VITECH SECURITY SYSTEMS LIMITED
Company number 03160549 · Monitor this company
99 filings
| Date | Filing | |
|---|---|---|
| 16 Nov 2024 | Final Gazette dissolved following liquidation | View document |
| 16 Nov 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 16 Aug 2024 | Return of final meeting in a members' voluntary winding up · 11 pages | View document |
| 26 Mar 2024 | Registered office address changed from Unit K, the Brewery Bells Yew Green Tunbridge Wells Kent TN3 9BD United Kingdom to C/O Clarke Bell Limited 73 King Street Manchester M2 4NG on 2024-03-26 · 3 pages | View document |
| 21 Mar 2024 | Declaration of solvency · 5 pages | View document |
| 12 Mar 2024 | Resolutions | View document |
| 12 Mar 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 12 Mar 2024 | Resolutions · 1 page | View document |
| 12 Feb 2024 | Satisfaction of charge 6 in full · 1 page | View document |
| 17 Jan 2024 | Change of details for Mr Gordon Fredrick Carter as a person with significant control on 2024-01-16 · 2 pages | View document |
| 17 Jan 2024 | Change of details for Mr Gordon Fredrick Carter as a person with significant control on 2024-01-16 · 2 pages | View document |
| 16 Jan 2024 | Confirmation statement made on 2024-01-16 with no updates · 3 pages | View document |
| 16 Jan 2024 | Secretary's details changed for Gordon Frederick Carter on 2024-01-16 · 1 page | View document |
| 16 Jan 2024 | Director's details changed for Gordon Frederick Carter on 2024-01-16 · 2 pages | View document |
| 16 Jan 2024 | Registered office address changed from Unit 3 Decimus Park Kingstanding Way Tunbridge Wells TN2 3GP to Unit K, the Brewery Bells Yew Green Tunbridge Wells Kent TN3 9BD on 2024-01-16 · 1 page | View document |
| 5 Jan 2024 | Total exemption full accounts made up to 2023-10-31 · 8 pages | View document |
| 3 Jan 2024 | Previous accounting period extended from 2023-05-30 to 2023-10-31 · 1 page | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 30 Jan 2023 | Director's details changed for Gordon Frederick Carter on 2023-01-30 · 2 pages | View document |
| 30 Jan 2023 | Confirmation statement made on 2023-01-17 with no updates · 3 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 17 Jan 2022 | Confirmation statement made on 2022-01-17 with no updates · 3 pages | View document |
| 21 Oct 2021 | Micro company accounts made up to 2021-05-31 · 5 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 22 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 22 Jan 2020 | CONFIRMATION STATEMENT MADE ON 17/01/20, NO UPDATES | View document |
| 12 Nov 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 1 Feb 2019 | CONFIRMATION STATEMENT MADE ON 17/01/19, WITH UPDATES | View document |
| 21 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PALMER | View document |
| 17 Jan 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 21 Mar 2018 | CONFIRMATION STATEMENT MADE ON 17/01/18, WITH UPDATES | View document |
| 28 Feb 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 3 May 2017 | DISS40 (DISS40(SOAD)) | View document |
| 19 Apr 2017 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES | View document |
| 11 Apr 2017 | FIRST GAZETTE | View document |
| 6 Dec 2016 | 31/05/16 TOTAL EXEMPTION FULL | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 1 Mar 2016 | 31/05/15 TOTAL EXEMPTION FULL | View document |
| 10 Feb 2016 | Annual return made up to 17 January 2016 with full list of shareholders | View document |
| 23 Feb 2015 | 31/05/14 TOTAL EXEMPTION FULL | View document |
| 23 Jan 2015 | Annual return made up to 17 January 2015 with full list of shareholders | View document |
| 1 Apr 2014 | Annual return made up to 17 January 2014 with full list of shareholders | View document |
| 11 Feb 2014 | 31/05/13 TOTAL EXEMPTION FULL | View document |
| 26 Mar 2013 | Annual return made up to 17 January 2013 with full list of shareholders | View document |
| 28 Feb 2013 | 31/05/12 TOTAL EXEMPTION FULL | View document |
| 29 Feb 2012 | 31/05/11 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2012 | Annual return made up to 17 January 2012 with full list of shareholders | View document |
| 29 Mar 2011 | Annual return made up to 17 January 2011 with full list of shareholders | View document |
| 3 Oct 2010 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 3 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JASON PALMER / 01/01/2010 | View document |
| 3 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON FREDERICK CARTER / 01/01/2010 | View document |
| 3 Mar 2010 | Annual return made up to 17 January 2010 with full list of shareholders | View document |
| 16 Feb 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 1 Jul 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 1 Jul 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 1 Jul 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 1 Jul 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 1 Jul 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 16 Feb 2009 | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS | View document |
| 16 Feb 2009 | Annual accounts, small company total exemption, made up to 30 May 2008 | View document |
| 5 Feb 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GORDON CARTER / 01/01/2008 | View document |
| 5 Feb 2009 | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS | View document |
| 17 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 26 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 25 Jan 2007 | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS | View document |
| 1 Feb 2006 | RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS | View document |
| 15 Nov 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Aug 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 25 Jan 2005 | RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS | View document |
| 28 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 4 Feb 2004 | RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS | View document |
| 19 Nov 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Sep 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 11 Sep 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 May 2003 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 23 Jan 2003 | RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS | View document |
| 31 Oct 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 22 Feb 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 23 Jan 2002 | RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS | View document |
| 2 Feb 2001 | RETURN MADE UP TO 29/01/01; FULL LIST OF MEMBERS | View document |
| 7 Sep 2000 | FULL ACCOUNTS MADE UP TO 31/05/00 | View document |
| 14 Feb 2000 | RETURN MADE UP TO 07/02/00; FULL LIST OF MEMBERS | View document |
| 7 Sep 1999 | FULL ACCOUNTS MADE UP TO 31/05/99 | View document |
| 26 May 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 May 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Mar 1999 | RETURN MADE UP TO 16/02/99; NO CHANGE OF MEMBERS | View document |
| 25 Jul 1998 | FULL ACCOUNTS MADE UP TO 31/05/98 | View document |
| 25 Feb 1998 | RETURN MADE UP TO 16/02/98; NO CHANGE OF MEMBERS | View document |
| 28 Jul 1997 | FULL ACCOUNTS MADE UP TO 31/05/97 | View document |
| 8 May 1997 | REGISTERED OFFICE CHANGED ON 08/05/97 FROM: THE THATCH,HOLME PARK ROTHERFIELD,CROWBOROUGH EAST SUSSEX TN6 3QE | View document |
| 8 May 1997 | 287 · 1 page | View document |
| 28 Feb 1997 | RETURN MADE UP TO 16/02/97; FULL LIST OF MEMBERS | View document |
| 15 Nov 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/05 | View document |
| 16 May 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Feb 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |