VISUAL VERIFICATION LIMITED
Company number 03140132 · Monitor this company
107 filings
| Date | Filing | |
|---|---|---|
| 29 Jan 2019 | SAIL ADDRESS CHANGED FROM: UNITED TECHNOLOGIES HOUSE SHADSWORTH ROAD BLACKBURN BB1 2PR ENGLAND | View document |
| 29 Jan 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC | View document |
| 25 Jan 2019 | REGISTERED OFFICE CHANGED ON 25/01/2019 FROM LITTLETON ROAD ASHFORD MIDDLESEX TW15 1TZ ENGLAND | View document |
| 16 Jan 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 16 Jan 2019 | SPECIAL RESOLUTION TO WIND UP | View document |
| 16 Jan 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 2 Jan 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS LAURA JAYNE WILCOCK / 01/01/2019 | View document |
| 2 Jan 2019 | CONFIRMATION STATEMENT MADE ON 21/12/18, WITH UPDATES | View document |
| 2 Jan 2019 | SAIL ADDRESS CHANGED FROM: NUMBER ONE @ THE BEEHIVE LIONS DRIVE BLACKBURN BB1 2QS ENGLAND | View document |
| 4 Oct 2018 | PREVEXT FROM 31/12/2017 TO 30/06/2018 | View document |
| 6 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR CRAIG FORBES | View document |
| 6 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR COLIN WALTERS | View document |
| 9 Jul 2018 | DIRECTOR APPOINTED MR CHRISTIAN BRUNO JEAN IDCZAK | View document |
| 9 Jul 2018 | DIRECTOR APPOINTED JOHN ROBINSON | View document |
| 24 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SECURITY MONITORING CENTRES LIMITED | View document |
| 24 Apr 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 24/04/2018 | View document |
| 19 Jan 2018 | CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES | View document |
| 7 Dec 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 10 Jan 2017 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 21 Dec 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS LAURA JAYNE WILCOCK / 21/12/2016 | View document |
| 21 Dec 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS LAURA JANE WILCOCK / 21/12/2016 | View document |
| 21 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG ALEXANDER FORBES / 21/12/2016 | View document |
| 21 Dec 2016 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES | View document |
| 29 Nov 2016 | CURRSHO FROM 31/03/2017 TO 31/12/2016 | View document |
| 29 Sep 2016 | DIRECTOR APPOINTED COLIN WALTERS | View document |
| 29 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER SAVAGE | View document |
| 2 Aug 2016 | ADOPT ARTICLES 12/07/2016 | View document |
| 27 Jul 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC | View document |
| 26 Jul 2016 | SECRETARY APPOINTED MRS LAURA JANE WILCOCK | View document |
| 26 Jul 2016 | SECRETARY APPOINTED ROBERT SLOSS | View document |
| 26 Jul 2016 | DIRECTOR APPOINTED MR CRAIG ALEXANDER FORBES | View document |
| 26 Jul 2016 | DIRECTOR APPOINTED MS JENNIFER SUSAN SAVAGE | View document |
| 26 Jul 2016 | SAIL ADDRESS CREATED | View document |
| 26 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR STEVEN NELSON | View document |
| 26 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR JANE LAZARE | View document |
| 26 Jul 2016 | REGISTERED OFFICE CHANGED ON 26/07/2016 FROM C/O TOPPING PARTNERSHIP INCOM HOUSE WATERSIDE TRAFFORD PARK MANCHESTER M17 1WD | View document |
| 26 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LAZARE | View document |
| 26 Jul 2016 | APPOINTMENT TERMINATED, SECRETARY JANE LAZARE | View document |
| 4 Jan 2016 | Annual return made up to 21 December 2015 with full list of shareholders | View document |
| 21 Nov 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | View document |
| 8 Jan 2015 | Annual return made up to 21 December 2014 with full list of shareholders | View document |
| 29 Dec 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | View document |
| 22 Oct 2014 | REGISTERED OFFICE CHANGED ON 22/10/2014 FROM C/O TOPPING PARTNERSHIP 9TH FLOOR 8 EXCHANGE QUAY SALFORD QUAYS MANCHESTER M5 3EJ | View document |
| 16 Jan 2014 | Annual return made up to 21 December 2013 with full list of shareholders | View document |
| 11 Dec 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | View document |
| 15 Jan 2013 | Annual return made up to 21 December 2012 with full list of shareholders | View document |
| 8 Jan 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 17 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BERNARD LAZARE / 20/12/2011 | View document |
| 17 Jan 2012 | Annual return made up to 21 December 2011 with full list of shareholders | View document |
| 17 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN GEOFFREY NELSON / 20/12/2011 | View document |
| 17 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE ANGELA LAZARE / 20/12/2011 | View document |
| 17 Jan 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS JANE ANGELA LAZARE / 20/12/2011 | View document |
| 29 Dec 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 31 Jan 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 26 Jan 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 26 Jan 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 26 Jan 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 26 Jan 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 18 Jan 2011 | Annual return made up to 21 December 2010 with full list of shareholders | View document |
| 11 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN GEOFFREY NELSON / 20/12/2009 | View document |
| 11 Feb 2010 | Annual return made up to 21 December 2009 with full list of shareholders | View document |
| 26 Jan 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 4 Feb 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 21 Jan 2009 | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS | View document |
| 29 Jan 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 7 Jan 2008 | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS | View document |
| 18 Oct 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 16 Oct 2007 | COMPANY NAME CHANGED NATIONWIDE MONITORING SERVICES L IMITED CERTIFICATE ISSUED ON 16/10/07 | View document |
| 7 Feb 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 21 Dec 2006 | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS | View document |
| 18 Apr 2006 | RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS | View document |
| 4 Feb 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 7 Feb 2005 | RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS | View document |
| 19 Nov 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 14 Sep 2004 | REGISTERED OFFICE CHANGED ON 14/09/04 FROM: MULBERRY HOUSE 8 A HILLTOP HALE CHESHIRE WA15 0NH | View document |
| 1 Apr 2004 | RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS | View document |
| 23 Jan 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 6 Feb 2003 | RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS | View document |
| 5 Feb 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 14 Sep 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Sep 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jan 2002 | RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS | View document |
| 13 Nov 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 8 Aug 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 17 Jan 2001 | RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS | View document |
| 25 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 14 Jan 2000 | RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS | View document |
| 14 Jan 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Jan 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Apr 1999 | RETURN MADE UP TO 21/12/98; NO CHANGE OF MEMBERS | View document |
| 2 Feb 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 21 Oct 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Feb 1998 | RETURN MADE UP TO 21/12/97; FULL LIST OF MEMBERS | View document |
| 24 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 28 Apr 1997 | REGISTERED OFFICE CHANGED ON 28/04/97 FROM: 159 CHEETHAM HILL ROAD MANCHESTER M8 8LG | View document |
| 21 Mar 1997 | NEW SECRETARY APPOINTED | View document |
| 21 Mar 1997 | SECRETARY RESIGNED | View document |
| 6 Feb 1997 | RETURN MADE UP TO 21/12/96; FULL LIST OF MEMBERS | View document |
| 10 Oct 1996 | NEW DIRECTOR APPOINTED | View document |
| 22 Feb 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 23 Jan 1996 | NEW DIRECTOR APPOINTED | View document |
| 23 Jan 1996 | NEW SECRETARY APPOINTED | View document |
| 23 Jan 1996 | NEW DIRECTOR APPOINTED | View document |
| 23 Jan 1996 | NEW DIRECTOR APPOINTED | View document |
| 23 Jan 1996 | REGISTERED OFFICE CHANGED ON 23/01/96 FROM: 129 QUEEN STREET CARDIFF CF1 4BJ | View document |
| 21 Dec 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |