Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Nov 2024 |
CS01 |
Confirmation statement made on 1 November 2024 with no updates
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28 Mar 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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07 Nov 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with updates
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01 Nov 2023 |
PSC02 |
Notification of Veracity Uk Limited as a person with significant control on 27 July 2022
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19 Apr 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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01 Nov 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with no updates
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09 Aug 2022 |
AP01 |
Appointment of Mr Paul George Renham as a director on 1 August 2022
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20 May 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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29 Mar 2022 |
CERTNM |
Company name changed visual management systems LIMITED\certificate issued on 29/03/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-03-23
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03 Nov 2021 |
CS01 |
Confirmation statement made on 1 November 2021 with no updates
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22 Jun 2021 |
TM01 |
Termination of appointment of James Shields as a director on 31 May 2021
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07 May 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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02 Nov 2020 |
CS01 |
Confirmation statement made on 1 November 2020 with no updates
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04 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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22 Jan 2020 |
TM02 |
Termination of appointment of James Shields as a secretary on 22 October 2019
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18 Nov 2019 |
AA01 |
Current accounting period shortened from 31 May 2020 to 31 December 2019
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14 Nov 2019 |
CS01 |
Confirmation statement made on 1 November 2019 with no updates
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31 Oct 2019 |
MR01 |
Registration of charge SC1694820004, created on 22 October 2019
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25 Oct 2019 |
AP03 |
Appointment of Mr David Mclachlan Lindsay Corson as a secretary on 22 October 2019
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25 Oct 2019 |
AP01 |
Appointment of Mr Alastair Campbell Mcleod as a director on 22 October 2019
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25 Oct 2019 |
AP01 |
Appointment of Mr David Mclachlan Lindsay Corson as a director on 22 October 2019
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25 Oct 2019 |
AD01 |
Registered office address changed from 15 Cambuslang Road Glasgow Strathclyde G32 8NB to Prestwick International Aerospace Park 4 Dow Road, Prestwick, Ayrshire KA9 2TU on 25 October 2019
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25 Oct 2019 |
TM01 |
Termination of appointment of Kay Toon as a director on 22 October 2019
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25 Oct 2019 |
TM01 |
Termination of appointment of Adam Moorehouse as a director on 22 October 2019
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25 Oct 2019 |
TM01 |
Termination of appointment of Joanne King as a director on 22 October 2019
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