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VISUAL INTELLIGENCE SOLUTIONS LTD

Company number SC536711

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Confirmation statements / Annual returns Incorporation Officers

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)
30 Oct 2024	CS01	Confirmation statement made on 30 September 2024 with updates	View PDF Confirmation statement made on 30 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 Feb 2024	AA	Micro company accounts made up to 31 May 2023	View PDF Micro company accounts made up to 31 May 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with no updates	View PDF Confirmation statement made on 30 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2023	AA	Micro company accounts made up to 31 May 2022	View PDF Micro company accounts made up to 31 May 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Oct 2022	CS01	Confirmation statement made on 30 September 2022 with no updates	View PDF Confirmation statement made on 30 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2022	AA	Micro company accounts made up to 31 May 2021	View PDF Micro company accounts made up to 31 May 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Oct 2021	CS01	Confirmation statement made on 30 September 2021 with updates	View PDF Confirmation statement made on 30 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
31 May 2021	AA	Micro company accounts made up to 31 May 2020	View PDF Micro company accounts made up to 31 May 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Dec 2020	CS01	Confirmation statement made on 30 September 2020 with no updates	View PDF Confirmation statement made on 30 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Feb 2020	AA	Micro company accounts made up to 31 May 2019	View PDF Micro company accounts made up to 31 May 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Nov 2019	AD01	Registered office address changed from C/O Grimley and Company 172 Kelvinhaugh Street Glasgow G3 8PR United Kingdom to 4 Woodside Place Glasgow G3 7QF on 1 November 2019	View PDF Registered office address changed from C/O Grimley and Company 172 Kelvinhaugh Street Glasgow G3 8PR United Kingdom to 4 Woodside Place Glasgow G3 7QF on 1 November 2019 - link opens in a new window - 1 page (1 page)
08 Oct 2019	CS01	Confirmation statement made on 30 September 2019 with updates	View PDF Confirmation statement made on 30 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
08 Oct 2019	PSC01	Notification of Mark James Newlands as a person with significant control on 30 September 2019	View PDF Notification of Mark James Newlands as a person with significant control on 30 September 2019 - link opens in a new window - 2 pages (2 pages)
08 Oct 2019	PSC07	Cessation of John Grimley as a person with significant control on 30 September 2019	View PDF Cessation of John Grimley as a person with significant control on 30 September 2019 - link opens in a new window - 1 page (1 page)
08 Oct 2019	TM01	Termination of appointment of John Grimley as a director on 30 September 2019	View PDF Termination of appointment of John Grimley as a director on 30 September 2019 - link opens in a new window - 1 page (1 page)
08 Oct 2019	AP01	Appointment of Mr Mark James Newlands as a director on 30 September 2019	View PDF Appointment of Mr Mark James Newlands as a director on 30 September 2019 - link opens in a new window - 2 pages (2 pages)
02 Jul 2019	CS01	Confirmation statement made on 30 May 2019 with no updates	View PDF Confirmation statement made on 30 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2019	AA	Micro company accounts made up to 31 May 2018	View PDF Micro company accounts made up to 31 May 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Jun 2018	CS01	Confirmation statement made on 30 May 2018 with no updates	View PDF Confirmation statement made on 30 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2018	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
08 Jun 2018	AA	Micro company accounts made up to 31 May 2017	View PDF Micro company accounts made up to 31 May 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 May 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Aug 2017	CS01	Confirmation statement made on 30 May 2017 with updates	View PDF Confirmation statement made on 30 May 2017 with updates - link opens in a new window - 4 pages (4 pages)
09 Aug 2017	PSC01	Notification of John Grimley as a person with significant control on 1 June 2016	View PDF Notification of John Grimley as a person with significant control on 1 June 2016 - link opens in a new window - 2 pages (2 pages)
31 May 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-05-31 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-05-31 GBP 100 - link opens in a new window - 22 pages (22 pages)

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VISUAL INTELLIGENCE SOLUTIONS LTD

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