VISION SECURITY GROUP LIMITED
Company number 03892575 · Monitor this company
137 filings
| Date | Filing | |
|---|---|---|
| 17 Jan 2025 | Final Gazette dissolved following liquidation | View document |
| 17 Jan 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 17 Oct 2024 | Return of final meeting in a members' voluntary winding up · 7 pages | View document |
| 25 Mar 2024 | Resolutions | View document |
| 25 Mar 2024 | Declaration of solvency · 6 pages | View document |
| 25 Mar 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 25 Mar 2024 | Resolutions · 2 pages | View document |
| 20 Dec 2023 | GUARANTEE2 · 3 pages | View document |
| 20 Dec 2023 | AGREEMENT2 · 1 page | View document |
| 20 Dec 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 · 19 pages | View document |
| 20 Dec 2023 | PARENT_ACC · 220 pages | View document |
| 9 Oct 2023 | Confirmation statement made on 2023-09-30 with no updates · 3 pages | View document |
| 22 Aug 2023 | Resolutions · 2 pages | View document |
| 22 Aug 2023 | Resolutions | View document |
| 22 Aug 2023 | SH20 · 1 page | View document |
| 22 Aug 2023 | Statement of capital on 2023-08-22 · 5 pages | View document |
| 22 Aug 2023 | CAP-SS · 1 page | View document |
| 6 Apr 2023 | Director's details changed for Mr Jason Mark Towse on 2022-09-01 · 2 pages | View document |
| 4 Jan 2023 | Full accounts made up to 2022-03-31 · 21 pages | View document |
| 10 Oct 2022 | Confirmation statement made on 2022-09-30 with no updates · 3 pages | View document |
| 12 Oct 2021 | Confirmation statement made on 2021-09-30 with no updates · 3 pages | View document |
| 10 Aug 2021 | Full accounts made up to 2021-03-31 · 29 pages | View document |
| 13 Dec 2018 | CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES | View document |
| 12 Nov 2018 | CURREXT FROM 30/09/2018 TO 31/03/2019 | View document |
| 8 Nov 2018 | DIRECTOR APPOINTED MR PETER JOHN GODDARD DICKINSON | View document |
| 6 Nov 2018 | DIRECTOR APPOINTED MR JASON TOWSE | View document |
| 6 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GARSIDE | View document |
| 6 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR ALISON HENRIKSEN | View document |
| 6 Nov 2018 | CESSATION OF VSG HOLDINGS LIMITED AS A PSC | View document |
| 6 Nov 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MITIE TREASURY MANAGEMENT LIMITED | View document |
| 6 Nov 2018 | CORPORATE SECRETARY APPOINTED MITIE COMPANY SECRETARIAL SERVICES LIMITED | View document |
| 6 Nov 2018 | REGISTERED OFFICE CHANGED ON 06/11/2018 FROM PARKLANDS COURT 24 PARKLANDS REDNAL BIRMINGHAM B45 9PZ | View document |
| 6 Nov 2018 | APPOINTMENT TERMINATED, SECRETARY COMPASS SECRETARIES LIMITED | View document |
| 17 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FRANCIS | View document |
| 3 Jul 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 | 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 |
| 5 Dec 2017 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES | View document |
| 4 Oct 2017 | DIRECTOR APPOINTED ALISON JANE HENRIKSEN | View document |
| 28 Jun 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 | View document |
| 14 Dec 2016 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES | View document |
| 9 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT KEITH LINDSAY FRANCIS / 09/08/2016 | View document |
| 6 Jul 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 | View document |
| 11 Feb 2016 | Annual return made up to 13 December 2015 with full list of shareholders | View document |
| 4 Jun 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 | View document |
| 15 Dec 2014 | Annual return made up to 13 December 2014 with full list of shareholders | View document |
| 15 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAVIES | View document |
| 3 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAVIES | View document |
| 30 Apr 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 | View document |
| 25 Apr 2014 | AUDITOR'S RESIGNATION | View document |
| 11 Feb 2014 | DIRECTOR APPOINTED MR DENNIS MOULTON HOGAN | View document |
| 7 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JONES | View document |
| 7 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN SARSON | View document |
| 23 Dec 2013 | Annual return made up to 13 December 2013 with full list of shareholders | View document |
| 3 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR LEON BARWELL | 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 |
| 16 Jan 2013 | Annual return made up to 13 December 2012 with full list of shareholders | View document |
| 19 Jun 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 | View document |
| 20 Dec 2011 | Annual return made up to 13 December 2011 with full list of shareholders | View document |
| 16 May 2011 | APPOINTMENT TERMINATED, DIRECTOR NEIL SMITH | View document |
| 16 May 2011 | DIRECTOR APPOINTED MR NEIL REYNOLDS SMITH | View document |
| 15 Apr 2011 | Annual return made up to 13 December 2010 with full list of shareholders | View document |
| 5 Apr 2011 | DIRECTOR APPOINTED PAUL ANTHONY GALVIN | View document |
| 9 Mar 2011 | APPOINTMENT TERMINATED, SECRETARY ROBERT JONES | View document |
| 9 Mar 2011 | REGISTERED OFFICE CHANGED ON 09/03/2011 FROM 650 PAVILION DRIVE NORTHAMPTON BUSINESS PARK BRACKMILLS NORTHAMPTON NORTHAMPTONSHIRE NN4 7SL | View document |
| 9 Mar 2011 | DIRECTOR APPOINTED MR JASON CHARLES LEEK | View document |
| 9 Mar 2011 | DIRECTOR APPOINTED MR STEPHEN JOHN DAVIES | View document |
| 9 Mar 2011 | DIRECTOR APPOINTED MR IAN JAMES SARSON | View document |
| 9 Mar 2011 | CORPORATE SECRETARY APPOINTED COMPASS SECRETARIES LIMITED | View document |
| 9 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MUSKIN | View document |
| 21 Sep 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 21 Sep 2010 | CURREXT FROM 31/03/2011 TO 30/09/2011 | View document |
| 21 Sep 2010 | ADOPT ARTICLES 10/09/2010 | View document |
| 21 Sep 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 29 Jun 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 28 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 28 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 15 Dec 2009 | Annual return made up to 13 December 2009 with full list of shareholders | View document |
| 15 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN JONES / 10/12/2009 | View document |
| 15 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LEON KEITH LYFORD BARWELL / 24/10/2009 | View document |
| 15 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROY MUSKIN / 10/12/2009 | View document |
| 2 Jul 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 29 Dec 2008 | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS | View document |
| 2 Jul 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 27 Dec 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Dec 2007 | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS | View document |
| 27 Dec 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Nov 2007 | AUDITOR'S RESIGNATION | View document |
| 22 Sep 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 22 Sep 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 17 Sep 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 17 Sep 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 17 Sep 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 17 Sep 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 17 Sep 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 17 Sep 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 17 Sep 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 11 Sep 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jul 2007 | AUDITOR'S RESIGNATION | View document |
| 26 Jun 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 21 Dec 2006 | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS | View document |
| 25 Jul 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 19 Dec 2005 | RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS | View document |
| 1 Sep 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 27 Apr 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 27 Apr 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 27 Apr 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 27 Apr 2005 | DIRECTOR RESIGNED | View document |
| 27 Apr 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 7 Apr 2005 | REGISTERED OFFICE CHANGED ON 07/04/05 FROM: 1 MERCURY DRIVE BRACKMILLS INDUSTRIAL ESTATE NORTHAMPTON NORTHAMPTONSHIRE NN4 7PN | View document |
| 11 Dec 2004 | RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS | View document |
| 23 Jun 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 6 Jan 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Dec 2003 | RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS | View document |
| 9 Dec 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 19 Jun 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 11 Dec 2002 | RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS | View document |
| 27 Jun 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 | View document |
| 14 Dec 2001 | RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS | View document |
| 9 Oct 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 31 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 31 Aug 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 31 Aug 2001 | ACC. REF. DATE SHORTENED FROM 30/09/01 TO 01/04/01 | View document |
| 7 Jul 2001 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 30/09/01 | View document |
| 20 Dec 2000 | RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS | View document |
| 21 Oct 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Mar 2000 | REGISTERED OFFICE CHANGED ON 21/03/00 FROM: 17 CHURCH STREET MOULTON NORTHAMPTON NORTHAMPTONSHIRE NN3 7SP | View document |
| 21 Mar 2000 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01 | View document |
| 24 Dec 1999 | DIRECTOR RESIGNED | View document |
| 24 Dec 1999 | NEW DIRECTOR APPOINTED | View document |
| 24 Dec 1999 | NEW DIRECTOR APPOINTED | View document |
| 24 Dec 1999 | SECRETARY RESIGNED | View document |
| 24 Dec 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 13 Dec 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |