SECURITY PLUS SERVICES LIMITED

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Company Documents

DateDescription
05/01/155 January 2015 Annual return made up to 7 December 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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13/06/1413 June 2014 APPOINTMENT TERMINATED, DIRECTOR MUHAMMAD AZIZ

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14/03/1414 March 2014 APPOINTMENT TERMINATED, SECRETARY MUMTAZ EAUNOOS

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14/03/1414 March 2014 SECRETARY APPOINTED MR ASIM AZIZ

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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13/12/1313 December 2013 Annual return made up to 7 December 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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17/12/1217 December 2012 Annual return made up to 7 December 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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21/12/1121 December 2011 Annual return made up to 7 December 2011 with full list of shareholders

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18/10/1118 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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20/12/1020 December 2010 SECRETARY APPOINTED MRS. MUMTAZ EAUNOOS

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20/12/1020 December 2010 Annual return made up to 7 December 2010 with full list of shareholders

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30/09/1030 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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02/02/102 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MUHAMMAD ASIF AZIZ / 02/02/2010

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02/02/102 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ASIM AZIZ / 02/02/2010

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02/02/102 February 2010 Annual return made up to 7 December 2009 with full list of shareholders

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09/10/099 October 2009 31/12/08 TOTAL EXEMPTION FULL

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09/07/099 July 2009 DIRECTOR APPOINTED MUHAMMAD ASIF AZIZ

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09/07/099 July 2009 DIRECTOR APPOINTED ASIM AZIZ

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09/07/099 July 2009 DIRECTOR RESIGNED MUHAMMAD KHAN

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09/07/099 July 2009 DIRECTOR RESIGNED MUHAMMAD KHAN

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09/07/099 July 2009 REGISTERED OFFICE CHANGED ON 09/07/09 FROM: 13 DIGBY ROAD UPNEY LANE BARKING ESSEX IG11 9PU

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09/06/099 June 2009 REGISTERED OFFICE CHANGED ON 09/06/09 FROM: 14 DANWELL CLOSE EASTHAM NEWHAM LONDON E6 6BT

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02/03/092 March 2009 RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS

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06/11/086 November 2008 DIRECTOR APPOINTED MUHAMMAD REHAN KHAN

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11/08/0811 August 2008 REGISTERED OFFICE CHANGED ON 11/08/08 FROM: 5 GSR, LUGG APPROACH ROAD ROMFORD ROAD ILFORD ESSEX E12 5LN

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04/04/084 April 2008 SECRETARY RESIGNED ZEESHAN KHAN

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20/03/0820 March 2008 COMPANY NAME CHANGED OPERATIVE SECURITY SERVICES LIMITED CERTIFICATE ISSUED ON 25/03/08

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07/12/077 December 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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