VISIONARY SECURITY SYSTEMS LIMITED

Company number 09500155

Date	Type	Description	View / Download
22 Sep 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Feb 2020	CS01	Confirmation statement made on 18 January 2020 with updates	(5 pages)
04 Feb 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Jan 2020	AA	Micro company accounts made up to 31 March 2019	(7 pages) Download iXBRL
23 Jan 2020	DS01	Application to strike the company off the register	(1 page)
17 Oct 2019	TM01	Termination of appointment of Carl Devine as a director on 14 October 2019	(1 page)
17 Oct 2019	AP02	Appointment of Visionary Select Systems Ltd. as a director on 14 October 2019	(2 pages)
12 Aug 2019	TM01	Termination of appointment of Anthony Christopher Hawkins as a director on 2 August 2019	(1 page)
18 Jan 2019	CS01	Confirmation statement made on 18 January 2019 with updates	(5 pages)
18 Jan 2019	SH01	Statement of capital following an allotment of shares on 18 January 2019 GBP 3	(3 pages)
18 Jan 2019	AP01	Appointment of Mr Anthony Christopher Hawkins as a director on 18 January 2019	(2 pages)
18 Jan 2019	AP01	Appointment of Mr Carl Devine as a director on 18 January 2019	(2 pages)
31 Dec 2018	AA	Micro company accounts made up to 31 March 2018	(6 pages) Download iXBRL
26 Nov 2018	CS01	Confirmation statement made on 13 November 2018 with no updates	(3 pages)
01 Jan 2018	AA	Micro company accounts made up to 31 March 2017	(7 pages) Download iXBRL
15 Dec 2017	CS01	Confirmation statement made on 13 November 2017 with no updates	(3 pages)
14 Jul 2017	PSC07	Cessation of Carl Steven Devine as a person with significant control on 1 July 2017	(1 page)
04 Apr 2017	TM01	Termination of appointment of Carl Steven Devine as a director on 31 March 2017	(1 page)
23 Jan 2017	AA	Micro company accounts made up to 31 March 2016	(2 pages) Download iXBRL
18 Nov 2016	TM02	Termination of appointment of Troy Preston Woodland as a secretary on 17 November 2016	(1 page)
18 Nov 2016	CS01	Confirmation statement made on 13 November 2016 with updates	(6 pages)
13 Nov 2015	AR01	Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 2	(4 pages)
09 Sep 2015	AP01	Appointment of Mr Carl Steven Devine as a director on 7 September 2015	(2 pages)
16 Jul 2015	AP03	Appointment of Mr Troy Preston Woodland as a secretary on 15 July 2015	(2 pages)
15 Jul 2015	TM02	Termination of appointment of Dominic Sadler as a secretary on 15 July 2015	(1 page)

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