Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

VISION SECURITY GROUP LIMITED

Company number 03892575

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

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)
17 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
11 Sep 2007 395 Particulars of mortgage/charge
18 Jul 2007 AUD Auditor's resignation
26 Jun 2007 AA Full accounts made up to 31 March 2007
21 Dec 2006 363s Return made up to 13/12/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Jul 2006 AA Total exemption full accounts made up to 31 March 2006
19 Dec 2005 363s Return made up to 13/12/05; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
01 Sep 2005 AA Full accounts made up to 31 March 2005
27 Apr 2005 288b Director resigned
27 Apr 2005 155(6)a Declaration of assistance for shares acquisition
27 Apr 2005 155(6)a Declaration of assistance for shares acquisition
27 Apr 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
27 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Apr 2005 287 Registered office changed on 07/04/05 from: 1 mercury drive brackmills industrial estate northampton northamptonshire NN4 7PN
11 Dec 2004 363s Return made up to 13/12/04; full list of members
23 Jun 2004 AA Full accounts made up to 31 March 2004
06 Jan 2004 395 Particulars of mortgage/charge
14 Dec 2003 363s Return made up to 13/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
09 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jun 2003 AA Full accounts made up to 31 March 2003
11 Dec 2002 363s Return made up to 13/12/02; full list of members
27 Jun 2002 AA Accounts for a medium company made up to 31 March 2002
14 Dec 2001 363s Return made up to 13/12/01; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
09 Oct 2001 AA Accounts for a small company made up to 31 March 2001
31 Aug 2001 225 Accounting reference date shortened from 30/09/01 to 01/04/01