INNOVATIONS VISUAL COMMUNICATION SYSTEMS LIMITED

Key Data

Status

Liquidation

Company No.

03143669

Incorporation date

04/01/1996

Size

Total Exemption Full

Classification

Retail sale of audio and video equipment in specialised stores (47.43 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/01/1996)

07/05/2026

Statement of affairs

View PDF (10 pages)

07/05/2026

Resolutions

View PDF (1 pages)

07/05/2026

Registered office address changed from Rutland House, Minerva Business Park, Lynch Wood Peterborough Cambridgeshire PE2 6PZ to 30 Old Bailey London EC4M 7AU on 2026-05-07

View PDF (3 pages)

07/05/2026

Appointment of a voluntary liquidator

View PDF (3 pages)

06/07/2022

Compulsory strike-off action has been suspended

View PDF (1 pages)

28/06/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/02/2022

Cessation of Andrew David Russell as a person with significant control on 2022-01-01

View PDF (1 pages)

18/02/2022

Notification of The Estate of the Late Andrew David Russell as a person with significant control on 2022-01-01

View PDF (2 pages)

18/02/2022

Termination of appointment of Andrew David Russell as a director on 2022-01-01

View PDF (1 pages)

18/02/2022

Confirmation statement made on 2022-01-14 with updates

View PDF (5 pages)

18/02/2022

Appointment of Mrs Lisa Elaine Russell as a director on 2022-02-16

View PDF (2 pages)

28/01/2022

Previous accounting period shortened from 2021-01-31 to 2021-01-30

View PDF (1 pages)

27/01/2021

Confirmation statement made on 2021-01-14 with no updates

View PDF (3 pages)

07/10/2020

Total exemption full accounts made up to 2020-01-31

View PDF (11 pages)

14/02/2020

Termination of appointment of Louise Russell as a secretary on 2020-01-14

View PDF (1 pages)

17/01/2020

Change of details for Mr Andrew David Russell as a person with significant control on 2020-01-14

View PDF (2 pages)

17/01/2020

Cessation of Louise Russell as a person with significant control on 2020-01-14

View PDF (1 pages)

17/01/2020

Confirmation statement made on 2020-01-14 with updates

View PDF (5 pages)

17/01/2020

Confirmation statement made on 2020-01-04 with no updates

View PDF (3 pages)

29/10/2019

Total exemption full accounts made up to 2019-01-31

View PDF (11 pages)

12/02/2019

Secretary's details changed for Louise Russell on 2019-02-07

View PDF (1 pages)

12/02/2019

Change of details for Mrs Louise Russell as a person with significant control on 2019-02-07

View PDF (2 pages)

18/01/2019

Confirmation statement made on 2019-01-04 with no updates

View PDF (3 pages)

31/10/2018

Total exemption full accounts made up to 2018-01-31

View PDF (11 pages)

09/02/2018

Confirmation statement made on 2018-01-04 with no updates

View PDF (3 pages)

13/12/2017

Secretary's details changed for Louise Russell on 2017-11-16

View PDF (1 pages)

31/10/2017

Total exemption full accounts made up to 2017-01-31

View PDF (8 pages)

04/01/2017

Confirmation statement made on 2017-01-04 with updates

View PDF (7 pages)

28/09/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (6 pages)

24/02/2016

Annual return made up to 2016-01-04 with full list of shareholders

View PDF (4 pages)

24/09/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (6 pages)

24/03/2015

Annual return made up to 2015-01-04 with full list of shareholders

View PDF (4 pages)

18/11/2014

Statement of capital on 2014-09-30

View PDF (5 pages)

06/11/2014

Resolutions

View PDF (1 pages)

22/10/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (6 pages)

19/02/2014

Annual return made up to 2014-01-04 with full list of shareholders

View PDF (5 pages)

29/10/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (6 pages)

03/04/2013

Annual return made up to 2013-01-04 with full list of shareholders

View PDF (5 pages)

19/09/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (6 pages)

13/01/2012

Annual return made up to 2012-01-04 with full list of shareholders

View PDF (6 pages)

03/10/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (6 pages)

17/01/2011

Annual return made up to 2011-01-04 with full list of shareholders

View PDF (6 pages)

25/08/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (6 pages)

19/05/2010

Secretary's details changed for Louise Russell on 2010-05-06

View PDF (1 pages)

19/05/2010

Director's details changed for Andrew David Russell on 2010-05-06

View PDF (2 pages)

15/01/2010

Annual return made up to 2010-01-04 with full list of shareholders

View PDF (5 pages)

30/09/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (6 pages)

08/01/2009

Return made up to 04/01/09; full list of members

View PDF (4 pages)

02/11/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (6 pages)

09/01/2008

Return made up to 04/01/08; full list of members

View PDF (3 pages)

09/01/2008

Secretary's particulars changed

View PDF (1 pages)

05/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/06/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (7 pages)

18/01/2007

Return made up to 04/01/07; full list of members

View PDF (3 pages)

10/10/2006

Particulars of mortgage/charge

View PDF (3 pages)

14/07/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (7 pages)

15/03/2006

Return made up to 04/01/06; full list of members

View PDF (3 pages)

09/03/2006

Secretary's particulars changed

View PDF (1 pages)

09/03/2006

Director's particulars changed

View PDF (1 pages)

09/03/2006

Ad 30/04/05--------- £ si 1800@1=1800 £ ic 100/1900

View PDF (2 pages)

09/03/2006

Ad 06/05/05--------- £ si 100@1=100 £ ic 1900/2000

View PDF (1 pages)

16/11/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (7 pages)

21/03/2005

Resolutions

View PDF (1 pages)

21/03/2005

Nc inc already adjusted 10/02/05

View PDF (1 pages)

21/03/2005

Resolutions

View PDF (9 pages)

21/03/2005

Resolutions

View PDF (2 pages)

05/01/2005

Return made up to 04/01/05; full list of members

View PDF (3 pages)

06/10/2004

Registered office changed on 06/10/04 from: bank chambers 27A market place market deeping peterborough PE6 8EA

View PDF (1 pages)

11/06/2004

Total exemption small company accounts made up to 2004-01-31

View PDF (6 pages)

20/01/2004

Return made up to 04/01/04; full list of members

View PDF (6 pages)

28/10/2003

Total exemption small company accounts made up to 2003-01-31

View PDF (6 pages)

15/01/2003

Return made up to 04/01/03; full list of members

View PDF (6 pages)

22/05/2002

Total exemption small company accounts made up to 2002-01-31

View PDF (6 pages)

08/05/2002

Return made up to 04/01/02; full list of members

View PDF (6 pages)

30/04/2002

Secretary resigned;director resigned

View PDF (1 pages)

11/04/2002

New secretary appointed

View PDF (2 pages)

10/04/2002

Particulars of mortgage/charge

View PDF (3 pages)

31/01/2002

Secretary resigned;director resigned

View PDF (1 pages)

30/04/2001

Accounts for a small company made up to 2001-01-31

View PDF (6 pages)

17/01/2001

Particulars of mortgage/charge

View PDF (3 pages)

15/01/2001

Return made up to 04/01/01; full list of members

View PDF (6 pages)

27/12/2000

Accounts for a small company made up to 2000-01-31

View PDF (6 pages)

24/02/2000

Accounts for a small company made up to 1999-01-31

View PDF (6 pages)

23/02/2000

Return made up to 04/01/00; full list of members

View PDF (6 pages)

15/07/1999

Return made up to 04/01/99; no change of members

View PDF (4 pages)

20/07/1998

Accounts for a small company made up to 1998-01-31

View PDF (8 pages)

09/03/1998

Registered office changed on 09/03/98 from: 6 market gate market deeping peterborough cambridgeshire PE6 8DL

View PDF (1 pages)

09/03/1998

Full accounts made up to 1997-01-31

View PDF (1 pages)

15/01/1998

Return made up to 04/01/98; no change of members

View PDF (4 pages)

13/01/1998

Director's particulars changed

View PDF (1 pages)

11/02/1997

Return made up to 04/01/97; full list of members

View PDF (5 pages)

06/02/1997

New secretary appointed;new director appointed

View PDF (2 pages)

16/01/1996

Ad 09/01/96--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

16/01/1996

New director appointed

View PDF (1 pages)

16/01/1996

Registered office changed on 16/01/96 from: 25A priestgate peterborough PE1 1JL

View PDF (1 pages)

11/01/1996

Director resigned

View PDF (1 pages)

11/01/1996

Secretary resigned

View PDF (1 pages)

04/01/1996

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/01/2020

Next confirmation date

14/01/2023

Last change occurred

31/01/2020

Accounts

Total Exemption Full

Last made up date

31/01/2020

Next account date

30/01/2021

Next due on

28/04/2022

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
IMC COMPANY SECRETARIAL SERVICES (UK) LIMITED	Nominee Secretary	04/01/1996 - 05/01/1996	195
IMC CORPORATE NOMINEES (UK) LIMITED	Nominee Director	04/01/1996 - 05/01/1996	81
Murphy, Kenneth Patrick	Director	01/01/1997 - 30/12/2001	-
Russell, Louise	Secretary	01/01/2002 - 14/01/2020	-
Russell, Andrew David	Director	05/01/1996 - 01/01/2022	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About INNOVATIONS VISUAL COMMUNICATION SYSTEMS LIMITED

INNOVATIONS VISUAL COMMUNICATION SYSTEMS LIMITED is an(a) Liquidation company incorporated on 04/01/1996 with the registered office located at C/O FORVIS MAZARS LLP, 30 Old Bailey, London EC4M 7AU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of INNOVATIONS VISUAL COMMUNICATION SYSTEMS LIMITED?

INNOVATIONS VISUAL COMMUNICATION SYSTEMS LIMITED is currently Liquidation. It was registered on 04/01/1996 .

Where is INNOVATIONS VISUAL COMMUNICATION SYSTEMS LIMITED located?

INNOVATIONS VISUAL COMMUNICATION SYSTEMS LIMITED is registered at C/O FORVIS MAZARS LLP, 30 Old Bailey, London EC4M 7AU.

What does INNOVATIONS VISUAL COMMUNICATION SYSTEMS LIMITED do?

INNOVATIONS VISUAL COMMUNICATION SYSTEMS LIMITED operates in the Retail sale of audio and video equipment in specialised stores (47.43 - SIC 2007) sector.

What is the latest filing for INNOVATIONS VISUAL COMMUNICATION SYSTEMS LIMITED?

The latest filing was on 07/05/2026: Statement of affairs.