MICRO-VISION FIRE & SECURITY LTD
Company number 04001203 · Monitor this company
113 filings
| Date | Filing | |
|---|---|---|
| 5 Aug 2026 | Annual return made up to 2014-10-07 with full list of shareholders · 18 pages | View document |
| 5 Aug 2026 | Annual return made up to 2013-10-07 with full list of shareholders · 18 pages | View document |
| 29 Jun 2026 | Resolutions · 1 page | View document |
| 18 Jun 2026 | Appointment of Mr Jonathan Charles Parsons as a director on 2026-06-13 · 2 pages | View document |
| 18 Jun 2026 | Termination of appointment of Nicola Jane Harrison as a director on 2026-06-13 · 1 page | View document |
| 18 Jun 2026 | Termination of appointment of Colin Harrison as a director on 2026-06-13 · 1 page | View document |
| 18 Jun 2026 | Appointment of Mr David Andrew Lee as a director on 2026-06-13 · 2 pages | View document |
| 4 Feb 2026 | Micro company accounts made up to 2025-09-30 · 2 pages | View document |
| 20 Oct 2025 | Confirmation statement made on 2025-10-07 with updates · 5 pages | View document |
| 2 Jun 2025 | Micro company accounts made up to 2024-09-30 · 3 pages | View document |
| 22 Oct 2024 | Confirmation statement made on 2024-10-07 with updates · 5 pages | View document |
| 17 Oct 2024 | Director's details changed for Mrs Nicola Jane Harrison on 2024-10-07 · 2 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 13 Jun 2024 | Total exemption full accounts made up to 2023-09-30 · 7 pages | View document |
| 11 Oct 2023 | Confirmation statement made on 2023-10-07 with updates · 5 pages | View document |
| 20 Mar 2023 | Total exemption full accounts made up to 2022-09-30 · 7 pages | View document |
| 23 Dec 2022 | Confirmation statement made on 2022-10-07 with updates · 5 pages | View document |
| 13 Dec 2022 | Director's details changed for Mr Matthew Paul Harrison on 2022-02-01 · 2 pages | View document |
| 13 Dec 2022 | Registered office address changed from Montsam House 11 Love Lane Cirencester Glos GL7 2HR United Kingdom to Montsam House 11 Love Lane Cirencester GL7 1YG on 2022-12-13 · 1 page | View document |
| 12 Dec 2022 | Director's details changed for Mrs Nicola Jane Harrison on 2022-12-12 · 2 pages | View document |
| 12 Dec 2022 | Registered office address changed from Security House 82C Chesterton Lane Cirencester Gloucestershire GL7 1YD to Montsam House 11 Love Lane Cirencester Glos GL7 2HR on 2022-12-12 · 1 page | View document |
| 12 Dec 2022 | Change of details for Cia Fire & Security Limited as a person with significant control on 2022-01-01 · 2 pages | View document |
| 12 Dec 2022 | Director's details changed for Mr Colin Harrison on 2022-12-12 · 2 pages | View document |
| 12 Dec 2022 | Director's details changed for Mrs Nicola Jane Harrison on 2022-12-12 · 2 pages | View document |
| 12 Dec 2022 | Director's details changed for Mr Matthew Paul Harrison on 2022-01-01 · 2 pages | View document |
| 12 Dec 2022 | Director's details changed for Mr Colin Harrison on 2022-01-01 · 2 pages | View document |
| 10 May 2022 | Total exemption full accounts made up to 2021-09-30 · 6 pages | View document |
| 4 May 2022 | Director's details changed for Mr Matthew Paul Harrison on 2022-05-04 · 2 pages | View document |
| 22 Apr 2022 | Change of details for Cia Fire & Security Limited as a person with significant control on 2022-02-28 · 2 pages | View document |
| 22 Apr 2022 | Satisfaction of charge 3 in full · 1 page | View document |
| 22 Apr 2022 | Satisfaction of charge 040012030005 in full · 1 page | View document |
| 22 Apr 2022 | Satisfaction of charge 2 in full · 2 pages | View document |
| 22 Apr 2022 | Satisfaction of charge 1 in full · 1 page | View document |
| 7 Dec 2021 | Confirmation statement made on 2021-10-07 with updates · 3 pages | View document |
| 12 Apr 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 | View document |
| 19 Nov 2018 | CONFIRMATION STATEMENT MADE ON 07/10/18, NO UPDATES | View document |
| 6 Jul 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 17 Nov 2017 | CONFIRMATION STATEMENT MADE ON 07/10/17, NO UPDATES | View document |
| 28 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 2 Dec 2016 | CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES | View document |
| 1 Aug 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 040012030005 | View document |
| 1 Jul 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 20 Jan 2016 | DISS40 (DISS40(SOAD)) | View document |
| 19 Jan 2016 | Annual return made up to 7 October 2015 with full list of shareholders | View document |
| 5 Jan 2016 | FIRST GAZETTE | View document |
| 30 Apr 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 10 Feb 2015 | REGISTERED OFFICE CHANGED ON 10/02/2015 FROM 1 WHITWORTH COURT BAIRD ROAD WATERWELLS BUSINESS PARK QUEDGELEY GLOUCESTERSHIRE GL2 2DG | View document |
| 4 Dec 2014 | Annual return made up to 7 October 2014 with full list of shareholders | View document |
| 4 Dec 2014 | Annual return made up to 2014-10-07 with full list of shareholders · 5 pages | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 23 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 7 Oct 2013 | Annual return made up to 7 October 2013 with full list of shareholders | View document |
| 7 Oct 2013 | Annual return made up to 2013-10-07 with full list of shareholders · 5 pages | View document |
| 7 Oct 2013 | 01/09/13 STATEMENT OF CAPITAL GBP 100 | View document |
| 2 Oct 2013 | DIRECTOR APPOINTED MR MATTHEW PAUL HARRISON | View document |
| 2 Oct 2013 | DIRECTOR APPOINTED MRS NICOLA JANE HARRISON | View document |
| 2 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR REBECCA IVES | View document |
| 2 Oct 2013 | APPOINTMENT TERMINATED, SECRETARY REBECCA IVES | View document |
| 2 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR KEVIN POWIS JONES | View document |
| 2 Oct 2013 | DIRECTOR APPOINTED MR COLIN HARRISON | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 24 Sep 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 16 Sep 2013 | CURRSHO FROM 31/03/2014 TO 30/09/2013 | View document |
| 1 Aug 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 28 May 2013 | Annual return made up to 24 May 2013 with full list of shareholders | View document |
| 11 Jun 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 6 Jun 2012 | Annual return made up to 24 May 2012 with full list of shareholders | View document |
| 26 May 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 25 May 2011 | Annual return made up to 24 May 2011 with full list of shareholders | View document |
| 2 Nov 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 24 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN POWIS JONES / 24/05/2010 | View document |
| 24 May 2010 | Annual return made up to 24 May 2010 with full list of shareholders | View document |
| 24 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA ELIZABETH IVES / 24/05/2010 · 2 pages | View document |
| 4 Jun 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 26 May 2009 | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS | View document |
| 14 Jul 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 28 May 2008 | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS | View document |
| 28 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN POWIS JONES / 01/03/2008 | View document |
| 28 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN POWIS JONES / 01/03/2008 | View document |
| 25 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 29 May 2007 | RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS | View document |
| 25 May 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 25 Nov 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 May 2006 | REGISTERED OFFICE CHANGED ON 24/05/06 FROM: UNIT C2 BRUNEL COURT WATERWELLS BUSINESS PARK QUEDGELEY GLOUCESTERSHIRE GL2 2AL | View document |
| 24 May 2006 | LOCATION OF DEBENTURE REGISTER | View document |
| 24 May 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 May 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 24 May 2006 | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS | View document |
| 21 Feb 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 5 Oct 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jul 2005 | RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS | View document |
| 30 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 22 Oct 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Oct 2004 | REGISTERED OFFICE CHANGED ON 22/10/04 FROM: UNIT 19 CHASE LANE EASTERN AVENUE GLOUCESTER GLOUCESTERSHIRE GL4 6PH | View document |
| 30 Jun 2004 | RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS | View document |
| 26 May 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Dec 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | View document |
| 4 Jun 2003 | RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS | View document |
| 5 Apr 2003 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/03/03 | View document |
| 18 Mar 2003 | REGISTERED OFFICE CHANGED ON 18/03/03 FROM: UNIT 1 49 CALTON ROAD GLOUCESTER GLOUCESTERSHIRE GL1 5DZ | View document |
| 18 Mar 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 13 Jan 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 | View document |
| 23 May 2002 | RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS | View document |
| 16 Jan 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 | View document |
| 25 Jul 2001 | RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS; AMEND | View document |
| 8 Jun 2001 | RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS | View document |
| 16 Jan 2001 | NEW SECRETARY APPOINTED | View document |
| 16 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 5 Jun 2000 | DIRECTOR RESIGNED | View document |
| 5 Jun 2000 | SECRETARY RESIGNED | View document |
| 24 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |