VISION SECURITY GROUP SYSTEMS LIMITED - History of Changes


DateDescription
2023-08-08 update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2023-08-08 update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2023-08-05 update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2023-08-05 update statutory_documents NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00022590
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-04-07 update company_status Active => Liquidation
2023-04-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JASON MARK TOWSE / 01/09/2022
2023-03-28 update statutory_documents SPECIAL RESOLUTION TO WIND UP
2023-03-23 update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2023-03-23 update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2023-01-30 update statutory_documents SOLVENCY STATEMENT DATED 26/01/23
2023-01-30 update statutory_documents REDUCE ISSUED CAPITAL 26/01/2023
2023-01-30 update statutory_documents 30/01/23 STATEMENT OF CAPITAL GBP 2.71
2023-01-30 update statutory_documents STATEMENT BY DIRECTORS
2022-12-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22
2022-10-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/22, NO UPDATES
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21
2021-10-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/21, NO UPDATES
2021-10-13 update statutory_documents PSC'S CHANGE OF PARTICULARS / VISION SECURITY GROUP LIMITED / 06/11/2018
2021-05-07 update account_category AUDIT EXEMPTION SUBSIDIARY => DORMANT
2021-05-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-05-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-04-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20
2020-10-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/20, NO UPDATES
2020-07-08 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-02-07 update account_category FULL => AUDIT EXEMPTION SUBSIDIARY
2020-02-07 update accounts_last_madeup_date 2017-09-30 => 2019-03-31
2020-02-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2020-01-14 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/19
2020-01-02 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/19
2020-01-02 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/19
2020-01-02 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/19
2019-10-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/19, WITH UPDATES
2018-12-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES
2018-12-07 delete address PARKLANDS COURT 24 PARKLANDS BIRMINGHAM GREAT PARK RUBERY BIRMINGHAM B45 9PZ
2018-12-07 insert address LEVEL 12, THE SHARD 32 LONDON BRIDGE STREET LONDON ENGLAND SE1 9SG
2018-12-07 update account_ref_day 30 => 31
2018-12-07 update account_ref_month 9 => 3
2018-12-07 update accounts_next_due_date 2019-06-30 => 2019-12-31
2018-12-07 update registered_address
2018-11-12 update statutory_documents CURREXT FROM 30/09/2018 TO 31/03/2019
2018-11-07 update statutory_documents DIRECTOR APPOINTED MR PETER JOHN GODDARD DICKINSON
2018-11-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/2018 FROM PARKLANDS COURT 24 PARKLANDS BIRMINGHAM GREAT PARK RUBERY BIRMINGHAM B45 9PZ
2018-11-06 update statutory_documents DIRECTOR APPOINTED MR JASON TOWSE
2018-11-06 update statutory_documents CORPORATE SECRETARY APPOINTED MITIE COMPANY SECRETARIAL SERVICES LIMITED
2018-11-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON HENRIKSEN
2018-11-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GARSIDE
2018-11-06 update statutory_documents APPOINTMENT TERMINATED, SECRETARY COMPASS SECRETARIES LIMITED
2018-09-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT FRANCIS
2018-08-09 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-08-09 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-07-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/17
2018-05-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/18, WITH UPDATES
2018-01-08 update statutory_documents DIRECTOR APPOINTED ALISON JANE HENRIKSEN
2018-01-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL GALVIN
2018-01-02 update statutory_documents DIRECTOR APPOINTED CHRISTOPHER JOHN GARSIDE
2017-12-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENNIS HOGAN
2017-07-07 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-07-07 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-06-26 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/16
2017-05-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES
2016-09-08 update returns_last_madeup_date 2015-05-06 => 2016-05-06
2016-09-08 update returns_next_due_date 2016-06-03 => 2017-06-03
2016-08-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT KEITH LINDSAY FRANCIS / 09/08/2016
2016-08-08 update statutory_documents 06/05/16 FULL LIST
2016-08-07 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-08-07 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-07-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/15
2015-07-10 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-07-10 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-07-10 update returns_last_madeup_date 2014-05-06 => 2015-05-06
2015-07-10 update returns_next_due_date 2015-06-03 => 2016-06-03
2015-06-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS REED
2015-06-08 update statutory_documents 06/05/15 FULL LIST
2015-06-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/14
2014-12-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAVIES
2014-12-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAVIES
2014-06-07 update returns_last_madeup_date 2013-05-06 => 2014-05-06
2014-06-07 update returns_next_due_date 2014-06-03 => 2015-06-03
2014-05-28 update statutory_documents 06/05/14 FULL LIST
2014-05-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-05-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-04-30 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/13
2014-04-25 update statutory_documents AUDITOR'S RESIGNATION
2014-02-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT JONES
2014-02-11 update statutory_documents DIRECTOR APPOINTED MR DENNIS MOULTON HOGAN
2014-02-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN SARSON
2013-09-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEON BARWELL
2013-06-26 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-06-26 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-06-26 update returns_last_madeup_date 2012-05-06 => 2013-05-06
2013-06-26 update returns_next_due_date 2013-06-03 => 2014-06-03
2013-06-21 update accounts_last_madeup_date 2010-03-31 => 2011-09-30
2013-06-21 update accounts_next_due_date 2012-06-30 => 2013-06-30
2013-05-22 update statutory_documents 06/05/13 FULL LIST
2013-05-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON LEEK
2013-05-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/12
2013-02-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY GALVIN / 04/02/2013
2012-06-19 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/11
2012-05-09 update statutory_documents 06/05/12 FULL LIST
2011-05-16 update statutory_documents DIRECTOR APPOINTED MR NEIL REYNOLDS SMITH
2011-05-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL SMITH
2011-05-10 update statutory_documents 06/05/11 FULL LIST
2011-04-05 update statutory_documents DIRECTOR APPOINTED PAUL ANTHONY GALVIN
2011-03-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/2011 FROM 650 PAVILION DRIVE NORTHAMPTON BUSINESS PARK BRACKMILLS NORTHAMPTON NN4 7SL
2011-03-26 update statutory_documents DIRECTOR APPOINTED MR IAN JAMES SARSON
2011-03-26 update statutory_documents DIRECTOR APPOINTED MR JASON CHARLES LEEK
2011-03-26 update statutory_documents DIRECTOR APPOINTED MR STEPHEN JOHN DAVIES
2011-03-26 update statutory_documents CORPORATE SECRETARY APPOINTED COMPASS SECRETARIES LIMITED
2011-03-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM MUSKIN
2011-03-26 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT JONES
2010-09-21 update statutory_documents CURREXT FROM 31/03/2011 TO 30/09/2011
2010-09-21 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2010-09-21 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-09-21 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2010-08-23 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-06-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10
2010-05-28 update statutory_documents 06/05/10 FULL LIST
2010-05-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN REED / 31/12/2009
2010-05-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY KANE
2010-01-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER RUTT
2009-07-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09
2009-06-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/08
2009-05-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEON BARWELL / 24/01/2009
2009-05-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FRANCIS / 01/11/2008
2009-05-21 update statutory_documents RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS
2009-02-18 update statutory_documents COMPANY NAME CHANGED RAMPART SECURITY LIMITED CERTIFICATE ISSUED ON 19/02/09
2008-11-20 update statutory_documents DIRECTOR APPOINTED ROBERT KEITH LINDSAY FRANCIS
2008-11-19 update statutory_documents DIRECTOR AND SECRETARY APPOINTED ROBERT JOHN JONES
2008-11-19 update statutory_documents DIRECTOR APPOINTED LEON KEITH LYFORD BARWELL
2008-11-19 update statutory_documents DIRECTOR APPOINTED NICHOLAS JOHN REED
2008-11-19 update statutory_documents DIRECTOR APPOINTED WILLIAM ROY MUSKIN
2008-11-14 update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SANDRA RUTT
2008-11-13 update statutory_documents CURRSHO FROM 31/08/2009 TO 31/03/2009
2008-11-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/2008 FROM PITT GODDEN & TAYLOR BRUNEL HOUSE, GEORGE STREET GLOUCESTER GLOUCESTERSHIRE GL1 1BZ
2008-11-13 update statutory_documents APPOINTMENT TERMINATED DIRECTOR LOUISE WILCOX
2008-11-13 update statutory_documents APPOINTMENT TERMINATED DIRECTOR PAUL BENT
2008-11-13 update statutory_documents APPOINTMENT TERMINATED DIRECTOR PHILLIPPA RUTT
2008-11-13 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-11-07 update statutory_documents COMPANY FINANCE DOCUMENTS 31/10/2008
2008-07-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07
2008-05-16 update statutory_documents RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS
2007-07-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/06
2007-06-05 update statutory_documents RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS
2007-02-24 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-01-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-09-11 update statutory_documents NEW DIRECTOR APPOINTED
2006-09-11 update statutory_documents NEW DIRECTOR APPOINTED
2006-09-11 update statutory_documents NEW DIRECTOR APPOINTED
2006-06-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/05
2006-05-16 update statutory_documents RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS
2005-06-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/04
2005-05-09 update statutory_documents RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS
2004-05-13 update statutory_documents RETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS
2004-05-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/03
2003-06-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/02
2003-06-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/03 FROM: THE STABLES TOWNSEND FARM WATERPERRY OXFORD OX33 1LG
2003-06-10 update statutory_documents RETURN MADE UP TO 06/05/03; FULL LIST OF MEMBERS
2002-05-14 update statutory_documents RETURN MADE UP TO 06/05/02; FULL LIST OF MEMBERS
2002-01-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/01
2001-06-26 update statutory_documents AMEND 882-999 X £1 SHARE 12/3/99
2001-06-25 update statutory_documents RETURN MADE UP TO 06/05/01; CHANGE OF MEMBERS
2001-05-01 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-05-01 update statutory_documents RE:CAP 2083 SH @ £1 05/03/01
2001-04-25 update statutory_documents NEW DIRECTOR APPOINTED
2001-04-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/00
2000-07-03 update statutory_documents RETURN MADE UP TO 06/05/00; FULL LIST OF MEMBERS
2000-07-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
2000-06-09 update statutory_documents DIRECTOR RESIGNED
2000-02-07 update statutory_documents NEW DIRECTOR APPOINTED
2000-01-05 update statutory_documents ADOPTARTICLES23/06/99
1999-07-02 update statutory_documents RETURN MADE UP TO 06/05/99; NO CHANGE OF MEMBERS
1999-03-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/98
1998-08-12 update statutory_documents RETURN MADE UP TO 06/05/98; FULL LIST OF MEMBERS
1998-05-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-11-12 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/05/98 TO 31/08/98
1997-05-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/97 FROM: 64 WHITCHURCH ROAD CROWN HOUSE CARDIFF CF4 3LX
1997-05-09 update statutory_documents NEW DIRECTOR APPOINTED
1997-05-09 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-05-09 update statutory_documents DIRECTOR RESIGNED
1997-05-09 update statutory_documents SECRETARY RESIGNED
1997-05-06 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION