- Company Overview for ONE VISION SECURITY LIMITED (06768272)
- Filing history for ONE VISION SECURITY LIMITED (06768272)
- People for ONE VISION SECURITY LIMITED (06768272)
- Charges for ONE VISION SECURITY LIMITED (06768272)
- More for ONE VISION SECURITY LIMITED (06768272)
| 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) |
|---|---|---|---|
| 30 Sep 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 28 Dec 2023 | CS01 | Confirmation statement made on 3 December 2023 with no updates | |
| 27 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 28 Dec 2022 | CS01 | Confirmation statement made on 3 December 2022 with no updates | |
| 04 Oct 2022 | CH01 | Director's details changed for Mr Paul Harold Bent on 30 September 2022 | |
| 04 Oct 2022 | PSC04 | Change of details for Mr Paul Harold Bent as a person with significant control on 30 September 2022 | |
| 30 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 31 Dec 2021 | CS01 | Confirmation statement made on 3 December 2021 with updates | |
| 24 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 24 Dec 2020 | CS01 | Confirmation statement made on 3 December 2020 with no updates | |
| 21 Oct 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 03 Mar 2020 | MR01 | Registration of charge 067682720001, created on 3 March 2020 | |
| 03 Dec 2019 | CS01 | Confirmation statement made on 3 December 2019 with no updates | |
| 27 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 26 Sep 2019 | AD01 | Registered office address changed from 19 Highfield Road Edgbaston Birmingham B15 3BH to Flexspace Unit15 Dunns Close Nuneaton Warwickshire CV11 4NF on 26 September 2019 | |
| 10 Jan 2019 | CS01 | Confirmation statement made on 8 December 2018 with no updates | |
| 28 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 08 Dec 2017 | CS01 | Confirmation statement made on 8 December 2017 with updates | |
| 22 Aug 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 06 Jan 2017 | CS01 | Confirmation statement made on 8 December 2016 with updates | |
| 23 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 05 Jan 2016 | AR01 |
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
|
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| 29 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 26 May 2015 | AD01 | Registered office address changed from 64 Laneside Avenue Streetly Sutton Coldfield West Midlands B74 2BU to 19 Highfield Road Edgbaston Birmingham B15 3BH on 26 May 2015 | |
| 07 Jan 2015 | AR01 |
Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
|