VISUAL VERIFICATION LIMITED

Company Documents

DateDescription
29/01/1929 January 2019 SAIL ADDRESS CHANGED FROM: UNITED TECHNOLOGIES HOUSE SHADSWORTH ROAD BLACKBURN BB1 2PR ENGLAND

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29/01/1929 January 2019 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC

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25/01/1925 January 2019 REGISTERED OFFICE CHANGED ON 25/01/2019 FROM LITTLETON ROAD ASHFORD MIDDLESEX TW15 1TZ ENGLAND

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16/01/1916 January 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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16/01/1916 January 2019 SPECIAL RESOLUTION TO WIND UP

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16/01/1916 January 2019 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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02/01/192 January 2019 SECRETARY'S CHANGE OF PARTICULARS / MRS LAURA JAYNE WILCOCK / 01/01/2019

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02/01/192 January 2019 CONFIRMATION STATEMENT MADE ON 21/12/18, WITH UPDATES

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02/01/192 January 2019 SAIL ADDRESS CHANGED FROM: NUMBER ONE @ THE BEEHIVE LIONS DRIVE BLACKBURN BB1 2QS ENGLAND

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04/10/184 October 2018 PREVEXT FROM 31/12/2017 TO 30/06/2018

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06/09/186 September 2018 APPOINTMENT TERMINATED, DIRECTOR CRAIG FORBES

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06/09/186 September 2018 APPOINTMENT TERMINATED, DIRECTOR COLIN WALTERS

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09/07/189 July 2018 DIRECTOR APPOINTED MR CHRISTIAN BRUNO JEAN IDCZAK

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09/07/189 July 2018 DIRECTOR APPOINTED JOHN ROBINSON

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24/04/1824 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SECURITY MONITORING CENTRES LIMITED

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24/04/1824 April 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 24/04/2018

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19/01/1819 January 2018 CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES

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07/12/177 December 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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10/01/1710 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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21/12/1621 December 2016 SECRETARY'S CHANGE OF PARTICULARS / MRS LAURA JAYNE WILCOCK / 21/12/2016

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21/12/1621 December 2016 SECRETARY'S CHANGE OF PARTICULARS / MRS LAURA JANE WILCOCK / 21/12/2016

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21/12/1621 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG ALEXANDER FORBES / 21/12/2016

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21/12/1621 December 2016 CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES

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29/11/1629 November 2016 CURRSHO FROM 31/03/2017 TO 31/12/2016

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29/09/1629 September 2016 DIRECTOR APPOINTED COLIN WALTERS

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29/09/1629 September 2016 APPOINTMENT TERMINATED, DIRECTOR JENNIFER SAVAGE

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02/08/162 August 2016 ADOPT ARTICLES 12/07/2016

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27/07/1627 July 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC

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26/07/1626 July 2016 SECRETARY APPOINTED MRS LAURA JANE WILCOCK

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26/07/1626 July 2016 SECRETARY APPOINTED ROBERT SLOSS

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26/07/1626 July 2016 DIRECTOR APPOINTED MR CRAIG ALEXANDER FORBES

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26/07/1626 July 2016 DIRECTOR APPOINTED MS JENNIFER SUSAN SAVAGE

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26/07/1626 July 2016 SAIL ADDRESS CREATED

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26/07/1626 July 2016 APPOINTMENT TERMINATED, DIRECTOR STEVEN NELSON

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26/07/1626 July 2016 APPOINTMENT TERMINATED, DIRECTOR JANE LAZARE

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26/07/1626 July 2016 REGISTERED OFFICE CHANGED ON 26/07/2016 FROM C/O TOPPING PARTNERSHIP INCOM HOUSE WATERSIDE TRAFFORD PARK MANCHESTER M17 1WD

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26/07/1626 July 2016 APPOINTMENT TERMINATED, DIRECTOR ROBERT LAZARE

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26/07/1626 July 2016 APPOINTMENT TERMINATED, SECRETARY JANE LAZARE

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04/01/164 January 2016 Annual return made up to 21 December 2015 with full list of shareholders

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21/11/1521 November 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15

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08/01/158 January 2015 Annual return made up to 21 December 2014 with full list of shareholders

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29/12/1429 December 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14

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22/10/1422 October 2014 REGISTERED OFFICE CHANGED ON 22/10/2014 FROM C/O TOPPING PARTNERSHIP 9TH FLOOR 8 EXCHANGE QUAY SALFORD QUAYS MANCHESTER M5 3EJ

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16/01/1416 January 2014 Annual return made up to 21 December 2013 with full list of shareholders

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11/12/1311 December 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13

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15/01/1315 January 2013 Annual return made up to 21 December 2012 with full list of shareholders

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08/01/138 January 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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17/01/1217 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BERNARD LAZARE / 20/12/2011

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17/01/1217 January 2012 Annual return made up to 21 December 2011 with full list of shareholders

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17/01/1217 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN GEOFFREY NELSON / 20/12/2011

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17/01/1217 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE ANGELA LAZARE / 20/12/2011

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17/01/1217 January 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS JANE ANGELA LAZARE / 20/12/2011

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29/12/1129 December 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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31/01/1131 January 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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26/01/1126 January 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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26/01/1126 January 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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26/01/1126 January 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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26/01/1126 January 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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18/01/1118 January 2011 Annual return made up to 21 December 2010 with full list of shareholders

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11/02/1011 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN GEOFFREY NELSON / 20/12/2009

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11/02/1011 February 2010 Annual return made up to 21 December 2009 with full list of shareholders

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26/01/1026 January 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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04/02/094 February 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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21/01/0921 January 2009 RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS

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29/01/0829 January 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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07/01/087 January 2008 RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS

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18/10/0718 October 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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16/10/0716 October 2007 COMPANY NAME CHANGED NATIONWIDE MONITORING SERVICES L IMITED CERTIFICATE ISSUED ON 16/10/07

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07/02/077 February 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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21/12/0621 December 2006 RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS

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18/04/0618 April 2006 RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS

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04/02/064 February 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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07/02/057 February 2005 RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS

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19/11/0419 November 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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14/09/0414 September 2004 REGISTERED OFFICE CHANGED ON 14/09/04 FROM: MULBERRY HOUSE 8 A HILLTOP HALE CHESHIRE WA15 0NH

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01/04/041 April 2004 RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS

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23/01/0423 January 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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06/02/036 February 2003 RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS

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05/02/035 February 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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14/09/0214 September 2002 PARTICULARS OF MORTGAGE/CHARGE

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14/09/0214 September 2002 PARTICULARS OF MORTGAGE/CHARGE

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21/01/0221 January 2002 RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS

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13/11/0113 November 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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08/08/018 August 2001 PARTICULARS OF MORTGAGE/CHARGE

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02/02/012 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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17/01/0117 January 2001 RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS

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25/01/0025 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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14/01/0014 January 2000 RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS

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14/01/0014 January 2000 DIRECTOR'S PARTICULARS CHANGED

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14/01/0014 January 2000 DIRECTOR'S PARTICULARS CHANGED

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12/04/9912 April 1999 RETURN MADE UP TO 21/12/98; NO CHANGE OF MEMBERS

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02/02/992 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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21/10/9821 October 1998 PARTICULARS OF MORTGAGE/CHARGE

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12/02/9812 February 1998 RETURN MADE UP TO 21/12/97; FULL LIST OF MEMBERS

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24/10/9724 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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28/04/9728 April 1997 REGISTERED OFFICE CHANGED ON 28/04/97 FROM: 159 CHEETHAM HILL ROAD MANCHESTER M8 8LG

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21/03/9721 March 1997 NEW SECRETARY APPOINTED

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21/03/9721 March 1997 SECRETARY RESIGNED

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06/02/976 February 1997 RETURN MADE UP TO 21/12/96; FULL LIST OF MEMBERS

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10/10/9610 October 1996 NEW DIRECTOR APPOINTED

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22/02/9622 February 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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23/01/9623 January 1996 NEW DIRECTOR APPOINTED

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23/01/9623 January 1996 NEW SECRETARY APPOINTED

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23/01/9623 January 1996 NEW DIRECTOR APPOINTED

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23/01/9623 January 1996 NEW DIRECTOR APPOINTED

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23/01/9623 January 1996 REGISTERED OFFICE CHANGED ON 23/01/96 FROM: 129 QUEEN STREET CARDIFF CF1 4BJ

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21/12/9521 December 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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