AA |
Total exemption full accounts record for the accounting period up to 2023/12/31
filed on: 11th, June 2024
| accounts
|
Free Download
(7 pages)
|
AP01 |
New director appointment on 2024/02/06.
filed on: 17th, May 2024
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 28th, September 2023
| accounts
|
Free Download
(7 pages)
|
AP01 |
New director appointment on 2022/06/15.
filed on: 9th, August 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 9th, May 2022
| accounts
|
Free Download
(7 pages)
|
AP01 |
New director appointment on 2021/02/09.
filed on: 8th, June 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2021/02/09
filed on: 30th, April 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2021/04/30
filed on: 30th, April 2021
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 16th, March 2021
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 1st, May 2020
| accounts
|
Free Download
(12 pages)
|
AP01 |
New director appointment on 2019/06/04.
filed on: 15th, April 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2019/06/18
filed on: 31st, January 2020
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 12th, February 2019
| accounts
|
Free Download
(7 pages)
|
CERTNM |
Company name changed european atm security team LIMITEDcertificate issued on 17/07/18
filed on: 17th, July 2018
| change of name
|
Free Download
(3 pages)
|
CONNOT |
Notice of change of name
change of name
|
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 17th, July 2018
| resolution
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 10th, May 2018
| accounts
|
Free Download
(13 pages)
|
TM01 |
Director's appointment terminated on 2017/07/31
filed on: 23rd, January 2018
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2017/07/20
filed on: 20th, July 2017
| resolution
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2017/02/08.
filed on: 15th, March 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2016/03/02
filed on: 15th, March 2017
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 16th, February 2017
| accounts
|
Free Download
(13 pages)
|
AP01 |
New director appointment on 2016/10/11.
filed on: 7th, February 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2015/03/02
filed on: 25th, March 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to 2016/03/01
filed on: 25th, March 2016
| annual return
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2015/12/31
filed on: 23rd, March 2016
| accounts
|
Free Download
(12 pages)
|
AP01 |
New director appointment on 2015/02/10.
filed on: 17th, July 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2015/03/01
filed on: 27th, March 2015
| annual return
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2014/12/31
filed on: 11th, March 2015
| accounts
|
Free Download
(12 pages)
|
AP01 |
New director appointment on 2014/07/03.
filed on: 3rd, July 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2014/03/01
filed on: 31st, March 2014
| annual return
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2013/12/31
filed on: 27th, February 2014
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2013/03/01
filed on: 3rd, April 2013
| annual return
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2012/12/31
filed on: 7th, March 2013
| accounts
|
Free Download
(12 pages)
|
AP01 |
New director appointment on 2013/01/16.
filed on: 16th, January 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2013/01/16
filed on: 16th, January 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to 2012/03/01
filed on: 29th, March 2012
| annual return
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2011/12/31
filed on: 14th, March 2012
| accounts
|
Free Download
(12 pages)
|
TM01 |
Director's appointment terminated on 2011/07/07
filed on: 7th, July 2011
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2011/07/07.
filed on: 7th, July 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2011/03/01
filed on: 17th, March 2011
| annual return
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2010/12/31
filed on: 15th, February 2011
| accounts
|
Free Download
(12 pages)
|
CH01 |
On 2010/03/01 director's details were changed
filed on: 22nd, March 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/03/01 director's details were changed
filed on: 22nd, March 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/03/01 director's details were changed
filed on: 22nd, March 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/03/01 director's details were changed
filed on: 22nd, March 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/03/01 director's details were changed
filed on: 22nd, March 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/03/01 director's details were changed
filed on: 22nd, March 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/03/01 director's details were changed
filed on: 22nd, March 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2010/03/01
filed on: 22nd, March 2010
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2009/12/31
filed on: 5th, March 2010
| accounts
|
Free Download
(13 pages)
|
TM01 |
Director's appointment terminated on 2009/10/27
filed on: 27th, October 2009
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2009/10/27.
filed on: 27th, October 2009
| officers
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to 2009/03/24 with complete member list
filed on: 24th, March 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2008/12/31
filed on: 26th, February 2009
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2007/12/31
filed on: 8th, September 2008
| accounts
|
Free Download
(12 pages)
|
288b |
On 2008/06/10 Appointment terminated director
filed on: 10th, June 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2008/04/18 Director appointed
filed on: 18th, April 2008
| officers
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 2008/03/27 with complete member list
filed on: 27th, March 2008
| annual return
|
Free Download
(5 pages)
|
225 |
Accounting reference date shortened from 31/03/08 to 31/12/07
filed on: 1st, February 2008
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/03/08 to 31/12/07
filed on: 1st, February 2008
| accounts
|
Free Download
(1 page)
|
288a |
On 2007/11/29 New director appointed
filed on: 29th, November 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007/11/29 New director appointed
filed on: 29th, November 2007
| officers
|
Free Download
(2 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 14th, March 2007
| incorporation
|
Free Download
(15 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 14th, March 2007
| incorporation
|
Free Download
(15 pages)
|
288b |
On 2007/03/08 Director resigned
filed on: 8th, March 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007/03/08 Secretary resigned
filed on: 8th, March 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007/03/08 Director resigned
filed on: 8th, March 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007/03/08 New director appointed
filed on: 8th, March 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007/03/08 New director appointed
filed on: 8th, March 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007/03/08 Secretary resigned
filed on: 8th, March 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007/03/08 New director appointed
filed on: 8th, March 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007/03/08 New director appointed
filed on: 8th, March 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007/03/08 New director appointed
filed on: 8th, March 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007/03/08 New director appointed
filed on: 8th, March 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007/03/08 Director resigned
filed on: 8th, March 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007/03/08 New secretary appointed
filed on: 8th, March 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007/03/08 New director appointed
filed on: 8th, March 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007/03/08 New director appointed
filed on: 8th, March 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007/03/08 New director appointed
filed on: 8th, March 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007/03/08 New director appointed
filed on: 8th, March 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007/03/08 New director appointed
filed on: 8th, March 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007/03/08 Director resigned
filed on: 8th, March 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007/03/08 New director appointed
filed on: 8th, March 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007/03/08 New secretary appointed
filed on: 8th, March 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007/03/08 New director appointed
filed on: 8th, March 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007/03/08 New director appointed
filed on: 8th, March 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007/03/08 New director appointed
filed on: 8th, March 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007/03/08 New director appointed
filed on: 8th, March 2007
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 1st, March 2007
| incorporation
|
Free Download
(20 pages)
|
NEWINC |
Company registration
filed on: 1st, March 2007
| incorporation
|
Free Download
(20 pages)
|