VISUAL SYSTEMS SALES LIMITED

Company number 03475956 ·

Active

79 filings

Date Filing
25 Feb 2026 Total exemption full accounts made up to 2025-05-31 · 9 pages View document
8 Dec 2025 Confirmation statement made on 2025-12-04 with no updates · 3 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
25 Feb 2025 Total exemption full accounts made up to 2024-05-31 · 11 pages View document
9 Dec 2024 Confirmation statement made on 2024-12-04 with updates · 3 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
15 Feb 2024 Total exemption full accounts made up to 2023-05-31 · 10 pages View document
5 Dec 2023 Confirmation statement made on 2023-12-04 with no updates · 3 pages View document
15 Feb 2023 Total exemption full accounts made up to 2022-05-31 · 10 pages View document
5 Dec 2022 Confirmation statement made on 2022-12-04 with no updates · 3 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
23 Feb 2022 Total exemption full accounts made up to 2021-05-31 · 9 pages View document
6 Dec 2021 Confirmation statement made on 2021-12-04 with no updates · 3 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
25 Feb 2021 31/05/20 TOTAL EXEMPTION FULL View document
6 Dec 2020 CONFIRMATION STATEMENT MADE ON 04/12/20, NO UPDATES View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
10 Feb 2020 31/05/19 TOTAL EXEMPTION FULL View document
19 Dec 2019 REGISTERED OFFICE CHANGED ON 19/12/2019 FROM INNOVATION HOUSE 17-27 STIRLING ROAD ACTON LONDON W3 8DJ View document
13 Dec 2019 SECRETARY'S CHANGE OF PARTICULARS / LINDA MARIAN WATLING / 13/12/2019 View document
13 Dec 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ASHWIN KUMAR SHAH / 13/12/2019 View document
13 Dec 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PARDEEP RAY SAPPAL / 13/12/2019 View document
6 Dec 2019 CONFIRMATION STATEMENT MADE ON 04/12/19, NO UPDATES View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
18 Feb 2019 31/05/18 TOTAL EXEMPTION FULL View document
10 Dec 2018 CONFIRMATION STATEMENT MADE ON 04/12/18, NO UPDATES View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
19 Jan 2018 31/05/17 TOTAL EXEMPTION FULL View document
11 Dec 2017 CONFIRMATION STATEMENT MADE ON 04/12/17, NO UPDATES View document
6 Mar 2017 Annual accounts, small company total exemption, made up to 31 May 2016 View document
8 Dec 2016 CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES View document
5 Sep 2016 DIRECTOR APPOINTED MR PARDEEP RAY SAPPAL View document
25 Feb 2016 Annual accounts, small company total exemption, made up to 31 May 2015 View document
10 Dec 2015 Annual return made up to 4 December 2015 with full list of shareholders View document
2 Mar 2015 Annual accounts, small company total exemption, made up to 31 May 2014 View document
16 Dec 2014 Annual return made up to 4 December 2014 with full list of shareholders View document
10 Jan 2014 Annual accounts, small company total exemption, made up to 31 May 2013 View document
9 Dec 2013 Annual return made up to 4 December 2013 with full list of shareholders View document
11 Dec 2012 Annual return made up to 4 December 2012 with full list of shareholders View document
14 Nov 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 View document
2 May 2012 CURREXT FROM 30/11/2011 TO 31/05/2012 View document
13 Dec 2011 Annual return made up to 4 December 2011 with full list of shareholders View document
31 Aug 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 View document
20 Dec 2010 Annual return made up to 4 December 2010 with full list of shareholders View document
2 Sep 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 View document
30 Jul 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
13 Jan 2010 REGISTERED OFFICE CHANGED ON 13/01/2010 FROM 106 HAMPSTEAD ROAD LONDON NW1 2LS View document
14 Dec 2009 Annual return made up to 4 December 2009 with full list of shareholders View document
11 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ASHWIN SHAH / 15/08/2009 View document
1 Oct 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 View document
8 Dec 2008 RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS View document
23 Sep 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 View document
6 Dec 2007 RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS View document
2 Oct 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 View document
15 Dec 2006 RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS View document
2 Oct 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 View document
21 Dec 2005 RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS View document
16 Sep 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 View document
12 May 2005 AUDITOR'S RESIGNATION View document
11 Dec 2004 RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS View document
2 Sep 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 View document
16 Dec 2003 RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS View document
2 Oct 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 View document
17 Dec 2002 RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS View document
12 Sep 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 View document
12 Dec 2001 RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS View document
18 Jul 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 View document
20 Mar 2001 S80A AUTH TO ALLOT SEC 14/03/01 View document
8 Dec 2000 RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS View document
21 Nov 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 View document
11 Oct 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 View document
30 Dec 1999 DIRECTOR RESIGNED View document
30 Dec 1999 RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS View document
4 Jan 1999 RETURN MADE UP TO 04/12/98; FULL LIST OF MEMBERS View document
22 Sep 1998 ACC. REF. DATE SHORTENED FROM 31/12/98 TO 30/11/98 View document
10 Jul 1998 DIRECTOR RESIGNED View document
7 Apr 1998 NEW DIRECTOR APPOINTED View document
2 Mar 1998 NEW DIRECTOR APPOINTED View document
4 Dec 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document