VISUAL INTEGRATED SOLUTIONS LIMITED

Company number 06370799 ·

Active

65 filings

Date Filing
7 Oct 2025 Micro company accounts made up to 2025-03-31 · 8 pages View document
17 Sep 2025 Confirmation statement made on 2025-09-13 with no updates · 3 pages View document
17 Sep 2025 Director's details changed for Frank St Aubyn Crawford on 2025-09-16 · 2 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
26 Sep 2024 Confirmation statement made on 2024-09-13 with no updates · 3 pages View document
9 Aug 2024 Micro company accounts made up to 2024-03-31 · 9 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
16 Sep 2023 Confirmation statement made on 2023-09-13 with no updates · 3 pages View document
5 Jul 2023 Micro company accounts made up to 2023-03-31 · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
15 Sep 2022 Confirmation statement made on 2022-09-13 with no updates · 3 pages View document
14 May 2022 Micro company accounts made up to 2022-03-31 · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
26 Aug 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
20 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
13 Sep 2019 CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
29 Nov 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
18 Sep 2018 CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
29 Nov 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
18 Sep 2017 CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES View document
1 May 2017 APPOINTMENT TERMINATED, SECRETARY KENNETH DICKSON View document
1 May 2017 SECRETARY APPOINTED MRS JOANNE CRAWFORD View document
1 May 2017 REGISTERED OFFICE CHANGED ON 01/05/2017 FROM 97 BREWERY ROAD PAMPISFORD CAMBRIDGE CAMBRIDGESHIRE CB22 3EW View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
19 Dec 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 View document
28 Sep 2016 CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
31 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
21 Oct 2015 SECRETARY APPOINTED MR KENNETH T DICKSON View document
21 Oct 2015 Annual return made up to 13 September 2015 with full list of shareholders View document
19 Oct 2015 APPOINTMENT TERMINATED, SECRETARY AXIOM-E LIMITED View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
14 Jan 2015 Annual accounts, small company total exemption, made up to 31 March 2014 View document
20 Oct 2014 Annual return made up to 13 September 2014 with full list of shareholders View document
6 Jan 2014 Annual accounts, small company total exemption, made up to 31 March 2013 View document
9 Oct 2013 Annual return made up to 13 September 2013 with full list of shareholders View document
11 Oct 2012 Annual return made up to 13 September 2012 with full list of shareholders View document
7 Aug 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
23 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
19 Oct 2011 REGISTERED OFFICE CHANGED ON 19/10/2011 FROM 159 GREEN DRIFT ROYSTON HERTFORDSHIRE SG8 5BL View document
17 Sep 2011 Annual return made up to 13 September 2011 with full list of shareholders View document
16 Sep 2011 DIRECTOR'S CHANGE OF PARTICULARS / FRANK ST AUBYN CRAWFORD / 15/08/2011 View document
6 Jan 2011 Annual accounts, small company total exemption, made up to 31 March 2010 View document
26 Sep 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AXIOM-E LIMITED / 13/09/2010 View document
26 Sep 2010 Annual return made up to 13 September 2010 with full list of shareholders View document
30 Jan 2010 FULL ACCOUNTS MADE UP TO 31/03/09 View document
1 Oct 2009 RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS View document
29 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
7 Oct 2008 RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS View document
7 Oct 2008 LOCATION OF REGISTER OF MEMBERS View document
7 Oct 2008 LOCATION OF DEBENTURE REGISTER View document
7 May 2008 REGISTERED OFFICE CHANGED ON 07/05/2008 FROM 97 BREWERY ROAD, PAMPISFORD CAMBRIDGE CAMBRIDGESHIRE CB22 3EW View document
24 Apr 2008 COMPANY NAME CHANGED THE INFORMATION BREWERY LIMITED CERTIFICATE ISSUED ON 29/04/08 View document
10 Jan 2008 SHARES AGREEMENT OTC View document
10 Jan 2008 SHARES AGREEMENT OTC View document
30 Sep 2007 NEW SECRETARY APPOINTED View document
30 Sep 2007 NEW DIRECTOR APPOINTED View document
30 Sep 2007 ACC. REF. DATE SHORTENED FROM 30/09/08 TO 31/03/08 View document
17 Sep 2007 DIRECTOR RESIGNED View document
17 Sep 2007 SECRETARY RESIGNED View document
13 Sep 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document