VIDEO & SECURITY ENGINEERING LIMITED
Company number 03935280 · Monitor this company
112 filings
| Date | Filing | |
|---|---|---|
| 7 Aug 2023 | Termination of appointment of Appleton Directors Limited as a director on 2023-07-25 · 1 page | View document |
| 4 Aug 2023 | Termination of appointment of Katherine Anne Hickson as a director on 2023-07-22 · 1 page | View document |
| 14 May 2022 | Compulsory strike-off action has been suspended · 1 page | View document |
| 14 May 2022 | Compulsory strike-off action has been suspended | View document |
| 26 Apr 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 13 Oct 2021 | Director's details changed for Appleton Directors Limited on 2021-09-24 · 1 page | View document |
| 13 Oct 2021 | Change of details for Mr. Oleksandr Cherepashchuk as a person with significant control on 2021-09-24 · 2 pages | View document |
| 13 Oct 2021 | Secretary's details changed for Appleton Secretaries Limited on 2021-09-24 · 1 page | View document |
| 13 Oct 2021 | Director's details changed for Ms. Katherine Anne Hickson on 2021-09-24 · 2 pages | View document |
| 24 Sep 2021 | Registered office address changed from 4 the Mews Bridge Road Twickenham London TW1 1RF England to 3rd Floor 207 Regent Street London W1B 3HH on 2021-09-24 · 1 page | View document |
| 22 Feb 2021 | 29/02/20 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | CORPORATE SECRETARY APPOINTED APPLETON SECRETARIES LIMITED | View document |
| 31 Dec 2020 | DIRECTOR APPOINTED MS. KATHERINE ANNE HICKSON | View document |
| 31 Dec 2020 | CORPORATE DIRECTOR APPOINTED APPLETON DIRECTORS LIMITED | View document |
| 31 Dec 2020 | APPOINTMENT TERMINATED, DIRECTOR KEYSTONE INVESTMENTS LIMITED | View document |
| 31 Dec 2020 | APPOINTMENT TERMINATED, DIRECTOR GEORGIOS AMERIKANOS | View document |
| 31 Dec 2020 | APPOINTMENT TERMINATED, SECRETARY GUERNSEY CORPORATE SECRETARIES LIMITED | View document |
| 2 Mar 2020 | CONFIRMATION STATEMENT MADE ON 28/02/20, NO UPDATES | View document |
| 29 Feb 2020 | Annual accounts for the year ending 29 February 2020 | View accounts |
| 28 Jun 2019 | 28/02/19 TOTAL EXEMPTION FULL | View document |
| 10 Jun 2019 | REGISTERED OFFICE CHANGED ON 10/06/2019 FROM UNIT 90 KINGSPARK BUSINESS CENTRE 152 -178 KINGSTON ROAD SURREY NEW MALDEN KT3 3ST | View document |
| 10 Jun 2019 | Registered office address changed from , Unit 90 Kingspark Business Centre, 152 -178 Kingston Road, Surrey, New Malden, KT3 3st to 3rd Floor 207 Regent Street London W1B 3HH on 2019-06-10 · 1 page | View document |
| 1 Mar 2019 | SAIL ADDRESS CHANGED FROM: STUDIO G3 GROVE PARK STUDIOS 188-192 SUTTON COURT ROAD LONDON W4 3HR UNITED KINGDOM | View document |
| 1 Mar 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 28 Aug 2018 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / KEYSTONE INVESTMENTS LIMITED / 28/08/2018 | View document |
| 28 Aug 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GUERNSEY CORPORATE SECRETARIES LIMITED / 28/08/2018 | View document |
| 28 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR. GEORGIOS AMERIKANOS / 28/08/2018 | View document |
| 14 Jun 2018 | PSC'S CHANGE OF PARTICULARS / MR. OLEKSANDR CHEREPASHCHUK / 01/06/2018 | View document |
| 14 Jun 2018 | PSC'S CHANGE OF PARTICULARS / MR. OLEKSANDR CHEREPASHCHUK / 01/06/2018 | View document |
| 14 Jun 2018 | PSC'S CHANGE OF PARTICULARS / MR. OLEKSANDR CHEREPASHCHUK / 01/06/2018 | View document |
| 13 Jun 2018 | PSC'S CHANGE OF PARTICULARS / MR. OLEKSANDR CHEREPASHCHUK / 01/06/2018 | View document |
| 30 May 2018 | 28/02/18 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 14 Jul 2017 | 28/02/17 TOTAL EXEMPTION FULL | View document |
| 16 Mar 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 6 Dec 2016 | Annual accounts, small company total exemption, made up to 29 February 2016 | View document |
| 29 Jun 2016 | Annual return made up to 28 June 2016 with full list of shareholders | View document |
| 29 Jun 2016 | 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 | View document |
| 29 Jun 2016 | SAIL ADDRESS CREATED | View document |
| 1 Mar 2016 | Annual return made up to 28 February 2016 with full list of shareholders | View document |
| 1 Apr 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 | View document |
| 3 Mar 2015 | Annual return made up to 28 February 2015 with full list of shareholders | View document |
| 2 Mar 2015 | REGISTERED OFFICE CHANGED ON 02/03/2015 FROM UNIT 90 KINGSPARK BUSINESS CENTRE 152-178 KINGSTON ROAD NEW MALDEN SURREY KT3 3ST | View document |
| 2 Mar 2015 | Registered office address changed from , Unit 90 Kingspark Business Centre, 152-178 Kingston Road, New Malden, Surrey, KT3 3st to 3rd Floor 207 Regent Street London W1B 3HH on 2015-03-02 · 1 page | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 17 Mar 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 | View document |
| 12 Mar 2014 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / KEYSTONE INVESTMENTS LIMITED / 12/03/2014 | View document |
| 12 Mar 2014 | Annual return made up to 28 February 2014 with full list of shareholders | View document |
| 12 Mar 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GUERNSEY CORPORATE SECRETARIES LIMITED / 12/03/2014 | View document |
| 28 Feb 2014 | Annual accounts for the year ending 28 February 2014 | View accounts |
| 21 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR CUNNINGHAM | View document |
| 21 Jun 2013 | DIRECTOR APPOINTED MR GEORGIOS AMERIKANOS | View document |
| 2 Apr 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 | View document |
| 19 Mar 2013 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 | View document |
| 28 Feb 2013 | Annual accounts for the year ending 28 February 2013 | View accounts |
| 28 Feb 2013 | Annual return made up to 28 February 2013 with full list of shareholders | View document |
| 29 Feb 2012 | Annual return made up to 28 February 2012 with full list of shareholders | View document |
| 29 Feb 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 | View document |
| 17 Aug 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 28 Feb 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / KEYSTONE INVESTMENTS LIMITED / 28/02/2011 | View document |
| 28 Feb 2011 | Annual return made up to 28 February 2011 with full list of shareholders | View document |
| 2 Feb 2011 | Registered office address changed from , Unit 90 Kingspark Business Centre 152-178 152-178 Kingston Road, New Malden, Surrey, KT3 3st on 2011-02-02 · 1 page | View document |
| 2 Feb 2011 | REGISTERED OFFICE CHANGED ON 02/02/2011 FROM UNIT 90 KINGSPARK BUSINESS CENTRE 152-178 152-178 KINGSTON ROAD NEW MALDEN SURREY KT3 3ST | View document |
| 4 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ALASTAIR MATTHEW CUNNINGHAM / 01/10/2010 | View document |
| 1 Oct 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / KEYSTONE INVESTMENTS LIMITED / 01/10/2010 | View document |
| 25 Aug 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 1 Mar 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GUERNSEY CORPORATE SECRETARIES LIMITED / 01/03/2010 | View document |
| 1 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR MATTHEW CUNNINGHAM / 01/03/2010 | View document |
| 1 Mar 2010 | SAIL ADDRESS CREATED | View document |
| 1 Mar 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / KEYSTONE INVESTMENTS LIMITED / 01/03/2010 | View document |
| 1 Mar 2010 | Annual return made up to 28 February 2010 with full list of shareholders | View document |
| 30 Apr 2009 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 3 Mar 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | View document |
| 27 Jan 2009 | DIRECTOR APPOINTED MR ALASTAIR MATTHEW CUNNINGHAM | View document |
| 31 Jul 2008 | Annual accounts, small company total exemption, made up to 29 February 2008 | View document |
| 27 May 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS | View document |
| 6 Mar 2008 | REGISTERED OFFICE CHANGED ON 06/03/2008 FROM 186 HAMMERSMITH ROAD LONDON W6 7DJ | View document |
| 6 Mar 2008 | 287 · 1 page | View document |
| 31 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 6 Jun 2007 | NEW SECRETARY APPOINTED | View document |
| 6 Jun 2007 | REGISTERED OFFICE CHANGED ON 06/06/07 FROM: 45 WELBECK STREET LONDON W1G 8DZ | View document |
| 6 Jun 2007 | DIRECTOR RESIGNED | View document |
| 6 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 6 Jun 2007 | 287 · 1 page | View document |
| 6 Jun 2007 | SECRETARY RESIGNED | View document |
| 24 Mar 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS | View document |
| 17 Oct 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 8 Mar 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS | View document |
| 16 Jan 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 7 Mar 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS | View document |
| 24 Nov 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04 | View document |
| 5 Mar 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS | View document |
| 13 Dec 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 | View document |
| 22 Mar 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS | View document |
| 3 Aug 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 | View document |
| 14 Mar 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS | View document |
| 27 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 27 Feb 2002 | DIRECTOR RESIGNED | View document |
| 27 Feb 2002 | DIRECTOR RESIGNED | View document |
| 14 Nov 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 | View document |
| 12 Sep 2001 | REGISTERED OFFICE CHANGED ON 12/09/01 FROM: 13 WIMPOLE STREET LONDON W1G 9SU | View document |
| 12 Sep 2001 | 287 · 1 page | View document |
| 12 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 12 Mar 2001 | REGISTERED OFFICE CHANGED ON 12/03/01 | View document |
| 12 Mar 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Mar 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS | View document |
| 11 Aug 2000 | 287 · 1 page | View document |
| 11 Aug 2000 | REGISTERED OFFICE CHANGED ON 11/08/00 FROM: 13 WIMPOLE STREET LONDON W1M 7AB | View document |
| 28 Feb 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |