VITECH SECURITY SYSTEMS LIMITED

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Company Documents

DateDescription
16/11/2416 November 2024 Final Gazette dissolved following liquidation

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16/11/2416 November 2024 Final Gazette dissolved following liquidation

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16/08/2416 August 2024 Return of final meeting in a members' voluntary winding up

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26/03/2426 March 2024 Registered office address changed from Unit K, the Brewery Bells Yew Green Tunbridge Wells Kent TN3 9BD United Kingdom to C/O Clarke Bell Limited 73 King Street Manchester M2 4NG on 2024-03-26

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21/03/2421 March 2024 Declaration of solvency

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12/03/2412 March 2024 Resolutions

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12/03/2412 March 2024 Appointment of a voluntary liquidator

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12/03/2412 March 2024 Resolutions

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12/02/2412 February 2024 Satisfaction of charge 6 in full

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17/01/2417 January 2024 Change of details for Mr Gordon Fredrick Carter as a person with significant control on 2024-01-16

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17/01/2417 January 2024 Change of details for Mr Gordon Fredrick Carter as a person with significant control on 2024-01-16

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16/01/2416 January 2024 Confirmation statement made on 2024-01-16 with no updates

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16/01/2416 January 2024 Secretary's details changed for Gordon Frederick Carter on 2024-01-16

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16/01/2416 January 2024 Director's details changed for Gordon Frederick Carter on 2024-01-16

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16/01/2416 January 2024 Registered office address changed from Unit 3 Decimus Park Kingstanding Way Tunbridge Wells TN2 3GP to Unit K, the Brewery Bells Yew Green Tunbridge Wells Kent TN3 9BD on 2024-01-16

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05/01/245 January 2024 Total exemption full accounts made up to 2023-10-31

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03/01/243 January 2024 Previous accounting period extended from 2023-05-30 to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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30/01/2330 January 2023 Director's details changed for Gordon Frederick Carter on 2023-01-30

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30/01/2330 January 2023 Confirmation statement made on 2023-01-17 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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17/01/2217 January 2022 Confirmation statement made on 2022-01-17 with no updates

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21/10/2121 October 2021 Micro company accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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22/12/2022 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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22/01/2022 January 2020 CONFIRMATION STATEMENT MADE ON 17/01/20, NO UPDATES

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12/11/1912 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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01/02/191 February 2019 CONFIRMATION STATEMENT MADE ON 17/01/19, WITH UPDATES

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21/01/1921 January 2019 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PALMER

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17/01/1917 January 2019 31/05/18 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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21/03/1821 March 2018 CONFIRMATION STATEMENT MADE ON 17/01/18, WITH UPDATES

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28/02/1828 February 2018 31/05/17 TOTAL EXEMPTION FULL

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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03/05/173 May 2017 DISS40 (DISS40(SOAD))

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19/04/1719 April 2017 CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES

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11/04/1711 April 2017 FIRST GAZETTE

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06/12/166 December 2016 31/05/16 TOTAL EXEMPTION FULL

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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01/03/161 March 2016 31/05/15 TOTAL EXEMPTION FULL

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10/02/1610 February 2016 Annual return made up to 17 January 2016 with full list of shareholders

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23/02/1523 February 2015 31/05/14 TOTAL EXEMPTION FULL

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23/01/1523 January 2015 Annual return made up to 17 January 2015 with full list of shareholders

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01/04/141 April 2014 Annual return made up to 17 January 2014 with full list of shareholders

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11/02/1411 February 2014 31/05/13 TOTAL EXEMPTION FULL

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26/03/1326 March 2013 Annual return made up to 17 January 2013 with full list of shareholders

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28/02/1328 February 2013 31/05/12 TOTAL EXEMPTION FULL

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29/02/1229 February 2012 31/05/11 TOTAL EXEMPTION FULL

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28/02/1228 February 2012 Annual return made up to 17 January 2012 with full list of shareholders

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29/03/1129 March 2011 Annual return made up to 17 January 2011 with full list of shareholders

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03/10/103 October 2010 Annual accounts small company total exemption made up to 31 May 2010

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03/03/103 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JASON PALMER / 01/01/2010

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03/03/103 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / GORDON FREDERICK CARTER / 01/01/2010

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03/03/103 March 2010 Annual return made up to 17 January 2010 with full list of shareholders

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16/02/1016 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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01/07/091 July 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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01/07/091 July 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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01/07/091 July 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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01/07/091 July 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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01/07/091 July 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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16/02/0916 February 2009 RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS

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16/02/0916 February 2009 Annual accounts small company total exemption made up to 30 May 2008

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05/02/095 February 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GORDON CARTER / 01/01/2008

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05/02/095 February 2009 RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS

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17/01/0817 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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26/02/0726 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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25/01/0725 January 2007 RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS

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01/02/061 February 2006 RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS

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15/11/0515 November 2005 PARTICULARS OF MORTGAGE/CHARGE

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01/08/051 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05

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25/01/0525 January 2005 RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS

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28/09/0428 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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04/02/044 February 2004 RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS

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19/11/0319 November 2003 PARTICULARS OF MORTGAGE/CHARGE

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23/09/0323 September 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03

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11/09/0311 September 2003 PARTICULARS OF MORTGAGE/CHARGE

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16/05/0316 May 2003 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02

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23/01/0323 January 2003 RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS

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31/10/0231 October 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02

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22/02/0222 February 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01

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23/01/0223 January 2002 RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS

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02/02/012 February 2001 RETURN MADE UP TO 29/01/01; FULL LIST OF MEMBERS

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07/09/007 September 2000 FULL ACCOUNTS MADE UP TO 31/05/00

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14/02/0014 February 2000 RETURN MADE UP TO 07/02/00; FULL LIST OF MEMBERS

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07/09/997 September 1999 FULL ACCOUNTS MADE UP TO 31/05/99

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26/05/9926 May 1999 PARTICULARS OF MORTGAGE/CHARGE

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11/05/9911 May 1999 PARTICULARS OF MORTGAGE/CHARGE

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12/03/9912 March 1999 RETURN MADE UP TO 16/02/99; NO CHANGE OF MEMBERS

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25/07/9825 July 1998 FULL ACCOUNTS MADE UP TO 31/05/98

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25/02/9825 February 1998 RETURN MADE UP TO 16/02/98; NO CHANGE OF MEMBERS

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28/07/9728 July 1997 FULL ACCOUNTS MADE UP TO 31/05/97

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08/05/978 May 1997 REGISTERED OFFICE CHANGED ON 08/05/97 FROM: THE THATCH,HOLME PARK ROTHERFIELD,CROWBOROUGH EAST SUSSEX TN6 3QE

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08/05/978 May 1997

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28/02/9728 February 1997 RETURN MADE UP TO 16/02/97; FULL LIST OF MEMBERS

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15/11/9615 November 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/05

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16/05/9616 May 1996 PARTICULARS OF MORTGAGE/CHARGE

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16/02/9616 February 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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