SECURITY INSTALLATION SOLUTIONS LIMITED

Company Documents

DateDescription
13/06/1513 June 2015 Annual return made up to 26 April 2015 with full list of shareholders

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27/10/1427 October 2014 Annual accounts small company total exemption made up to 30 April 2014

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13/05/1413 May 2014 Annual return made up to 26 April 2014 with full list of shareholders

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19/08/1319 August 2013 30/04/13 TOTAL EXEMPTION FULL

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27/04/1327 April 2013 Annual return made up to 26 April 2013 with full list of shareholders

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23/08/1223 August 2012 30/04/12 TOTAL EXEMPTION FULL

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02/05/122 May 2012 Annual return made up to 26 April 2012 with full list of shareholders

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04/10/114 October 2011 30/04/11 TOTAL EXEMPTION FULL

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19/05/1119 May 2011 Annual return made up to 26 April 2011 with full list of shareholders

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09/09/109 September 2010 30/04/10 TOTAL EXEMPTION FULL

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12/05/1012 May 2010 Annual return made up to 26 April 2010 with full list of shareholders

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12/05/1012 May 2010 REGISTERED OFFICE CHANGED ON 12/05/2010 FROM 15 SAINT ANDREWS WAY IMPINGTON CAMBRIDGE CAMBRIDGESHIRE CB4 9NQ

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11/05/1011 May 2010 SECRETARY'S CHANGE OF PARTICULARS / PETER KITSON / 26/04/2010

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11/05/1011 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID POWELL / 26/04/2010

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11/11/0911 November 2009 30/04/09 TOTAL EXEMPTION FULL

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18/05/0918 May 2009 RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS

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18/05/0918 May 2009 SECRETARY'S CHANGE OF PARTICULARS / PETER KITSON / 30/03/2009

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02/09/082 September 2008 30/04/08 TOTAL EXEMPTION FULL

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02/05/082 May 2008 RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS

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20/09/0720 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07

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29/05/0729 May 2007 RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS

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21/09/0621 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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01/06/061 June 2006 RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS

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19/07/0519 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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29/04/0529 April 2005 RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS

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03/09/043 September 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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06/05/046 May 2004 RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS

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15/08/0315 August 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03

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23/05/0323 May 2003 RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS

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02/10/022 October 2002 DIRECTOR RESIGNED

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03/09/023 September 2002 NEW SECRETARY APPOINTED

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02/09/022 September 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02

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30/05/0230 May 2002 RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS

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11/03/0211 March 2002 DIRECTOR RESIGNED

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19/11/0119 November 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01

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13/06/0113 June 2001 RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS

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26/04/0026 April 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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