VISUAL SYSTEMS (HOLDINGS) LIMITED

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Company Documents

DateDescription
11/06/2511 June 2025 Total exemption full accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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22/10/2422 October 2024 Confirmation statement made on 2024-10-18 with updates

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21/10/2421 October 2024 Change of details for Mrs Helen Rose Hunter as a person with significant control on 2016-04-06

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21/10/2421 October 2024 Change of details for Mr Christopher Czeslaw Hunter as a person with significant control on 2023-11-29

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26/07/2426 July 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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27/12/2327 December 2023 Resolutions

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27/12/2327 December 2023 Resolutions

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27/12/2327 December 2023 Resolutions

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27/12/2327 December 2023 Resolutions

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27/12/2327 December 2023 Memorandum and Articles of Association

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13/12/2313 December 2023 Statement of capital following an allotment of shares on 2023-11-29

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24/10/2324 October 2023 Confirmation statement made on 2023-10-18 with no updates

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24/08/2324 August 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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19/10/2219 October 2022 Confirmation statement made on 2022-10-18 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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20/10/2120 October 2021 Confirmation statement made on 2021-10-18 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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03/12/203 December 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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21/10/1921 October 2019 CONFIRMATION STATEMENT MADE ON 18/10/19, NO UPDATES

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27/06/1927 June 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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24/10/1824 October 2018 CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES

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18/09/1818 September 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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30/11/1730 November 2017 28/02/17 TOTAL EXEMPTION FULL

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25/10/1725 October 2017 CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES

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09/10/179 October 2017 CURREXT FROM 28/02/2018 TO 31/03/2018

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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19/10/1619 October 2016 CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES

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18/05/1618 May 2016 Annual accounts small company total exemption made up to 28 February 2016

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21/10/1521 October 2015 Annual return made up to 18 October 2015 with full list of shareholders

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16/06/1516 June 2015 Annual accounts small company total exemption made up to 28 February 2015

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11/11/1411 November 2014 SAIL ADDRESS CHANGED FROM: VERNON HOUSE 40 NEW NORTH ROAD HUDDERSFIELD WEST YORKSHIRE HD1 5LS ENGLAND

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11/11/1411 November 2014 Annual return made up to 18 October 2014 with full list of shareholders

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18/09/1418 September 2014 Annual accounts small company total exemption made up to 28 February 2014

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26/11/1326 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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21/10/1321 October 2013 Annual return made up to 18 October 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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18/10/1218 October 2012 Annual return made up to 18 October 2012 with full list of shareholders

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28/06/1228 June 2012 Annual accounts small company total exemption made up to 29 February 2012

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02/11/112 November 2011 Annual return made up to 18 October 2011 with full list of shareholders

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01/06/111 June 2011 Annual accounts small company total exemption made up to 28 February 2011

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21/10/1021 October 2010 Annual return made up to 18 October 2010 with full list of shareholders

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20/10/1020 October 2010 SAIL ADDRESS CREATED

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15/06/1015 June 2010 REGISTERED OFFICE CHANGED ON 15/06/2010 FROM 21 DENBY DALE INDUSTRIAL PARK WAKEFIELD ROAD, DENBY DALE HUDDERSFIELD WEST YORKSHIRE HD8 8QH

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25/05/1025 May 2010 Annual accounts small company total exemption made up to 28 February 2010

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21/10/0921 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / HELEN ROSE HUNTER / 21/10/2009

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21/10/0921 October 2009 Annual return made up to 18 October 2009 with full list of shareholders

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21/10/0921 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CZESLAW HUNTER / 21/10/2009

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20/05/0920 May 2009 Annual accounts small company total exemption made up to 28 February 2009

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22/10/0822 October 2008 RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS

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02/06/082 June 2008 Annual accounts small company total exemption made up to 29 February 2008

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23/10/0723 October 2007 RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS

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19/09/0719 September 2007 S366A DISP HOLDING AGM 06/08/07

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16/07/0716 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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09/11/069 November 2006 RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS

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03/11/063 November 2006 DIRECTOR'S PARTICULARS CHANGED

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03/11/063 November 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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06/06/066 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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22/12/0522 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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18/10/0518 October 2005 RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS

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27/06/0527 June 2005 DIRECTOR RESIGNED

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25/05/0525 May 2005 PARTICULARS OF MORTGAGE/CHARGE

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09/11/049 November 2004 RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS

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11/05/0411 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04

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15/01/0415 January 2004 RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS

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27/03/0327 March 2003 NEW DIRECTOR APPOINTED

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10/03/0310 March 2003 ACC. REF. DATE EXTENDED FROM 30/11/03 TO 28/02/04

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10/03/0310 March 2003 NEW DIRECTOR APPOINTED

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10/03/0310 March 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/03/0310 March 2003 REGISTERED OFFICE CHANGED ON 10/03/03 FROM: 52 MUCKLOW HILL HALESOWEN BIRMINGHAM WEST MIDLANDS B62 8BL

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02/12/022 December 2002 DIRECTOR RESIGNED

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02/12/022 December 2002 SECRETARY RESIGNED

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21/11/0221 November 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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