VIT SECURITY GROUP LIMITED

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DateDescription
08/04/228 April 2022 Application to strike the company off the register

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13/12/2113 December 2021 Confirmation statement made on 2021-11-26 with no updates

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09/11/219 November 2021 Micro company accounts made up to 2021-03-29

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26/07/2126 July 2021 Notification of a person with significant control statement

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01/04/211 April 2021 29/03/20 TOTAL EXEMPTION FULL

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29/03/2129 March 2021 Annual accounts for year ending 29 Mar 2021

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18/12/2018 December 2020 CONFIRMATION STATEMENT MADE ON 26/11/20, NO UPDATES

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31/07/2031 July 2020 REGISTERED OFFICE CHANGED ON 31/07/2020 FROM UNIT 1, FIRST FLOOR THE ORBITAL CENTRE COCKERELL CLOSE STEVENAGE HERTS SG1 2NB ENGLAND

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29/03/2029 March 2020 Annual accounts for year ending 29 Mar 2020

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24/01/2024 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 29/03/19

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24/01/2024 January 2020 CONFIRMATION STATEMENT MADE ON 26/11/19, NO UPDATES

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29/10/1929 October 2019 CESSATION OF ROCKRIDGE INVESTMENTS SA AS A PSC

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05/04/195 April 2019 29/03/18 TOTAL EXEMPTION FULL

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29/03/1929 March 2019 Annual accounts for year ending 29 Mar 2019

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22/01/1922 January 2019 CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES

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20/12/1820 December 2018 PREVSHO FROM 30/03/2018 TO 29/03/2018

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18/09/1818 September 2018 REGISTERED OFFICE CHANGED ON 18/09/2018 FROM BUSINESS & TECHNOLOGY CENTRE BESSEMER DRIVE STEVENAGE HERTFORDSHIRE SG1 2DX

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26/04/1826 April 2018 30/03/17 UNAUDITED ABRIDGED

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29/03/1829 March 2018 Annual accounts for year ending 29 Mar 2018

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17/03/1817 March 2018 DISS40 (DISS40(SOAD))

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14/03/1814 March 2018 CONFIRMATION STATEMENT MADE ON 26/11/17, WITH UPDATES

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20/02/1820 February 2018 FIRST GAZETTE

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31/12/1731 December 2017 PREVSHO FROM 31/03/2017 TO 30/03/2017

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04/08/174 August 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID WOOD

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07/06/177 June 2017 DIRECTOR APPOINTED MR KEVIN JOHN EDWARDS

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26/05/1726 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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12/05/1712 May 2017 APPOINTMENT TERMINATED, DIRECTOR DUNCAN CHEADLE

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12/05/1712 May 2017 APPOINTMENT TERMINATED, DIRECTOR KEVIN EDWARDS

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30/03/1730 March 2017 Annual accounts for year ending 30 Mar 2017

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09/12/169 December 2016 CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES

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06/12/166 December 2016 ADOPT ARTICLES 19/02/2016

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30/11/1630 November 2016 SECOND FILED SH01 - 06/03/15 STATEMENT OF CAPITAL GBP 9422.26

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16/11/1616 November 2016 02/09/15 STATEMENT OF CAPITAL GBP 508362.26

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16/11/1616 November 2016 06/03/16 STATEMENT OF CAPITAL GBP 9422.26

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23/06/1623 June 2016 Annual accounts small company total exemption made up to 31 March 2016

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08/02/168 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN EDWARDS / 05/02/2016

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08/02/168 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN JAMES CHEADLE / 05/02/2016

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08/02/168 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ALLEN HARRIS / 05/02/2016

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04/12/154 December 2015 Annual return made up to 26 November 2015 with full list of shareholders

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28/08/1528 August 2015 Annual accounts small company total exemption made up to 31 March 2015

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08/04/158 April 2015 22/12/14 STATEMENT OF CAPITAL GBP 9422.26

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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02/03/152 March 2015 REGISTERED OFFICE CHANGED ON 02/03/2015 FROM UNIT 4 BRAMFIELD PLACE FARM MAIN ROAD BRAMFIELD HERTFORDSHIRE SG14 2FD

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09/01/159 January 2015 23/10/14 STATEMENT OF CAPITAL GBP 8193.92

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16/12/1416 December 2014 TERMINATE DIR APPOINTMENT

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16/12/1416 December 2014 Annual return made up to 26 November 2014 with full list of shareholders

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16/12/1416 December 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID HARMON

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16/12/1416 December 2014 APPOINTMENT TERMINATED, DIRECTOR ALAN CROPPER

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20/11/1420 November 2014 DIRECTOR APPOINTED KEVIN EDWARDS

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05/11/145 November 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID HARMON

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05/11/145 November 2014 APPOINTMENT TERMINATED, DIRECTOR ALAN CROPPER

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05/11/145 November 2014 APPOINTMENT TERMINATED, SECRETARY BONNIE HARMON

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23/09/1423 September 2014 ALTER ARTICLES 12/08/2014

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23/09/1423 September 2014 ARTICLES OF ASSOCIATION

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16/01/1416 January 2014 ADOPT ARTICLES 18/09/2013

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13/01/1413 January 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS BONNIE HARMON / 18/12/2013

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13/01/1413 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ALLEN HARRIS / 18/12/2013

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13/01/1413 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM HARMON / 18/12/2013

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03/12/133 December 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13

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27/11/1327 November 2013 Annual return made up to 26 November 2013 with full list of shareholders

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22/07/1322 July 2013 REGISTERED OFFICE CHANGED ON 22/07/2013 FROM 9A GREAT NORTHERN WORKS HARTHAM LANE HERTFORD HERTFORDSHIRE SG14 1QN

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30/05/1330 May 2013 DIRECTOR APPOINTED STEVEN ALLEN HARRIS

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22/05/1322 May 2013 SECTION 519 2006

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26/04/1326 April 2013 DIRECTOR APPOINTED DUNCAN CHEADLE

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11/04/1311 April 2013 27/02/13 STATEMENT OF CAPITAL GBP 4586.58

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27/03/1327 March 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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06/01/136 January 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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20/12/1220 December 2012 Annual return made up to 26 November 2012 with full list of shareholders

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12/12/1212 December 2012 09/11/12 STATEMENT OF CAPITAL GBP 3707.68

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12/12/1212 December 2012 DIRECTOR APPOINTED ALAN TREVOR CROPPER

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06/11/126 November 2012 APPOINTMENT TERMINATED, DIRECTOR BONNIE HARMON

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02/10/122 October 2012 APPOINTMENT TERMINATED, DIRECTOR MARK CHILTON

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31/07/1231 July 2012 29/05/12 STATEMENT OF CAPITAL GBP 3162.69

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11/05/1211 May 2012 24/04/12 STATEMENT OF CAPITAL GBP 3162.69

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01/05/121 May 2012 12/04/12 STATEMENT OF CAPITAL GBP 3046.02

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25/04/1225 April 2012 DIRECTOR APPOINTED DAVID JOHN WOOD

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24/04/1224 April 2012 APPOINTMENT TERMINATED, DIRECTOR ROBERT JACKSON

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24/04/1224 April 2012 DIRECTOR APPOINTED MARK ADRIAN CHILTON

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24/04/1224 April 2012 APPOINTMENT TERMINATED, DIRECTOR KANNAN NITHTHYANANTHAN

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16/04/1216 April 2012 SECRETARY APPOINTED MRS BONNIE HARMON

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16/04/1216 April 2012 11/04/12 STATEMENT OF CAPITAL GBP 2177.86

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01/02/121 February 2012 Annual accounts small company total exemption made up to 31 March 2011

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13/12/1113 December 2011 Annual return made up to 26 November 2011 with full list of shareholders

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11/01/1111 January 2011 30/10/10 STATEMENT OF CAPITAL GBP 2070.72

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11/01/1111 January 2011 30/10/10 STATEMENT OF CAPITAL GBP 2056.43

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11/01/1111 January 2011 Annual return made up to 26 November 2010 with full list of shareholders

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11/01/1111 January 2011 30/10/10 STATEMENT OF CAPITAL GBP 2177.86

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07/01/117 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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19/10/1019 October 2010 DIRECTOR APPOINTED KANNAN NITHTHYANANTHAN

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07/09/107 September 2010 APPOINTMENT TERMINATED, SECRETARY JOHN WADE

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07/09/107 September 2010 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LITTMODEN

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16/08/1016 August 2010 APPOINTMENT TERMINATED, SECRETARY JOHN WADE

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25/03/1025 March 2010 23/02/10 STATEMENT OF CAPITAL GBP 2035

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11/02/1011 February 2010 Annual return made up to 26 November 2009 with full list of shareholders

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11/02/1011 February 2010 31/12/09 STATEMENT OF CAPITAL GBP 1925

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08/12/098 December 2009 APPOINTMENT TERMINATED, SECRETARY ENTERPRISE ADMINISTRATION LIMITED

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08/12/098 December 2009 20/10/09 STATEMENT OF CAPITAL GBP 1825.00

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13/07/0913 July 2009 SECRETARY APPOINTED JOHN LEONARD WADE

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13/07/0913 July 2009 DIRECTOR APPOINTED CHRISTOPHER LITTMODEN

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13/07/0913 July 2009 DIRECTOR APPOINTED THE HONOURABLE ROBERT WARD JACKSON

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06/07/096 July 2009 31/03/09 TOTAL EXEMPTION FULL

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28/02/0928 February 2009 CURRSHO FROM 30/11/2009 TO 31/03/2009

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26/11/0826 November 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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