VISUAL TECHNOLOGY SERVICES LIMITED
Company number 04658374 · Monitor this company
100 filings
| Date | Filing | |
|---|---|---|
| 9 Jul 2026 | Resolutions · 1 page | View document |
| 9 Jul 2026 | CAP-SS · 1 page | View document |
| 9 Jul 2026 | Statement of capital on 2026-07-09 · 3 pages | View document |
| 9 Jul 2026 | SH20 · 1 page | View document |
| 14 Oct 2025 | Confirmation statement made on 2025-10-02 with updates · 4 pages | View document |
| 1 Oct 2025 | Accounts for a small company made up to 2024-12-31 · 7 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 8 Nov 2024 | Director's details changed for Mr Ken Saunders on 2023-05-19 · 2 pages | View document |
| 8 Nov 2024 | Director's details changed for Mrs Cassidy Smirnow on 2022-04-01 · 2 pages | View document |
| 11 Oct 2024 | Confirmation statement made on 2024-10-02 with updates · 4 pages | View document |
| 1 Oct 2024 | Accounts for a small company made up to 2023-12-31 · 7 pages | View document |
| 29 Jan 2024 | Accounts for a small company made up to 2023-04-30 · 8 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Dec 2023 | Current accounting period shortened from 2024-04-29 to 2023-12-31 · 1 page | View document |
| 19 Oct 2023 | Change of details for Pdftron Us Acquisition Corp. as a person with significant control on 2023-02-08 · 2 pages | View document |
| 17 Oct 2023 | Appointment of Mr Ken Saunders as a director on 2023-05-19 · 2 pages | View document |
| 17 Oct 2023 | Confirmation statement made on 2023-10-05 with no updates · 3 pages | View document |
| 17 Oct 2023 | Termination of appointment of Joel Martins as a director on 2023-05-19 · 1 page | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 27 Mar 2023 | Accounts for a small company made up to 2022-04-30 · 6 pages | View document |
| 31 Jan 2023 | Previous accounting period shortened from 2022-04-30 to 2022-04-29 · 1 page | View document |
| 10 Oct 2022 | Confirmation statement made on 2022-10-05 with no updates · 3 pages | View document |
| 10 Oct 2022 | Appointment of Mrs Cassidy Smirnow as a director on 2022-04-01 · 2 pages | View document |
| 7 Oct 2022 | Termination of appointment of Srikant Rao as a director on 2022-04-01 · 1 page | View document |
| 7 Oct 2022 | Termination of appointment of Katarzyna Andersz as a director on 2022-04-01 · 1 page | View document |
| 7 Oct 2022 | Termination of appointment of Ivan Nincic as a director on 2022-04-01 · 1 page | View document |
| 7 Oct 2022 | Termination of appointment of James Quagliaroli as a director on 2022-04-01 · 1 page | View document |
| 7 Oct 2022 | Appointment of Mr Joel Martins as a director on 2022-04-01 · 2 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 15 Feb 2022 | Accounts for a small company made up to 2021-04-30 · 6 pages | View document |
| 5 Oct 2021 | Confirmation statement made on 2021-10-05 with updates · 4 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 5 Mar 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 15 Feb 2021 | CONFIRMATION STATEMENT MADE ON 06/02/21, WITH UPDATES | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 9 Jul 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 6 Feb 2020 | CONFIRMATION STATEMENT MADE ON 06/02/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 7 May 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 6 Feb 2019 | CONFIRMATION STATEMENT MADE ON 06/02/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 5 Nov 2018 | SECRETARY'S CHANGE OF PARTICULARS / IAN CURINGTON / 02/11/2018 | View document |
| 5 Nov 2018 | SECRETARY'S CHANGE OF PARTICULARS / IAN CURINGTON / 02/11/2018 | View document |
| 2 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JOHN CURINGTON / 02/11/2018 | View document |
| 2 Nov 2018 | PSC'S CHANGE OF PARTICULARS / MR IAN JOHN CURINGTON / 02/11/2018 | View document |
| 2 Nov 2018 | REGISTERED OFFICE CHANGED ON 02/11/2018 FROM THE COURTYARD HIGH STREET ASCOT BERKSHIRE SL5 7HP | View document |
| 27 Mar 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 6 Feb 2018 | CONFIRMATION STATEMENT MADE ON 06/02/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 7 Aug 2017 | SECRETARY APPOINTED IAN CURINGTON | View document |
| 7 Aug 2017 | APPOINTMENT TERMINATED, SECRETARY MARIANNE CURINGTON | View document |
| 7 Apr 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 17 Feb 2017 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 15 Aug 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 16 Feb 2016 | Annual return made up to 6 February 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 8 Apr 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 10 Feb 2015 | Annual return made up to 6 February 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 11 Jul 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 7 Feb 2014 | Annual return made up to 6 February 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 17 May 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 19 Mar 2013 | Annual return made up to 6 February 2013 with full list of shareholders | View document |
| 19 Mar 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 8 Feb 2012 | Annual return made up to 6 February 2012 with full list of shareholders | View document |
| 10 Mar 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 3 Mar 2011 | Annual return made up to 6 February 2011 with full list of shareholders | View document |
| 3 Mar 2011 | 01/01/11 STATEMENT OF CAPITAL GBP 70 | View document |
| 3 Mar 2011 | 02/01/11 STATEMENT OF CAPITAL GBP 100 | View document |
| 17 Feb 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 9 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARIANNE CURINGTON / 24/10/2009 | View document |
| 9 Feb 2010 | Annual return made up to 6 February 2010 with full list of shareholders | View document |
| 12 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JOHN CURINGTON / 24/10/2009 | View document |
| 11 Mar 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 10 Feb 2009 | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS | View document |
| 7 Mar 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 5 Mar 2008 | RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS | View document |
| 12 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 14 Feb 2007 | RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS | View document |
| 11 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 17 May 2006 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 | View document |
| 25 Apr 2006 | REGISTERED OFFICE CHANGED ON 25/04/06 FROM: HEATHROW BUSINESS CENTRE 65 HIGH STREET EGHAM SURREY TW20 9EY | View document |
| 6 Feb 2006 | RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS | View document |
| 22 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 8 Feb 2005 | RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS | View document |
| 19 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 11 Nov 2004 | REGISTERED OFFICE CHANGED ON 11/11/04 FROM: C/O EXCEL ACCOUNTING LIMITED CLARKE HOUSE 65 HIGH STREET EGHAM SURREY TW20 9EY | View document |
| 18 May 2004 | RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS | View document |
| 20 Mar 2003 | REGISTERED OFFICE CHANGED ON 20/03/03 FROM: CLARKE HOUSE 65 HIGH STREET EGHAM SURREY TW20 9EY | View document |
| 26 Feb 2003 | SECRETARY RESIGNED | View document |
| 26 Feb 2003 | DIRECTOR RESIGNED | View document |
| 25 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 25 Feb 2003 | NEW SECRETARY APPOINTED | View document |
| 25 Feb 2003 | REGISTERED OFFICE CHANGED ON 25/02/03 FROM: CLARK HOUSE, 65 HIGH STREET EGHAM SURREY TW20 9EY | View document |
| 25 Feb 2003 | ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04 | View document |
| 10 Feb 2003 | SECRETARY RESIGNED | View document |
| 10 Feb 2003 | DIRECTOR RESIGNED | View document |
| 6 Feb 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |