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VISION SECURITY GROUP LIMITED

Company number 03892575

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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)
17 Oct 2024 LIQ13 Return of final meeting in a members' voluntary winding up
25 Mar 2024 600 Appointment of a voluntary liquidator
25 Mar 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-03-11
25 Mar 2024 LIQ01 Declaration of solvency
20 Dec 2023 AA Audit exemption subsidiary accounts made up to 31 March 2023
20 Dec 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
20 Dec 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
20 Dec 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
09 Oct 2023 CS01 Confirmation statement made on 30 September 2023 with no updates
22 Aug 2023 SH19 Statement of capital on 22 August 2023
  • GBP 0.32
22 Aug 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
22 Aug 2023 CAP-SS Solvency Statement dated 21/08/23
22 Aug 2023 SH20 Statement by Directors
06 Apr 2023 CH01 Director's details changed for Mr Jason Mark Towse on 1 September 2022
04 Jan 2023 AA Full accounts made up to 31 March 2022
10 Oct 2022 CS01 Confirmation statement made on 30 September 2022 with no updates
12 Oct 2021 CS01 Confirmation statement made on 30 September 2021 with no updates
10 Aug 2021 AA Full accounts made up to 31 March 2021
18 Feb 2021 AA Full accounts made up to 31 March 2020
09 Oct 2020 CS01 Confirmation statement made on 9 October 2020 with no updates
09 Oct 2019 CS01 Confirmation statement made on 9 October 2019 with updates
15 Aug 2019 AA Full accounts made up to 31 March 2019
13 Dec 2018 CS01 Confirmation statement made on 1 December 2018 with updates
12 Nov 2018 AA01 Current accounting period extended from 30 September 2018 to 31 March 2019
08 Nov 2018 AP01 Appointment of Mr Peter John Goddard Dickinson as a director on 26 October 2018