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VIT SECURITY GROUP LIMITED

Company number 06759398

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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)
12 May 2017 TM01 Termination of appointment of Kevin John Edwards as a director on 12 May 2017
12 May 2017 TM01 Termination of appointment of Duncan James Cheadle as a director on 12 May 2017
09 Dec 2016 CS01 Confirmation statement made on 26 November 2016 with updates
06 Dec 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Nov 2016 RP04SH01 Second filing of a statement of capital following an allotment of shares on 6 March 2015
  • GBP 9,422.26
16 Nov 2016 SH01 Statement of capital following an allotment of shares on 2 September 2015
  • GBP 508,362.26
16 Nov 2016 SH01 Statement of capital following an allotment of shares on 6 March 2016
  • GBP 9,422.26
  • ANNOTATION Clarification a second filed SH01 was registered on 30/11/2016
23 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
08 Feb 2016 CH01 Director's details changed for Mr Duncan James Cheadle on 5 February 2016
08 Feb 2016 CH01 Director's details changed for Steven Allen Harris on 5 February 2016
08 Feb 2016 CH01 Director's details changed for Mr Kevin John Edwards on 5 February 2016
04 Dec 2015 AR01 Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 9,422.26
28 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
08 Apr 2015 SH01 Statement of capital following an allotment of shares on 22 December 2014
  • GBP 9,422.26
31 Mar 2015 AA Accounts for a small company made up to 31 March 2014
02 Mar 2015 AD01 Registered office address changed from Unit 4 Bramfield Place Farm Main Road Bramfield Hertfordshire SG14 2FD to Business & Technology Centre Bessemer Drive Stevenage Hertfordshire SG1 2DX on 2 March 2015
09 Jan 2015 SH01 Statement of capital following an allotment of shares on 23 October 2014
  • GBP 8,193.92
16 Dec 2014 AR01 Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 8,193.92
16 Dec 2014 TM01 Termination of appointment of a director
16 Dec 2014 TM01 Termination of appointment of Alan Trevor Cropper as a director on 1 September 2014
16 Dec 2014 TM01 Termination of appointment of David William Harmon as a director on 27 August 2014
20 Nov 2014 AP01 Appointment of Kevin Edwards as a director on 16 October 2014
05 Nov 2014 TM01 Termination of appointment of David William Harmon as a director on 27 August 2014
05 Nov 2014 TM01 Termination of appointment of Alan Trevor Cropper as a director on 1 September 2014
05 Nov 2014 TM02 Termination of appointment of Bonnie Harmon as a secretary on 16 October 2014