PRESENCE SECURITY LIMITED

Company Documents

DateDescription
22/07/1422 July 2014 Annual return made up to 6 July 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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20/08/1320 August 2013 Annual return made up to 6 July 2013 with full list of shareholders

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30/07/1330 July 2013 Annual accounts small company total exemption made up to 31 March 2012

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30/04/1330 April 2013 CURRSHO FROM 31/07/2012 TO 31/03/2012

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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02/01/132 January 2013 REGISTERED OFFICE CHANGED ON 02/01/2013 FROM
16 DOVER STREET
MAYFAIR
LONDON
W1S 4LR
UNITED KINGDOM

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31/12/1231 December 2012 Annual accounts small company total exemption made up to 31 July 2011

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24/07/1224 July 2012 Annual return made up to 6 July 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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13/09/1113 September 2011 Annual return made up to 6 July 2011 with full list of shareholders

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31/07/1131 July 2011 Annual accounts for year ending 31 Jul 2011

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30/03/1130 March 2011 Annual accounts small company total exemption made up to 31 July 2010

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22/12/1022 December 2010 REGISTERED OFFICE CHANGED ON 22/12/2010 FROM 12 NEWBURGH STREET LONDON W1F 7RP UNITED KINGDOM

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22/09/1022 September 2010 Annual return made up to 6 July 2010 with full list of shareholders

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21/09/1021 September 2010 REGISTERED OFFICE CHANGED ON 21/09/2010 FROM TOP FLOOR FLAT 777 WANDSWORTH ROAD LONDON SW8 3JG

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07/07/107 July 2010 COMPANY NAME CHANGED DESMOND LEDGISTER SECURITY LIMITED CERTIFICATE ISSUED ON 07/07/10

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07/07/107 July 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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07/07/107 July 2010 CHANGE OF NAME 22/06/2010

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06/07/096 July 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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