VERSASEC LTD
Company number 06339574 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 17 Aug 2026 | Confirmation statement made on 2026-08-07 with no updates · 3 pages | View document |
| 21 May 2026 | Total exemption full accounts made up to 2025-12-31 · 11 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 19 Aug 2025 | Confirmation statement made on 2025-08-07 with no updates · 3 pages | View document |
| 16 Apr 2025 | Total exemption full accounts made up to 2024-12-31 · 11 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 9 Aug 2024 | Confirmation statement made on 2024-08-07 with no updates · 3 pages | View document |
| 10 Apr 2024 | Total exemption full accounts made up to 2023-12-31 · 11 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 7 Aug 2023 | Confirmation statement made on 2023-08-07 with no updates · 3 pages | View document |
| 4 Apr 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 9 Feb 2022 | Total exemption full accounts made up to 2021-12-31 · 10 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 4 Oct 2021 | Confirmation statement made on 2021-08-10 with no updates · 3 pages | View document |
| 12 May 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 10 Aug 2020 | CONFIRMATION STATEMENT MADE ON 10/08/20, NO UPDATES | View document |
| 10 Mar 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 21 Aug 2019 | CONFIRMATION STATEMENT MADE ON 10/08/19, NO UPDATES | View document |
| 18 Mar 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 10 Aug 2018 | CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES | View document |
| 20 Mar 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 17 Aug 2017 | CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES | View document |
| 7 Apr 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 17 Aug 2016 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES | View document |
| 16 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PER-ANDERS FJARDSATER / 01/08/2016 | View document |
| 16 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PER-ANDERS FJARDSATER / 01/10/2009 | View document |
| 16 Aug 2016 | SECRETARY'S CHANGE OF PARTICULARS / PER-ANDERS FJARDSATER / 01/08/2016 | View document |
| 1 Mar 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 18 Aug 2015 | Annual return made up to 10 August 2015 with full list of shareholders | View document |
| 18 Jun 2015 | COMPANY NAME CHANGED VERSATILE SECURITY LIMITED CERTIFICATE ISSUED ON 18/06/15 | View document |
| 17 Feb 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 10 Sep 2014 | Annual return made up to 10 August 2014 with full list of shareholders | View document |
| 6 Mar 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 10 Sep 2013 | Annual return made up to 10 August 2013 with full list of shareholders | View document |
| 12 Mar 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 24 Aug 2012 | Annual return made up to 10 August 2012 with full list of shareholders | View document |
| 11 Apr 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 9 Mar 2012 | VARYING SHARE RIGHTS AND NAMES | View document |
| 2 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR TAHIR CHAUDRY | View document |
| 1 Dec 2011 | REGISTERED OFFICE CHANGED ON 01/12/2011 FROM 19 MOORLAND GROVE LEEDS WEST YORKSHIRE LS17 6HS UNITED KINGDOM | View document |
| 28 Oct 2011 | REGISTERED OFFICE CHANGED ON 28/10/2011 FROM UNIT 2 THE BRAMERY ALSTONE LANE CHELTENHAM GLOUCESTERSHIRE GL51 8HE | View document |
| 29 Sep 2011 | Annual return made up to 10 August 2011 with full list of shareholders | View document |
| 25 Jan 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 12 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TAHIR DAVID CHAUDRY / 10/08/2010 | View document |
| 12 Oct 2010 | Annual return made up to 10 August 2010 with full list of shareholders | View document |
| 12 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL FOLEY / 10/08/2010 | View document |
| 12 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PER-ANDERS FJARDSATER / 10/08/2010 · 2 pages | View document |
| 24 Sep 2010 | CURREXT FROM 31/08/2010 TO 31/12/2010 | View document |
| 28 Jun 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 19 Oct 2009 | Annual return made up to 10 August 2009 with full list of shareholders | View document |
| 6 Jul 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PER-ANDERS FJ??RDS??TER / 06/07/2009 | View document |
| 3 Jul 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PER-ANDERS THOREN / 02/07/2009 | View document |
| 2 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL FOLEY / 02/07/2009 | View document |
| 9 Feb 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 27 Jan 2009 | DIRECTOR APPOINTED MR TAHIR DAVID CHAUDRY | View document |
| 2 Dec 2008 | REGISTERED OFFICE CHANGED ON 02/12/2008 FROM 19 MOORLAND GROVE LEEDS LS17 6HS UNITED KINGDOM | View document |
| 17 Sep 2008 | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS | View document |
| 28 Feb 2008 | ALTER MEMORANDUM 03/09/2007 | View document |
| 28 Feb 2008 | GBP NC 1000/2000 03/09/2007 | View document |
| 25 Feb 2008 | REGISTERED OFFICE CHANGED ON 25/02/2008 FROM 2 WELLINGTON PLACE LEEDS LS1 4AP | View document |
| 4 Jan 2008 | SECRETARY RESIGNED | View document |
| 4 Jan 2008 | REGISTERED OFFICE CHANGED ON 04/01/08 FROM: 14 HIGHTHORNE COURT SHADWELL LANE LEEDS YORKSHIRE LS17 8NW | View document |
| 29 Nov 2007 | REGISTERED OFFICE CHANGED ON 29/11/07 FROM: DEPT 706 19-21 CRAWFORD STREET LONDON W1H 1PJ | View document |
| 10 Aug 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |