 CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
26 Nov 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
25 Apr 2018 CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES View document
28 Jan 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
24 Apr 2017 CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES View document
30 Jan 2017 Annual accounts, small company total exemption, made up to 30 April 2016 View document
12 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN HOPE / 06/04/2016 View document
12 May 2016 Annual return made up to 19 April 2016 with full list of shareholders View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
31 Jan 2016 Annual accounts, small company total exemption, made up to 30 April 2015 View document
19 May 2015 Annual return made up to 19 April 2015 with full list of shareholders View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
16 Jan 2015 Annual accounts, small company total exemption, made up to 30 April 2014 View document
19 May 2014 Annual return made up to 19 April 2014 with full list of shareholders View document
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
28 Jan 2014 Annual accounts, small company total exemption, made up to 30 April 2013 View document
16 May 2013 Annual return made up to 19 April 2013 with full list of shareholders View document
30 Apr 2013 Annual accounts for the year ending 30 April 2013 View accounts
25 Jan 2013 Annual accounts, small company total exemption, made up to 30 April 2012 View document
15 May 2012 Annual return made up to 19 April 2012 with full list of shareholders View document
30 Apr 2012 Annual accounts for the year ending 30 April 2012 View accounts
31 Jan 2012 Annual accounts, small company total exemption, made up to 30 April 2011 View document
3 May 2011 SECRETARY'S CHANGE OF PARTICULARS / STEPHEN EDWARD WALLACE / 15/01/2011 View document
3 May 2011 Annual return made up to 19 April 2011 with full list of shareholders View document
3 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN EDWARD WALLACE / 15/01/2011 · 2 pages View document
31 Jan 2011 Annual accounts, small company total exemption, made up to 30 April 2010 View document
18 Oct 2010 REGISTERED OFFICE CHANGED ON 18/10/2010 FROM UNIT 7 THE INNOVATION CENTRE FESTIVAL DRIVE EBBW VALE GWENT NP23 8XA View document
14 Jun 2010 Annual return made up to 19 April 2010 with full list of shareholders View document
30 Jan 2010 Annual accounts, small company total exemption, made up to 30 April 2009 View document
6 Jun 2009 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/08 View document
18 May 2009 RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS View document
17 Nov 2008 APPOINTMENT TERMINATED DIRECTOR LINDSAY WALLACE View document
13 Nov 2008 Annual accounts, small company total exemption, made up to 30 April 2008 View document
8 May 2008 RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS View document
3 May 2007 SECRETARY RESIGNED View document
3 May 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
3 May 2007 NEW DIRECTOR APPOINTED View document
3 May 2007 NEW DIRECTOR APPOINTED View document
3 May 2007 REGISTERED OFFICE CHANGED ON 03/05/07 FROM: 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX View document
3 May 2007 DIRECTOR RESIGNED View document
19 Apr 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document