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VIU SYSTEMS LIMITED

Company number 08141298

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Apr 2020 AA Micro company accounts made up to 31 July 2019
14 Jan 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-01-14
27 Sep 2019 AP01 Appointment of Mr Mario Dolcezza as a director on 27 September 2019
27 Sep 2019 SH01 Statement of capital following an allotment of shares on 27 September 2019
  • GBP 10,002
20 Sep 2019 CS01 Confirmation statement made on 12 July 2019 with updates
23 Apr 2019 AA Micro company accounts made up to 31 July 2018
16 Jul 2018 CS01 Confirmation statement made on 12 July 2018 with no updates
05 Dec 2017 AA Micro company accounts made up to 31 July 2017
19 Oct 2017 AD01 Registered office address changed from Eden Lodge Studios Chapel Pill Lane Pill Bristol BS20 0BX to St Georges Court St. Georges Road Bristol BS1 5UG on 19 October 2017
14 Jul 2017 CS01 Confirmation statement made on 12 July 2017 with no updates
21 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
26 Jul 2016 CS01 Confirmation statement made on 12 July 2016 with updates
29 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
23 Jul 2015 AR01 Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 10,002
23 Jul 2015 CH01 Director's details changed for Mr David Wenn on 30 April 2015
07 May 2015 AD01 Registered office address changed from Unit B6 the Old Brewery Lodway Pill Bristol BS20 0DH England to Eden Lodge Studios Chapel Pill Lane Pill Bristol BS20 0BX on 7 May 2015
22 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
15 Oct 2014 AD01 Registered office address changed from 145-157 St John Street London EC1V 4PW England to Unit B6 the Old Brewery Lodway Pill Bristol BS20 0DH on 15 October 2014
25 Sep 2014 AD01 Registered office address changed from Unit B6 the Old Brewery Lodway Pill Bristol BS20 0DH to 145-157 St John Street London EC1V 4PW on 25 September 2014
08 Aug 2014 AR01 Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 10,002
09 May 2014 AD01 Registered office address changed from 145-157 St John Street London EC1V 4PW England on 9 May 2014
11 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
27 Jan 2014 SH01 Statement of capital following an allotment of shares on 27 January 2014
  • GBP 10,002
22 Jul 2013 AR01 Annual return made up to 12 July 2013 with full list of shareholders
12 Jul 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted