About

Registered Number: 03824564
Date of Incorporation: 12/08/1999 (24 years and 8 months ago)
Company Status: Active
Registered Address: Braeburn, Arthington Lane, Pool In, Wharfedale, Otley, West Yorkshire, LS21 1JZ

 

Visual I.T. Solutions Ltd was founded on 12 August 1999 with its registered office in West Yorkshire. We don't know the number of employees at the business. This business has 3 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HEAP, Anthony James 26 August 1999 - 1
HEAP, Lucy Clare 19 April 2012 - 1
Secretary Name Appointed Resigned Total Appointments
HEAP, Lucy Clare 26 August 1999 - 1

Filing History

Document Type Date
AA - Annual Accounts 19 November 2019
CS01 - N/A 27 August 2019
AA - Annual Accounts 28 June 2019
CS01 - N/A 13 August 2018
AA - Annual Accounts 12 March 2018
CS01 - N/A 21 August 2017
AA - Annual Accounts 07 December 2016
CS01 - N/A 15 August 2016
AA - Annual Accounts 10 December 2015
AR01 - Annual Return 18 August 2015
AA - Annual Accounts 27 November 2014
AR01 - Annual Return 19 August 2014
AA - Annual Accounts 25 June 2014
AR01 - Annual Return 29 August 2013
AA - Annual Accounts 16 May 2013
AR01 - Annual Return 06 September 2012
AP01 - Appointment of director 19 April 2012
AA - Annual Accounts 25 November 2011
AR01 - Annual Return 08 September 2011
AA - Annual Accounts 18 November 2010
AR01 - Annual Return 16 August 2010
CH01 - Change of particulars for director 16 August 2010
AA - Annual Accounts 21 December 2009
363a - Annual Return 20 August 2009
AA - Annual Accounts 21 January 2009
363a - Annual Return 02 September 2008
AA - Annual Accounts 17 January 2008
363a - Annual Return 02 October 2007
AA - Annual Accounts 01 February 2007
363a - Annual Return 23 August 2006
AA - Annual Accounts 16 January 2006
363a - Annual Return 13 October 2005
AA - Annual Accounts 25 April 2005
363s - Annual Return 13 October 2004
AA - Annual Accounts 29 December 2003
363s - Annual Return 28 August 2003
AA - Annual Accounts 07 May 2003
363s - Annual Return 19 August 2002
AA - Annual Accounts 23 April 2002
363s - Annual Return 06 September 2001
AA - Annual Accounts 05 June 2001
288c - Notice of change of directors or secretaries or in their particulars 15 May 2001
363s - Annual Return 16 August 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 August 2000
288c - Notice of change of directors or secretaries or in their particulars 29 December 1999
288c - Notice of change of directors or secretaries or in their particulars 29 December 1999
287 - Change in situation or address of Registered Office 29 December 1999
288a - Notice of appointment of directors or secretaries 02 September 1999
288a - Notice of appointment of directors or secretaries 02 September 1999
287 - Change in situation or address of Registered Office 02 September 1999
225 - Change of Accounting Reference Date 02 September 1999
288b - Notice of resignation of directors or secretaries 02 September 1999
288b - Notice of resignation of directors or secretaries 02 September 1999
NEWINC - New incorporation documents 12 August 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.