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VIDEO & SECURITY ENGINEERING LIMITED

Company number 03935280

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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)
07 Aug 2023 TM01 Termination of appointment of Appleton Directors Limited as a director on 25 July 2023
04 Aug 2023 TM01 Termination of appointment of Katherine Anne Hickson as a director on 22 July 2023
14 May 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
26 Apr 2022 GAZ1 First Gazette notice for compulsory strike-off
13 Oct 2021 CH01 Director's details changed for Ms. Katherine Anne Hickson on 24 September 2021
13 Oct 2021 CH02 Director's details changed for Appleton Directors Limited on 24 September 2021
13 Oct 2021 CH04 Secretary's details changed for Appleton Secretaries Limited on 24 September 2021
13 Oct 2021 PSC04 Change of details for Mr. Oleksandr Cherepashchuk as a person with significant control on 24 September 2021
24 Sep 2021 AD01 Registered office address changed from 4 the Mews Bridge Road Twickenham London TW1 1RF England to 3rd Floor 207 Regent Street London W1B 3HH on 24 September 2021
02 Mar 2021 CS01 Confirmation statement made on 28 February 2021 with updates
22 Feb 2021 AA Total exemption full accounts made up to 29 February 2020
31 Dec 2020 TM01 Termination of appointment of Keystone Investments Limited as a director on 15 December 2020
31 Dec 2020 TM01 Termination of appointment of Georgios Amerikanos as a director on 15 December 2020
31 Dec 2020 AP04 Appointment of Appleton Secretaries Limited as a secretary on 15 December 2020
31 Dec 2020 TM02 Termination of appointment of Guernsey Corporate Secretaries Limited as a secretary on 15 December 2020
31 Dec 2020 AP01 Appointment of Ms. Katherine Anne Hickson as a director on 15 December 2020
31 Dec 2020 AP02 Appointment of Appleton Directors Limited as a director on 15 December 2020
02 Mar 2020 CS01 Confirmation statement made on 28 February 2020 with no updates
28 Jun 2019 AA Total exemption full accounts made up to 28 February 2019
10 Jun 2019 AD01 Registered office address changed from Unit 90 Kingspark Business Centre 152 -178 Kingston Road Surrey New Malden KT3 3st to 4 the Mews Bridge Road Twickenham London TW1 1RF on 10 June 2019
01 Mar 2019 CS01 Confirmation statement made on 28 February 2019 with no updates
01 Mar 2019 AD02 Register inspection address has been changed from Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR United Kingdom to 4 the Mews Bridge Road Twickenham London TW1 1RF
28 Aug 2018 CH02 Director's details changed for Keystone Investments Limited on 28 August 2018
28 Aug 2018 CH01 Director's details changed for Mr. Georgios Amerikanos on 28 August 2018
28 Aug 2018 CH04 Secretary's details changed for Guernsey Corporate Secretaries Limited on 28 August 2018