VISION SECURE SOLUTIONS LTD.

Company Documents

DateDescription
02/10/152 October 2015 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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26/08/1526 August 2015 Annual return made up to 26 August 2015 with full list of shareholders

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30/03/1530 March 2015 REGISTERED OFFICE CHANGED ON 30/03/2015 FROM
ANFIELD BUSINESS CENTRE BRECKFIELD ROAD SOUTH
LIVERPOOL
L6 5DR

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30/03/1530 March 2015 Annual accounts small company total exemption made up to 31 August 2014

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06/10/146 October 2014 Annual return made up to 26 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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30/05/1430 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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29/08/1329 August 2013 Annual return made up to 26 August 2013 with full list of shareholders

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07/08/137 August 2013 Annual accounts small company total exemption made up to 31 August 2012

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05/07/135 July 2013 REGISTERED OFFICE CHANGED ON 05/07/2013 FROM
ANFIELD BUSINESS CENTRE BRECKFIELD ROAD SOUTH
LIVERPOOL
L6 5DR
ENGLAND

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29/05/1329 May 2013 COMPANY NAME CHANGED VISION FIRE AND SECURITY SOLUTIONS LTD CERTIFICATE ISSUED ON 29/05/13

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28/05/1328 May 2013 REGISTERED OFFICE CHANGED ON 28/05/2013 FROM ANFIELD BUSINESS CENTRE 58 BRECKFIELD ROAD SOUTH ANFIELD LIVERPOOL MERSEYSIDE L6 5DR UNITED KINGDOM

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02/02/132 February 2013 DISS40 (DISS40(SOAD))

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30/01/1330 January 2013 Annual return made up to 26 August 2012 with full list of shareholders

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08/01/138 January 2013 FIRST GAZETTE

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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11/11/1111 November 2011 REGISTERED OFFICE CHANGED ON 11/11/2011 FROM 17 LADYSMITH ROAD FAZAKERLY LIVERPOOL MERSEYSIDE L10 9LU

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13/09/1113 September 2011 COMPANY NAME CHANGED CAUTION SECURITY SOLUTIONS LTD CERTIFICATE ISSUED ON 13/09/11

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13/09/1113 September 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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09/09/119 September 2011 REGISTERED OFFICE CHANGED ON 09/09/2011 FROM 5TH FLOOR HORTON HOUSE EXCHANGE FLAGS LIVERPOOL MERSEYIDE L2 3PF UNITED KINGDOM

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08/09/118 September 2011 CHANGE OF NAME 06/09/2011

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08/09/118 September 2011 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHNSTONE

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26/08/1126 August 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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