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VITAL ELECTRONIC SURVEILLANCE LIMITED

Company number 05177638

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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)
18 Dec 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Oct 2018 GAZ1 First Gazette notice for compulsory strike-off
21 Jun 2018 PSC07 Cessation of Mark Eaton as a person with significant control on 21 June 2018
26 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
17 Jul 2017 CS01 Confirmation statement made on 13 July 2017 with updates
17 Jul 2017 PSC01 Notification of Mark Eaton as a person with significant control on 6 April 2016
26 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
10 Apr 2017 AD01 Registered office address changed from Leigh House Weald Road Brentwood Essex CM14 4SX United Kingdom to 2nd Floor, Romy House 163-167 Kings Road Brentwood Essex CM14 4EG on 10 April 2017
18 Jul 2016 CS01 Confirmation statement made on 13 July 2016 with updates
28 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
24 Mar 2016 AD01 Registered office address changed from Leigh House, Weald Road Brentwood Essex CM14 4SX to Leigh House Weald Road Brentwood Essex CM14 4SX on 24 March 2016
24 Mar 2016 CH01 Director's details changed for Mr Mark Eaton on 24 March 2016
18 Nov 2015 DISS40 Compulsory strike-off action has been discontinued
17 Nov 2015 AR01 Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 191
10 Nov 2015 GAZ1 First Gazette notice for compulsory strike-off
30 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
25 Sep 2014 AR01 Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 191
16 Sep 2014 TM01 Termination of appointment of Brian Richard Hallett as a director on 31 March 2014
30 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
07 Oct 2013 SH01 Statement of capital following an allotment of shares on 2 September 2013
  • GBP 191
07 Oct 2013 AP01 Appointment of Mr Mark Eaton as a director
07 Oct 2013 AR01 Annual return made up to 13 July 2013 with full list of shareholders
30 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
10 Oct 2012 AR01 Annual return made up to 13 July 2012 with full list of shareholders
30 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011