Companies House does not verify the accuracy of the information filed

VIS SECURITY SOLUTIONS LTD

Company number NI022462

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
20 May 2024	PSC01	Notification of Emer Patterson as a person with significant control on 1 May 2024	View PDF Notification of Emer Patterson as a person with significant control on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
20 May 2024	PSC01	Notification of James Thomas Mcgeown as a person with significant control on 1 May 2024	View PDF Notification of James Thomas Mcgeown as a person with significant control on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
20 May 2024	PSC07	Cessation of Catherine Mcgeown (The Estate Of) as a person with significant control on 1 May 2024	View PDF Cessation of Catherine Mcgeown (The Estate Of) as a person with significant control on 1 May 2024 - link opens in a new window - 1 page (1 page)
20 May 2024	CS01	Confirmation statement made on 20 May 2024 with updates	View PDF Confirmation statement made on 20 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
17 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
17 May 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
26 Mar 2024	CS01	Confirmation statement made on 15 March 2024 with no updates	View PDF Confirmation statement made on 15 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 25 pages (25 pages) Download iXBRL
04 Apr 2023	CS01	Confirmation statement made on 15 March 2023 with no updates	View PDF Confirmation statement made on 15 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2023	PSC04	Change of details for Mrs Catherine Mcgeown as a person with significant control on 8 February 2023	View PDF Change of details for Mrs Catherine Mcgeown as a person with significant control on 8 February 2023 - link opens in a new window - 2 pages (2 pages)
09 Dec 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 24 pages (24 pages)
25 Apr 2022	CS01	Confirmation statement made on 15 March 2022 with no updates	View PDF Confirmation statement made on 15 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 25 pages (25 pages)
12 Apr 2021	CS01	Confirmation statement made on 15 March 2021 with no updates	View PDF Confirmation statement made on 15 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 22 pages (22 pages)
16 Mar 2020	CS01	Confirmation statement made on 15 March 2020 with no updates	View PDF Confirmation statement made on 15 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 23 pages (23 pages)
20 Mar 2019	CS01	Confirmation statement made on 15 March 2019 with no updates	View PDF Confirmation statement made on 15 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 22 pages (22 pages)
15 Mar 2018	CS01	Confirmation statement made on 15 March 2018 with no updates	View PDF Confirmation statement made on 15 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 22 pages (22 pages)
21 Mar 2017	CS01	Confirmation statement made on 15 March 2017 with updates	View PDF Confirmation statement made on 15 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
19 Dec 2016	AA	Accounts for a medium company made up to 31 March 2016	View PDF Accounts for a medium company made up to 31 March 2016 - link opens in a new window - 21 pages (21 pages)
25 May 2016	TM01	Termination of appointment of Michael Roger Patterson as a director on 30 November 2005	View PDF Termination of appointment of Michael Roger Patterson as a director on 30 November 2005 - link opens in a new window - 2 pages (2 pages)
11 Apr 2016	AR01	Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 10,000	View PDF Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 10,000 - link opens in a new window - 6 pages (6 pages)

Cookies on Companies House services

VIS SECURITY SOLUTIONS LTD

Filter by category