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VISUAL SECURITY SERVICES UK LIMITED

Company number 06172403

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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)
29 Mar 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Dec 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 21 pages (21 pages)
14 Dec 2021	LIQ03	Liquidators' statement of receipts and payments to 10 November 2021	View PDF Liquidators' statement of receipts and payments to 10 November 2021 - link opens in a new window - 23 pages (23 pages)
01 Dec 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
01 Dec 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-11-11	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-11-11 - link opens in a new window - 1 page (1 page)
01 Dec 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
18 Nov 2020	AD01	Registered office address changed from Meryll House 57 Worcester Road Bromsgrove Worcestershire B61 7DN to Darwin House 7 Kidderminster Road Bromsgrove B61 7JJ on 18 November 2020	View PDF Registered office address changed from Meryll House 57 Worcester Road Bromsgrove Worcestershire B61 7DN to Darwin House 7 Kidderminster Road Bromsgrove B61 7JJ on 18 November 2020 - link opens in a new window - 2 pages (2 pages)
07 May 2020	CS01	Confirmation statement made on 20 March 2020 with updates	View PDF Confirmation statement made on 20 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
29 Nov 2019	AA	Total exemption full accounts made up to 28 February 2019	View PDF Total exemption full accounts made up to 28 February 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
09 Apr 2019	CS01	Confirmation statement made on 20 March 2019 with updates	View PDF Confirmation statement made on 20 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
06 Feb 2019	TM01	Termination of appointment of Robert Rawlings as a director on 8 October 2018	View PDF Termination of appointment of Robert Rawlings as a director on 8 October 2018 - link opens in a new window - 1 page (1 page)
23 Nov 2018	AA	Total exemption full accounts made up to 28 February 2018	View PDF Total exemption full accounts made up to 28 February 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
23 Nov 2018	TM01	Termination of appointment of Sarah Crump as a director on 23 May 2018	View PDF Termination of appointment of Sarah Crump as a director on 23 May 2018 - link opens in a new window - 1 page (1 page)
04 Apr 2018	CS01	Confirmation statement made on 20 March 2018 with updates	View PDF Confirmation statement made on 20 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
16 Dec 2017	MR01	Registration of charge 061724030002, created on 14 December 2017	View PDF Registration of charge 061724030002, created on 14 December 2017 - link opens in a new window - 18 pages (18 pages)
28 Nov 2017	AA	Total exemption full accounts made up to 28 February 2017	View PDF Total exemption full accounts made up to 28 February 2017 - link opens in a new window - 11 pages (11 pages) Download iXBRL
09 Oct 2017	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 5 pages (5 pages)
08 May 2017	CS01	Confirmation statement made on 20 March 2017 with updates	View PDF Confirmation statement made on 20 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
30 Nov 2016	AA	Total exemption small company accounts made up to 28 February 2016	View PDF Total exemption small company accounts made up to 28 February 2016 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Apr 2016	AR01	Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 3	View PDF Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 3 - link opens in a new window - 7 pages (7 pages)
30 Nov 2015	AA	Total exemption small company accounts made up to 28 February 2015	View PDF Total exemption small company accounts made up to 28 February 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Nov 2015	SH01	Statement of capital following an allotment of shares on 1 April 2015 GBP 3	View PDF Statement of capital following an allotment of shares on 1 April 2015 GBP 3 - link opens in a new window - 3 pages (3 pages)
06 May 2015	AR01	Annual return made up to 20 March 2015 with full list of shareholders Statement of capital on 2015-05-06 GBP 2	View PDF Annual return made up to 20 March 2015 with full list of shareholders Statement of capital on 2015-05-06 GBP 2 - link opens in a new window - 7 pages (7 pages)
28 Nov 2014	AA	Total exemption small company accounts made up to 28 February 2014	View PDF Total exemption small company accounts made up to 28 February 2014 - link opens in a new window - 9 pages (9 pages)
15 May 2014	AR01	Annual return made up to 20 March 2014 with full list of shareholders Statement of capital on 2014-05-15 GBP 2	View PDF Annual return made up to 20 March 2014 with full list of shareholders Statement of capital on 2014-05-15 GBP 2 - link opens in a new window - 7 pages (7 pages)

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