TM01 |
Director's appointment terminated on Sun, 19th Nov 2023
filed on: 19th, November 2023
| officers
|
Free Download
(1 page)
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TM01 |
Director's appointment terminated on Sun, 19th Nov 2023
filed on: 19th, November 2023
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Sun, 31st Jul 2022
filed on: 30th, April 2023
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Sat, 31st Jul 2021
filed on: 26th, April 2022
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Fri, 31st Jul 2020
filed on: 30th, April 2021
| accounts
|
Free Download
(2 pages)
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AP01 |
On Mon, 6th Apr 2020 new director was appointed.
filed on: 24th, June 2020
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Wed, 31st Jul 2019
filed on: 28th, April 2020
| accounts
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Fri, 28th Jun 2019
filed on: 28th, June 2019
| resolution
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Tue, 31st Jul 2018
filed on: 28th, April 2019
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Mon, 31st Jul 2017
filed on: 25th, April 2018
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Sun, 31st Jul 2016
filed on: 26th, April 2017
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Fri, 31st Jul 2015
filed on: 21st, April 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 28th Aug 2015
filed on: 9th, September 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Wed, 9th Sep 2015: 100.00 GBP
capital
|
|
AA |
Dormant company accounts made up to Thu, 31st Jul 2014
filed on: 13th, April 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 28th Aug 2014
filed on: 28th, September 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Sun, 28th Sep 2014: 100.00 GBP
capital
|
|
AA |
Dormant company accounts made up to Wed, 31st Jul 2013
filed on: 1st, April 2014
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 28th Aug 2013
filed on: 23rd, September 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Mon, 23rd Sep 2013: 100.00 GBP
capital
|
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CERTNM |
Company name changed 2012 london security LTDcertificate issued on 05/04/13
filed on: 5th, April 2013
| change of name
|
Free Download
(3 pages)
|
RES15 |
Resolution on Thu, 4th Apr 2013 to change company name
change of name
|
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NM01 |
Resolution to change company's name
change of name
|
|
AA |
Dormant company accounts made up to Tue, 31st Jul 2012
filed on: 4th, April 2013
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 28th Aug 2012
filed on: 18th, September 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to Sun, 31st Jul 2011
filed on: 26th, March 2012
| accounts
|
Free Download
(2 pages)
|
AP01 |
On Thu, 29th Sep 2011 new director was appointed.
filed on: 29th, September 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 28th Aug 2011
filed on: 1st, September 2011
| annual return
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Sun, 21st Aug 2011
filed on: 21st, August 2011
| officers
|
Free Download
(1 page)
|
AP02 |
New person appointed on Sun, 21st Aug 2011 to the position of a member
filed on: 21st, August 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Sun, 21st Aug 2011
filed on: 21st, August 2011
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Sat, 31st Jul 2010
filed on: 28th, March 2011
| accounts
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Wed, 12th Jan 2011
filed on: 12th, January 2011
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 28th Aug 2010
filed on: 16th, September 2010
| annual return
|
Free Download
(4 pages)
|
CH03 |
On Tue, 1st Jun 2010 secretary's details were changed
filed on: 15th, September 2010
| officers
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on Wed, 15th Sep 2010. Old Address: Merry View, 4 High Street Martin Lincoln LN4 3QT
filed on: 15th, September 2010
| address
|
Free Download
(1 page)
|
CH01 |
On Tue, 1st Jun 2010 director's details were changed
filed on: 15th, September 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tue, 1st Jun 2010 director's details were changed
filed on: 15th, September 2010
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Fri, 31st Jul 2009
filed on: 29th, March 2010
| accounts
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to Fri, 28th Aug 2009 with complete member list
filed on: 28th, August 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to Thu, 31st Jul 2008
filed on: 27th, April 2009
| accounts
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to Tue, 23rd Sep 2008 with complete member list
filed on: 23rd, September 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to Tue, 31st Jul 2007
filed on: 8th, May 2008
| accounts
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to Fri, 31st Aug 2007 with complete member list
filed on: 31st, August 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to Fri, 31st Aug 2007 with complete member list
filed on: 31st, August 2007
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Mon, 31st Jul 2006
filed on: 11th, April 2007
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Mon, 31st Jul 2006
filed on: 11th, April 2007
| accounts
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to Wed, 30th Aug 2006 with complete member list
filed on: 30th, August 2006
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to Wed, 30th Aug 2006 with complete member list
filed on: 30th, August 2006
| annual return
|
Free Download
(3 pages)
|
88(2)R |
Alloted 100 shares on Mon, 19th Jun 2006. Value of each share 1 £, total number of shares: 102.
filed on: 17th, July 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 100 shares on Mon, 19th Jun 2006. Value of each share 1 £, total number of shares: 102.
filed on: 17th, July 2006
| capital
|
Free Download
(2 pages)
|
288b |
On Thu, 13th Jul 2006 Secretary resigned
filed on: 13th, July 2006
| officers
|
Free Download
(1 page)
|
288b |
On Thu, 13th Jul 2006 Secretary resigned
filed on: 13th, July 2006
| officers
|
Free Download
(1 page)
|
288a |
On Thu, 6th Jul 2006 New secretary appointed;new director appointed
filed on: 6th, July 2006
| officers
|
Free Download
(4 pages)
|
288a |
On Thu, 6th Jul 2006 New secretary appointed;new director appointed
filed on: 6th, July 2006
| officers
|
Free Download
(4 pages)
|
288a |
On Thu, 6th Jul 2006 New director appointed
filed on: 6th, July 2006
| officers
|
Free Download
(4 pages)
|
288a |
On Thu, 6th Jul 2006 New director appointed
filed on: 6th, July 2006
| officers
|
Free Download
(4 pages)
|
287 |
Registered office changed on 07/06/06 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH
filed on: 7th, June 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 07/06/06 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH
filed on: 7th, June 2006
| address
|
Free Download
(1 page)
|
288b |
On Wed, 7th Jun 2006 Director resigned
filed on: 7th, June 2006
| officers
|
Free Download
(1 page)
|
288b |
On Wed, 7th Jun 2006 Director resigned
filed on: 7th, June 2006
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 11th, July 2005
| incorporation
|
Free Download
(13 pages)
|
NEWINC |
Certificate of incorporation
filed on: 11th, July 2005
| incorporation
|
Free Download
(13 pages)
|