VISUAL SECURITY SERVICES UK LIMITED
Company number 06172403 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 29 Mar 2023 | Final Gazette dissolved following liquidation · 1 page | View document |
| 29 Mar 2023 | Final Gazette dissolved following liquidation | View document |
| 29 Dec 2022 | Return of final meeting in a creditors' voluntary winding up · 21 pages | View document |
| 14 Dec 2021 | Liquidators' statement of receipts and payments to 2021-11-10 · 23 pages | View document |
| 29 Nov 2019 | 28/02/19 TOTAL EXEMPTION FULL | View document |
| 9 Apr 2019 | CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 6 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT RAWLINGS | View document |
| 23 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR SARAH CRUMP | View document |
| 23 Nov 2018 | 28/02/18 TOTAL EXEMPTION FULL | View document |
| 4 Apr 2018 | CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 16 Dec 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 061724030002 | View document |
| 28 Nov 2017 | 28/02/17 TOTAL EXEMPTION FULL | View document |
| 9 Oct 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 8 May 2017 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 30 Nov 2016 | Annual accounts, small company total exemption, made up to 28 February 2016 | View document |
| 28 Apr 2016 | Annual return made up to 20 March 2016 with full list of shareholders | View document |
| 28 Feb 2016 | Annual accounts for the year ending 28 February 2016 | View accounts |
| 30 Nov 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 13 Nov 2015 | 01/04/15 STATEMENT OF CAPITAL GBP 3 | View document |
| 6 May 2015 | Annual return made up to 20 March 2015 with full list of shareholders | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 28 Nov 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 15 May 2014 | Annual return made up to 20 March 2014 with full list of shareholders | View document |
| 28 Feb 2014 | Annual accounts for the year ending 28 February 2014 | View accounts |
| 23 Oct 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 28 Mar 2013 | Annual return made up to 20 March 2013 with full list of shareholders | View document |
| 15 Mar 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 15 Mar 2013 | 15/03/13 STATEMENT OF CAPITAL GBP 2 | View document |
| 28 Feb 2013 | Annual accounts for the year ending 28 February 2013 | View accounts |
| 15 Nov 2012 | ARTICLES OF ASSOCIATION | View document |
| 15 Nov 2012 | ALTER ARTICLES 09/11/2012 | View document |
| 26 Oct 2012 | DIRECTOR APPOINTED MR ROBERT RAWLINGS | View document |
| 26 Oct 2012 | DIRECTOR APPOINTED MRS SARAH CRUMP | View document |
| 17 Oct 2012 | Annual accounts, small company total exemption, made up to 29 February 2012 | View document |
| 21 Sep 2012 | PREVSHO FROM 30/04/2012 TO 29/02/2012 | View document |
| 17 Apr 2012 | Annual return made up to 20 March 2012 with full list of shareholders | View document |
| 12 Apr 2012 | SECRETARY APPOINTED MRS SARAH CRUMP | View document |
| 4 Apr 2012 | APPOINTMENT TERMINATED, SECRETARY MARK MCCARRON | View document |
| 4 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK MCCARRON | View document |
| 13 Mar 2012 | PURCHASE CONTRACT 05/03/2012 | View document |
| 18 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 2 Nov 2011 | SECOND FILING WITH MUD 20/03/11 FOR FORM AR01 | View document |
| 31 Oct 2011 | ADOPT ARTICLES 01/10/2010 | View document |
| 31 Oct 2011 | 01/10/10 STATEMENT OF CAPITAL GBP 4 | View document |
| 31 Oct 2011 | CLAUSE REVOKED 01/10/2010 | View document |
| 17 Apr 2011 | Annual return made up to 20 March 2011 with full list of shareholders | View document |
| 29 Mar 2011 | CURREXT FROM 31/10/2010 TO 30/04/2011 | View document |
| 30 Jul 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 31 Mar 2010 | Annual return made up to 20 March 2010 with full list of shareholders | View document |
| 28 Aug 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 24 Jul 2009 | REGISTERED OFFICE CHANGED ON 24/07/2009 FROM, C/O PINFIELDS 61 WORCESTER ROAD, BROMSGROVE, WORCESTERSHIRE, B61 7DN, UNITED KINGDOM | View document |
| 21 Apr 2009 | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS | View document |
| 5 Jun 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 14 May 2008 | REGISTERED OFFICE CHANGED ON 14/05/2008 FROM, GEORGE HOUSE, 2A WORCESTER ROAD, BROMSGROVE, B61 7AB | View document |
| 14 May 2008 | RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS | View document |
| 8 Aug 2007 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/10/07 | View document |
| 21 Apr 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Mar 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |