LONDON SECURITY SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/03/152 March 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/14 |
| 13/11/1413 November 2014 | Annual return made up to 16 October 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 31/03/1431 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 10/03/1410 March 2014 | APPOINTMENT TERMINATED, DIRECTOR SUSAN ORORKE |
| 04/11/134 November 2013 | Annual return made up to 16 October 2013 with full list of shareholders |
| 04/11/134 November 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CUMBERLAND SECRETARIES LIMITED / 17/10/2012 |
| 13/08/1313 August 2013 | DIRECTOR APPOINTED MRS CLAIRE MARIE CAIN |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 28/03/1328 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 26/02/1326 February 2013 | REGISTERED OFFICE CHANGED ON 26/02/2013 FROM 3RD FLOOR 14 HANOVER STREET LONDON W1S 1YN UNITED KINGDOM |
| 21/02/1321 February 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CUMBERLAND SECRETARIES LIMITED / 17/10/2012 |
| 21/02/1321 February 2013 | Annual return made up to 16 October 2012 with full list of shareholders |
| 21/02/1321 February 2013 | REGISTERED OFFICE CHANGED ON 21/02/2013 FROM 72 NEW BOND STREET MAYFAIR LONDON W1S 1RR |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 27/03/1227 March 2012 | 30/06/11 TOTAL EXEMPTION FULL |
| 08/12/118 December 2011 | 16/10/11 NO MEMBER LIST |
| 05/04/115 April 2011 | 30/06/10 TOTAL EXEMPTION FULL |
| 05/11/105 November 2010 | Annual return made up to 16 October 2010 with full list of shareholders |
| 21/09/1021 September 2010 | APPOINTMENT TERMINATED, DIRECTOR CUMBERLAND DIRECTORS LIMITED |
| 21/09/1021 September 2010 | DIRECTOR APPOINTED CHRISTOPHER STEPHEN SMITH |
| 21/09/1021 September 2010 | DIRECTOR APPOINTED SUSAN ORORKE |
| 09/03/109 March 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 15/01/1015 January 2010 | Annual return made up to 16 October 2009 with full list of shareholders |
| 18/03/0918 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 06/11/086 November 2008 | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS |
| 05/09/085 September 2008 | REGISTERED OFFICE CHANGED ON 05/09/2008 FROM SUITE 3 98 KIRKSTALL ROAD LEEDS LS3 1YN |
| 15/08/0815 August 2008 | PREVEXT FROM 28/02/2008 TO 30/06/2008 |
| 15/08/0815 August 2008 | COMPANY NAME CHANGED RED ROSE IMEX LIMITED CERTIFICATE ISSUED ON 18/08/08 |
| 23/12/0723 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 |
| 30/10/0730 October 2007 | RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS |
| 18/01/0718 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 |
| 26/10/0626 October 2006 | RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS |
| 14/12/0514 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 |
| 16/11/0516 November 2005 | RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS |
| 09/03/059 March 2005 | SECRETARY'S PARTICULARS CHANGED |
| 09/03/059 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 26/01/0526 January 2005 | REGISTERED OFFICE CHANGED ON 26/01/05 FROM: SUITE 3 CUMBERLAND HOUSE GREENSIDE LANE BRADFORD BD8 9TF |
| 30/12/0430 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04 |
| 18/11/0418 November 2004 | RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS |
| 25/11/0325 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 |
| 22/10/0322 October 2003 | RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS |
| 12/12/0212 December 2002 | RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS |
| 21/07/0221 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 |
| 30/10/0130 October 2001 | RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS |
| 02/05/012 May 2001 | NEW DIRECTOR APPOINTED |
| 30/03/0130 March 2001 | DIRECTOR RESIGNED |
| 23/03/0123 March 2001 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 28/02/02 |
| 27/02/0127 February 2001 | NEW DIRECTOR APPOINTED |
| 27/02/0127 February 2001 | DIRECTOR RESIGNED |
| 02/02/012 February 2001 | DIRECTOR RESIGNED |
| 22/12/0022 December 2000 | NEW DIRECTOR APPOINTED |
| 16/10/0016 October 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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