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VISION SECURITY GROUP SYSTEMS LIMITED

Company number 03365236

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Jan 2023 SH19 Statement of capital on 30 January 2023
  • GBP 2.71
30 Jan 2023 CAP-SS Solvency Statement dated 26/01/23
30 Jan 2023 SH20 Statement by Directors
30 Jan 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
16 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
10 Oct 2022 CS01 Confirmation statement made on 30 September 2022 with no updates
23 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
13 Oct 2021 CS01 Confirmation statement made on 30 September 2021 with no updates
13 Oct 2021 PSC05 Change of details for Vision Security Group Limited as a person with significant control on 6 November 2018
15 Apr 2021 AA Accounts for a dormant company made up to 31 March 2020
09 Oct 2020 CS01 Confirmation statement made on 9 October 2020 with no updates
14 Jan 2020 AA Audit exemption subsidiary accounts made up to 31 March 2019
02 Jan 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/19
02 Jan 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/19
02 Jan 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/19
09 Oct 2019 CS01 Confirmation statement made on 9 October 2019 with updates
13 Dec 2018 CS01 Confirmation statement made on 1 December 2018 with no updates
12 Nov 2018 AA01 Current accounting period extended from 30 September 2018 to 31 March 2019
07 Nov 2018 AP01 Appointment of Mr Peter John Goddard Dickinson as a director on 26 October 2018
06 Nov 2018 TM01 Termination of appointment of Alison Jane Henriksen as a director on 26 October 2018
06 Nov 2018 TM01 Termination of appointment of Christopher John Garside as a director on 26 October 2018
06 Nov 2018 TM02 Termination of appointment of Compass Secretaries Limited as a secretary on 26 October 2018
06 Nov 2018 AP01 Appointment of Mr Jason Towse as a director on 26 October 2018
06 Nov 2018 AP04 Appointment of Mitie Company Secretarial Services Limited as a secretary on 26 October 2018
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