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VISION INTEGRATED SECURITY LTD

Company number 08313873

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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)
17 May 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Feb 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 - 15 pages (15 pages)
14 Sep 2021	LIQ03	Liquidators' statement of receipts and payments to 1 September 2021	View PDF Liquidators' statement of receipts and payments to 1 September 2021 - link opens in a new window - 11 pages (11 pages)
03 Nov 2020	LIQ03	Liquidators' statement of receipts and payments to 1 September 2020	View PDF Liquidators' statement of receipts and payments to 1 September 2020 - link opens in a new window - 11 pages (11 pages)
24 Sep 2019	LIQ03	Liquidators' statement of receipts and payments to 1 September 2019	View PDF Liquidators' statement of receipts and payments to 1 September 2019 - link opens in a new window - 12 pages (12 pages)
10 Oct 2018	LIQ03	Liquidators' statement of receipts and payments to 1 September 2018	View PDF Liquidators' statement of receipts and payments to 1 September 2018 - link opens in a new window - 12 pages (12 pages)
25 Oct 2017	LIQ03	Liquidators' statement of receipts and payments to 1 September 2017	View PDF Liquidators' statement of receipts and payments to 1 September 2017 - link opens in a new window - 12 pages (12 pages)
14 Dec 2016	AD01	Registered office address changed from 177 South Liberty Lane Bristol BS3 2TN England to 10 st. Helens Road Swansea SA1 4AW on 14 December 2016	View PDF Registered office address changed from 177 South Liberty Lane Bristol BS3 2TN England to 10 st. Helens Road Swansea SA1 4AW on 14 December 2016 - link opens in a new window - 2 pages (2 pages)
30 Nov 2016	AD01	Registered office address changed from 10 st. Helens Road Swansea SA1 4AW to 177 South Liberty Lane Bristol BS3 2TN on 30 November 2016	View PDF Registered office address changed from 10 st. Helens Road Swansea SA1 4AW to 177 South Liberty Lane Bristol BS3 2TN on 30 November 2016 - link opens in a new window - 1 page (1 page)
30 Nov 2016	EH03	Elect to keep the secretaries register information on the public register	View PDF Elect to keep the secretaries register information on the public register - link opens in a new window - 1 page (1 page)
30 Nov 2016	EH02	Elect to keep the directors' residential address register information on the public register	View PDF Elect to keep the directors' residential address register information on the public register - link opens in a new window - 1 page (1 page)
30 Nov 2016	EH01	Elect to keep the directors' register information on the public register	View PDF Elect to keep the directors' register information on the public register - link opens in a new window - 1 page (1 page)
28 Sep 2016	AD01	Registered office address changed from 177 South Liberty Lane Ashton Bristol BS3 2TN to 10 st. Helens Road Swansea SA1 4AW on 28 September 2016	View PDF Registered office address changed from 177 South Liberty Lane Ashton Bristol BS3 2TN to 10 st. Helens Road Swansea SA1 4AW on 28 September 2016 - link opens in a new window - 2 pages (2 pages)
21 Sep 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
21 Sep 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-09-02	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-09-02 - link opens in a new window - 1 page (1 page)
21 Sep 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
26 Feb 2016	AA	Total exemption small company accounts made up to 30 May 2015	View PDF Total exemption small company accounts made up to 30 May 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
14 Dec 2015	AR01	Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 100	View PDF Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 100 - link opens in a new window - 4 pages (4 pages)
09 Dec 2014	AR01	Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2014-12-09 GBP 100	View PDF Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2014-12-09 GBP 100 - link opens in a new window - 4 pages (4 pages)
29 Aug 2014	AA	Total exemption small company accounts made up to 30 May 2014	View PDF Total exemption small company accounts made up to 30 May 2014 - link opens in a new window - 3 pages (3 pages)
28 Aug 2014	AP01	Appointment of Mrs Marilyn Joyce Brimble as a director on 20 August 2014	View PDF Appointment of Mrs Marilyn Joyce Brimble as a director on 20 August 2014 - link opens in a new window - 2 pages (2 pages)
15 Aug 2014	AA01	Previous accounting period extended from 30 November 2013 to 30 May 2014	View PDF Previous accounting period extended from 30 November 2013 to 30 May 2014 - link opens in a new window - 1 page (1 page)
12 Mar 2014	CERTNM	Company name changed vision intergrated security LTD\certificate issued on 12/03/14 RES15 ‐ Change company name resolution on 2014-03-11 NM01 ‐ Change of name by resolution	View PDF Company name changed vision intergrated security LTD\certificate issued on 12/03/14 RES15 ‐ Change company name resolution on 2014-03-11 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
10 Mar 2014	CERTNM	Company name changed allen maintanance LTD\certificate issued on 10/03/14 RES15 ‐ Change company name resolution on 2014-02-24 NM01 ‐ Change of name by resolution	View PDF Company name changed allen maintanance LTD\certificate issued on 10/03/14 RES15 ‐ Change company name resolution on 2014-02-24 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
18 Feb 2014	AR01	Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2014-02-18 GBP 100	View PDF Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2014-02-18 GBP 100 - link opens in a new window - 3 pages (3 pages)

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