INSIDE OUT SECURITY LIMITED

Company Documents

DateDescription
11/03/2011 March 2020 CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES

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25/06/1925 June 2019 30/09/18 UNAUDITED ABRIDGED

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01/03/191 March 2019 CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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28/06/1828 June 2018 30/09/17 UNAUDITED ABRIDGED

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07/03/187 March 2018 CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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10/07/1710 July 2017 Annual accounts small company total exemption made up to 30 September 2016

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17/03/1717 March 2017 CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES

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27/06/1627 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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04/03/164 March 2016 Annual return made up to 1 March 2016 with full list of shareholders

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13/04/1513 April 2015 Annual accounts small company total exemption made up to 30 September 2014

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05/03/155 March 2015 Annual return made up to 1 March 2015 with full list of shareholders

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28/05/1428 May 2014 Annual accounts small company total exemption made up to 30 September 2013

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23/05/1423 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 026397940003

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07/03/147 March 2014 Annual return made up to 1 March 2014 with full list of shareholders

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27/06/1327 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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12/03/1312 March 2013 Annual return made up to 1 March 2013 with full list of shareholders

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17/08/1217 August 2012 25/05/12 STATEMENT OF CAPITAL GBP 100

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17/07/1217 July 2012 17/07/12 STATEMENT OF CAPITAL GBP 72

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17/07/1217 July 2012 RETURN OF PURCHASE OF OWN SHARES

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17/07/1217 July 2012 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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07/06/127 June 2012 APPOINTMENT TERMINATED, DIRECTOR KEITH RICHARDSON

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13/04/1213 April 2012 Annual return made up to 1 March 2012 with full list of shareholders

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21/02/1221 February 2012 Annual accounts small company total exemption made up to 30 September 2011

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03/08/113 August 2011 Annual accounts small company total exemption made up to 30 September 2010

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23/06/1123 June 2011 REGISTERED OFFICE CHANGED ON 23/06/2011 FROM 2 LACE MARKET SQUARE NOTTINGHAM NG1 1PB UNITED KINGDOM

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02/06/112 June 2011 REGISTERED OFFICE CHANGED ON 02/06/2011 FROM HAYDN HOUSE 309-329 HAYDN ROAD SHERWOOD NOTTINGHAM NG5 1HG

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25/03/1125 March 2011 Annual return made up to 1 March 2011 with full list of shareholders

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01/07/101 July 2010 Annual accounts small company total exemption made up to 30 September 2009

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26/05/1026 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY TADEAUZS HOFFMAN / 01/03/2010

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26/05/1026 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ERNEST RICHARDSON / 01/03/2010

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26/05/1026 May 2010 Annual return made up to 1 March 2010 with full list of shareholders

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04/08/094 August 2009 Annual accounts small company total exemption made up to 30 September 2008

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14/04/0914 April 2009 APPOINTMENT TERMINATED DIRECTOR LESLIE MANDERS

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10/03/0910 March 2009 RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS

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30/10/0830 October 2008 Annual accounts small company total exemption made up to 30 September 2007

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02/04/082 April 2008 RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS

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26/03/0826 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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05/10/075 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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26/03/0726 March 2007 RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS

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21/08/0621 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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16/03/0616 March 2006 RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS

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16/03/0616 March 2006 DIRECTOR'S PARTICULARS CHANGED

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15/03/0615 March 2006 SECRETARY'S PARTICULARS CHANGED

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29/07/0529 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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11/04/0511 April 2005 RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS

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04/05/044 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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17/03/0417 March 2004 RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS

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05/08/035 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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29/04/0329 April 2003 RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS

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01/08/021 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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16/05/0216 May 2002 RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS

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31/07/0131 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00

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08/05/018 May 2001 RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS

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12/04/0012 April 2000 RETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS

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06/03/006 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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26/04/9926 April 1999 RETURN MADE UP TO 03/04/99; NO CHANGE OF MEMBERS

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18/02/9918 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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21/04/9821 April 1998 RETURN MADE UP TO 03/04/98; FULL LIST OF MEMBERS

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20/02/9820 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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24/04/9724 April 1997 RETURN MADE UP TO 03/04/97; NO CHANGE OF MEMBERS

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10/02/9710 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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10/05/9610 May 1996 RETURN MADE UP TO 14/04/96; NO CHANGE OF MEMBERS

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04/04/964 April 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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21/08/9521 August 1995 RETURN MADE UP TO 03/08/95; FULL LIST OF MEMBERS

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28/02/9528 February 1995 PARTICULARS OF MORTGAGE/CHARGE

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16/01/9516 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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26/08/9426 August 1994 RETURN MADE UP TO 11/08/94; NO CHANGE OF MEMBERS

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27/05/9427 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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07/04/947 April 1994 REGISTERED OFFICE CHANGED ON 07/04/94 FROM: 52 PORTLAND ROAD WEST BRIDGFORD NOTTINGHAM NG2 6DL

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15/09/9315 September 1993 RETURN MADE UP TO 21/08/93; NO CHANGE OF MEMBERS

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16/06/9316 June 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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05/10/925 October 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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05/10/925 October 1992 RETURN MADE UP TO 21/08/92; FULL LIST OF MEMBERS

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23/12/9123 December 1991 NEW DIRECTOR APPOINTED

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23/12/9123 December 1991 NEW DIRECTOR APPOINTED

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27/09/9127 September 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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27/09/9127 September 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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27/09/9127 September 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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23/09/9123 September 1991 REGISTERED OFFICE CHANGED ON 23/09/91 FROM: 27 HOLYWELL HILL ST ALBANS HERTFORDSHIRE AL1 1EZ

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18/09/9118 September 1991 COMPANY NAME CHANGED INSIDE OUT SECURITIES LIMITED CERTIFICATE ISSUED ON 19/09/91

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21/08/9121 August 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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