VIDEO & SECURITY ENGINEERING LIMITED
Company number 03935280
- Company Overview for VIDEO & SECURITY ENGINEERING LIMITED (03935280)
- Filing history for VIDEO & SECURITY ENGINEERING LIMITED (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) |
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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 |