VISION SECURITY GROUP SYSTEMS LIMITED

Company number 03365236

Date	Type	Description	View / Download
09 Oct 2019	CS01	Confirmation statement made on 9 October 2019 with updates	(4 pages)
13 Dec 2018	CS01	Confirmation statement made on 1 December 2018 with no updates	(3 pages)
12 Nov 2018	AA01	Current accounting period extended from 30 September 2018 to 31 March 2019	(1 page)
07 Nov 2018	AP01	Appointment of Mr Peter John Goddard Dickinson as a director on 26 October 2018	(2 pages)
06 Nov 2018	TM01	Termination of appointment of Alison Jane Henriksen as a director on 26 October 2018	(1 page)
06 Nov 2018	TM01	Termination of appointment of Christopher John Garside as a director on 26 October 2018	(1 page)
06 Nov 2018	TM02	Termination of appointment of Compass Secretaries Limited as a secretary on 26 October 2018	(1 page)
06 Nov 2018	AP01	Appointment of Mr Jason Towse as a director on 26 October 2018	(2 pages)
06 Nov 2018	AP04	Appointment of Mitie Company Secretarial Services Limited as a secretary on 26 October 2018	(2 pages)
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	(1 page)
17 Sep 2018	TM01	Termination of appointment of Robert Keith Lindsay Francis as a director on 20 July 2018	(1 page)
06 Jul 2018	AA	Full accounts made up to 30 September 2017	(15 pages)
11 May 2018	CS01	Confirmation statement made on 6 May 2018 with updates	(4 pages)
08 Jan 2018	AP01	Appointment of Alison Jane Henriksen as a director on 30 December 2017	(2 pages)
05 Jan 2018	TM01	Termination of appointment of Paul Anthony Galvin as a director on 30 December 2017	(1 page)
02 Jan 2018	AP01	Appointment of Christopher John Garside as a director on 2 January 2018	(2 pages)
15 Dec 2017	TM01	Termination of appointment of Dennis Moulton Hogan as a director on 1 October 2017	(1 page)
26 Jun 2017	AA	Full accounts made up to 30 September 2016	(28 pages)
09 May 2017	CS01	Confirmation statement made on 6 May 2017 with updates	(5 pages)
09 Aug 2016	CH01	Director's details changed for Robert Keith Lindsay Francis on 9 August 2016	(2 pages)
08 Aug 2016	AR01	Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-08-08 GBP 27,079	(7 pages)
06 Jul 2016	AA	Full accounts made up to 30 September 2015	(12 pages)
23 Jun 2015	TM01	Termination of appointment of Nicholas John Reed as a director on 5 January 2015	(2 pages)
08 Jun 2015	AR01	Annual return made up to 6 May 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 27,079	(6 pages)
04 Jun 2015	AA	Full accounts made up to 30 September 2014	(12 pages)