QUAYS SECURITY SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/08/2527 August 2025 New | Satisfaction of charge 027249680002 in full |
| 05/08/255 August 2025 New | Confirmation statement made on 2025-08-04 with no updates |
| 10/12/2410 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 16/08/2416 August 2024 | Confirmation statement made on 2024-08-04 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 05/12/235 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 16/08/2316 August 2023 | Confirmation statement made on 2023-08-04 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 22/02/2322 February 2023 | Registration of charge 027249680003, created on 2023-02-03 |
| 25/10/2225 October 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 19/11/2119 November 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 06/08/216 August 2021 | Confirmation statement made on 2021-08-04 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 04/03/214 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 10/08/2010 August 2020 | CONFIRMATION STATEMENT MADE ON 04/08/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 28/10/1928 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 05/08/195 August 2019 | CONFIRMATION STATEMENT MADE ON 04/08/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 29/10/1829 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 08/08/188 August 2018 | CONFIRMATION STATEMENT MADE ON 04/08/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 12/10/1712 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 23/08/1723 August 2017 | PSC'S CHANGE OF PARTICULARS / KINGDOM SECURITY LIMITED / 01/01/2017 |
| 23/08/1723 August 2017 | CONFIRMATION STATEMENT MADE ON 04/08/17, WITH UPDATES |
| 03/08/173 August 2017 | PSC'S CHANGE OF PARTICULARS / KINGDOM SECURITY LIMITED / 01/04/2017 |
| 03/08/173 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE BARTON / 24/07/2017 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 25/11/1625 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 09/08/169 August 2016 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 21/12/1521 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 01/09/151 September 2015 | Annual return made up to 4 August 2015 with full list of shareholders |
| 07/04/157 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 027249680002 |
| 31/03/1531 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 18/11/1418 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 31/08/1431 August 2014 | Annual return made up to 4 August 2014 with full list of shareholders |
| 24/07/1424 July 2014 | Annual return made up to 23 June 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 11/12/1311 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 11/07/1311 July 2013 | Annual return made up to 23 June 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 28/12/1228 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 26/09/1226 September 2012 | Annual return made up to 1 July 2012 with full list of shareholders |
| 02/08/122 August 2012 | Annual return made up to 23 June 2012 with full list of shareholders |
| 19/07/1219 July 2012 | SECRETARY APPOINTED AGNES MARY BARTON |
| 19/07/1219 July 2012 | APPOINTMENT TERMINATED, SECRETARY DOUGLAS HEPPLE |
| 19/07/1219 July 2012 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND ANDERSON |
| 19/07/1219 July 2012 | DIRECTOR APPOINTED MR TERENCE BARTON |
| 05/07/125 July 2012 | REGISTERED OFFICE CHANGED ON 05/07/2012 FROM C19 TROMSO CLOSE TYNE TUNNEL TRADING ESTATE NORTH SHIELDS TYNE & WEAR NE29 7XH |
| 04/07/124 July 2012 | PREVEXT FROM 30/09/2011 TO 31/03/2012 |
| 12/09/1112 September 2011 | Annual return made up to 23 June 2011 with full list of shareholders |
| 29/12/1029 December 2010 | Annual accounts small company total exemption made up to 30 September 2010 |
| 28/06/1028 June 2010 | Annual return made up to 23 June 2010 with full list of shareholders |
| 08/12/098 December 2009 | Annual accounts small company total exemption made up to 30 September 2009 |
| 30/06/0930 June 2009 | RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS |
| 30/12/0830 December 2008 | Annual accounts small company total exemption made up to 30 September 2008 |
| 01/07/081 July 2008 | RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS |
| 11/12/0711 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 03/08/073 August 2007 | RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS |
| 01/08/071 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 29/06/0629 June 2006 | RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS |
| 29/12/0529 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 04/07/054 July 2005 | RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS |
| 18/02/0518 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 02/12/042 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/08/0426 August 2004 | REGISTERED OFFICE CHANGED ON 26/08/04 FROM: UNIT 1 NORHAM ROAD NORTH SHIELDS TYNE & WEAR NE29 7AR |
| 30/06/0430 June 2004 | RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS |
| 24/12/0324 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 30/06/0330 June 2003 | RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS |
| 11/12/0211 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 04/07/024 July 2002 | RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS |
| 13/11/0113 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 27/06/0127 June 2001 | RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS |
| 06/12/006 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 28/06/0028 June 2000 | RETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS |
| 23/12/9923 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 25/08/9925 August 1999 | RETURN MADE UP TO 23/06/99; NO CHANGE OF MEMBERS |
| 04/01/994 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 28/08/9828 August 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/08/9812 August 1998 | ADOPT MEM AND ARTS 29/07/98 |
| 12/08/9812 August 1998 | RETURN MADE UP TO 23/06/98; FULL LIST OF MEMBERS |
| 07/01/987 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 07/01/987 January 1998 | NEW SECRETARY APPOINTED |
| 05/09/975 September 1997 | SECRETARY RESIGNED |
| 05/08/975 August 1997 | RETURN MADE UP TO 23/06/97; FULL LIST OF MEMBERS |
| 10/04/9710 April 1997 | REGISTERED OFFICE CHANGED ON 10/04/97 FROM: UNIT 1 NORHAM ROAD NORTH SHIELDS TYNE & WEAR NE29 7AR |
| 10/04/9710 April 1997 | REGISTERED OFFICE CHANGED ON 10/04/97 FROM: ROYAL QUAYS CENTRE, ALBERT EDWARD DOCK, TYNE COMMISSON QUAY NORTH SHIELDS TYNE AND WEAR, NE29 6DS |
| 24/12/9624 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 25/09/9625 September 1996 | NEW SECRETARY APPOINTED |
| 18/09/9618 September 1996 | SECRETARY RESIGNED |
| 03/07/963 July 1996 | RETURN MADE UP TO 23/06/96; FULL LIST OF MEMBERS |
| 19/12/9519 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 27/06/9527 June 1995 | £ NC 1000/100 20/08/92 |
| 27/06/9527 June 1995 | RETURN MADE UP TO 23/06/95; NO CHANGE OF MEMBERS |
| 27/06/9527 June 1995 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/01/9519 January 1995 | NEW SECRETARY APPOINTED |
| 05/01/955 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 18/07/9418 July 1994 | RETURN MADE UP TO 23/06/94; CHANGE OF MEMBERS |
| 24/03/9424 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 04/02/944 February 1994 | NEW DIRECTOR APPOINTED |
| 17/01/9417 January 1994 | DIRECTOR RESIGNED |
| 17/01/9417 January 1994 | DIRECTOR RESIGNED |
| 14/06/9314 June 1993 | RETURN MADE UP TO 23/06/93; FULL LIST OF MEMBERS |
| 13/10/9213 October 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 10/09/9210 September 1992 | ALTER MEM AND ARTS 20/08/92 |
| 18/08/9218 August 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/07/9230 July 1992 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/07/9230 July 1992 | REGISTERED OFFICE CHANGED ON 30/07/92 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 30/07/9230 July 1992 | DIRECTOR RESIGNED |
| 30/07/9230 July 1992 | NEW DIRECTOR APPOINTED |
| 30/07/9230 July 1992 | SECRETARY RESIGNED |
| 29/07/9229 July 1992 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 29/07/92 |
| 29/07/9229 July 1992 | COMPANY NAME CHANGED MARKETEVENT LIMITED CERTIFICATE ISSUED ON 31/07/92 |
| 23/06/9223 June 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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