CompaniesInTheUK

VIT SECURITY GROUP LIMITED

Company number 06759398 ·

Dissolved

103 filings

Date Filing
8 Apr 2022 Application to strike the company off the register · 1 page View document
13 Dec 2021 Confirmation statement made on 2021-11-26 with no updates · 3 pages View document
9 Nov 2021 Micro company accounts made up to 2021-03-29 · 3 pages View document
26 Jul 2021 Notification of a person with significant control statement · 2 pages View document
1 Apr 2021 29/03/20 TOTAL EXEMPTION FULL View document
29 Mar 2021 Annual accounts for the year ending 29 March 2021 View accounts
18 Dec 2020 CONFIRMATION STATEMENT MADE ON 26/11/20, NO UPDATES View document
31 Jul 2020 REGISTERED OFFICE CHANGED ON 31/07/2020 FROM UNIT 1, FIRST FLOOR THE ORBITAL CENTRE COCKERELL CLOSE STEVENAGE HERTS SG1 2NB ENGLAND View document
29 Mar 2020 Annual accounts for the year ending 29 March 2020 View accounts
24 Jan 2020 MICRO COMPANY ACCOUNTS MADE UP TO 29/03/19 View document
24 Jan 2020 CONFIRMATION STATEMENT MADE ON 26/11/19, NO UPDATES View document
29 Oct 2019 CESSATION OF ROCKRIDGE INVESTMENTS SA AS A PSC View document
5 Apr 2019 29/03/18 TOTAL EXEMPTION FULL View document
29 Mar 2019 Annual accounts for the year ending 29 March 2019 View accounts
22 Jan 2019 CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES View document
20 Dec 2018 PREVSHO FROM 30/03/2018 TO 29/03/2018 View document
18 Sep 2018 REGISTERED OFFICE CHANGED ON 18/09/2018 FROM BUSINESS & TECHNOLOGY CENTRE BESSEMER DRIVE STEVENAGE HERTFORDSHIRE SG1 2DX View document
26 Apr 2018 30/03/17 UNAUDITED ABRIDGED View document
29 Mar 2018 Annual accounts for the year ending 29 March 2018 View accounts
17 Mar 2018 DISS40 (DISS40(SOAD)) View document
14 Mar 2018 CONFIRMATION STATEMENT MADE ON 26/11/17, WITH UPDATES View document
20 Feb 2018 FIRST GAZETTE View document
31 Dec 2017 PREVSHO FROM 31/03/2017 TO 30/03/2017 View document
4 Aug 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID WOOD View document
7 Jun 2017 DIRECTOR APPOINTED MR KEVIN JOHN EDWARDS View document
26 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
12 May 2017 APPOINTMENT TERMINATED, DIRECTOR DUNCAN CHEADLE View document
12 May 2017 APPOINTMENT TERMINATED, DIRECTOR KEVIN EDWARDS View document
30 Mar 2017 Annual accounts for the year ending 30 March 2017 View accounts
9 Dec 2016 CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES View document
6 Dec 2016 ADOPT ARTICLES 19/02/2016 View document
30 Nov 2016 SECOND FILED SH01 - 06/03/15 STATEMENT OF CAPITAL GBP 9422.26 View document
16 Nov 2016 02/09/15 STATEMENT OF CAPITAL GBP 508362.26 View document
16 Nov 2016 06/03/16 STATEMENT OF CAPITAL GBP 9422.26 View document
23 Jun 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
8 Feb 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN EDWARDS / 05/02/2016 View document
8 Feb 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN JAMES CHEADLE / 05/02/2016 View document
8 Feb 2016 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ALLEN HARRIS / 05/02/2016 View document
4 Dec 2015 Annual return made up to 26 November 2015 with full list of shareholders View document
28 Aug 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
8 Apr 2015 22/12/14 STATEMENT OF CAPITAL GBP 9422.26 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
2 Mar 2015 REGISTERED OFFICE CHANGED ON 02/03/2015 FROM UNIT 4 BRAMFIELD PLACE FARM MAIN ROAD BRAMFIELD HERTFORDSHIRE SG14 2FD View document
9 Jan 2015 23/10/14 STATEMENT OF CAPITAL GBP 8193.92 View document
16 Dec 2014 TERMINATE DIR APPOINTMENT View document
16 Dec 2014 Annual return made up to 26 November 2014 with full list of shareholders View document
16 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID HARMON View document
16 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR ALAN CROPPER View document
20 Nov 2014 DIRECTOR APPOINTED KEVIN EDWARDS View document
5 Nov 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID HARMON View document
5 Nov 2014 APPOINTMENT TERMINATED, DIRECTOR ALAN CROPPER View document
5 Nov 2014 APPOINTMENT TERMINATED, SECRETARY BONNIE HARMON View document
23 Sep 2014 ALTER ARTICLES 12/08/2014 View document
23 Sep 2014 ARTICLES OF ASSOCIATION View document
16 Jan 2014 ADOPT ARTICLES 18/09/2013 View document
13 Jan 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS BONNIE HARMON / 18/12/2013 View document
13 Jan 2014 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ALLEN HARRIS / 18/12/2013 View document
13 Jan 2014 DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM HARMON / 18/12/2013 View document
3 Dec 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 · 7 pages View document
27 Nov 2013 Annual return made up to 26 November 2013 with full list of shareholders View document
22 Jul 2013 REGISTERED OFFICE CHANGED ON 22/07/2013 FROM 9A GREAT NORTHERN WORKS HARTHAM LANE HERTFORD HERTFORDSHIRE SG14 1QN View document
30 May 2013 DIRECTOR APPOINTED STEVEN ALLEN HARRIS View document
22 May 2013 SECTION 519 2006 View document
26 Apr 2013 DIRECTOR APPOINTED DUNCAN CHEADLE View document
11 Apr 2013 27/02/13 STATEMENT OF CAPITAL GBP 4586.58 View document
27 Mar 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
6 Jan 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 View document
20 Dec 2012 Annual return made up to 26 November 2012 with full list of shareholders View document
12 Dec 2012 09/11/12 STATEMENT OF CAPITAL GBP 3707.68 View document
12 Dec 2012 DIRECTOR APPOINTED ALAN TREVOR CROPPER View document
6 Nov 2012 APPOINTMENT TERMINATED, DIRECTOR BONNIE HARMON View document
2 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR MARK CHILTON View document
31 Jul 2012 29/05/12 STATEMENT OF CAPITAL GBP 3162.69 View document
11 May 2012 24/04/12 STATEMENT OF CAPITAL GBP 3162.69 View document
1 May 2012 12/04/12 STATEMENT OF CAPITAL GBP 3046.02 View document
25 Apr 2012 DIRECTOR APPOINTED DAVID JOHN WOOD View document
24 Apr 2012 APPOINTMENT TERMINATED, DIRECTOR ROBERT JACKSON View document
24 Apr 2012 DIRECTOR APPOINTED MARK ADRIAN CHILTON View document
24 Apr 2012 APPOINTMENT TERMINATED, DIRECTOR KANNAN NITHTHYANANTHAN View document
16 Apr 2012 SECRETARY APPOINTED MRS BONNIE HARMON View document
16 Apr 2012 11/04/12 STATEMENT OF CAPITAL GBP 2177.86 View document
1 Feb 2012 Annual accounts, small company total exemption, made up to 31 March 2011 · 6 pages View document
13 Dec 2011 Annual return made up to 26 November 2011 with full list of shareholders · 7 pages View document
11 Jan 2011 30/10/10 STATEMENT OF CAPITAL GBP 2070.72 View document
11 Jan 2011 30/10/10 STATEMENT OF CAPITAL GBP 2056.43 View document
11 Jan 2011 Annual return made up to 26 November 2010 with full list of shareholders View document
11 Jan 2011 30/10/10 STATEMENT OF CAPITAL GBP 2177.86 View document
7 Jan 2011 Annual accounts, small company total exemption, made up to 31 March 2010 View document
19 Oct 2010 DIRECTOR APPOINTED KANNAN NITHTHYANANTHAN View document
7 Sep 2010 APPOINTMENT TERMINATED, SECRETARY JOHN WADE View document
7 Sep 2010 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LITTMODEN View document
16 Aug 2010 APPOINTMENT TERMINATED, SECRETARY JOHN WADE View document
25 Mar 2010 23/02/10 STATEMENT OF CAPITAL GBP 2035 View document
11 Feb 2010 Annual return made up to 26 November 2009 with full list of shareholders View document
11 Feb 2010 31/12/09 STATEMENT OF CAPITAL GBP 1925 View document
8 Dec 2009 APPOINTMENT TERMINATED, SECRETARY ENTERPRISE ADMINISTRATION LIMITED View document
8 Dec 2009 20/10/09 STATEMENT OF CAPITAL GBP 1825.00 View document
13 Jul 2009 SECRETARY APPOINTED JOHN LEONARD WADE View document
13 Jul 2009 DIRECTOR APPOINTED CHRISTOPHER LITTMODEN View document
13 Jul 2009 DIRECTOR APPOINTED THE HONOURABLE ROBERT WARD JACKSON View document
6 Jul 2009 31/03/09 TOTAL EXEMPTION FULL View document
28 Feb 2009 CURRSHO FROM 30/11/2009 TO 31/03/2009 View document
26 Nov 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document