VISTEK SECURITY LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/10/242 October 2024 | Confirmation statement made on 2024-10-02 with no updates |
| 30/09/2430 September 2024 | Micro company accounts made up to 2023-12-31 |
| 22/02/2422 February 2024 | Registered office address changed from 15 Portland Court Sherwood, Nottingham Nottinghamshire NG5 6EX to 2 Sevenoaks Avenue Mackworth Derby Derbyshire DE22 4HU on 2024-02-22 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 18/10/2318 October 2023 | Confirmation statement made on 2023-10-02 with no updates |
| 30/09/2330 September 2023 | Micro company accounts made up to 2022-12-31 |
| 29/09/2329 September 2023 | Termination of appointment of Neil Nadin as a director on 2023-09-20 |
| 29/09/2329 September 2023 | Cessation of Neil Nadin as a person with significant control on 2023-09-20 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 02/10/222 October 2022 | Confirmation statement made on 2022-10-02 with no updates |
| 30/09/2230 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 03/10/213 October 2021 | Confirmation statement made on 2021-10-02 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 03/10/183 October 2018 | CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES |
| 29/09/1829 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 02/01/182 January 2018 | DISS40 (DISS40(SOAD)) |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 05/12/175 December 2017 | FIRST GAZETTE |
| 06/10/176 October 2017 | CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 02/10/162 October 2016 | CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 06/01/166 January 2016 | DISS40 (DISS40(SOAD)) |
| 05/01/165 January 2016 | FIRST GAZETTE |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 02/10/152 October 2015 | Annual return made up to 2 October 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 16/10/1416 October 2014 | Annual return made up to 2 October 2014 with full list of shareholders |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 19/02/1419 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL NADIN / 19/02/2014 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 31/10/1331 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 03/10/133 October 2013 | Annual return made up to 2 October 2013 with full list of shareholders |
| 02/10/122 October 2012 | Annual return made up to 2 October 2012 with full list of shareholders |
| 24/09/1224 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 03/10/113 October 2011 | Annual return made up to 2 October 2011 with full list of shareholders |
| 21/09/1121 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 05/10/105 October 2010 | Annual return made up to 2 October 2010 with full list of shareholders |
| 14/09/1014 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 29/10/0929 October 2009 | Annual return made up to 2 October 2009 with full list of shareholders |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK NADIN / 08/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL NADIN / 08/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK NADIN / 08/10/2009 |
| 08/10/098 October 2009 | REGISTERED OFFICE CHANGED ON 08/10/2009 FROM 18 WATERMINT CLOSE LITTLEOVER DERBY DERBYSHIRE DE23 3UB |
| 08/10/098 October 2009 | SAIL ADDRESS CREATED |
| 10/07/0910 July 2009 | RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS |
| 09/07/099 July 2009 | APPOINTMENT TERMINATED SECRETARY COSEC SUPPORT SERVICES LTD |
| 29/05/0929 May 2009 | REGISTERED OFFICE CHANGED ON 29/05/2009 FROM 1 QUEEN STREET SHEPSHED LEICS LE12 9RZ |
| 21/05/0921 May 2009 | DIRECTOR APPOINTED NEIL NADIN |
| 21/05/0921 May 2009 | SECRETARY APPOINTED MARK NADIN |
| 21/05/0921 May 2009 | DIRECTOR APPOINTED MARK NADIN |
| 21/05/0921 May 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTINE WATKINS |
| 09/04/099 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 23/10/0823 October 2008 | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS |
| 23/04/0823 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 02/10/072 October 2007 | RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS |
| 28/04/0728 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 20/10/0620 October 2006 | RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS |
| 26/09/0626 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 06/10/056 October 2005 | RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS |
| 08/07/058 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 01/07/051 July 2005 | NEW SECRETARY APPOINTED |
| 01/07/051 July 2005 | SECRETARY RESIGNED |
| 30/09/0430 September 2004 | RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS |
| 07/07/047 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 02/10/032 October 2003 | RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS |
| 19/12/0219 December 2002 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03 |
| 28/10/0228 October 2002 | NEW SECRETARY APPOINTED |
| 28/10/0228 October 2002 | NEW DIRECTOR APPOINTED |
| 04/10/024 October 2002 | SECRETARY RESIGNED |
| 04/10/024 October 2002 | DIRECTOR RESIGNED |
| 02/10/022 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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