SECURITY & LOGISTICAL SOLUTIONS LIMITED

Company Documents

DateDescription
18/08/1518 August 2015 Annual accounts small company total exemption made up to 1 February 2015

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01/02/151 February 2015 Annual accounts for year ending 01 Feb 2015

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31/10/1431 October 2014 APPOINTMENT TERMINATED, DIRECTOR DEBORAH STEANS

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31/10/1431 October 2014 DIRECTOR APPOINTED MRS DEBORAH ANN STEANS

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31/10/1431 October 2014 DIRECTOR APPOINTED MRS DEBORAH ANN STEANS

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31/10/1431 October 2014 Annual accounts small company total exemption made up to 1 February 2014

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30/09/1430 September 2014 Annual return made up to 19 September 2014 with full list of shareholders

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01/02/141 February 2014 Annual accounts for year ending 01 Feb 2014

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16/10/1316 October 2013 Annual return made up to 19 September 2013 with full list of shareholders

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26/07/1326 July 2013 Annual accounts small company total exemption made up to 1 February 2013

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01/02/131 February 2013 Annual accounts for year ending 01 Feb 2013

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24/01/1324 January 2013 Annual return made up to 19 September 2012 with full list of shareholders

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26/10/1226 October 2012 Annual accounts small company total exemption made up to 1 February 2012

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17/09/1217 September 2012 REGISTERED OFFICE CHANGED ON 17/09/2012 FROM 6 BEARDSLEY ROAD QUORN LOUGHBOROUGH LE12 8UX

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17/09/1217 September 2012 SECRETARY'S CHANGE OF PARTICULARS / DEBORAH ANN STEANS / 17/09/2012

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17/09/1217 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / TERENCE JOHN STEANS / 17/09/2012

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01/02/121 February 2012 Annual accounts for year ending 01 Feb 2012

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28/10/1128 October 2011 Annual accounts small company total exemption made up to 1 February 2011

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10/10/1110 October 2011 Annual return made up to 19 September 2011 with full list of shareholders

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01/11/101 November 2010 Annual accounts small company total exemption made up to 1 February 2010

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07/10/107 October 2010 Annual return made up to 19 September 2010 with full list of shareholders

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01/12/091 December 2009 Annual accounts small company total exemption made up to 1 February 2009

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12/11/0912 November 2009 Annual return made up to 19 September 2009 with full list of shareholders

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27/02/0927 February 2009 Annual accounts small company total exemption made up to 1 February 2008

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09/12/089 December 2008 RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS

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02/01/082 January 2008 RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS

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16/10/0716 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/02/07

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28/11/0628 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/02/06

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18/10/0618 October 2006 RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS

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18/11/0518 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/02/05

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13/09/0513 September 2005 RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS

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01/02/051 February 2005 RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS

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16/11/0416 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/02/04

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16/11/0416 November 2004 DIRECTOR RESIGNED

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20/10/0320 October 2003 RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS

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17/09/0317 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/02/03

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26/09/0226 September 2002 RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS

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26/09/0226 September 2002 NEW DIRECTOR APPOINTED

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26/09/0226 September 2002 NEW DIRECTOR APPOINTED

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26/09/0226 September 2002 DIRECTOR RESIGNED

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08/09/028 September 2002 ACC. REF. DATE EXTENDED FROM 30/09/02 TO 01/02/03

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03/01/023 January 2002 NEW DIRECTOR APPOINTED

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28/11/0128 November 2001 DIRECTOR RESIGNED

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19/09/0119 September 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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