Companies House does not verify the accuracy of the information filed

Advanced company search

VISUAL SECURITY LIMITED

Company number 03807419

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
19 Feb 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Nov 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
27 Apr 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
27 Apr 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
27 Apr 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-04-11	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-04-11 - link opens in a new window - 1 page (1 page)
29 Jan 2018	AA	Micro company accounts made up to 31 May 2017	View PDF Micro company accounts made up to 31 May 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Jul 2017	PSC01	Notification of Robert Geoffrey Harris as a person with significant control on 6 April 2016	View PDF Notification of Robert Geoffrey Harris as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
14 Jul 2017	PSC01	Notification of Janet Rita Waite as a person with significant control on 6 April 2016	View PDF Notification of Janet Rita Waite as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
14 Jul 2017	CS01	Confirmation statement made on 14 July 2017 with updates	View PDF Confirmation statement made on 14 July 2017 with updates - link opens in a new window - 5 pages (5 pages)
25 Feb 2017	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 Jul 2016	CS01	Confirmation statement made on 14 July 2016 with updates	View PDF Confirmation statement made on 14 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
02 Oct 2015	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Jul 2015	AR01	Annual return made up to 14 July 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 1,000	View PDF Annual return made up to 14 July 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
19 Nov 2014	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 4 pages (4 pages)
14 Jul 2014	AR01	Annual return made up to 14 July 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 1,000	View PDF Annual return made up to 14 July 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
02 Sep 2013	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 5 pages (5 pages)
17 Jul 2013	AR01	Annual return made up to 14 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17	View PDF Annual return made up to 14 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 - link opens in a new window - 3 pages (3 pages)
26 Nov 2012	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 4 pages (4 pages)
16 Jul 2012	AR01	Annual return made up to 14 July 2012 with full list of shareholders	View PDF Annual return made up to 14 July 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
22 Aug 2011	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 4 pages (4 pages)
14 Jul 2011	AR01	Annual return made up to 14 July 2011 with full list of shareholders	View PDF Annual return made up to 14 July 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
14 Jul 2011	CH01	Director's details changed for Mr. Robert Geoffrey Harris on 1 July 2011	View PDF Director's details changed for Mr. Robert Geoffrey Harris on 1 July 2011 - link opens in a new window - 2 pages (2 pages)
14 Jul 2011	CH03	Secretary's details changed for Janet Rita Waite on 1 July 2011	View PDF Secretary's details changed for Janet Rita Waite on 1 July 2011 - link opens in a new window - 1 page (1 page)
31 Aug 2010	AA	Total exemption small company accounts made up to 31 May 2010	View PDF Total exemption small company accounts made up to 31 May 2010 - link opens in a new window - 4 pages (4 pages)
15 Jul 2010	AR01	Annual return made up to 14 July 2010 with full list of shareholders	View PDF Annual return made up to 14 July 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

Tell us what you think of this service Is there anything wrong with this page?