VISON FIRE SECURITY LIMITED

Company number 04395865 ·

Active

72 filings

Date Filing
27 Jan 2026 Confirmation statement made on 2026-01-19 with no updates · 3 pages View document
23 Oct 2025 Total exemption full accounts made up to 2025-06-30 · 8 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
17 Feb 2025 Confirmation statement made on 2025-02-17 with no updates · 3 pages View document
15 Aug 2024 Total exemption full accounts made up to 2024-06-30 · 9 pages View document
12 Jul 2024 Director's details changed for Mr Russell Grayson on 2024-07-12 · 2 pages View document
12 Jul 2024 Change of details for Mr Russell Grayson as a person with significant control on 2024-07-12 · 2 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
3 May 2024 Registered office address changed from 121 Ridgeway Road Gleadless Sheffield South Yorkshire S12 2SQ to 61 Seagrave Road Gleadless Sheffield S12 2JS on 2024-05-03 · 1 page View document
22 Feb 2024 Confirmation statement made on 2024-02-22 with no updates · 3 pages View document
2 Oct 2023 Notification of Russell Grayson as a person with significant control on 2023-10-01 · 2 pages View document
2 Oct 2023 Notification of Nathan Moulds as a person with significant control on 2023-10-01 · 2 pages View document
2 Oct 2023 Cessation of Michael Moulds as a person with significant control on 2023-10-01 · 1 page View document
2 Oct 2023 Confirmation statement made on 2023-10-02 with updates · 5 pages View document
2 Oct 2023 Appointment of Mr Russell Grayson as a director on 2023-10-01 · 2 pages View document
2 Oct 2023 Appointment of Mr Nathan Moulds as a director on 2023-10-01 · 2 pages View document
2 Oct 2023 Termination of appointment of Christina Moulds as a secretary on 2023-10-01 · 1 page View document
16 Aug 2023 Total exemption full accounts made up to 2023-06-30 · 9 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
14 Jun 2023 Confirmation statement made on 2023-06-14 with no updates · 3 pages View document
19 Oct 2022 Total exemption full accounts made up to 2022-06-30 · 9 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
1 Jul 2021 Confirmation statement made on 2021-06-30 with no updates · 3 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
27 Nov 2019 30/06/19 TOTAL EXEMPTION FULL View document
5 Jul 2019 CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
4 Dec 2018 30/06/18 TOTAL EXEMPTION FULL View document
11 Jul 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
5 Mar 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 View document
17 Jul 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
21 Dec 2016 Annual accounts, small company total exemption, made up to 30 June 2016 View document
1 Aug 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES View document
6 Apr 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
30 Jun 2015 Annual return made up to 30 June 2015 with full list of shareholders View document
28 Dec 2014 Annual accounts, small company total exemption, made up to 30 June 2014 View document
19 May 2014 Annual return made up to 19 May 2014 with full list of shareholders View document
4 Oct 2013 Annual accounts, small company total exemption, made up to 30 June 2013 View document
2 May 2013 Annual return made up to 15 March 2013 with full list of shareholders View document
23 Oct 2012 Annual accounts, small company total exemption, made up to 30 June 2012 View document
2 Apr 2012 Annual return made up to 15 March 2012 with full list of shareholders View document
23 Nov 2011 Annual accounts, small company total exemption, made up to 30 June 2011 View document
8 Apr 2011 Annual return made up to 15 March 2011 with full list of shareholders View document
2 Nov 2010 Annual accounts, small company total exemption, made up to 30 June 2010 View document
29 Mar 2010 Annual return made up to 15 March 2010 with full list of shareholders View document
29 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MOULDS / 01/01/2010 View document
19 Oct 2009 Annual accounts, small company total exemption, made up to 30 June 2009 View document
23 Mar 2009 RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS View document
26 Sep 2008 Annual accounts, small company total exemption, made up to 30 June 2008 View document
2 Apr 2008 RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS View document
6 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 View document
12 Apr 2007 RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS View document
19 Dec 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
5 Jun 2006 RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS View document
23 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View document
9 May 2005 RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS View document
17 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 View document
8 Apr 2004 RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS View document
15 Jan 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 View document
8 May 2003 RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS View document
31 Aug 2002 PARTICULARS OF MORTGAGE/CHARGE View document
2 Aug 2002 NEW SECRETARY APPOINTED View document
13 Jun 2002 ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/06/03 View document
13 Jun 2002 REGISTERED OFFICE CHANGED ON 13/06/02 FROM: 152-160 CITY ROAD LONDON EC1V 2NX View document
13 Jun 2002 NEW DIRECTOR APPOINTED View document
28 Mar 2002 DIRECTOR RESIGNED View document
28 Mar 2002 SECRETARY RESIGNED View document
21 Mar 2002 COMPANY NAME CHANGED VISION FIRE SECURITY LIMITED CERTIFICATE ISSUED ON 21/03/02 View document
15 Mar 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document