VISUAL SOLUTIONS UK LIMITED

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Company Documents

DateDescription
01/08/251 August 2025 NewConfirmation statement made on 2025-08-01 with no updates

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01/05/251 May 2025 Micro company accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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05/08/245 August 2024 Confirmation statement made on 2024-08-01 with no updates

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18/03/2418 March 2024 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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02/08/232 August 2023 Confirmation statement made on 2023-08-01 with no updates

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13/03/2313 March 2023 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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02/08/212 August 2021 Confirmation statement made on 2021-08-01 with no updates

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09/03/219 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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01/08/201 August 2020 CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES

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27/01/2027 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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01/08/191 August 2019 CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES

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26/02/1926 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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01/08/181 August 2018 CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES

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30/01/1830 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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02/08/172 August 2017 CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES

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06/01/176 January 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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01/08/161 August 2016 CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES

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02/12/152 December 2015 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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01/08/151 August 2015 Annual return made up to 1 August 2015 with full list of shareholders

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17/02/1517 February 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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02/08/142 August 2014 Annual return made up to 1 August 2014 with full list of shareholders

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21/01/1421 January 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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04/08/134 August 2013 Annual return made up to 1 August 2013 with full list of shareholders

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03/05/133 May 2013 Annual accounts small company total exemption made up to 30 September 2012

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04/08/124 August 2012 Annual return made up to 1 August 2012 with full list of shareholders

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02/04/122 April 2012 Annual accounts small company total exemption made up to 30 September 2011

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03/08/113 August 2011 Annual return made up to 1 August 2011 with full list of shareholders

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07/04/117 April 2011 Annual accounts small company total exemption made up to 30 September 2010

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01/08/101 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK GRAHAM FULFORD / 01/08/2010

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01/08/101 August 2010 Annual return made up to 1 August 2010 with full list of shareholders

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01/08/101 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY IAN BURTON / 01/08/2010

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16/03/1016 March 2010 Annual accounts small company total exemption made up to 30 September 2009

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03/08/093 August 2009 RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS

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24/04/0924 April 2009 Annual accounts small company total exemption made up to 30 September 2008

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04/08/084 August 2008 RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS

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17/04/0817 April 2008 Annual accounts small company total exemption made up to 30 September 2007

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07/08/077 August 2007 RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS

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28/02/0728 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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08/08/068 August 2006 RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS

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13/06/0613 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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04/08/054 August 2005 RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS

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14/06/0514 June 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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11/08/0411 August 2004 RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS

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01/07/041 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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13/08/0313 August 2003 RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS

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09/06/039 June 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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08/08/028 August 2002 RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS

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08/07/028 July 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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13/08/0113 August 2001 RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS

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13/06/0113 June 2001 FULL ACCOUNTS MADE UP TO 30/09/00

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08/08/008 August 2000 RETURN MADE UP TO 03/08/00; NO CHANGE OF MEMBERS

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18/04/0018 April 2000 REGISTERED OFFICE CHANGED ON 18/04/00 FROM: 8 TANNERY LANE ODELL BEDFORD BEDFORDSHIRE MK43 7AJ

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10/04/0010 April 2000 REGISTERED OFFICE CHANGED ON 10/04/00 FROM: 8 TANNERY LANE ODELL BEDFORD BEDFORDSHIRE MK43 7AJ

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05/03/005 March 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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10/08/9910 August 1999 RETURN MADE UP TO 03/08/99; NO CHANGE OF MEMBERS

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06/01/996 January 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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05/08/985 August 1998 RETURN MADE UP TO 03/08/98; FULL LIST OF MEMBERS

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08/05/988 May 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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06/10/976 October 1997 DIRECTOR RESIGNED

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19/08/9719 August 1997 RETURN MADE UP TO 03/08/97; NO CHANGE OF MEMBERS

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10/07/9710 July 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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14/08/9614 August 1996 RETURN MADE UP TO 03/08/96; FULL LIST OF MEMBERS

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26/03/9626 March 1996 FULL ACCOUNTS MADE UP TO 30/09/95

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22/08/9522 August 1995 RETURN MADE UP TO 03/08/95; FULL LIST OF MEMBERS

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28/10/9428 October 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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28/10/9428 October 1994 NEW DIRECTOR APPOINTED

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14/10/9414 October 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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23/08/9423 August 1994 REGISTERED OFFICE CHANGED ON 23/08/94 FROM: 372 OLD STREET LONDON EC1V 9LT

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23/08/9423 August 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/08/9423 August 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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03/08/943 August 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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