VISION SECURITY GROUP SYSTEMS LIMITED

Company number 03365236

Date	Type	Description	View / Download
30 Jan 2023	SH19	Statement of capital on 30 January 2023 GBP 2.71	(5 pages)
30 Jan 2023	CAP-SS	Solvency Statement dated 26/01/23	(1 page)
30 Jan 2023	SH20	Statement by Directors	(1 page)
30 Jan 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
16 Dec 2022	AA	Accounts for a dormant company made up to 31 March 2022	(8 pages)
10 Oct 2022	CS01	Confirmation statement made on 30 September 2022 with no updates	(3 pages)
23 Dec 2021	AA	Accounts for a dormant company made up to 31 March 2021	(7 pages)
13 Oct 2021	CS01	Confirmation statement made on 30 September 2021 with no updates	(3 pages)
13 Oct 2021	PSC05	Change of details for Vision Security Group Limited as a person with significant control on 6 November 2018	(2 pages)
15 Apr 2021	AA	Accounts for a dormant company made up to 31 March 2020	(7 pages)
09 Oct 2020	CS01	Confirmation statement made on 9 October 2020 with no updates	(3 pages)
14 Jan 2020	AA	Audit exemption subsidiary accounts made up to 31 March 2019	(12 pages)
02 Jan 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19	(170 pages)
02 Jan 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19	(3 pages)
02 Jan 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/19	(1 page)
09 Oct 2019	CS01	Confirmation statement made on 9 October 2019 with updates	(4 pages)
13 Dec 2018	CS01	Confirmation statement made on 1 December 2018 with no updates	(3 pages)
12 Nov 2018	AA01	Current accounting period extended from 30 September 2018 to 31 March 2019	(1 page)
07 Nov 2018	AP01	Appointment of Mr Peter John Goddard Dickinson as a director on 26 October 2018	(2 pages)
06 Nov 2018	TM01	Termination of appointment of Alison Jane Henriksen as a director on 26 October 2018	(1 page)
06 Nov 2018	TM01	Termination of appointment of Christopher John Garside as a director on 26 October 2018	(1 page)
06 Nov 2018	TM02	Termination of appointment of Compass Secretaries Limited as a secretary on 26 October 2018	(1 page)
06 Nov 2018	AP01	Appointment of Mr Jason Towse as a director on 26 October 2018	(2 pages)
06 Nov 2018	AP04	Appointment of Mitie Company Secretarial Services Limited as a secretary on 26 October 2018	(2 pages)
06 Nov 2018	AD01	Registered office address changed from Parklands Court 24 Parklands Birmingham Great Park Rubery Birmingham B45 9PZ to Level 12, the Shard 32 London Bridge Street London SE1 9SG on 6 November 2018	(1 page)