VISION SECURITY GROUP SYSTEMS LIMITED
Company number 03365236 · Monitor this company
143 filings
| Date | Filing | |
|---|---|---|
| 13 Mar 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 13 Mar 2024 | Final Gazette dissolved following liquidation | View document |
| 13 Dec 2023 | Return of final meeting in a members' voluntary winding up · 7 pages | View document |
| 8 Aug 2023 | Appointment of a voluntary liquidator | View document |
| 8 Aug 2023 | Appointment of a voluntary liquidator · 18 pages | View document |
| 5 Aug 2023 | Appointment of a voluntary liquidator · 16 pages | View document |
| 5 Aug 2023 | Removal of liquidator by court order · 16 pages | View document |
| 6 Apr 2023 | Director's details changed for Mr Jason Mark Towse on 2022-09-01 · 2 pages | View document |
| 28 Mar 2023 | Resolutions · 1 page | View document |
| 28 Mar 2023 | Resolutions | View document |
| 23 Mar 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 23 Mar 2023 | Declaration of solvency · 6 pages | View document |
| 30 Jan 2023 | CAP-SS · 1 page | View document |
| 30 Jan 2023 | Statement of capital on 2023-01-30 · 5 pages | View document |
| 30 Jan 2023 | SH20 · 1 page | View document |
| 30 Jan 2023 | Resolutions | View document |
| 30 Jan 2023 | Resolutions · 2 pages | View document |
| 16 Dec 2022 | Accounts for a dormant company made up to 2022-03-31 · 8 pages | View document |
| 10 Oct 2022 | Confirmation statement made on 2022-09-30 with no updates · 3 pages | View document |
| 23 Dec 2021 | Accounts for a dormant company made up to 2021-03-31 · 7 pages | View document |
| 13 Oct 2021 | Confirmation statement made on 2021-09-30 with no updates · 3 pages | View document |
| 13 Oct 2021 | Change of details for Vision Security Group Limited as a person with significant control on 2018-11-06 · 2 pages | View document |
| 13 Dec 2018 | CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES | View document |
| 12 Nov 2018 | CURREXT FROM 30/09/2018 TO 31/03/2019 | View document |
| 7 Nov 2018 | DIRECTOR APPOINTED MR PETER JOHN GODDARD DICKINSON | View document |
| 6 Nov 2018 | DIRECTOR APPOINTED MR JASON TOWSE | View document |
| 6 Nov 2018 | REGISTERED OFFICE CHANGED ON 06/11/2018 FROM PARKLANDS COURT 24 PARKLANDS BIRMINGHAM GREAT PARK RUBERY BIRMINGHAM B45 9PZ | View document |
| 6 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR ALISON HENRIKSEN | View document |
| 6 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GARSIDE | View document |
| 6 Nov 2018 | APPOINTMENT TERMINATED, SECRETARY COMPASS SECRETARIES LIMITED | View document |
| 6 Nov 2018 | CORPORATE SECRETARY APPOINTED MITIE COMPANY SECRETARIAL SERVICES LIMITED | View document |
| 17 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FRANCIS | View document |
| 6 Jul 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 | View document |
| 11 May 2018 | CONFIRMATION STATEMENT MADE ON 06/05/18, WITH UPDATES | View document |
| 8 Jan 2018 | DIRECTOR APPOINTED ALISON JANE HENRIKSEN | View document |
| 5 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL GALVIN | View document |
| 2 Jan 2018 | DIRECTOR APPOINTED CHRISTOPHER JOHN GARSIDE | View document |
| 15 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR DENNIS HOGAN | View document |
| 26 Jun 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 | View document |
| 9 May 2017 | CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES | View document |
| 9 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT KEITH LINDSAY FRANCIS / 09/08/2016 | View document |
| 8 Aug 2016 | Annual return made up to 6 May 2016 with full list of shareholders | View document |
| 6 Jul 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 | View document |
| 23 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS REED | View document |
| 8 Jun 2015 | Annual return made up to 6 May 2015 with full list of shareholders | View document |
| 4 Jun 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 | View document |
| 15 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAVIES | View document |
| 3 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAVIES | View document |
| 28 May 2014 | Annual return made up to 6 May 2014 with full list of shareholders | View document |
| 30 Apr 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 | View document |
| 25 Apr 2014 | AUDITOR'S RESIGNATION | View document |
| 13 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JONES | View document |
| 11 Feb 2014 | DIRECTOR APPOINTED MR DENNIS MOULTON HOGAN | View document |
| 7 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN SARSON | View document |
| 3 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR LEON BARWELL | View document |
| 22 May 2013 | Annual return made up to 6 May 2013 with full list of shareholders | View document |
| 16 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JASON LEEK | View document |
| 1 May 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 | View document |
| 4 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY GALVIN / 04/02/2013 | View document |
| 19 Jun 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 | View document |
| 9 May 2012 | Annual return made up to 6 May 2012 with full list of shareholders | View document |
| 16 May 2011 | DIRECTOR APPOINTED MR NEIL REYNOLDS SMITH | View document |
| 16 May 2011 | APPOINTMENT TERMINATED, DIRECTOR NEIL SMITH | View document |
| 10 May 2011 | Annual return made up to 6 May 2011 with full list of shareholders · 10 pages | View document |
| 5 Apr 2011 | DIRECTOR APPOINTED PAUL ANTHONY GALVIN | View document |
| 28 Mar 2011 | REGISTERED OFFICE CHANGED ON 28/03/2011 FROM 650 PAVILION DRIVE NORTHAMPTON BUSINESS PARK BRACKMILLS NORTHAMPTON NN4 7SL | View document |
| 26 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MUSKIN | View document |
| 26 Mar 2011 | DIRECTOR APPOINTED MR JASON CHARLES LEEK | View document |
| 26 Mar 2011 | DIRECTOR APPOINTED MR STEPHEN JOHN DAVIES | View document |
| 26 Mar 2011 | APPOINTMENT TERMINATED, SECRETARY ROBERT JONES | View document |
| 26 Mar 2011 | DIRECTOR APPOINTED MR IAN JAMES SARSON | View document |
| 26 Mar 2011 | CORPORATE SECRETARY APPOINTED COMPASS SECRETARIES LIMITED | View document |
| 21 Sep 2010 | VARYING SHARE RIGHTS AND NAMES | View document |
| 21 Sep 2010 | CURREXT FROM 31/03/2011 TO 30/09/2011 | View document |
| 21 Sep 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 21 Sep 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 23 Aug 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 29 Jun 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 28 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN REED / 31/12/2009 | View document |
| 28 May 2010 | Annual return made up to 6 May 2010 with full list of shareholders | View document |
| 28 May 2010 | APPOINTMENT TERMINATED, DIRECTOR GARY KANE | View document |
| 20 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER RUTT · 3 pages | View document |
| 2 Jul 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 8 Jun 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 | View document |
| 21 May 2009 | RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS | View document |
| 21 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FRANCIS / 01/11/2008 | View document |
| 21 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LEON BARWELL / 24/01/2009 | View document |
| 18 Feb 2009 | COMPANY NAME CHANGED RAMPART SECURITY LIMITED CERTIFICATE ISSUED ON 19/02/09 | View document |
| 20 Nov 2008 | DIRECTOR APPOINTED ROBERT KEITH LINDSAY FRANCIS | View document |
| 19 Nov 2008 | DIRECTOR APPOINTED LEON KEITH LYFORD BARWELL | View document |
| 19 Nov 2008 | DIRECTOR APPOINTED NICHOLAS JOHN REED | View document |
| 19 Nov 2008 | DIRECTOR APPOINTED WILLIAM ROY MUSKIN | View document |
| 19 Nov 2008 | DIRECTOR AND SECRETARY APPOINTED ROBERT JOHN JONES | View document |
| 14 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SANDRA RUTT | View document |
| 13 Nov 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 13 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL BENT | View document |
| 13 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR LOUISE WILCOX | View document |
| 13 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR PHILLIPPA RUTT | View document |
| 13 Nov 2008 | REGISTERED OFFICE CHANGED ON 13/11/2008 FROM PITT GODDEN & TAYLOR BRUNEL HOUSE, GEORGE STREET GLOUCESTER GLOUCESTERSHIRE GL1 1BZ | View document |
| 13 Nov 2008 | CURRSHO FROM 31/08/2009 TO 31/03/2009 | View document |
| 7 Nov 2008 | COMPANY FINANCE DOCUMENTS 31/10/2008 | View document |
| 1 Jul 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 | View document |
| 16 May 2008 | RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS | View document |
| 6 Jul 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 5 Jun 2007 | RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS | View document |
| 24 Feb 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 11 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 11 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 16 Jun 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 16 May 2006 | RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS | View document |
| 10 Jun 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 9 May 2005 | RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS | View document |
| 13 May 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 13 May 2004 | RETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS | View document |
| 27 Jun 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 10 Jun 2003 | RETURN MADE UP TO 06/05/03; FULL LIST OF MEMBERS | View document |
| 10 Jun 2003 | REGISTERED OFFICE CHANGED ON 10/06/03 FROM: THE STABLES TOWNSEND FARM WATERPERRY OXFORD OX33 1LG | View document |
| 14 May 2002 | RETURN MADE UP TO 06/05/02; FULL LIST OF MEMBERS | View document |
| 15 Jan 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 | View document |
| 26 Jun 2001 | AMEND 882-999 X £1 SHARE 12/3/99 | View document |
| 25 Jun 2001 | RETURN MADE UP TO 06/05/01; CHANGE OF MEMBERS | View document |
| 1 May 2001 | RE:CAP 2083 SH @ £1 05/03/01 | View document |
| 1 May 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 25 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 19 Apr 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 | View document |
| 3 Jul 2000 | RETURN MADE UP TO 06/05/00; FULL LIST OF MEMBERS | View document |
| 3 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | View document |
| 9 Jun 2000 | DIRECTOR RESIGNED | View document |
| 7 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 5 Jan 2000 | ADOPTARTICLES23/06/99 | View document |
| 2 Jul 1999 | RETURN MADE UP TO 06/05/99; NO CHANGE OF MEMBERS | View document |
| 16 Mar 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 | View document |
| 12 Aug 1998 | RETURN MADE UP TO 06/05/98; FULL LIST OF MEMBERS | View document |
| 13 May 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Nov 1997 | ACC. REF. DATE EXTENDED FROM 31/05/98 TO 31/08/98 | View document |
| 9 May 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 9 May 1997 | DIRECTOR RESIGNED | View document |
| 9 May 1997 | NEW DIRECTOR APPOINTED | View document |
| 9 May 1997 | REGISTERED OFFICE CHANGED ON 09/05/97 FROM: 64 WHITCHURCH ROAD CROWN HOUSE CARDIFF CF4 3LX | View document |
| 9 May 1997 | SECRETARY RESIGNED | View document |
| 6 May 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |