VISUAL E SOLUTIONS LTD
Company number 06602167 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 11 Sep 2026 | Confirmation statement made on 2026-09-11 with updates · 3 pages | View document |
| 9 Sep 2026 | Confirmation statement made on 2026-09-08 with updates · 4 pages | View document |
| 9 Feb 2026 | Unaudited abridged accounts made up to 2025-05-31 · 8 pages | View document |
| 8 Sep 2025 | Confirmation statement made on 2025-09-08 with no updates · 3 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 28 Feb 2025 | Total exemption full accounts made up to 2024-05-31 · 7 pages | View document |
| 20 Sep 2024 | Confirmation statement made on 2024-09-08 with no updates · 3 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 29 Feb 2024 | Unaudited abridged accounts made up to 2023-05-31 · 8 pages | View document |
| 19 Sep 2023 | Confirmation statement made on 2023-09-08 with no updates · 3 pages | View document |
| 28 Feb 2023 | Unaudited abridged accounts made up to 2022-05-31 · 8 pages | View document |
| 23 Sep 2022 | Confirmation statement made on 2022-09-08 with no updates · 3 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 14 Dec 2021 | Unaudited abridged accounts made up to 2021-05-31 · 8 pages | View document |
| 28 Jul 2021 | Confirmation statement made on 2021-07-28 with updates · 3 pages | View document |
| 30 Jun 2021 | Confirmation statement made on 2021-06-25 with no updates · 3 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 7 Aug 2020 | CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 22 Oct 2019 | CESSATION OF DOMINIQUE HAUPTFLEISCH JONES AS A PSC | View document |
| 22 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR DOMINIQUE HAUPTFLEISCH JONES | View document |
| 6 Sep 2019 | 31/05/19 UNAUDITED ABRIDGED | View document |
| 25 Jun 2019 | CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES | View document |
| 14 Jun 2019 | CONFIRMATION STATEMENT MADE ON 27/05/19, WITH UPDATES | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 23 Nov 2018 | 22/11/18 STATEMENT OF CAPITAL GBP 75 | View document |
| 13 Aug 2018 | COMPANY NAME CHANGED MBS CARRIERS LTD CERTIFICATE ISSUED ON 13/08/18 | View document |
| 1 Aug 2018 | DIRECTOR APPOINTED MRS DOMINIQUE HAUPTFLEISCH JONES | View document |
| 1 Aug 2018 | DIRECTOR APPOINTED MR LEE DAVID JONES | View document |
| 1 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID JONES | View document |
| 1 Aug 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEE DAVID JONES | View document |
| 1 Aug 2018 | CESSATION OF LYNDSAY JONES AS A PSC | View document |
| 1 Aug 2018 | CESSATION OF DAVID JONES AS A PSC | View document |
| 1 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR SANDRA JONES | View document |
| 1 Aug 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOMINIQUE HAUPTFLEISCH JONES | View document |
| 19 Jul 2018 | 31/05/18 UNAUDITED ABRIDGED | View document |
| 8 Jun 2018 | CONFIRMATION STATEMENT MADE ON 27/05/18, NO UPDATES | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 24 Feb 2018 | 31/05/17 UNAUDITED ABRIDGED | View document |
| 9 Jun 2017 | CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 20 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRY JEAN JONES / 10/05/2017 | View document |
| 31 Mar 2017 | DIRECTOR APPOINTED MRS SANDRY JEAN JONES | View document |
| 28 Feb 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 24 Jun 2016 | Annual return made up to 27 May 2016 with full list of shareholders | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 12 Feb 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 24 Jun 2015 | Annual return made up to 27 May 2015 with full list of shareholders | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 25 Nov 2014 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 20 Jun 2014 | Annual return made up to 27 May 2014 with full list of shareholders | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 3 Oct 2013 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 7 Jun 2013 | Annual return made up to 27 May 2013 with full list of shareholders | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 2 Oct 2012 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 31 May 2012 | Annual accounts for the year ending 31 May 2012 | View accounts |
| 29 May 2012 | Annual return made up to 27 May 2012 with full list of shareholders | View document |
| 3 Feb 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 1 Jun 2011 | Annual return made up to 27 May 2011 with full list of shareholders | View document |
| 7 Oct 2010 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 7 Jul 2010 | 06/07/10 STATEMENT OF CAPITAL GBP 50 | View document |
| 9 Jun 2010 | Annual return made up to 27 May 2010 with full list of shareholders | View document |
| 17 May 2010 | DIRECTOR APPOINTED MR DAVID JONES | View document |
| 17 May 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BURKE | View document |
| 6 Oct 2009 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 27 Jul 2009 | REGISTERED OFFICE CHANGED ON 27/07/2009 FROM 19-21 CREWE ROAD ALSGER STOKE ON TRENT STAFFORDSHIRE ST7 2EP | View document |
| 29 May 2009 | RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS | View document |
| 10 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR KARL KREMNITZER | View document |
| 10 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR SIMON KREMNITZER | View document |
| 10 Jan 2009 | APPOINTMENT TERMINATED SECRETARY LEE JONES | View document |
| 10 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR JOACHIM KREMNITZER | View document |
| 10 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR LEE JONES | View document |
| 10 Jan 2009 | DIRECTOR APPOINTED MR PHILIP EDWARD BURKE | View document |
| 5 Nov 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON KREMNITZER / 31/05/2008 | View document |
| 5 Nov 2008 | SECRETARY'S CHANGE OF PARTICULARS / LEE JONES / 31/05/2008 | View document |
| 5 Nov 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOACHIM KREMNITZER / 30/05/2008 | View document |
| 5 Nov 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KARL KREMNITZER / 31/05/2008 | View document |
| 27 May 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |