D & B SECURITY SOLUTIONS LIMITED

Company Documents

DateDescription
25/10/1625 October 2016 Annual accounts small company total exemption made up to 31 August 2016

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25/10/1625 October 2016 PREVEXT FROM 30/04/2016 TO 31/08/2016

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08/10/168 October 2016 CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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27/01/1627 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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12/12/1512 December 2015 DISS40 (DISS40(SOAD))

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10/12/1510 December 2015 Annual return made up to 12 August 2015 with full list of shareholders

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08/12/158 December 2015 FIRST GAZETTE

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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28/10/1428 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / BEN FRANCIS KEIG / 27/09/2014

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28/10/1428 October 2014 Annual return made up to 12 August 2014 with full list of shareholders

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28/10/1428 October 2014 SECRETARY'S CHANGE OF PARTICULARS / BEN FRANCIS KEIG / 27/09/2014

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27/10/1427 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / DAVID BERRY / 01/08/2014

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03/07/143 July 2014 Annual accounts small company total exemption made up to 30 April 2014

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21/05/1421 May 2014 PREVSHO FROM 31/08/2014 TO 30/04/2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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25/11/1325 November 2013 Annual accounts small company total exemption made up to 31 August 2013

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28/10/1328 October 2013 Annual return made up to 12 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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22/05/1322 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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12/12/1212 December 2012 DISS40 (DISS40(SOAD))

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11/12/1211 December 2012 FIRST GAZETTE

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06/12/126 December 2012 Annual return made up to 12 August 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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25/05/1225 May 2012 REGISTERED OFFICE CHANGED ON 25/05/2012 FROM 165 BEAUCHAMPS DRIVE WICKFORD ESSEX SS11 8NS

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21/05/1221 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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31/08/1131 August 2011 Annual return made up to 12 August 2011 with full list of shareholders

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04/08/114 August 2011 Annual accounts small company total exemption made up to 31 August 2010

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27/09/1027 September 2010 Annual return made up to 12 August 2010 with full list of shareholders

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07/06/107 June 2010 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/09

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27/04/1027 April 2010 Annual accounts small company total exemption made up to 31 August 2009

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22/10/0922 October 2009 Annual return made up to 12 August 2009 with full list of shareholders

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09/06/099 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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22/12/0822 December 2008 Annual accounts small company total exemption made up to 31 August 2007

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17/09/0817 September 2008 RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS

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28/09/0728 September 2007 RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS

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28/07/0728 July 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06

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06/09/066 September 2006 RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS

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11/11/0511 November 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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31/10/0531 October 2005 SECRETARY RESIGNED

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31/10/0531 October 2005 DIRECTOR RESIGNED

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14/09/0514 September 2005 NEW DIRECTOR APPOINTED

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12/08/0512 August 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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