BLUE SEAL SECURITY SERVICES LIMITED

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Company Documents

DateDescription
15/11/1615 November 2016 Annual accounts small company total exemption made up to 8 August 2016

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12/08/1612 August 2016 CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES

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08/08/168 August 2016 Annual accounts for year ending 08 Aug 2016

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15/02/1615 February 2016 Annual accounts small company total exemption made up to 8 August 2015

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11/08/1511 August 2015 Annual return made up to 6 August 2015 with full list of shareholders

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08/08/158 August 2015 Annual accounts for year ending 08 Aug 2015

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 8 August 2014

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13/08/1413 August 2014 Annual return made up to 6 August 2014 with full list of shareholders

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08/08/148 August 2014 Annual accounts for year ending 08 Aug 2014

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10/09/1310 September 2013 Annual accounts small company total exemption made up to 8 August 2013

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28/08/1328 August 2013 Annual return made up to 6 August 2013 with full list of shareholders

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08/08/138 August 2013 Annual accounts for year ending 08 Aug 2013

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20/08/1220 August 2012 Annual accounts small company total exemption made up to 8 August 2012

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06/08/126 August 2012 Annual return made up to 6 August 2012 with full list of shareholders

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06/08/126 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / HARVEY WRIGHTSON / 24/02/2012

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24/02/1224 February 2012 REGISTERED OFFICE CHANGED ON 24/02/2012 FROM
64A SOMERFORD ROAD
WELLINGBOROUGH
NORTHAMPTONSHIRE
NN8 5EZ
UNITED KINGDOM

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19/09/1119 September 2011 Annual accounts small company total exemption made up to 8 August 2011

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07/09/117 September 2011 Annual return made up to 6 August 2011 with full list of shareholders

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08/06/118 June 2011 REGISTERED OFFICE CHANGED ON 08/06/2011 FROM
BEESWING HOUSE
31 SHEEP STREET
WELLINGBOROUGH
NN8 1BZ

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14/09/1014 September 2010 Annual accounts small company total exemption made up to 8 August 2010

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12/08/1012 August 2010 SECRETARY'S CHANGE OF PARTICULARS / PETER WRIGHTSON / 06/08/2010

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12/08/1012 August 2010 Annual return made up to 6 August 2010 with full list of shareholders

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12/08/1012 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / HARVEY WRIGHTSON / 06/08/2010

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25/09/0925 September 2009 Annual accounts small company total exemption made up to 8 August 2009

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11/08/0911 August 2009 RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS

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24/09/0824 September 2008 Annual accounts small company total exemption made up to 8 August 2008

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15/08/0815 August 2008 RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS

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27/09/0727 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 08/08/07

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21/08/0721 August 2007 RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS

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15/08/0715 August 2007 ACC. REF. DATE SHORTENED FROM 31/08/07 TO 08/08/07

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08/08/068 August 2006 SECRETARY RESIGNED

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08/08/068 August 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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