VISION SECURITY GROUP LIMITED

Company number 03892575

Date	Type	Description	View / Download
06 Nov 2018	PSC07	Cessation of Vsg Holdings Limited as a person with significant control on 26 October 2018	(1 page)
06 Nov 2018	PSC02	Notification of Mitie Treasury Management Limited as a person with significant control 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 Rednal 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)
03 Jul 2018	AA	Full accounts made up to 30 September 2017	(22 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)
05 Dec 2017	CS01	Confirmation statement made on 1 December 2017 with updates	(4 pages)
04 Oct 2017	AP01	Appointment of Alison Jane Henriksen as a director on 1 October 2017	(2 pages)
28 Jun 2017	AA	Full accounts made up to 30 September 2016	(22 pages)
14 Dec 2016	CS01	Confirmation statement made on 13 December 2016 with updates	(5 pages)
09 Aug 2016	CH01	Director's details changed for Robert Keith Lindsay Francis on 9 August 2016	(2 pages)
06 Jul 2016	AA	Full accounts made up to 30 September 2015	(17 pages)
11 Feb 2016	AR01	Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2016-02-11 GBP 320,000	(6 pages)
04 Jun 2015	AA	Full accounts made up to 30 September 2014	(17 pages)
15 Dec 2014	AR01	Annual return made up to 13 December 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 320,000	(7 pages)
15 Dec 2014	TM01	Termination of appointment of Stephen John Davies as a director on 26 November 2014	(1 page)
03 Dec 2014	TM01	Termination of appointment of Stephen John Davies as a director on 26 November 2014	(1 page)
30 Apr 2014	AA	Full accounts made up to 30 September 2013	(20 pages)