ROBERTS SECURITY SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/04/1423 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 11/10/1311 October 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 22/07/1322 July 2013 | 01/07/13 NO CHANGES |
| 20/07/1320 July 2013 | DISS40 (DISS40(SOAD)) |
| 19/07/1319 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 28/05/1328 May 2013 | FIRST GAZETTE |
| 03/12/123 December 2012 | SECOND FILING WITH MUD 01/07/12 FOR FORM AR01 |
| 29/10/1229 October 2012 | APPOINTMENT TERMINATED, DIRECTOR SULMAN ROBERT |
| 08/09/128 September 2012 | DISS40 (DISS40(SOAD)) |
| 07/09/127 September 2012 | Annual return made up to 1 July 2012 with full list of shareholders |
| 15/08/1215 August 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 31/07/1231 July 2012 | FIRST GAZETTE |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 27/09/1127 September 2011 | DIRECTOR APPOINTED ELENA GUBANOVA |
| 27/09/1127 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 20/09/1120 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 20/09/1120 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 20/09/1120 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 17/08/1117 August 2011 | 01/07/11 NO CHANGES |
| 09/08/119 August 2011 | REGISTERED OFFICE CHANGED ON 09/08/2011 FROM, SUITE 3.12 MIDLAND HOUSE, 41 KING STREET LUTON, BEDFORDSHIRE, LU1 2DW |
| 31/07/1131 July 2011 | Annual accounts for year ending 31 Jul 2011 |
| 15/04/1115 April 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 08/03/118 March 2011 | DIRECTOR APPOINTED SULMAN ROBERT |
| 08/03/118 March 2011 | FIRST GAZETTE |
| 08/03/118 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ELENA GUBANOVA |
| 09/11/109 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELENA GUBANOVA / 01/10/2010 |
| 12/10/1012 October 2010 | APPOINTMENT TERMINATED, SECRETARY OLGA SCEKATUROVA |
| 29/07/1029 July 2010 | APPOINTMENT TERMINATED, DIRECTOR MORTEN LARSSON |
| 29/07/1029 July 2010 | DIRECTOR APPOINTED ELENA GUBANOVA |
| 28/07/1028 July 2010 | Annual return made up to 1 July 2010 with full list of shareholders |
| 16/01/1016 January 2010 | DIRECTOR APPOINTED MORTEN HENRIK POEDENPHANDT LARSSON |
| 16/01/1016 January 2010 | APPOINTMENT TERMINATED, DIRECTOR SULMAN ROBERT |
| 04/01/104 January 2010 | 01/07/09 NO CHANGES |
| 22/09/0922 September 2009 | APPOINTMENT TERMINATED SECRETARY SHARJEEL MALIK |
| 22/09/0922 September 2009 | SECRETARY APPOINTED OLGA SCEKATUROVA |
| 18/08/0918 August 2009 | APPOINTMENT TERMINATED SECRETARY SULMAN ROBERT |
| 18/08/0918 August 2009 | RETURN MADE UP TO 01/07/08; NO CHANGE OF MEMBERS |
| 18/08/0918 August 2009 | SECRETARY APPOINTED SHARJEEL MALIK |
| 18/08/0918 August 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT DASS |
| 18/08/0918 August 2009 | APPOINTMENT TERMINATED DIRECTOR SHARJEEL MALIK |
| 18/08/0918 August 2009 | DIRECTOR APPOINTED SULMAN ROBERT |
| 23/02/0923 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 17/07/0817 July 2008 | DIRECTOR APPOINTED ROBERT DASS |
| 17/07/0817 July 2008 | SECRETARY'S CHANGE OF PARTICULARS / SULMAN ROBERT / 01/02/2008 |
| 19/04/0819 April 2008 | DISS40 (DISS40(SOAD)) |
| 18/04/0818 April 2008 | RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS |
| 28/02/0828 February 2008 | SECRETARY APPOINTED SULMAN ROBERT |
| 30/01/0830 January 2008 | REGISTERED OFFICE CHANGED ON 30/01/08 FROM: 21 NETWON HOUSE NORTHAMPTON, SCIENCE PARK KINGS PARK ROAD, MOULTON PARK INDUSTRIAL ESTATE, NORTHAMPTON NORTHAMPTONSHIRE |
| 22/01/0822 January 2008 | FIRST GAZETTE |
| 25/09/0725 September 2007 | REGISTERED OFFICE CHANGED ON 25/09/07 FROM: SUITE 4A CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, BEDFORDSHIRE LU1 5HS |
| 31/03/0731 March 2007 | SECRETARY RESIGNED |
| 17/07/0617 July 2006 | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS |
| 14/07/0614 July 2006 | NEW DIRECTOR APPOINTED |
| 05/07/065 July 2006 | REGISTERED OFFICE CHANGED ON 05/07/06 FROM: 190 RUNLEY ROAD, LUTON, BEDS, LU1 1UB |
| 28/03/0628 March 2006 | DIRECTOR RESIGNED |
| 11/07/0511 July 2005 | NEW SECRETARY APPOINTED |
| 11/07/0511 July 2005 | NEW DIRECTOR APPOINTED |
| 01/07/051 July 2005 | DIRECTOR RESIGNED |
| 01/07/051 July 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/07/051 July 2005 | SECRETARY RESIGNED |
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