VIS SECURITY SOLUTIONS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/05/2523 May 2025 | Confirmation statement made on 2025-05-20 with no updates |
| 23/12/2423 December 2024 | Full accounts made up to 2024-03-31 |
| 25/11/2425 November 2024 | Appointment of Mr James Thomas Mcgeown as a director on 2024-11-25 |
| 20/05/2420 May 2024 | Confirmation statement made on 2024-05-20 with updates |
| 20/05/2420 May 2024 | Cessation of Catherine Mcgeown (The Estate Of) as a person with significant control on 2024-05-01 |
| 20/05/2420 May 2024 | Notification of Emer Patterson as a person with significant control on 2024-05-01 |
| 20/05/2420 May 2024 | Notification of James Thomas Mcgeown as a person with significant control on 2024-05-01 |
| 17/05/2417 May 2024 | Memorandum and Articles of Association |
| 17/05/2417 May 2024 | Resolutions |
| 17/05/2417 May 2024 | Resolutions |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 26/03/2426 March 2024 | Confirmation statement made on 2024-03-15 with no updates |
| 18/12/2318 December 2023 | Full accounts made up to 2023-03-31 |
| 04/04/234 April 2023 | Confirmation statement made on 2023-03-15 with no updates |
| 04/04/234 April 2023 | Change of details for Mrs Catherine Mcgeown as a person with significant control on 2023-02-08 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 09/12/229 December 2022 | Full accounts made up to 2022-03-31 |
| 25/04/2225 April 2022 | Confirmation statement made on 2022-03-15 with no updates |
| 17/12/2117 December 2021 | Full accounts made up to 2021-03-31 |
| 16/03/2016 March 2020 | CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES |
| 17/12/1917 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 20/03/1920 March 2019 | CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES |
| 11/12/1811 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 15/03/1815 March 2018 | CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES |
| 15/12/1715 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 21/03/1721 March 2017 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES |
| 19/12/1619 December 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/16 |
| 25/05/1625 May 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PATTERSON |
| 11/04/1611 April 2016 | Annual return made up to 15 March 2016 with full list of shareholders |
| 16/12/1516 December 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15 |
| 03/08/153 August 2015 | SECOND FILING WITH MUD 15/03/13 FOR FORM AR01 |
| 12/05/1512 May 2015 | Annual return made up to 16 March 2015 with full list of shareholders |
| 08/05/158 May 2015 | Annual return made up to 15 March 2015 with full list of shareholders |
| 08/05/158 May 2015 | REGISTERED OFFICE CHANGED ON 08/05/2015 FROM 22 LOWER WINDSOR AVENUE LISBURN ROAD BELFAST BT9 7DW |
| 23/12/1423 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 22/04/1422 April 2014 | Annual return made up to 15 March 2014 with full list of shareholders |
| 31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 15/03/1315 March 2013 | Annual return made up to 15 March 2013 with full list of shareholders |
| 04/02/134 February 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 12/04/1212 April 2012 | Annual return made up to 15 March 2012 with full list of shareholders |
| 30/12/1130 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 01/04/111 April 2011 | Annual return made up to 15 March 2011 with full list of shareholders |
| 30/12/1030 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PATTERSON / 15/03/2010 |
| 20/05/1020 May 2010 | Annual return made up to 15 March 2010 with full list of shareholders |
| 19/05/1019 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / EMER PATTERSON / 15/03/2010 |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PATTERSON / 15/03/2010 |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EMER PATTERSON / 15/03/2010 |
| 10/01/1010 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 16/03/0916 March 2009 | 15/03/09 ANNUAL RETURN SHUTTLE |
| 05/12/085 December 2008 | 31/03/08 ANNUAL ACCTS |
| 28/05/0828 May 2008 | 15/03/01 ANNUAL RETURN SHUTTLE |
| 23/04/0823 April 2008 | 15/03/08 ANNUAL RETURN SHUTTLE |
| 19/11/0719 November 2007 | CHANGE OF DIRS/SEC |
| 08/11/078 November 2007 | 31/03/07 ANNUAL ACCTS |
| 22/03/0722 March 2007 | 15/03/07 ANNUAL RETURN SHUTTLE |
| 15/01/0715 January 2007 | 31/03/06 ANNUAL ACCTS |
| 05/04/065 April 2006 | 15/03/06 ANNUAL RETURN SHUTTLE |
| 30/03/0630 March 2006 | CHANGE OF DIRS/SEC |
| 24/03/0624 March 2006 | 31/03/05 ANNUAL ACCTS |
| 18/01/0618 January 2006 | CHANGE OF DIRS/SEC |
| 26/01/0526 January 2005 | 31/03/04 ANNUAL ACCTS |
| 12/11/0312 November 2003 | 31/03/03 ANNUAL ACCTS |
| 23/07/0323 July 2003 | UPDATED MEM AND ARTS |
| 15/01/0315 January 2003 | 31/03/02 ANNUAL ACCTS |
| 09/03/029 March 2002 | SPECIAL/EXTRA RESOLUTION |
| 08/10/018 October 2001 | 31/03/01 ANNUAL ACCTS |
| 03/01/013 January 2001 | 31/03/00 ANNUAL ACCTS |
| 07/05/007 May 2000 | CHANGE OF DIRS/SEC |
| 25/01/0025 January 2000 | 31/03/99 ANNUAL ACCTS |
| 22/01/0022 January 2000 | 15/03/00 ANNUAL RETURN SHUTTLE |
| 19/01/0019 January 2000 | UPDATED MEM AND ARTS |
| 14/01/0014 January 2000 | RESOLUTION TO CHANGE NAME |
| 20/10/9820 October 1998 | 31/03/98 ANNUAL ACCTS |
| 13/03/9813 March 1998 | 15/03/98 ANNUAL RETURN SHUTTLE |
| 12/03/9812 March 1998 | CHANGE IN SIT REG ADD |
| 19/01/9819 January 1998 | 31/03/97 ANNUAL ACCTS |
| 27/03/9727 March 1997 | 15/03/97 ANNUAL RETURN SHUTTLE |
| 09/09/969 September 1996 | 31/03/96 ANNUAL ACCTS |
| 19/03/9619 March 1996 | 01/03/96 ANNUAL RETURN SHUTTLE |
| 13/12/9513 December 1995 | 31/03/95 ANNUAL ACCTS |
| 19/04/9519 April 1995 | RETURN OF ALLOT OF SHARES |
| 15/03/9515 March 1995 | 15/03/95 ANNUAL RETURN SHUTTLE |
| 03/01/953 January 1995 | 31/03/94 ANNUAL ACCTS |
| 02/08/942 August 1994 | 15/03/94 ANNUAL RETURN SHUTTLE |
| 04/07/944 July 1994 | 31/03/93 ANNUAL ACCTS |
| 15/12/9315 December 1993 | 15/03/93 ANNUAL RETURN FORM |
| 19/11/9319 November 1993 | 31/03/92 ANNUAL ACCTS |
| 19/11/9319 November 1993 | 31/03/91 ANNUAL ACCTS |
| 11/11/9311 November 1993 | 31/03/90 ANNUAL ACCTS |
| 15/10/9315 October 1993 | 15/03/90 ANNUAL RETURN FORM |
| 15/10/9315 October 1993 | 15/03/91 ANNUAL RETURN FORM |
| 15/10/9315 October 1993 | 15/03/92 ANNUAL RETURN FORM |
| 20/10/9220 October 1992 | CHANGE OF DIRS/SEC |
| 13/10/9213 October 1992 | CHANGE OF DIRS/SEC |
| 24/09/9124 September 1991 | CHANGE OF DIRS/SEC |
| 04/04/894 April 1989 | CHANGE OF DIRS/SEC |
| 15/03/8915 March 1989 | PARS RE DIRS/SIT REG OFF |
| 15/03/8915 March 1989 | CERTIFICATE OF INCORPORATION |
| 15/03/8915 March 1989 | ARTICLES |
| 15/03/8915 March 1989 | STATEMENT OF NOMINAL CAP |
| 15/03/8915 March 1989 | DECLN COMPLNCE REG NEW CO |
| 15/03/8915 March 1989 | MEMORANDUM |
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