VESPASIAN SECURITY LIMITED
Company number 05713594 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 11 May 2026 | Confirmation statement made on 2026-05-11 with updates · 4 pages | View document |
| 29 Apr 2026 | Appointment of Mr James Edward Jenkins as a director on 2026-04-24 · 2 pages | View document |
| 20 Mar 2026 | Confirmation statement made on 2026-02-17 with no updates · 3 pages | View document |
| 22 Jan 2026 | Director's details changed for Mr Simon Hodge on 2026-01-20 · 2 pages | View document |
| 31 Dec 2025 | Unaudited abridged accounts made up to 2025-03-31 · 9 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 3 Mar 2025 | Confirmation statement made on 2025-02-17 with updates · 6 pages | View document |
| 27 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 29 Feb 2024 | Confirmation statement made on 2024-02-17 with updates · 5 pages | View document |
| 23 Feb 2024 | Notification of Oliver Thomas Gardiner as a person with significant control on 2024-02-17 · 2 pages | View document |
| 23 Feb 2024 | Withdrawal of a person with significant control statement on 2024-02-23 · 2 pages | View document |
| 11 Jan 2024 | Termination of appointment of Keith Gardiner as a secretary on 2023-10-22 · 1 page | View document |
| 11 Jan 2024 | Termination of appointment of Keith Gardiner as a director on 2023-10-22 · 1 page | View document |
| 31 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 22 Mar 2023 | Confirmation statement made on 2023-02-17 with no updates · 3 pages | View document |
| 31 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 8 pages | View document |
| 23 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 8 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 8 Jan 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 20 Oct 2020 | REGISTERED OFFICE CHANGED ON 20/10/2020 FROM HARBOUR COURT COMPASS ROAD NORTH HARBOUR PORTSMOUTH HAMPSHIRE PO6 4ST UNITED KINGDOM | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 3 Mar 2020 | CONFIRMATION STATEMENT MADE ON 17/02/20, NO UPDATES | View document |
| 19 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 1 Mar 2019 | CONFIRMATION STATEMENT MADE ON 17/02/19, NO UPDATES | View document |
| 14 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 1 Mar 2018 | CONFIRMATION STATEMENT MADE ON 17/02/18, NO UPDATES | View document |
| 20 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 12 May 2017 | REGISTERED OFFICE CHANGED ON 12/05/2017 FROM THE WHITE HOUSE 164 BRIDGE ROAD SARISBURY GREEN SOUTHAMPTON HAMPSHIRE SO31 7EH UNITED KINGDOM | View document |
| 27 Apr 2017 | REGISTERED OFFICE CHANGED ON 27/04/2017 FROM HARBOUR COURT, COMPASS ROAD NORTH HARBOUR PORTSMOUTH HAMPSHIRE PO6 4ST | View document |
| 27 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON HODGE / 27/04/2017 | View document |
| 27 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER THOMAS GARDINER / 27/04/2017 | View document |
| 27 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH GARDINER / 27/04/2017 | View document |
| 27 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA FRANCES GARDINER / 27/04/2017 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 28 Feb 2017 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES | View document |
| 30 Jan 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR KEITH GARDINER / 29/01/2017 | View document |
| 29 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER THOMAS GARDINER / 29/01/2017 | View document |
| 29 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH GARDINER / 29/01/2017 | View document |
| 29 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA FRANCES GARDINER / 29/01/2017 | View document |
| 26 Jan 2017 | DIRECTOR APPOINTED MR SIMON HODGE | View document |
| 25 Oct 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 20 May 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 14 Mar 2016 | Annual return made up to 17 February 2016 with full list of shareholders | View document |
| 11 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 26 Feb 2015 | Annual return made up to 17 February 2015 with full list of shareholders | View document |
| 27 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH GARDINER / 01/12/2014 | View document |
| 27 Jan 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR KEITH GARDINER / 01/12/2014 | View document |
| 27 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA FRANCES GARDINER / 01/12/2014 | View document |
| 19 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 21 Feb 2014 | Annual return made up to 17 February 2014 with full list of shareholders | View document |
| 11 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 19 Mar 2013 | Annual return made up to 17 February 2013 with full list of shareholders | View document |
| 6 Jul 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 22 Feb 2012 | Annual return made up to 17 February 2012 with full list of shareholders | View document |
| 22 Feb 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | View document |
| 22 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 6 Apr 2011 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 22 Feb 2011 | Annual return made up to 17 February 2011 with full list of shareholders | View document |
| 16 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 16 Mar 2010 | 01/03/10 STATEMENT OF CAPITAL GBP 50 | View document |
| 23 Feb 2010 | SAIL ADDRESS CREATED | View document |
| 23 Feb 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | View document |
| 23 Feb 2010 | Annual return made up to 17 February 2010 with full list of shareholders | View document |
| 18 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER THOMAS GARDINER / 01/01/2010 | View document |
| 18 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH GARDINER / 01/01/2010 | View document |
| 18 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA FRANCES GARDINER / 01/01/2010 | View document |
| 18 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER THOMAS GARDINER / 09/06/2009 | View document |
| 18 Nov 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 17 Feb 2009 | RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS | View document |
| 27 Nov 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 18 Feb 2008 | RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS | View document |
| 23 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 19 Feb 2007 | RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS | View document |
| 19 Dec 2006 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07 | View document |
| 17 Feb 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 17 Feb 2006 | ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/01/07 | View document |