VISUALIZE SYSTEMS LIMITED

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Company Documents

DateDescription
30/04/2530 April 2025 Micro company accounts made up to 2024-08-28

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04/09/244 September 2024 Confirmation statement made on 2024-09-01 with no updates

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28/08/2428 August 2024 Annual accounts for year ending 28 Aug 2024

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11/04/2411 April 2024 Micro company accounts made up to 2023-08-28

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06/09/236 September 2023 Confirmation statement made on 2023-09-01 with no updates

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28/08/2328 August 2023 Annual accounts for year ending 28 Aug 2023

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11/04/2311 April 2023 Micro company accounts made up to 2022-08-28

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28/08/2228 August 2022 Annual accounts for year ending 28 Aug 2022

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28/08/2128 August 2021 Annual accounts for year ending 28 Aug 2021

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03/03/213 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 28/08/20

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23/09/2023 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE ANGUS BAKER / 28/08/2020

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23/09/2023 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR GUY ERNEST BAKER / 28/08/2020

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10/09/2010 September 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARVEY TECHNOLOGIES LIMITED

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10/09/2010 September 2020 CESSATION OF VISUALIZE PROPERTY LTD AS A PSC

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10/09/2010 September 2020 APPOINTMENT TERMINATED, DIRECTOR LISA CLARKE

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10/09/2010 September 2020 CONFIRMATION STATEMENT MADE ON 01/09/20, WITH UPDATES

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10/09/2010 September 2020 DIRECTOR APPOINTED MR STEVEN JAY BINOS

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10/09/2010 September 2020 DIRECTOR APPOINTED MR GUY ERNEST BAKER

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10/09/2010 September 2020 DIRECTOR APPOINTED MR JAMIE ANGUS BAKER

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10/09/2010 September 2020 APPOINTMENT TERMINATED, DIRECTOR DAVID CLARKE

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10/09/2010 September 2020 APPOINTMENT TERMINATED, SECRETARY LISA CLARKE

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10/09/2010 September 2020 SECRETARY APPOINTED MR STEVEN JAY BINOS

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09/09/209 September 2020 REGISTERED OFFICE CHANGED ON 09/09/2020 FROM 5 EIDER CLOSE BUCKINGHAM MK18 1GL

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28/08/2028 August 2020 Annual accounts for year ending 28 Aug 2020

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28/08/2028 August 2020 PREVSHO FROM 30/11/2020 TO 28/08/2020

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17/06/2017 June 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VISUALIZE PROPERTY LTD

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17/06/2017 June 2020 CESSATION OF DAVID THOMAS CLARKE AS A PSC

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19/02/2019 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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03/10/193 October 2019 CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES

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10/07/1910 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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06/09/186 September 2018 CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES

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30/07/1830 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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13/07/1813 July 2018 DIRECTOR APPOINTED MRS LISA CLARKE

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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11/10/1711 October 2017 CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES

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13/03/1713 March 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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03/11/163 November 2016 CURREXT FROM 30/09/2016 TO 30/11/2016

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09/09/169 September 2016 CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES

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20/06/1620 June 2016 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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17/09/1517 September 2015 Annual return made up to 1 September 2015 with full list of shareholders

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26/06/1526 June 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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06/09/146 September 2014 Annual return made up to 1 September 2014 with full list of shareholders

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12/06/1412 June 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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06/09/136 September 2013 Annual return made up to 1 September 2013 with full list of shareholders

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11/06/1311 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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14/09/1214 September 2012 Annual return made up to 1 September 2012 with full list of shareholders

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10/05/1210 May 2012 Annual accounts small company total exemption made up to 30 September 2011

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09/09/119 September 2011 Annual return made up to 1 September 2011 with full list of shareholders

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14/04/1114 April 2011 Annual accounts small company total exemption made up to 30 September 2010

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03/09/103 September 2010 Annual return made up to 1 September 2010 with full list of shareholders

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06/07/106 July 2010 Annual accounts small company total exemption made up to 30 September 2009

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04/09/094 September 2009 RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS

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15/06/0915 June 2009 Annual accounts small company total exemption made up to 30 September 2008

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17/10/0817 October 2008 RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS

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29/07/0829 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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26/10/0726 October 2007 RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS

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02/06/072 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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14/09/0614 September 2006 RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS

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27/07/0627 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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28/09/0528 September 2005 RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS

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05/07/055 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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01/10/041 October 2004 RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS

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16/07/0416 July 2004 REGISTERED OFFICE CHANGED ON 16/07/04 FROM: 95 SWEETBRIAR WAY, HEATH HAYES CANNOCK STAFFORDSHIRE WS12 5UL

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14/10/0314 October 2003 SHARES CONVERTED 02/09/03

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14/10/0314 October 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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14/10/0314 October 2003 S-DIV 03/10/03

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01/09/031 September 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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01/09/031 September 2003 SECRETARY RESIGNED

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