VADOR SECURITY SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/04/253 April 2025 | Total exemption full accounts made up to 2024-12-31 |
| 21/02/2521 February 2025 | Confirmation statement made on 2025-02-09 with no updates |
| 13/03/2413 March 2024 | Total exemption full accounts made up to 2023-12-31 |
| 19/02/2419 February 2024 | Confirmation statement made on 2024-02-09 with no updates |
| 03/03/233 March 2023 | Total exemption full accounts made up to 2022-12-31 |
| 23/02/2323 February 2023 | Confirmation statement made on 2023-02-09 with no updates |
| 17/02/2217 February 2022 | Confirmation statement made on 2022-02-09 with no updates |
| 10/03/2010 March 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 20/02/2020 February 2020 | CONFIRMATION STATEMENT MADE ON 09/02/20, NO UPDATES |
| 12/03/1912 March 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 28/02/1928 February 2019 | CONFIRMATION STATEMENT MADE ON 09/02/19, NO UPDATES |
| 17/09/1817 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 12/02/1812 February 2018 | CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES |
| 01/11/171 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL VASEY / 19/10/2017 |
| 01/11/171 November 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS LINDA JUNE VASEY / 19/10/2017 |
| 22/09/1722 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 16/03/1716 March 2017 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES |
| 15/04/1615 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 03/03/163 March 2016 | Annual return made up to 9 February 2016 with full list of shareholders |
| 11/01/1611 January 2016 | REGISTERED OFFICE CHANGED ON 11/01/2016 FROM 113A LOWTOWN PUDSEY WEST YORKSHIRE LS28 9AZ ENGLAND |
| 08/01/168 January 2016 | REGISTERED OFFICE CHANGED ON 08/01/2016 FROM 113A LOWTOWN PUDSEY WEST YORKSHIRE LS28 9AZ ENGLAND |
| 08/01/168 January 2016 | REGISTERED OFFICE CHANGED ON 08/01/2016 FROM 52A LOWTOWN PUDSEY LEEDS WEST YORKSHIRE LS28 7AA |
| 09/04/159 April 2015 | Annual return made up to 9 February 2015 with full list of shareholders |
| 13/03/1513 March 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 27/03/1427 March 2014 | Annual return made up to 9 February 2014 with full list of shareholders |
| 12/03/1412 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 11/03/1311 March 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 14/02/1314 February 2013 | Annual return made up to 9 February 2013 with full list of shareholders |
| 29/03/1229 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 08/03/128 March 2012 | Annual return made up to 9 February 2012 with full list of shareholders |
| 28/02/1128 February 2011 | Annual return made up to 9 February 2011 with full list of shareholders |
| 28/02/1128 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL VASEY / 09/02/2011 |
| 23/02/1123 February 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 08/04/108 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 09/03/109 March 2010 | Annual return made up to 9 February 2010 with full list of shareholders |
| 26/03/0926 March 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 13/02/0913 February 2009 | RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS |
| 08/07/088 July 2008 | RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS |
| 28/04/0828 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 26/04/0726 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 21/03/0721 March 2007 | RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS |
| 24/04/0624 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 22/02/0622 February 2006 | RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS |
| 10/06/0510 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 03/03/053 March 2005 | RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS |
| 27/01/0527 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/12/048 December 2004 | NEW SECRETARY APPOINTED |
| 08/12/048 December 2004 | SECRETARY RESIGNED |
| 08/12/048 December 2004 | DIRECTOR RESIGNED |
| 07/12/047 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/03/0418 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 03/03/043 March 2004 | RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS |
| 07/04/037 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 12/02/0312 February 2003 | RETURN MADE UP TO 10/02/03; FULL LIST OF MEMBERS |
| 07/06/027 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 07/02/027 February 2002 | RETURN MADE UP TO 10/02/02; FULL LIST OF MEMBERS |
| 19/06/0119 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 26/02/0126 February 2001 | RETURN MADE UP TO 10/02/01; FULL LIST OF MEMBERS |
| 10/05/0010 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 15/03/0015 March 2000 | RETURN MADE UP TO 10/02/00; FULL LIST OF MEMBERS |
| 14/12/9914 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 25/02/9925 February 1999 | RETURN MADE UP TO 10/02/99; FULL LIST OF MEMBERS |
| 01/12/981 December 1998 | ACC. REF. DATE SHORTENED FROM 28/02/99 TO 31/12/98 |
| 23/03/9823 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/985 March 1998 | SECRETARY RESIGNED |
| 05/03/985 March 1998 | DIRECTOR RESIGNED |
| 05/03/985 March 1998 | NEW DIRECTOR APPOINTED |
| 05/03/985 March 1998 | NEW DIRECTOR APPOINTED |
| 05/03/985 March 1998 | NEW SECRETARY APPOINTED |
| 05/03/985 March 1998 | REGISTERED OFFICE CHANGED ON 05/03/98 FROM: 54 LOW TOWN PUDSEY LEEDS WEST YORKSHIRE LS28 7AA |
| 10/02/9810 February 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/02/9810 February 1998 | REGISTERED OFFICE CHANGED ON 10/02/98 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD |
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