Company Results (links open in a new window)
|
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)
|
|
14 Feb 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
|
|
|
29 Nov 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
21 Nov 2022 |
DS01 |
Application to strike the company off the register
|
|
|
28 Oct 2022 |
CS01 |
Confirmation statement made on 25 October 2022 with no updates
|
|
|
20 May 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
29 Mar 2022 |
CERTNM |
Company name changed visual management systems holdings LTD\certificate issued on 29/03/22
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2022-03-23
|
|
|
03 Nov 2021 |
CS01 |
Confirmation statement made on 25 October 2021 with no updates
|
|
|
12 May 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
02 Nov 2020 |
CS01 |
Confirmation statement made on 25 October 2020 with no updates
|
|
|
08 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
|
|
|
18 Nov 2019 |
AA01 |
Current accounting period shortened from 31 May 2020 to 31 December 2019
|
|
|
18 Nov 2019 |
AA |
Total exemption full accounts made up to 31 May 2019
|
|
|
31 Oct 2019 |
MR01 |
Registration of charge SC5740950001, created on 22 October 2019
|
|
|
25 Oct 2019 |
CS01 |
Confirmation statement made on 25 October 2019 with updates
|
|
|
25 Oct 2019 |
PSC07 |
Cessation of James Shields as a person with significant control on 22 October 2019
|
|
|
25 Oct 2019 |
PSC02 |
Notification of Veracity Uk Limited as a person with significant control on 22 October 2019
|
|
|
25 Oct 2019 |
TM01 |
Termination of appointment of James Shields as a director on 22 October 2019
|
|
|
25 Oct 2019 |
AP03 |
Appointment of Mr David Mclachlan Lindsay Corson as a secretary on 22 October 2019
|
|
|
25 Oct 2019 |
AP01 |
Appointment of Mr Alastair Campbell Mcleod as a director on 22 October 2019
|
|
|
25 Oct 2019 |
AP01 |
Appointment of Mr David Mclachlan Lindsay Corson as a director on 22 October 2019
|
|
|
25 Oct 2019 |
AD01 |
Registered office address changed from Ids + Co 38 Beansburn Kilmarnock Ayrshire KA3 1RL Scotland to Prestwick International Aerospace Park 4 Dow Road, Monkton Prestwick, Ayrshire KA9 2TU on 25 October 2019
|
|
|
04 Sep 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 18/08/2019
|
|
|
19 Aug 2019 |
CS01 |
18/08/19 Statement of Capital gbp 57
-
ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 04/09/2019
|
|
|
15 Aug 2019 |
SH02 |
Sub-division of shares on 6 August 2019
|
|
|
15 Aug 2019 |
RESOLUTIONS |
Resolutions
-
RES09 ‐
Resolution of authority to purchase a number of shares
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|