VACANT PROPERTY SECURITY LIMITED

Company number 02796579

Date	Type	Description	View / Download
19 Mar 2018	TM01	Termination of appointment of David James Benwell Taylor-Smith as a director on 12 March 2018	(1 page)
16 Mar 2018	AP01	Appointment of Mr Lee Jon Newman as a director on 12 March 2018	(2 pages)
06 Mar 2018	CS01	Confirmation statement made on 25 February 2018 with no updates	(3 pages)
06 Dec 2017	AA	Full accounts made up to 31 March 2017	(23 pages)
02 Aug 2017	MR01	Registration of charge 027965790017, created on 27 July 2017	(180 pages)
03 Mar 2017	CS01	Confirmation statement made on 25 February 2017 with updates	(10 pages)
24 Feb 2017	AA	Full accounts made up to 31 March 2016	(30 pages)
22 Dec 2016	TM01	Termination of appointment of Keith Alan Reid as a director on 20 December 2016	(1 page)
12 Oct 2016	AP01	Appointment of Mr James Darnton as a director on 6 October 2016	(2 pages)
02 Aug 2016	TM01	Termination of appointment of Mark Jonathan Silver as a director on 27 July 2016	(1 page)
26 May 2016	AP01	Appointment of Mr David James Benwell Taylor-Smith as a director on 23 May 2016	(2 pages)
03 May 2016	AR01	Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 837,008	(3 pages)
03 May 2016	CH01	Director's details changed for Mr Keith Alan Reid on 22 March 2016	(2 pages)
22 Mar 2016	AP03	Appointment of Mrs Suzanne Claire Hardyman as a secretary on 14 March 2016	(2 pages)
22 Mar 2016	AD01	Registered office address changed from Premiere House Elstree Way Borehamwood Hertfordshire WD6 1JH to Third Floor International Buildings 71 Kingsway London England WC2B 6st on 22 March 2016	(1 page)
18 Jan 2016	TM02	Termination of appointment of Timothy Joseph Gerard O'gorman as a secretary on 8 January 2016	(1 page)
30 Dec 2015	AA	Full accounts made up to 31 March 2015	(22 pages)
18 Mar 2015	AUD	Auditor's resignation	(1 page)
02 Mar 2015	AR01	Annual return made up to 25 February 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP 837,008	(4 pages)
25 Nov 2014	AA	Full accounts made up to 31 March 2014	(23 pages)
02 Sep 2014	MR01	Registration of charge 027965790016	(18 pages)
01 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Resolution pass/company members entitled to attend and vote at a general meeting. 17/07/2014	(12 pages)
25 Jul 2014	MR01	Registration of charge 027965790014	(12 pages)
25 Jul 2014	MR01	Registration of charge 027965790015	(37 pages)
21 Jul 2014	MR04	Satisfaction of charge 12 in full	(4 pages)