Visual Graphic Systems Ltd was registered on 23 July 2001, it has a status of "Active". We don't currently know the number of employees at the organisation. The company has 5 directors.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HARRISON, Mark Graeme | 23 July 2001 | - | 1 |
WILCOX, Lindsay Charles John | 23 July 2001 | - | 1 |
BARCANT, Roger Brett | 23 July 2001 | 17 July 2003 | 1 |
HEALY, Donall Brian | 23 July 2001 | 17 July 2003 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BALL, Nigel Robert | 23 July 2001 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 01 October 2020 | |
AA - Annual Accounts | 19 February 2020 | |
CS01 - N/A | 27 August 2019 | |
AA - Annual Accounts | 05 July 2019 | |
CH01 - Change of particulars for director | 21 March 2019 | |
CH01 - Change of particulars for director | 21 March 2019 | |
CH03 - Change of particulars for secretary | 21 March 2019 | |
CS01 - N/A | 03 August 2018 | |
AA - Annual Accounts | 23 January 2018 | |
CS01 - N/A | 22 August 2017 | |
AA - Annual Accounts | 03 January 2017 | |
AA - Annual Accounts | 08 November 2016 | |
CS01 - N/A | 16 August 2016 | |
AR01 - Annual Return | 07 September 2015 | |
AA - Annual Accounts | 14 January 2015 | |
AR01 - Annual Return | 28 July 2014 | |
AA - Annual Accounts | 28 July 2014 | |
AA - Annual Accounts | 12 September 2013 | |
AR01 - Annual Return | 06 August 2013 | |
AR01 - Annual Return | 26 July 2012 | |
AA - Annual Accounts | 13 March 2012 | |
AR01 - Annual Return | 22 September 2011 | |
AA - Annual Accounts | 16 June 2011 | |
AA - Annual Accounts | 28 September 2010 | |
AR01 - Annual Return | 18 August 2010 | |
AA - Annual Accounts | 29 September 2009 | |
363a - Annual Return | 14 August 2009 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 14 August 2009 | |
353 - Register of members | 14 August 2009 | |
287 - Change in situation or address of Registered Office | 14 August 2009 | |
AA - Annual Accounts | 09 October 2008 | |
363a - Annual Return | 24 July 2008 | |
363a - Annual Return | 30 July 2007 | |
AA - Annual Accounts | 06 February 2007 | |
363a - Annual Return | 15 September 2006 | |
353 - Register of members | 15 September 2006 | |
287 - Change in situation or address of Registered Office | 15 September 2006 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 15 September 2006 | |
AA - Annual Accounts | 24 August 2006 | |
AA - Annual Accounts | 22 September 2005 | |
363a - Annual Return | 25 August 2005 | |
AA - Annual Accounts | 25 August 2004 | |
363s - Annual Return | 25 August 2004 | |
363s - Annual Return | 15 August 2003 | |
288b - Notice of resignation of directors or secretaries | 15 August 2003 | |
288b - Notice of resignation of directors or secretaries | 15 August 2003 | |
RESOLUTIONS - N/A | 23 May 2003 | |
AA - Annual Accounts | 23 May 2003 | |
363s - Annual Return | 04 October 2002 | |
287 - Change in situation or address of Registered Office | 27 January 2002 | |
225 - Change of Accounting Reference Date | 02 November 2001 | |
288a - Notice of appointment of directors or secretaries | 04 September 2001 | |
288a - Notice of appointment of directors or secretaries | 04 September 2001 | |
288a - Notice of appointment of directors or secretaries | 04 September 2001 | |
288a - Notice of appointment of directors or secretaries | 04 September 2001 | |
288a - Notice of appointment of directors or secretaries | 04 September 2001 | |
MEM/ARTS - N/A | 03 September 2001 | |
288b - Notice of resignation of directors or secretaries | 30 August 2001 | |
288b - Notice of resignation of directors or secretaries | 30 August 2001 | |
CERTNM - Change of name certificate | 28 August 2001 | |
NEWINC - New incorporation documents | 23 July 2001 |