VISION SECURITY GROUP SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/03/2413 March 2024 | Final Gazette dissolved following liquidation |
| 13/03/2413 March 2024 | Final Gazette dissolved following liquidation |
| 13/12/2313 December 2023 | Return of final meeting in a members' voluntary winding up |
| 08/08/238 August 2023 | Appointment of a voluntary liquidator |
| 08/08/238 August 2023 | Appointment of a voluntary liquidator |
| 05/08/235 August 2023 | Appointment of a voluntary liquidator |
| 05/08/235 August 2023 | Removal of liquidator by court order |
| 06/04/236 April 2023 | Director's details changed for Mr Jason Mark Towse on 2022-09-01 |
| 28/03/2328 March 2023 | Resolutions |
| 28/03/2328 March 2023 | Resolutions |
| 23/03/2323 March 2023 | Appointment of a voluntary liquidator |
| 23/03/2323 March 2023 | Declaration of solvency |
| 30/01/2330 January 2023 | |
| 30/01/2330 January 2023 | Statement of capital on 2023-01-30 |
| 30/01/2330 January 2023 | |
| 30/01/2330 January 2023 | Resolutions |
| 30/01/2330 January 2023 | Resolutions |
| 16/12/2216 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 10/10/2210 October 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 23/12/2123 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 13/10/2113 October 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 13/10/2113 October 2021 | Change of details for Vision Security Group Limited as a person with significant control on 2018-11-06 |
| 13/12/1813 December 2018 | CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES |
| 12/11/1812 November 2018 | CURREXT FROM 30/09/2018 TO 31/03/2019 |
| 07/11/187 November 2018 | DIRECTOR APPOINTED MR PETER JOHN GODDARD DICKINSON |
| 06/11/186 November 2018 | DIRECTOR APPOINTED MR JASON TOWSE |
| 06/11/186 November 2018 | REGISTERED OFFICE CHANGED ON 06/11/2018 FROM PARKLANDS COURT 24 PARKLANDS BIRMINGHAM GREAT PARK RUBERY BIRMINGHAM B45 9PZ |
| 06/11/186 November 2018 | APPOINTMENT TERMINATED, DIRECTOR ALISON HENRIKSEN |
| 06/11/186 November 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GARSIDE |
| 06/11/186 November 2018 | APPOINTMENT TERMINATED, SECRETARY COMPASS SECRETARIES LIMITED |
| 06/11/186 November 2018 | CORPORATE SECRETARY APPOINTED MITIE COMPANY SECRETARIAL SERVICES LIMITED |
| 17/09/1817 September 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FRANCIS |
| 06/07/186 July 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 11/05/1811 May 2018 | CONFIRMATION STATEMENT MADE ON 06/05/18, WITH UPDATES |
| 08/01/188 January 2018 | DIRECTOR APPOINTED ALISON JANE HENRIKSEN |
| 05/01/185 January 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL GALVIN |
| 02/01/182 January 2018 | DIRECTOR APPOINTED CHRISTOPHER JOHN GARSIDE |
| 15/12/1715 December 2017 | APPOINTMENT TERMINATED, DIRECTOR DENNIS HOGAN |
| 26/06/1726 June 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 09/05/179 May 2017 | CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES |
| 09/08/169 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT KEITH LINDSAY FRANCIS / 09/08/2016 |
| 08/08/168 August 2016 | Annual return made up to 6 May 2016 with full list of shareholders |
| 06/07/166 July 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 23/06/1523 June 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS REED |
| 08/06/158 June 2015 | Annual return made up to 6 May 2015 with full list of shareholders |
| 04/06/154 June 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 15/12/1415 December 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAVIES |
| 03/12/143 December 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAVIES |
| 28/05/1428 May 2014 | Annual return made up to 6 May 2014 with full list of shareholders |
| 30/04/1430 April 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 25/04/1425 April 2014 | AUDITOR'S RESIGNATION |
| 13/02/1413 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JONES |
| 11/02/1411 February 2014 | DIRECTOR APPOINTED MR DENNIS MOULTON HOGAN |
| 07/02/147 February 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN SARSON |
| 03/09/133 September 2013 | APPOINTMENT TERMINATED, DIRECTOR LEON BARWELL |
| 22/05/1322 May 2013 | Annual return made up to 6 May 2013 with full list of shareholders |
| 16/05/1316 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JASON LEEK |
| 01/05/131 May 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 04/02/134 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY GALVIN / 04/02/2013 |
| 19/06/1219 June 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 09/05/129 May 2012 | Annual return made up to 6 May 2012 with full list of shareholders |
| 16/05/1116 May 2011 | DIRECTOR APPOINTED MR NEIL REYNOLDS SMITH |
| 16/05/1116 May 2011 | APPOINTMENT TERMINATED, DIRECTOR NEIL SMITH |
| 10/05/1110 May 2011 | Annual return made up to 6 May 2011 with full list of shareholders |
| 05/04/115 April 2011 | DIRECTOR APPOINTED PAUL ANTHONY GALVIN |
| 28/03/1128 March 2011 | REGISTERED OFFICE CHANGED ON 28/03/2011 FROM 650 PAVILION DRIVE NORTHAMPTON BUSINESS PARK BRACKMILLS NORTHAMPTON NN4 7SL |
| 26/03/1126 March 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MUSKIN |
| 26/03/1126 March 2011 | DIRECTOR APPOINTED MR JASON CHARLES LEEK |
| 26/03/1126 March 2011 | DIRECTOR APPOINTED MR STEPHEN JOHN DAVIES |
| 26/03/1126 March 2011 | APPOINTMENT TERMINATED, SECRETARY ROBERT JONES |
| 26/03/1126 March 2011 | DIRECTOR APPOINTED MR IAN JAMES SARSON |
| 26/03/1126 March 2011 | CORPORATE SECRETARY APPOINTED COMPASS SECRETARIES LIMITED |
| 21/09/1021 September 2010 | VARYING SHARE RIGHTS AND NAMES |
| 21/09/1021 September 2010 | CURREXT FROM 31/03/2011 TO 30/09/2011 |
| 21/09/1021 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 21/09/1021 September 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 23/08/1023 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 29/06/1029 June 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN REED / 31/12/2009 |
| 28/05/1028 May 2010 | Annual return made up to 6 May 2010 with full list of shareholders |
| 28/05/1028 May 2010 | APPOINTMENT TERMINATED, DIRECTOR GARY KANE |
| 20/01/1020 January 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER RUTT |
| 02/07/092 July 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 08/06/098 June 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 21/05/0921 May 2009 | RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS |
| 21/05/0921 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FRANCIS / 01/11/2008 |
| 21/05/0921 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LEON BARWELL / 24/01/2009 |
| 18/02/0918 February 2009 | COMPANY NAME CHANGED RAMPART SECURITY LIMITED CERTIFICATE ISSUED ON 19/02/09 |
| 20/11/0820 November 2008 | DIRECTOR APPOINTED ROBERT KEITH LINDSAY FRANCIS |
| 19/11/0819 November 2008 | DIRECTOR APPOINTED LEON KEITH LYFORD BARWELL |
| 19/11/0819 November 2008 | DIRECTOR APPOINTED NICHOLAS JOHN REED |
| 19/11/0819 November 2008 | DIRECTOR APPOINTED WILLIAM ROY MUSKIN |
| 19/11/0819 November 2008 | DIRECTOR AND SECRETARY APPOINTED ROBERT JOHN JONES |
| 14/11/0814 November 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SANDRA RUTT |
| 13/11/0813 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 13/11/0813 November 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL BENT |
| 13/11/0813 November 2008 | APPOINTMENT TERMINATED DIRECTOR LOUISE WILCOX |
| 13/11/0813 November 2008 | APPOINTMENT TERMINATED DIRECTOR PHILLIPPA RUTT |
| 13/11/0813 November 2008 | REGISTERED OFFICE CHANGED ON 13/11/2008 FROM PITT GODDEN & TAYLOR BRUNEL HOUSE, GEORGE STREET GLOUCESTER GLOUCESTERSHIRE GL1 1BZ |
| 13/11/0813 November 2008 | CURRSHO FROM 31/08/2009 TO 31/03/2009 |
| 07/11/087 November 2008 | COMPANY FINANCE DOCUMENTS 31/10/2008 |
| 01/07/081 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 |
| 16/05/0816 May 2008 | RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS |
| 06/07/076 July 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 05/06/075 June 2007 | RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS |
| 24/02/0724 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/01/0711 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/0611 September 2006 | NEW DIRECTOR APPOINTED |
| 11/09/0611 September 2006 | NEW DIRECTOR APPOINTED |
| 11/09/0611 September 2006 | NEW DIRECTOR APPOINTED |
| 16/06/0616 June 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 16/05/0616 May 2006 | RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS |
| 10/06/0510 June 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 09/05/059 May 2005 | RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS |
| 13/05/0413 May 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 13/05/0413 May 2004 | RETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS |
| 27/06/0327 June 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 10/06/0310 June 2003 | RETURN MADE UP TO 06/05/03; FULL LIST OF MEMBERS |
| 10/06/0310 June 2003 | REGISTERED OFFICE CHANGED ON 10/06/03 FROM: THE STABLES TOWNSEND FARM WATERPERRY OXFORD OX33 1LG |
| 14/05/0214 May 2002 | RETURN MADE UP TO 06/05/02; FULL LIST OF MEMBERS |
| 15/01/0215 January 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 26/06/0126 June 2001 | AMEND 882-999 X £1 SHARE 12/3/99 |
| 25/06/0125 June 2001 | RETURN MADE UP TO 06/05/01; CHANGE OF MEMBERS |
| 01/05/011 May 2001 | RE:CAP 2083 SH @ £1 05/03/01 |
| 01/05/011 May 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/04/0125 April 2001 | NEW DIRECTOR APPOINTED |
| 19/04/0119 April 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 03/07/003 July 2000 | RETURN MADE UP TO 06/05/00; FULL LIST OF MEMBERS |
| 03/07/003 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 09/06/009 June 2000 | DIRECTOR RESIGNED |
| 07/02/007 February 2000 | NEW DIRECTOR APPOINTED |
| 05/01/005 January 2000 | ADOPTARTICLES23/06/99 |
| 02/07/992 July 1999 | RETURN MADE UP TO 06/05/99; NO CHANGE OF MEMBERS |
| 16/03/9916 March 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 12/08/9812 August 1998 | RETURN MADE UP TO 06/05/98; FULL LIST OF MEMBERS |
| 13/05/9813 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/11/9712 November 1997 | ACC. REF. DATE EXTENDED FROM 31/05/98 TO 31/08/98 |
| 09/05/979 May 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/05/979 May 1997 | DIRECTOR RESIGNED |
| 09/05/979 May 1997 | NEW DIRECTOR APPOINTED |
| 09/05/979 May 1997 | REGISTERED OFFICE CHANGED ON 09/05/97 FROM: 64 WHITCHURCH ROAD CROWN HOUSE CARDIFF CF4 3LX |
| 09/05/979 May 1997 | SECRETARY RESIGNED |
| 06/05/976 May 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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