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Diagram Visual Information Limited

Documents

Total Documents124
Total Pages595

Filing History

28 December 2020Total exemption full accounts made up to 30 March 2020
9 December 2020Confirmation statement made on 29 October 2020 with no updates
28 October 2020Registered office address changed from 34 Elaine Grove London NW5 4QH to Rosemount House Rosemount Avenue West Byfleet Surrey KT14 6LB on 28 October 2020
13 December 2019Total exemption full accounts made up to 30 March 2019
30 October 2019Confirmation statement made on 29 October 2019 with no updates
30 October 2018Confirmation statement made on 29 October 2018 with no updates
24 July 2018Total exemption full accounts made up to 30 March 2018
19 July 2018Director's details changed for Jane Johnson on 19 July 2018
12 December 2017Total exemption full accounts made up to 30 March 2017
12 December 2017Total exemption full accounts made up to 30 March 2017
31 October 2017Confirmation statement made on 29 October 2017 with no updates
31 October 2017Confirmation statement made on 29 October 2017 with no updates
29 November 2016Total exemption small company accounts made up to 30 March 2016
29 November 2016Total exemption small company accounts made up to 30 March 2016
8 November 2016Confirmation statement made on 29 October 2016 with updates
8 November 2016Confirmation statement made on 29 October 2016 with updates
1 February 2016Total exemption small company accounts made up to 30 March 2015
1 February 2016Total exemption small company accounts made up to 30 March 2015
31 December 2015Previous accounting period shortened from 31 March 2015 to 30 March 2015
31 December 2015Previous accounting period shortened from 31 March 2015 to 30 March 2015
29 October 2015Annual return made up to 29 October 2015 with a full list of shareholders
Statement of capital on 2015-10-29
  • GBP 100
29 October 2015Annual return made up to 29 October 2015 with a full list of shareholders
Statement of capital on 2015-10-29
  • GBP 100
23 April 2015Appointment of Jane Johnson as a director on 23 April 2015
23 April 2015Appointment of Jane Johnson as a director on 23 April 2015
3 November 2014Annual return made up to 29 October 2014 with a full list of shareholders
Statement of capital on 2014-11-03
  • GBP 100
3 November 2014Annual return made up to 29 October 2014 with a full list of shareholders
Statement of capital on 2014-11-03
  • GBP 100
14 October 2014Termination of appointment of Bruce Frederick Robertson as a director on 21 March 2014
14 October 2014Termination of appointment of Bruce Frederick Robertson as a director on 21 March 2014
14 October 2014Termination of appointment of Bruce Frederick Robertson as a secretary on 21 March 2014
14 October 2014Termination of appointment of Bruce Frederick Robertson as a secretary on 21 March 2014
2 September 2014Total exemption small company accounts made up to 31 March 2014
2 September 2014Total exemption small company accounts made up to 31 March 2014
30 October 2013Annual return made up to 29 October 2013 with a full list of shareholders
Statement of capital on 2013-10-30
  • GBP 100
30 October 2013Annual return made up to 29 October 2013 with a full list of shareholders
Statement of capital on 2013-10-30
  • GBP 100
21 October 2013Sub-division of shares on 11 October 2013
21 October 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 October 2013Sub-division of shares on 11 October 2013
21 October 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 September 2013Total exemption small company accounts made up to 31 March 2013
17 September 2013Total exemption small company accounts made up to 31 March 2013
12 November 2012Annual return made up to 29 October 2012 with a full list of shareholders
12 November 2012Annual return made up to 29 October 2012 with a full list of shareholders
9 October 2012Total exemption small company accounts made up to 31 March 2012
9 October 2012Total exemption small company accounts made up to 31 March 2012
4 November 2011Annual return made up to 29 October 2011 with a full list of shareholders
4 November 2011Annual return made up to 29 October 2011 with a full list of shareholders
6 September 2011Total exemption small company accounts made up to 31 March 2011
6 September 2011Total exemption small company accounts made up to 31 March 2011
16 November 2010Appointment of Mr Bruce Frederick Robertson as a secretary
16 November 2010Annual return made up to 29 October 2010 with a full list of shareholders
16 November 2010Appointment of Mr Bruce Frederick Robertson as a secretary
16 November 2010Annual return made up to 29 October 2010 with a full list of shareholders
7 October 2010Total exemption small company accounts made up to 31 March 2010
7 October 2010Total exemption small company accounts made up to 31 March 2010
11 March 2010Termination of appointment of Leslie Miller as a secretary
11 March 2010Termination of appointment of Leslie Miller as a secretary
3 December 2009Total exemption small company accounts made up to 31 March 2009
3 December 2009Total exemption small company accounts made up to 31 March 2009
5 November 2009Annual return made up to 29 October 2009 with a full list of shareholders
5 November 2009Director's details changed for Bruce Frederick Robertson on 29 October 2009
5 November 2009Director's details changed for Bruce Frederick Robertson on 29 October 2009
5 November 2009Annual return made up to 29 October 2009 with a full list of shareholders
5 November 2009Director's details changed for Patricia Robertson on 29 October 2009
5 November 2009Director's details changed for Patricia Robertson on 29 October 2009
4 November 2008Return made up to 29/10/08; full list of members
4 November 2008Return made up to 29/10/08; full list of members
7 October 2008Total exemption small company accounts made up to 31 March 2008
7 October 2008Total exemption small company accounts made up to 31 March 2008
18 December 2007Total exemption small company accounts made up to 31 March 2007
18 December 2007Total exemption small company accounts made up to 31 March 2007
16 November 2007Return made up to 29/10/07; no change of members
16 November 2007Return made up to 29/10/07; no change of members
6 July 2007Registered office changed on 06/07/07 from: 193-195 kentish town road london NW5 2JU
6 July 2007Registered office changed on 06/07/07 from: 193-195 kentish town road london NW5 2JU
16 February 2007Return made up to 29/10/06; full list of members
16 February 2007Return made up to 29/10/06; full list of members
13 September 2006Total exemption small company accounts made up to 31 March 2006
13 September 2006Total exemption small company accounts made up to 31 March 2006
14 November 2005Return made up to 29/10/05; full list of members
14 November 2005Return made up to 29/10/05; full list of members
13 October 2005Total exemption small company accounts made up to 31 March 2005
13 October 2005Total exemption small company accounts made up to 31 March 2005
19 November 2004Return made up to 29/10/04; full list of members
19 November 2004Return made up to 29/10/04; full list of members
5 October 2004Total exemption small company accounts made up to 31 March 2004
5 October 2004Total exemption small company accounts made up to 31 March 2004
6 November 2003Return made up to 29/10/03; full list of members
6 November 2003Return made up to 29/10/03; full list of members
16 September 2003Total exemption small company accounts made up to 31 March 2003
16 September 2003Total exemption small company accounts made up to 31 March 2003
31 October 2002Return made up to 29/10/02; full list of members
31 October 2002Return made up to 29/10/02; full list of members
16 September 2002Total exemption small company accounts made up to 31 March 2002
16 September 2002Total exemption small company accounts made up to 31 March 2002
12 November 2001Return made up to 29/10/01; full list of members
12 November 2001Return made up to 29/10/01; full list of members
28 October 2001Total exemption small company accounts made up to 31 March 2001
28 October 2001Total exemption small company accounts made up to 31 March 2001
13 November 2000Return made up to 29/10/00; full list of members
13 November 2000Return made up to 29/10/00; full list of members
9 October 2000Accounts for a small company made up to 31 March 2000
9 October 2000Accounts for a small company made up to 31 March 2000
7 January 2000New director appointed
7 January 2000New director appointed
3 November 1999Return made up to 29/10/99; full list of members
  • 363(287) ‐ Registered office changed on 03/11/99
3 November 1999Return made up to 29/10/99; full list of members
  • 363(287) ‐ Registered office changed on 03/11/99
1 August 1999Accounts for a small company made up to 31 March 1999
1 August 1999Accounts for a small company made up to 31 March 1999
4 August 1998Accounts for a small company made up to 31 March 1998
4 August 1998Accounts for a small company made up to 31 March 1998
6 November 1997Return made up to 29/10/97; full list of members
6 November 1997Return made up to 29/10/97; full list of members
10 September 1997Accounts for a small company made up to 31 March 1997
10 September 1997Accounts for a small company made up to 31 March 1997
18 December 1996Accounts for a small company made up to 31 March 1996
18 December 1996Accounts for a small company made up to 31 March 1996
6 November 1996Return made up to 29/10/96; no change of members
6 November 1996Return made up to 29/10/96; no change of members
15 September 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 September 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
2 July 1996Declaration of satisfaction of mortgage/charge
2 July 1996Declaration of satisfaction of mortgage/charge
22 January 1996Accounts for a small company made up to 31 March 1995
22 January 1996Accounts for a small company made up to 31 March 1995
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