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VIDSEC LIMITED

Company number 06471644

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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)
19 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
21 Jan 2014 AR01 Annual return made up to 14 January 2014 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 2
02 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
17 Jan 2013 AR01 Annual return made up to 14 January 2013 with full list of shareholders
20 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
19 Jan 2012 AR01 Annual return made up to 14 January 2012 with full list of shareholders
11 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
14 Jan 2011 AR01 Annual return made up to 14 January 2011 with full list of shareholders
14 Jan 2011 CH01 Director's details changed for Sean Craig Monger on 14 January 2011
14 Jan 2011 CH01 Director's details changed for Catherine Dorothea Monger on 14 January 2011
14 Jan 2011 CH03 Secretary's details changed for Catherine Dorothea Monger on 14 January 2011
19 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
16 Sep 2010 CERTNM Company name changed architectural and access solutions (uk) LIMITED\certificate issued on 16/09/10
  • CONNOT ‐
27 Jul 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-07-14
28 Jan 2010 AR01 Annual return made up to 14 January 2010 with full list of shareholders
28 Jan 2010 CH01 Director's details changed for Catherine Dorothea Monger on 1 October 2009
23 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
21 Jan 2009 363a Return made up to 14/01/09; full list of members
14 Feb 2008 225 Accounting reference date extended from 31/01/09 to 31/03/09
02 Feb 2008 88(2)R Ad 14/01/08--------- £ si 1@1=1 £ ic 1/2
17 Jan 2008 288a New secretary appointed
17 Jan 2008 288a New director appointed
17 Jan 2008 288a New director appointed
16 Jan 2008 288b Secretary resigned
16 Jan 2008 288b Director resigned