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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)
15 Dec 2014 TM01 Termination of appointment of Stephen John Davies as a director on 26 November 2014
03 Dec 2014 TM01 Termination of appointment of Stephen John Davies as a director on 26 November 2014
28 May 2014 AR01 Annual return made up to 6 May 2014 with full list of shareholders
Statement of capital on 2014-05-28
  • GBP 27,079
30 Apr 2014 AA Full accounts made up to 30 September 2013
25 Apr 2014 AUD Auditor's resignation
13 Feb 2014 TM01 Termination of appointment of Robert Jones as a director
11 Feb 2014 AP01 Appointment of Mr Dennis Moulton Hogan as a director
07 Feb 2014 TM01 Termination of appointment of Ian Sarson as a director
03 Sep 2013 TM01 Termination of appointment of Leon Barwell as a director
22 May 2013 AR01 Annual return made up to 6 May 2013 with full list of shareholders
16 May 2013 TM01 Termination of appointment of Jason Leek as a director
01 May 2013 AA Full accounts made up to 30 September 2012
04 Feb 2013 CH01 Director's details changed for Mr Paul Anthony Galvin on 4 February 2013
19 Jun 2012 AA Full accounts made up to 30 September 2011
09 May 2012 AR01 Annual return made up to 6 May 2012 with full list of shareholders
16 May 2011 TM01 Termination of appointment of Neil Smith as a director
16 May 2011 AP01 Appointment of Mr Neil Reynolds Smith as a director
10 May 2011 AR01 Annual return made up to 6 May 2011 with full list of shareholders
05 Apr 2011 AP01 Appointment of Paul Anthony Galvin as a director
28 Mar 2011 AD01 Registered office address changed from 650 Pavilion Drive Northampton Business Park Brackmills Northampton NN4 7SL on 28 March 2011
26 Mar 2011 AP01 Appointment of Mr Ian James Sarson as a director
26 Mar 2011 AP01 Appointment of Mr Jason Charles Leek as a director
26 Mar 2011 AP01 Appointment of Mr Stephen John Davies as a director
26 Mar 2011 AP04 Appointment of Compass Secretaries Limited as a secretary
26 Mar 2011 TM01 Termination of appointment of William Muskin as a director