ORIENTAL SECURITY SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 New | Confirmation statement made on 2025-06-28 with no updates |
| 26/03/2526 March 2025 | Total exemption full accounts made up to 2024-04-30 |
| 05/02/255 February 2025 | Director's details changed for Julian Franklin Davies on 2025-01-15 |
| 05/02/255 February 2025 | Registered office address changed from 3rd Floor 5 Temple Square Temple Street Liverpool Merseyside L2 5RH to Suites C,D,E,F, 14th Floor the Plaza Old Hall Street Liverpool L3 9QJ on 2025-02-05 |
| 26/07/2426 July 2024 | Confirmation statement made on 2024-06-28 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 26/01/2426 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 29/06/2329 June 2023 | Confirmation statement made on 2023-06-28 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 23/01/2323 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 31/01/2231 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 20/07/2120 July 2021 | Confirmation statement made on 2021-06-28 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 17/03/2117 March 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 14/07/2014 July 2020 | CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 30/01/2030 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 04/07/194 July 2019 | CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 30/01/1930 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 28/06/1828 June 2018 | CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 30/01/1830 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 28/06/1728 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL O.S.S.SECURITY LIMITED |
| 28/06/1728 June 2017 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES |
| 04/05/174 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 04/05/174 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 27/01/1727 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 11/01/1711 January 2017 | DIRECTOR APPOINTED MRS JULIE DAVIES |
| 29/06/1629 June 2016 | Annual return made up to 28 June 2016 with full list of shareholders |
| 10/02/1610 February 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 07/09/157 September 2015 | Annual return made up to 28 June 2015 with full list of shareholders |
| 10/02/1510 February 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 18/09/1418 September 2014 | Annual return made up to 28 June 2014 with full list of shareholders |
| 05/12/135 December 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 10/07/1310 July 2013 | Annual return made up to 28 June 2013 with full list of shareholders |
| 04/12/124 December 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 12/07/1212 July 2012 | Annual return made up to 28 June 2012 with full list of shareholders |
| 02/02/122 February 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 04/11/114 November 2011 | REGISTERED OFFICE CHANGED ON 04/11/2011 FROM GRANITE BUILDING, 6 STANLEY STREET, LIVERPOOL MERSEYSIDE L1 6AF |
| 07/07/117 July 2011 | Annual return made up to 28 June 2011 with full list of shareholders |
| 06/12/106 December 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 14/07/1014 July 2010 | Annual return made up to 28 June 2010 with full list of shareholders |
| 14/07/1014 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANNETTE DAVIES / 28/06/2010 |
| 14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN FRANKLIN DAVIES / 28/06/2010 |
| 14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR VAUGHAN FRANKLIN DAVIES / 28/06/2010 |
| 02/01/102 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 15/07/0915 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VAUGHAN DAVIES / 31/12/2008 |
| 15/07/0915 July 2009 | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS |
| 15/07/0915 July 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANNETTE DAVIES / 31/12/2008 |
| 16/12/0816 December 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 09/07/089 July 2008 | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS |
| 30/10/0730 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 19/09/0719 September 2007 | NEW SECRETARY APPOINTED |
| 14/09/0714 September 2007 | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS |
| 05/09/075 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/08/0723 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/08/0723 August 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 23/08/0723 August 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/07/0716 July 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/06/0728 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/01/073 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 02/08/062 August 2006 | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS |
| 28/11/0528 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 04/07/054 July 2005 | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS |
| 16/06/0516 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/01/0512 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 22/07/0422 July 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 02/06/042 June 2004 | DIRECTOR RESIGNED |
| 13/05/0413 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/0325 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 25/07/0325 July 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 14/11/0214 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 08/08/028 August 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 30/10/0130 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 08/08/018 August 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 20/12/0020 December 2000 | NEW DIRECTOR APPOINTED |
| 31/10/0031 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 27/06/0027 June 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 05/10/995 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 16/07/9916 July 1999 | RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS |
| 02/09/982 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 27/07/9827 July 1998 | RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS |
| 21/11/9721 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 25/07/9725 July 1997 | RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS |
| 21/10/9621 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 16/07/9616 July 1996 | RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS |
| 24/10/9524 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 10/07/9510 July 1995 | RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 23/08/9423 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 05/07/945 July 1994 | RETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS |
| 09/12/939 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 26/08/9326 August 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/08/9326 August 1993 | RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS |
| 26/08/9326 August 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 07/07/937 July 1993 | NEW DIRECTOR APPOINTED |
| 22/01/9322 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 29/10/9229 October 1992 | £ IC 99/66 20/08/92 £ SR 33@1=33 |
| 27/07/9227 July 1992 | REGISTERED OFFICE CHANGED ON 27/07/92 |
| 27/07/9227 July 1992 | RETURN MADE UP TO 30/06/92; FULL LIST OF MEMBERS |
| 29/05/9229 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/926 April 1992 | NC INC ALREADY ADJUSTED 01/03/92 |
| 02/04/922 April 1992 | ALTER MEM AND ARTS 01/03/92 |
| 08/10/918 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 18/07/9118 July 1991 | RETURN MADE UP TO 30/06/91; FULL LIST OF MEMBERS |
| 07/08/907 August 1990 | RETURN MADE UP TO 30/06/90; FULL LIST OF MEMBERS |
| 07/08/907 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 19/09/8919 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 04/09/894 September 1989 | RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS |
| 09/11/889 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 09/11/889 November 1988 | RETURN MADE UP TO 10/10/88; FULL LIST OF MEMBERS |
| 03/02/883 February 1988 | RETURN MADE UP TO 03/12/87; FULL LIST OF MEMBERS |
| 03/02/883 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
| 06/12/866 December 1986 | RETURN MADE UP TO 03/12/86; FULL LIST OF MEMBERS |
| 06/12/866 December 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 |
| 21/06/8621 June 1986 | REGISTERED OFFICE CHANGED ON 21/06/86 FROM: TRIDENT HOUSE 31/33 DALE STREET LIVERPOOL L2 2HF |
| 10/12/8210 December 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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