VISUALIZE SYSTEMS LIMITED

Company number 04883072 ·

Active

78 filings

Date Filing
25 Mar 2026 Micro company accounts made up to 2025-08-28 · 9 pages View document
9 Sep 2025 Confirmation statement made on 2025-09-01 with no updates · 3 pages View document
28 Aug 2025 Annual accounts for the year ending 28 August 2025 View accounts
30 Apr 2025 Micro company accounts made up to 2024-08-28 · 9 pages View document
4 Sep 2024 Confirmation statement made on 2024-09-01 with no updates · 3 pages View document
28 Aug 2024 Annual accounts for the year ending 28 August 2024 View accounts
11 Apr 2024 Micro company accounts made up to 2023-08-28 · 9 pages View document
6 Sep 2023 Confirmation statement made on 2023-09-01 with no updates · 3 pages View document
28 Aug 2023 Annual accounts for the year ending 28 August 2023 View accounts
11 Apr 2023 Micro company accounts made up to 2022-08-28 · 9 pages View document
28 Aug 2022 Annual accounts for the year ending 28 August 2022 View accounts
28 Aug 2021 Annual accounts for the year ending 28 August 2021 View accounts
3 Mar 2021 MICRO COMPANY ACCOUNTS MADE UP TO 28/08/20 View document
23 Sep 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE ANGUS BAKER / 28/08/2020 View document
23 Sep 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR GUY ERNEST BAKER / 28/08/2020 View document
10 Sep 2020 APPOINTMENT TERMINATED, SECRETARY LISA CLARKE View document
10 Sep 2020 DIRECTOR APPOINTED MR JAMIE ANGUS BAKER View document
10 Sep 2020 DIRECTOR APPOINTED MR GUY ERNEST BAKER View document
10 Sep 2020 DIRECTOR APPOINTED MR STEVEN JAY BINOS View document
10 Sep 2020 SECRETARY APPOINTED MR STEVEN JAY BINOS View document
10 Sep 2020 CONFIRMATION STATEMENT MADE ON 01/09/20, WITH UPDATES View document
10 Sep 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARVEY TECHNOLOGIES LIMITED View document
10 Sep 2020 CESSATION OF VISUALIZE PROPERTY LTD AS A PSC View document
10 Sep 2020 APPOINTMENT TERMINATED, DIRECTOR LISA CLARKE View document
10 Sep 2020 APPOINTMENT TERMINATED, DIRECTOR DAVID CLARKE View document
9 Sep 2020 REGISTERED OFFICE CHANGED ON 09/09/2020 FROM 5 EIDER CLOSE BUCKINGHAM MK18 1GL View document
28 Aug 2020 PREVSHO FROM 30/11/2020 TO 28/08/2020 View document
28 Aug 2020 Annual accounts for the year ending 28 August 2020 View accounts
17 Jun 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VISUALIZE PROPERTY LTD View document
17 Jun 2020 CESSATION OF DAVID THOMAS CLARKE AS A PSC View document
19 Feb 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 View document
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
3 Oct 2019 CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES View document
10 Jul 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
6 Sep 2018 CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES View document
30 Jul 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 View document
13 Jul 2018 DIRECTOR APPOINTED MRS LISA CLARKE View document
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
11 Oct 2017 CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES View document
13 Mar 2017 Annual accounts, small company total exemption, made up to 30 November 2016 View document
30 Nov 2016 Annual accounts for the year ending 30 November 2016 View accounts
3 Nov 2016 CURREXT FROM 30/09/2016 TO 30/11/2016 View document
9 Sep 2016 CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES View document
20 Jun 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
17 Sep 2015 Annual return made up to 1 September 2015 with full list of shareholders View document
26 Jun 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
6 Sep 2014 Annual return made up to 1 September 2014 with full list of shareholders View document
12 Jun 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
6 Sep 2013 Annual return made up to 1 September 2013 with full list of shareholders View document
11 Jun 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
14 Sep 2012 Annual return made up to 1 September 2012 with full list of shareholders View document
10 May 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
9 Sep 2011 Annual return made up to 1 September 2011 with full list of shareholders View document
14 Apr 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
3 Sep 2010 Annual return made up to 1 September 2010 with full list of shareholders View document
6 Jul 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
4 Sep 2009 RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS View document
15 Jun 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
17 Oct 2008 RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS View document
29 Jul 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
26 Oct 2007 RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS View document
2 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
14 Sep 2006 RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS View document
27 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
28 Sep 2005 RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS View document
5 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
1 Oct 2004 RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS View document
16 Jul 2004 REGISTERED OFFICE CHANGED ON 16/07/04 FROM: 95 SWEETBRIAR WAY, HEATH HAYES CANNOCK STAFFORDSHIRE WS12 5UL View document
14 Oct 2003 S-DIV 03/10/03 View document
14 Oct 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
14 Oct 2003 SHARES CONVERTED 02/09/03 View document
1 Sep 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
1 Sep 2003 SECRETARY RESIGNED View document