VISUAL SECURITY SERVICES UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/03/2329 March 2023 | Final Gazette dissolved following liquidation |
| 29/03/2329 March 2023 | Final Gazette dissolved following liquidation |
| 29/12/2229 December 2022 | Return of final meeting in a creditors' voluntary winding up |
| 14/12/2114 December 2021 | Liquidators' statement of receipts and payments to 2021-11-10 |
| 29/11/1929 November 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 09/04/199 April 2019 | CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 06/02/196 February 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT RAWLINGS |
| 23/11/1823 November 2018 | APPOINTMENT TERMINATED, DIRECTOR SARAH CRUMP |
| 23/11/1823 November 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 16/12/1716 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 061724030002 |
| 28/11/1728 November 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 09/10/179 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 08/05/178 May 2017 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 30/11/1630 November 2016 | Annual accounts small company total exemption made up to 28 February 2016 |
| 28/04/1628 April 2016 | Annual return made up to 20 March 2016 with full list of shareholders |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 30/11/1530 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 13/11/1513 November 2015 | 01/04/15 STATEMENT OF CAPITAL GBP 3 |
| 06/05/156 May 2015 | Annual return made up to 20 March 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 28/11/1428 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 15/05/1415 May 2014 | Annual return made up to 20 March 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 23/10/1323 October 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 28/03/1328 March 2013 | Annual return made up to 20 March 2013 with full list of shareholders |
| 15/03/1315 March 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 15/03/1315 March 2013 | 15/03/13 STATEMENT OF CAPITAL GBP 2 |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 15/11/1215 November 2012 | ARTICLES OF ASSOCIATION |
| 15/11/1215 November 2012 | ALTER ARTICLES 09/11/2012 |
| 26/10/1226 October 2012 | DIRECTOR APPOINTED MR ROBERT RAWLINGS |
| 26/10/1226 October 2012 | DIRECTOR APPOINTED MRS SARAH CRUMP |
| 17/10/1217 October 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 21/09/1221 September 2012 | PREVSHO FROM 30/04/2012 TO 29/02/2012 |
| 17/04/1217 April 2012 | Annual return made up to 20 March 2012 with full list of shareholders |
| 12/04/1212 April 2012 | SECRETARY APPOINTED MRS SARAH CRUMP |
| 04/04/124 April 2012 | APPOINTMENT TERMINATED, SECRETARY MARK MCCARRON |
| 04/04/124 April 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK MCCARRON |
| 13/03/1213 March 2012 | PURCHASE CONTRACT 05/03/2012 |
| 18/01/1218 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 02/11/112 November 2011 | SECOND FILING WITH MUD 20/03/11 FOR FORM AR01 |
| 31/10/1131 October 2011 | ADOPT ARTICLES 01/10/2010 |
| 31/10/1131 October 2011 | 01/10/10 STATEMENT OF CAPITAL GBP 4 |
| 31/10/1131 October 2011 | CLAUSE REVOKED 01/10/2010 |
| 17/04/1117 April 2011 | Annual return made up to 20 March 2011 with full list of shareholders |
| 29/03/1129 March 2011 | CURREXT FROM 31/10/2010 TO 30/04/2011 |
| 30/07/1030 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 31/03/1031 March 2010 | Annual return made up to 20 March 2010 with full list of shareholders |
| 28/08/0928 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 24/07/0924 July 2009 | REGISTERED OFFICE CHANGED ON 24/07/2009 FROM, C/O PINFIELDS 61 WORCESTER ROAD, BROMSGROVE, WORCESTERSHIRE, B61 7DN, UNITED KINGDOM |
| 21/04/0921 April 2009 | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS |
| 05/06/085 June 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 14/05/0814 May 2008 | REGISTERED OFFICE CHANGED ON 14/05/2008 FROM, GEORGE HOUSE, 2A WORCESTER ROAD, BROMSGROVE, B61 7AB |
| 14/05/0814 May 2008 | RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS |
| 08/08/078 August 2007 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/10/07 |
| 21/04/0721 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/03/0720 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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