VISION SECURITY GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/01/2517 January 2025 | Final Gazette dissolved following liquidation |
| 17/01/2517 January 2025 | Final Gazette dissolved following liquidation |
| 17/10/2417 October 2024 | Return of final meeting in a members' voluntary winding up |
| 25/03/2425 March 2024 | Resolutions |
| 25/03/2425 March 2024 | Declaration of solvency |
| 25/03/2425 March 2024 | Appointment of a voluntary liquidator |
| 25/03/2425 March 2024 | Resolutions |
| 20/12/2320 December 2023 | |
| 20/12/2320 December 2023 | |
| 20/12/2320 December 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 20/12/2320 December 2023 | |
| 09/10/239 October 2023 | Confirmation statement made on 2023-09-30 with no updates |
| 22/08/2322 August 2023 | Resolutions |
| 22/08/2322 August 2023 | Resolutions |
| 22/08/2322 August 2023 | |
| 22/08/2322 August 2023 | Statement of capital on 2023-08-22 |
| 22/08/2322 August 2023 | |
| 06/04/236 April 2023 | Director's details changed for Mr Jason Mark Towse on 2022-09-01 |
| 04/01/234 January 2023 | Full accounts made up to 2022-03-31 |
| 10/10/2210 October 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 12/10/2112 October 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 10/08/2110 August 2021 | Full accounts made up to 2021-03-31 |
| 13/12/1813 December 2018 | CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES |
| 12/11/1812 November 2018 | CURREXT FROM 30/09/2018 TO 31/03/2019 |
| 08/11/188 November 2018 | DIRECTOR APPOINTED MR PETER JOHN GODDARD DICKINSON |
| 06/11/186 November 2018 | DIRECTOR APPOINTED MR JASON TOWSE |
| 06/11/186 November 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GARSIDE |
| 06/11/186 November 2018 | APPOINTMENT TERMINATED, DIRECTOR ALISON HENRIKSEN |
| 06/11/186 November 2018 | CESSATION OF VSG HOLDINGS LIMITED AS A PSC |
| 06/11/186 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MITIE TREASURY MANAGEMENT LIMITED |
| 06/11/186 November 2018 | CORPORATE SECRETARY APPOINTED MITIE COMPANY SECRETARIAL SERVICES LIMITED |
| 06/11/186 November 2018 | REGISTERED OFFICE CHANGED ON 06/11/2018 FROM PARKLANDS COURT 24 PARKLANDS REDNAL BIRMINGHAM B45 9PZ |
| 06/11/186 November 2018 | APPOINTMENT TERMINATED, SECRETARY COMPASS SECRETARIES LIMITED |
| 17/09/1817 September 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FRANCIS |
| 03/07/183 July 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 05/01/185 January 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL GALVIN |
| 02/01/182 January 2018 | DIRECTOR APPOINTED CHRISTOPHER JOHN GARSIDE |
| 15/12/1715 December 2017 | APPOINTMENT TERMINATED, DIRECTOR DENNIS HOGAN |
| 05/12/175 December 2017 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES |
| 04/10/174 October 2017 | DIRECTOR APPOINTED ALISON JANE HENRIKSEN |
| 28/06/1728 June 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 14/12/1614 December 2016 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES |
| 09/08/169 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT KEITH LINDSAY FRANCIS / 09/08/2016 |
| 06/07/166 July 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 11/02/1611 February 2016 | Annual return made up to 13 December 2015 with full list of shareholders |
| 04/06/154 June 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 15/12/1415 December 2014 | Annual return made up to 13 December 2014 with full list of shareholders |
| 15/12/1415 December 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAVIES |
| 03/12/143 December 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAVIES |
| 30/04/1430 April 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 25/04/1425 April 2014 | AUDITOR'S RESIGNATION |
| 11/02/1411 February 2014 | DIRECTOR APPOINTED MR DENNIS MOULTON HOGAN |
| 07/02/147 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JONES |
| 07/02/147 February 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN SARSON |
| 23/12/1323 December 2013 | Annual return made up to 13 December 2013 with full list of shareholders |
| 03/09/133 September 2013 | APPOINTMENT TERMINATED, DIRECTOR LEON BARWELL |
| 16/05/1316 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JASON LEEK |
| 01/05/131 May 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 04/02/134 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY GALVIN / 04/02/2013 |
| 16/01/1316 January 2013 | Annual return made up to 13 December 2012 with full list of shareholders |
| 19/06/1219 June 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 20/12/1120 December 2011 | Annual return made up to 13 December 2011 with full list of shareholders |
| 16/05/1116 May 2011 | APPOINTMENT TERMINATED, DIRECTOR NEIL SMITH |
| 16/05/1116 May 2011 | DIRECTOR APPOINTED MR NEIL REYNOLDS SMITH |
| 15/04/1115 April 2011 | Annual return made up to 13 December 2010 with full list of shareholders |
| 05/04/115 April 2011 | DIRECTOR APPOINTED PAUL ANTHONY GALVIN |
| 09/03/119 March 2011 | APPOINTMENT TERMINATED, SECRETARY ROBERT JONES |
| 09/03/119 March 2011 | REGISTERED OFFICE CHANGED ON 09/03/2011 FROM 650 PAVILION DRIVE NORTHAMPTON BUSINESS PARK BRACKMILLS NORTHAMPTON NORTHAMPTONSHIRE NN4 7SL |
| 09/03/119 March 2011 | DIRECTOR APPOINTED MR JASON CHARLES LEEK |
| 09/03/119 March 2011 | DIRECTOR APPOINTED MR STEPHEN JOHN DAVIES |
| 09/03/119 March 2011 | DIRECTOR APPOINTED MR IAN JAMES SARSON |
| 09/03/119 March 2011 | CORPORATE SECRETARY APPOINTED COMPASS SECRETARIES LIMITED |
| 09/03/119 March 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MUSKIN |
| 21/09/1021 September 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 21/09/1021 September 2010 | CURREXT FROM 31/03/2011 TO 30/09/2011 |
| 21/09/1021 September 2010 | ADOPT ARTICLES 10/09/2010 |
| 21/09/1021 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 29/06/1029 June 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 28/05/1028 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 28/05/1028 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 15/12/0915 December 2009 | Annual return made up to 13 December 2009 with full list of shareholders |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN JONES / 10/12/2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LEON KEITH LYFORD BARWELL / 24/10/2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROY MUSKIN / 10/12/2009 |
| 02/07/092 July 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 29/12/0829 December 2008 | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS |
| 02/07/082 July 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 27/12/0727 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/12/0727 December 2007 | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS |
| 27/12/0727 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/11/078 November 2007 | AUDITOR'S RESIGNATION |
| 22/09/0722 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/09/0722 September 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/09/0717 September 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/09/0717 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/09/0717 September 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/09/0717 September 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/09/0717 September 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/09/0717 September 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/09/0717 September 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/09/0711 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/0718 July 2007 | AUDITOR'S RESIGNATION |
| 26/06/0726 June 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 21/12/0621 December 2006 | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS |
| 25/07/0625 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 19/12/0519 December 2005 | RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS |
| 01/09/051 September 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 27/04/0527 April 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/04/0527 April 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 27/04/0527 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/04/0527 April 2005 | DIRECTOR RESIGNED |
| 27/04/0527 April 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/04/057 April 2005 | REGISTERED OFFICE CHANGED ON 07/04/05 FROM: 1 MERCURY DRIVE BRACKMILLS INDUSTRIAL ESTATE NORTHAMPTON NORTHAMPTONSHIRE NN4 7PN |
| 11/12/0411 December 2004 | RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS |
| 23/06/0423 June 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 06/01/046 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/0314 December 2003 | RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS |
| 09/12/039 December 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/06/0319 June 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 11/12/0211 December 2002 | RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS |
| 27/06/0227 June 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 |
| 14/12/0114 December 2001 | RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS |
| 09/10/019 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 31/08/0131 August 2001 | NEW DIRECTOR APPOINTED |
| 31/08/0131 August 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/08/0131 August 2001 | ACC. REF. DATE SHORTENED FROM 30/09/01 TO 01/04/01 |
| 07/07/017 July 2001 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 30/09/01 |
| 20/12/0020 December 2000 | RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS |
| 21/10/0021 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/0021 March 2000 | REGISTERED OFFICE CHANGED ON 21/03/00 FROM: 17 CHURCH STREET MOULTON NORTHAMPTON NORTHAMPTONSHIRE NN3 7SP |
| 21/03/0021 March 2000 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01 |
| 24/12/9924 December 1999 | DIRECTOR RESIGNED |
| 24/12/9924 December 1999 | NEW DIRECTOR APPOINTED |
| 24/12/9924 December 1999 | NEW DIRECTOR APPOINTED |
| 24/12/9924 December 1999 | SECRETARY RESIGNED |
| 24/12/9924 December 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/12/9913 December 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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