VISUAL SECURITY SYSTEMS LIMITED
Company number 02918978 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 11 May 2026 | Confirmation statement made on 2026-04-14 with no updates · 3 pages | View document |
| 4 Mar 2026 | Certificate of change of name · 3 pages | View document |
| 16 Jan 2026 | Total exemption full accounts made up to 2025-04-30 · 10 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 25 Apr 2025 | Confirmation statement made on 2025-04-14 with no updates · 3 pages | View document |
| 23 Jan 2025 | Total exemption full accounts made up to 2024-04-30 · 10 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 15 Apr 2024 | Confirmation statement made on 2024-04-14 with no updates · 3 pages | View document |
| 29 Mar 2024 | ANNOTATION | View document |
| 14 Nov 2023 | Total exemption full accounts made up to 2023-04-30 · 10 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 19 Apr 2023 | Confirmation statement made on 2023-04-14 with no updates · 3 pages | View document |
| 21 Sep 2022 | Total exemption full accounts made up to 2022-04-30 · 10 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 14 Dec 2021 | Total exemption full accounts made up to 2021-04-30 · 10 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 22 Apr 2020 | CONFIRMATION STATEMENT MADE ON 14/04/20, NO UPDATES | View document |
| 26 Nov 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 23 Apr 2019 | CONFIRMATION STATEMENT MADE ON 14/04/19, NO UPDATES | View document |
| 28 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 3 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 029189780004 | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 16 Apr 2018 | CONFIRMATION STATEMENT MADE ON 14/04/18, NO UPDATES | View document |
| 12 Apr 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029189780003 | View document |
| 7 Dec 2017 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 25 Apr 2017 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES | View document |
| 19 Dec 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 9 May 2016 | Annual return made up to 14 April 2016 with full list of shareholders | View document |
| 14 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 029189780003 | View document |
| 30 Mar 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 029189780002 | View document |
| 30 Mar 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 029189780001 | View document |
| 29 Mar 2016 | APPOINTMENT TERMINATED, SECRETARY BRENDA LAL | View document |
| 29 Mar 2016 | DIRECTOR APPOINTED MR MARC STEPHEN DEE | View document |
| 29 Mar 2016 | DIRECTOR APPOINTED MRS ALISON ELIZABETH DAWSON | View document |
| 29 Mar 2016 | DIRECTOR APPOINTED MR RICHARD ALAN WALDRON | View document |
| 29 Mar 2016 | DIRECTOR APPOINTED MR STEVEN BLAND | View document |
| 28 Sep 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 24 Apr 2015 | Annual return made up to 14 April 2015 with full list of shareholders | View document |
| 18 Aug 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 2 May 2014 | Annual return made up to 14 April 2014 with full list of shareholders | View document |
| 14 Aug 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 4 May 2013 | Annual return made up to 14 April 2013 with full list of shareholders | View document |
| 8 Aug 2012 | REGISTERED OFFICE CHANGED ON 08/08/2012 FROM UNIT 55D PERRY AVENUE TEESSIDE INDUSTRIAL ESTATE THORNABY ON TEES CLEVELAND TS17 9NL | View document |
| 2 Jul 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 12 May 2012 | Annual return made up to 14 April 2012 with full list of shareholders | View document |
| 20 Jul 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 24 May 2011 | Annual return made up to 14 April 2011 with full list of shareholders | View document |
| 16 Sep 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 26 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDA LAL / 06/04/2010 | View document |
| 26 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ASHWIN KUMAR KAURA LAL / 06/04/2010 | View document |
| 26 May 2010 | Annual return made up to 14 April 2010 with full list of shareholders | View document |
| 28 Jul 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 11 May 2009 | RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS | View document |
| 24 Jul 2008 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 14 May 2008 | RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS | View document |
| 9 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 15 May 2007 | RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS | View document |
| 19 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 5 May 2006 | RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS | View document |
| 29 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 18 Apr 2005 | RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS | View document |
| 2 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 6 Apr 2004 | RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS | View document |
| 3 Mar 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | View document |
| 23 Apr 2003 | RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS | View document |
| 8 Apr 2003 | S366A DISP HOLDING AGM 24/03/03 | View document |
| 3 Feb 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | View document |
| 15 Apr 2002 | RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS | View document |
| 29 Nov 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 9 Apr 2001 | RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS | View document |
| 8 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 14 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 12 Apr 2000 | RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS | View document |
| 15 Dec 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 20 Apr 1999 | RETURN MADE UP TO 14/04/99; FULL LIST OF MEMBERS | View document |
| 25 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 24 May 1998 | RETURN MADE UP TO 14/04/98; NO CHANGE OF MEMBERS | View document |
| 30 Apr 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | View document |
| 30 Apr 1998 | REGISTERED OFFICE CHANGED ON 30/04/98 FROM: UNIT 55D PERRY AVENUE THORNABY STOCKTON ON TEES CLEVELAND TS17 9NL | View document |
| 31 Mar 1998 | REGISTERED OFFICE CHANGED ON 31/03/98 FROM: CROFT STAIRS CITY ROAD NEWCASTLE UPON TYNE NE1 2HG | View document |
| 1 May 1997 | RETURN MADE UP TO 14/04/97; NO CHANGE OF MEMBERS | View document |
| 4 Mar 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 | View document |
| 25 Apr 1996 | RETURN MADE UP TO 14/04/96; FULL LIST OF MEMBERS | View document |
| 19 Feb 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 | View document |
| 13 Jun 1995 | RETURN MADE UP TO 14/04/95; FULL LIST OF MEMBERS | View document |
| 20 Apr 1994 | SECRETARY RESIGNED | View document |
| 14 Apr 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |