OLIMPIC SECURITY LIMITED

Company Documents

DateDescription
30/07/1930 July 2019 FIRST GAZETTE

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12/06/1912 June 2019 APPOINTMENT TERMINATED, DIRECTOR ACCESS NOMINEES LIMITED

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12/06/1912 June 2019 APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN

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12/06/1912 June 2019 APPOINTMENT TERMINATED, SECRETARY ACCESS REGISTRARS LIMITED

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19/10/1819 October 2018 CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES

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16/05/1816 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17

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23/10/1723 October 2017 CONFIRMATION STATEMENT MADE ON 23/08/17, WITH UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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22/05/1722 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16

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20/10/1620 October 2016 CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES

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

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16/05/1616 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15

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02/11/152 November 2015 Annual return made up to 23 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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19/05/1519 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14

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30/10/1430 October 2014 Annual return made up to 23 August 2014 with full list of shareholders

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09/05/149 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13

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28/10/1328 October 2013 Annual return made up to 23 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 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12

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23/10/1223 October 2012 Annual return made up to 23 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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10/05/1210 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11

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31/10/1131 October 2011 Annual return made up to 23 August 2011 with full list of shareholders

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11/05/1111 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10

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09/12/109 December 2010 DIRECTOR APPOINTED MR GRAHAM MICHAEL COWAN

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28/10/1028 October 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACCESS REGISTRARS LIMITED / 01/01/2010

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28/10/1028 October 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ACCESS NOMINEES LIMITED / 01/01/2010

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28/10/1028 October 2010 Annual return made up to 23 August 2010 with full list of shareholders

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17/05/1017 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09

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28/10/0928 October 2009 Annual return made up to 23 August 2009 with full list of shareholders

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03/06/093 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08

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03/12/083 December 2008 RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS

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21/05/0821 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07

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19/03/0819 March 2008 RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS

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01/06/071 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06

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12/10/0612 October 2006 DIRECTOR RESIGNED

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12/10/0612 October 2006 RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS

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12/10/0612 October 2006 SECRETARY RESIGNED

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12/10/0612 October 2006 NEW SECRETARY APPOINTED

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12/10/0612 October 2006 NEW DIRECTOR APPOINTED

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31/08/0531 August 2005 REGISTERED OFFICE CHANGED ON 31/08/05 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW

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23/08/0523 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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