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New Visual Solutions Limited

Documents

Total Documents112
Total Pages397

Filing History

2 April 2024Micro company accounts made up to 22 July 2023
8 August 2023Confirmation statement made on 22 July 2023 with no updates
7 March 2023Micro company accounts made up to 22 July 2022
3 August 2022Confirmation statement made on 22 July 2022 with no updates
5 April 2022Micro company accounts made up to 22 July 2021
5 August 2021Confirmation statement made on 22 July 2021 with no updates
9 April 2021Micro company accounts made up to 22 July 2020
3 August 2020Confirmation statement made on 22 July 2020 with no updates
26 March 2020Micro company accounts made up to 22 July 2019
30 July 2019Confirmation statement made on 22 July 2019 with no updates
18 April 2019Micro company accounts made up to 22 July 2018
23 July 2018Confirmation statement made on 22 July 2018 with no updates
18 April 2018Micro company accounts made up to 22 July 2017
24 July 2017Confirmation statement made on 22 July 2017 with no updates
24 July 2017Confirmation statement made on 22 July 2017 with no updates
12 April 2017Total exemption small company accounts made up to 22 July 2016
12 April 2017Total exemption small company accounts made up to 22 July 2016
4 August 2016Confirmation statement made on 22 July 2016 with updates
4 August 2016Confirmation statement made on 22 July 2016 with updates
3 August 2016Appointment of Mrs Glynis Ibbotson as a director on 1 July 2016
3 August 2016Appointment of Mrs Glynis Ibbotson as a director on 1 July 2016
14 April 2016Total exemption small company accounts made up to 22 July 2015
14 April 2016Total exemption small company accounts made up to 22 July 2015
16 August 2015Annual return made up to 22 July 2015 with a full list of shareholders
Statement of capital on 2015-08-16
  • GBP 10
16 August 2015Annual return made up to 22 July 2015 with a full list of shareholders
Statement of capital on 2015-08-16
  • GBP 10
26 March 2015Total exemption small company accounts made up to 22 July 2014
26 March 2015Total exemption small company accounts made up to 22 July 2014
21 August 2014Annual return made up to 22 July 2014 with a full list of shareholders
Statement of capital on 2014-08-21
  • GBP 10
21 August 2014Annual return made up to 22 July 2014 with a full list of shareholders
Statement of capital on 2014-08-21
  • GBP 10
8 April 2014Total exemption small company accounts made up to 22 July 2013
8 April 2014Total exemption small company accounts made up to 22 July 2013
25 July 2013Annual return made up to 22 July 2013 with a full list of shareholders
Statement of capital on 2013-07-25
  • GBP 10
25 July 2013Annual return made up to 22 July 2013 with a full list of shareholders
Statement of capital on 2013-07-25
  • GBP 10
3 July 2013Resolutions
  • RES15 ‐ Change company name resolution on 2013-06-20
3 July 2013Change of name notice
3 July 2013Resolutions
  • RES15 ‐ Change company name resolution on 2013-06-20
3 July 2013Change of name notice
11 March 2013Total exemption small company accounts made up to 22 July 2012
11 March 2013Total exemption small company accounts made up to 22 July 2012
4 September 2012Annual return made up to 22 July 2012 with a full list of shareholders
4 September 2012Annual return made up to 22 July 2012 with a full list of shareholders
27 March 2012Total exemption small company accounts made up to 22 July 2011
27 March 2012Total exemption small company accounts made up to 22 July 2011
1 September 2011Annual return made up to 22 July 2011 with a full list of shareholders
1 September 2011Annual return made up to 22 July 2011 with a full list of shareholders
18 March 2011Total exemption small company accounts made up to 22 July 2010
18 March 2011Total exemption small company accounts made up to 22 July 2010
11 September 2010Director's details changed for Ian Ibbotson on 1 October 2009
11 September 2010Director's details changed for Ian Ibbotson on 1 October 2009
11 September 2010Director's details changed for Ian Ibbotson on 1 October 2009
11 September 2010Annual return made up to 22 July 2010 with a full list of shareholders
11 September 2010Annual return made up to 22 July 2010 with a full list of shareholders
10 March 2010Total exemption small company accounts made up to 22 July 2009
10 March 2010Total exemption small company accounts made up to 22 July 2009
24 August 2009Return made up to 22/07/09; full list of members
24 August 2009Return made up to 22/07/09; full list of members
7 May 2009Total exemption small company accounts made up to 22 July 2008
7 May 2009Total exemption small company accounts made up to 22 July 2008
8 September 2008Return made up to 22/07/08; full list of members
8 September 2008Return made up to 22/07/08; full list of members
22 July 2008Company name changed key 3D LIMITED\certificate issued on 23/07/08
22 July 2008Company name changed key 3D LIMITED\certificate issued on 23/07/08
29 February 2008Total exemption small company accounts made up to 22 July 2007
29 February 2008Total exemption small company accounts made up to 22 July 2007
14 August 2007Return made up to 22/07/07; full list of members
14 August 2007Return made up to 22/07/07; full list of members
10 May 2007Total exemption small company accounts made up to 22 July 2006
10 May 2007Total exemption small company accounts made up to 22 July 2006
18 August 2006Return made up to 22/07/06; full list of members
18 August 2006Return made up to 22/07/06; full list of members
11 May 2006Total exemption small company accounts made up to 22 July 2005
11 May 2006Total exemption small company accounts made up to 22 July 2005
17 August 2005Return made up to 22/07/05; full list of members
17 August 2005Return made up to 22/07/05; full list of members
4 November 2004Total exemption small company accounts made up to 22 July 2004
4 November 2004Total exemption small company accounts made up to 22 July 2004
9 September 2004Return made up to 22/07/04; full list of members
9 September 2004Return made up to 22/07/04; full list of members
10 February 2004Total exemption small company accounts made up to 22 July 2003
10 February 2004Total exemption small company accounts made up to 22 July 2003
21 August 2003Ad 08/08/03--------- £ si 9@1=9 £ ic 1/10
21 August 2003Ad 08/08/03--------- £ si 9@1=9 £ ic 1/10
19 August 2003Return made up to 22/07/03; full list of members
19 August 2003Return made up to 22/07/03; full list of members
19 May 2003Total exemption small company accounts made up to 22 July 2002
19 May 2003Total exemption small company accounts made up to 22 July 2002
13 May 2003Accounting reference date shortened from 31/07/02 to 22/07/02
13 May 2003Accounting reference date shortened from 31/07/02 to 22/07/02
16 August 2002Return made up to 22/07/02; full list of members
16 August 2002Return made up to 22/07/02; full list of members
20 February 2002Company name changed sustec LTD\certificate issued on 20/02/02
20 February 2002Accounts for a dormant company made up to 31 July 2001
20 February 2002Accounts for a dormant company made up to 31 July 2001
20 February 2002Company name changed sustec LTD\certificate issued on 20/02/02
26 July 2001Return made up to 22/07/01; full list of members
26 July 2001Return made up to 22/07/01; full list of members
16 January 2001Accounts for a dormant company made up to 31 July 2000
16 January 2001Accounts for a dormant company made up to 31 July 2000
21 August 2000Return made up to 22/07/00; full list of members
21 August 2000Return made up to 22/07/00; full list of members
18 August 1999Registered office changed on 18/08/99 from: 32 oak street windermere cumbria LA23 1EN
18 August 1999New secretary appointed
18 August 1999Registered office changed on 18/08/99 from: 32 oak street windermere cumbria LA23 1EN
18 August 1999New director appointed
18 August 1999New secretary appointed
18 August 1999New director appointed
30 July 1999Director resigned
30 July 1999Director resigned
30 July 1999Secretary resigned
30 July 1999Secretary resigned
22 July 1999Incorporation
22 July 1999Incorporation
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