VISIBLE SECURITY SOLUTIONS LTD
Company Documents
| Date | Description |
|---|---|
| 16/06/1616 June 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15 |
| 16/06/1616 June 2016 | Annual return made up to 23 April 2016 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 18/06/1518 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 18/06/1518 June 2015 | Annual return made up to 23 April 2015 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 25/06/1425 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 25/06/1425 June 2014 | Annual return made up to 23 April 2014 with full list of shareholders |
| 25/06/1425 June 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 30/08/1330 August 2013 | Annual return made up to 23 April 2013 with full list of shareholders |
| 25/06/1325 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 16/05/1316 May 2013 | REGISTERED OFFICE CHANGED ON 16/05/2013 FROM 61 FIELDWAY CHALFONT ST. PETER GERRARDS CROSS BUCKINGHAMSHIRE SL9 9SQ UNITED KINGDOM |
| 21/01/1321 January 2013 | COMPANY NAME CHANGED AUTO SOLUTIONS (UK) LTD CERTIFICATE ISSUED ON 21/01/13 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 16/09/1216 September 2012 | Annual return made up to 23 April 2012 with full list of shareholders |
| 16/09/1216 September 2012 | SAIL ADDRESS CHANGED FROM: C/O CROMPTON WARD & COMPANY 182 WORCESTER ROAD BROMSGROVE WORCESTERSHIRE B61 7AZ UNITED KINGDOM |
| 01/09/121 September 2012 | REGISTERED OFFICE CHANGED ON 01/09/2012 FROM HOLLY BANK 11A CLIVE ROAD BROMSGROVE WORCESTERSHIRE B60 2AY |
| 29/06/1229 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 20/11/1120 November 2011 | APPOINTMENT TERMINATED, DIRECTOR GERALD MARSDEN |
| 29/06/1129 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 26/04/1126 April 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 26/04/1126 April 2011 | SAIL ADDRESS CREATED |
| 26/04/1126 April 2011 | Annual return made up to 23 April 2011 with full list of shareholders |
| 17/12/1017 December 2010 | SECRETARY APPOINTED MRS MICHELLE ANNE MARSDEN |
| 17/12/1017 December 2010 | DIRECTOR APPOINTED MR LLOYD JOHN MARSDEN |
| 17/12/1017 December 2010 | APPOINTMENT TERMINATED, SECRETARY SUSAN MARSDEN |
| 08/06/108 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 21/05/1021 May 2010 | Annual return made up to 23 April 2010 with full list of shareholders |
| 21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GERALD ERNEST MARSDEN / 31/03/2010 |
| 04/08/094 August 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 11/05/0911 May 2009 | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS |
| 24/07/0824 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 28/04/0828 April 2008 | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS |
| 30/07/0730 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 15/05/0715 May 2007 | RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS |
| 31/07/0631 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 02/05/062 May 2006 | RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS |
| 09/07/059 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 12/05/0512 May 2005 | RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS |
| 16/06/0416 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 29/04/0429 April 2004 | RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS |
| 13/11/0313 November 2003 | DIRECTOR RESIGNED |
| 21/06/0321 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 12/05/0312 May 2003 | RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS |
| 27/06/0227 June 2002 | NEW DIRECTOR APPOINTED |
| 31/05/0231 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 08/05/028 May 2002 | RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS |
| 29/05/0129 May 2001 | RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS |
| 20/02/0120 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 15/08/0015 August 2000 | ACC. REF. DATE EXTENDED FROM 30/04/00 TO 30/09/00 |
| 02/06/002 June 2000 | RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS |
| 14/05/9914 May 1999 | NEW DIRECTOR APPOINTED |
| 14/05/9914 May 1999 | NEW SECRETARY APPOINTED |
| 13/05/9913 May 1999 | SECRETARY RESIGNED |
| 13/05/9913 May 1999 | REGISTERED OFFICE CHANGED ON 13/05/99 FROM: WINDSOR HOUSE TEMPLE ROW BIRMINGHAM WEST MIDLANDS B2 5JX |
| 13/05/9913 May 1999 | DIRECTOR RESIGNED |
| 23/04/9923 April 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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