MY VISION SECURITY LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/04/252 April 2025 | Registered office address changed from My Vision House Spring Road Ettingshall Wolverhampton WV4 6FG England to My Vision House, G5 Industrial Park, Spring Road Wolverhampton WV4 6FG on 2025-04-02 |
| 18/03/2518 March 2025 | Registered office address changed from 1 Sutton Street Birmingham West Midlands B1 1PE to My Vision House Spring Road Ettingshall Wolverhampton WV4 6FG on 2025-03-18 |
| 23/01/2523 January 2025 | Confirmation statement made on 2025-01-08 with no updates |
| 31/10/2431 October 2024 | Unaudited abridged accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 24/01/2424 January 2024 | Confirmation statement made on 2024-01-08 with no updates |
| 23/01/2423 January 2024 | Termination of appointment of Abdul Moiz Khan as a director on 2024-01-21 |
| 23/11/2323 November 2023 | Unaudited abridged accounts made up to 2023-01-31 |
| 20/03/2320 March 2023 | Appointment of Mr Abdul Moiz Khan as a director on 2023-03-20 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 25/01/2325 January 2023 | Confirmation statement made on 2023-01-08 with no updates |
| 30/10/2230 October 2022 | Unaudited abridged accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 25/01/2225 January 2022 | Confirmation statement made on 2022-01-08 with no updates |
| 31/10/2131 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 27/01/2127 January 2021 | CONFIRMATION STATEMENT MADE ON 08/01/21, NO UPDATES |
| 27/01/2127 January 2021 | 31/01/20 TOTAL EXEMPTION FULL |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 22/01/2022 January 2020 | CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES |
| 01/11/191 November 2019 | 31/01/19 UNAUDITED ABRIDGED |
| 06/02/196 February 2019 | PSC'S CHANGE OF PARTICULARS / MR RAJA ATIF ASLAM / 01/06/2018 |
| 06/02/196 February 2019 | CONFIRMATION STATEMENT MADE ON 08/01/19, WITH UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 29/10/1829 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 20/04/1820 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES |
| 30/10/1730 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 11/01/1711 January 2017 | CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 10/02/1610 February 2016 | Annual return made up to 8 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 30/10/1530 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 13/01/1513 January 2015 | Annual return made up to 8 January 2015 with full list of shareholders |
| 13/01/1513 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / RAJA ATIF ASLAM / 12/01/2015 |
| 24/10/1424 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 05/09/145 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RAJA ATIF ASLAM / 04/09/2014 |
| 05/09/145 September 2014 | REGISTERED OFFICE CHANGED ON 05/09/2014 FROM MY VISION HOUSE 8 WARSTONE PARADE EAST BIRMINGHAM B18 6NR |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 21/01/1421 January 2014 | Annual return made up to 8 January 2014 with full list of shareholders |
| 07/05/137 May 2013 | CURREXT FROM 31/07/2013 TO 31/01/2014 |
| 23/04/1323 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 26/02/1326 February 2013 | REGISTERED OFFICE CHANGED ON 26/02/2013 FROM 23/31 VITTORIA STREET BIRMINGHAM B1 3ND UNITED KINGDOM |
| 19/02/1319 February 2013 | Annual return made up to 8 January 2013 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 29/03/1229 March 2012 | Annual return made up to 8 January 2012 with full list of shareholders |
| 22/11/1122 November 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
| 05/11/115 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 26/04/1126 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 08/04/118 April 2011 | Annual return made up to 8 January 2011 with full list of shareholders |
| 08/04/118 April 2011 | APPOINTMENT TERMINATED, DIRECTOR IQTASHAM ARAF |
| 08/04/118 April 2011 | APPOINTMENT TERMINATED, SECRETARY IQTASHAM ARAF |
| 11/02/1111 February 2011 | APPOINTMENT TERMINATED, SECRETARY IQTASHAM ARAF |
| 11/02/1111 February 2011 | APPOINTMENT TERMINATED, DIRECTOR IQTASHAM ARAF |
| 24/11/1024 November 2010 | REGISTERED OFFICE CHANGED ON 24/11/2010 FROM GEORGE STREET CHAMBERS 36-37 GEORGE STREET BIRMINGHAM WEST MIDLANDS B3 1QA |
| 12/03/1012 March 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 19/02/1019 February 2010 | Annual return made up to 8 January 2010 with full list of shareholders |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ATIF ASLAM / 08/01/2010 |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IQTASHAM ARAF / 08/01/2010 |
| 19/03/0919 March 2009 | RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS |
| 12/02/0912 February 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 19/05/0819 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 27/02/0827 February 2008 | RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS |
| 27/02/0827 February 2008 | ACC. REF. DATE SHORTENED FROM 31/01/2008 TO 31/07/2007 |
| 30/09/0730 September 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/09/0730 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/0713 July 2007 | REGISTERED OFFICE CHANGED ON 13/07/07 FROM: OFFICE 20 GEORGE STREET CHAMBERS 36/37 GEORGE STREET BIRMINGHAM WEST MIDLANDS B23 5DQ |
| 13/07/0713 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/01/078 January 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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