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VISUAL GRAPHIC SYSTEMS LIMITED

Company number 04256974

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Nov 2024 TM02 Termination of appointment of Nigel Robert Ball as a secretary on 29 November 2024
29 Nov 2024 PSC07 Cessation of Nigel Robert Ball as a person with significant control on 29 November 2024
21 Oct 2024 AA Accounts for a dormant company made up to 31 December 2023
05 Aug 2024 CS01 Confirmation statement made on 23 July 2024 with no updates
25 Jul 2023 CS01 Confirmation statement made on 23 July 2023 with no updates
10 Feb 2023 AA Accounts for a dormant company made up to 31 December 2022
24 Aug 2022 AA Accounts for a dormant company made up to 31 December 2021
03 Aug 2022 CS01 Confirmation statement made on 23 July 2022 with no updates
13 Sep 2021 CS01 Confirmation statement made on 23 July 2021 with no updates
25 Jan 2021 AA Accounts for a dormant company made up to 31 December 2020
01 Oct 2020 CS01 Confirmation statement made on 23 July 2020 with no updates
19 Feb 2020 AA Accounts for a dormant company made up to 31 December 2019
27 Aug 2019 CS01 Confirmation statement made on 23 July 2019 with no updates
05 Jul 2019 AA Accounts for a dormant company made up to 31 December 2018
21 Mar 2019 CH01 Director's details changed for Lindsay Charles John Wilcox on 20 March 2019
21 Mar 2019 CH01 Director's details changed for Mr Mark Graeme Harrison on 20 March 2019
21 Mar 2019 CH03 Secretary's details changed for Mr Nigel Robert Ball on 20 March 2019
03 Aug 2018 CS01 Confirmation statement made on 23 July 2018 with no updates
23 Jan 2018 AA Accounts for a dormant company made up to 31 December 2017
22 Aug 2017 CS01 Confirmation statement made on 23 July 2017 with no updates
03 Jan 2017 AA Accounts for a dormant company made up to 31 December 2016
08 Nov 2016 AA Accounts for a dormant company made up to 31 December 2015
16 Aug 2016 CS01 Confirmation statement made on 23 July 2016 with updates
07 Sep 2015 AR01 Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 1
14 Jan 2015 AA Accounts for a dormant company made up to 31 December 2014