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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)
24 Apr 2012 TM01 Termination of appointment of Robert Jackson as a director
24 Apr 2012 TM01 Termination of appointment of Kannan Niththyananthan as a director
16 Apr 2012 AP03 Appointment of Mrs Bonnie Harmon as a secretary
16 Apr 2012 SH01 Statement of capital following an allotment of shares on 11 April 2012
  • GBP 2,177.86
01 Feb 2012 AA Total exemption small company accounts made up to 31 March 2011
13 Dec 2011 AR01 Annual return made up to 26 November 2011 with full list of shareholders
11 Jan 2011 AR01 Annual return made up to 26 November 2010 with full list of shareholders
11 Jan 2011 SH01 Statement of capital following an allotment of shares on 30 October 2010
  • GBP 2,177.86
11 Jan 2011 SH01 Statement of capital following an allotment of shares on 30 October 2010
  • GBP 2,070.72
11 Jan 2011 SH01 Statement of capital following an allotment of shares on 30 October 2010
  • GBP 2,056.43
07 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
19 Oct 2010 AP01 Appointment of Kannan Niththyananthan as a director
07 Sep 2010 TM02 Termination of appointment of John Wade as a secretary
07 Sep 2010 TM01 Termination of appointment of Christopher Littmoden as a director
16 Aug 2010 TM02 Termination of appointment of John Wade as a secretary
  • ANNOTATION The date of termination on the TM02 was removed from the public register on 18/10/10 as it was factually inaccurate or derived from something factually inaccurate
25 Mar 2010 SH01 Statement of capital following an allotment of shares on 23 February 2010
  • GBP 2,035
11 Feb 2010 SH01 Statement of capital following an allotment of shares on 31 December 2009
  • GBP 1,925
11 Feb 2010 AR01 Annual return made up to 26 November 2009 with full list of shareholders
08 Dec 2009 TM02 Termination of appointment of Enterprise Administration Limited as a secretary
08 Dec 2009 SH01 Statement of capital following an allotment of shares on 20 October 2009
  • GBP 1,825.00
08 Dec 2009 88(2) Ad 24/09/09-24/09/09\gbp si 2500@0.01=25\gbp ic 1750/1775\
13 Jul 2009 288a Director appointed christopher littmoden
13 Jul 2009 288a Secretary appointed john leonard wade
13 Jul 2009 288a Director appointed the honourable robert ward jackson
06 Jul 2009 AA Total exemption full accounts made up to 31 March 2009