SHUTTER SECURITY SYSTEMS LIMITED

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Company Documents

DateDescription
26/06/1526 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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29/10/1429 October 2014 Annual return made up to 3 October 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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26/06/1426 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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07/11/137 November 2013 Annual return made up to 3 October 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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27/06/1327 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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13/03/1313 March 2013 APPOINTMENT TERMINATED, DIRECTOR BARBARA FARNELL

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13/03/1313 March 2013 APPOINTMENT TERMINATED, DIRECTOR JAMES FARNEL

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13/03/1313 March 2013 APPOINTMENT TERMINATED, SECRETARY BARBARA FARNELL

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31/10/1231 October 2012 Annual return made up to 3 October 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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29/06/1229 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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25/10/1125 October 2011 Annual return made up to 3 October 2011 with full list of shareholders

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06/06/116 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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01/11/101 November 2010 Annual return made up to 3 October 2010 with full list of shareholders

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30/06/1030 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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23/10/0923 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAMES AUSTIN FARNEL / 23/10/2009

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23/10/0923 October 2009 Annual return made up to 3 October 2009 with full list of shareholders

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23/10/0923 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / AUSTIN DOUGLAS FARNELL / 23/10/2009

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23/10/0923 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / BARBARA ANNE FARNELL / 23/10/2009

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02/07/092 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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16/12/0816 December 2008 RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS

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02/06/082 June 2008 30/09/07 TOTAL EXEMPTION FULL

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24/10/0724 October 2007 RETURN MADE UP TO 03/10/07; NO CHANGE OF MEMBERS

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11/06/0711 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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16/10/0616 October 2006 RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS

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20/04/0620 April 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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18/10/0518 October 2005 RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 18/10/05

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03/06/053 June 2005 FULL ACCOUNTS MADE UP TO 30/09/04

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13/10/0413 October 2004 RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS

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02/04/042 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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09/10/039 October 2003 RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS

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04/05/034 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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18/10/0218 October 2002 RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS

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29/03/0229 March 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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05/10/015 October 2001 RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS

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07/03/017 March 2001 NEW DIRECTOR APPOINTED

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01/12/001 December 2000 FULL ACCOUNTS MADE UP TO 30/09/00

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08/11/008 November 2000 RETURN MADE UP TO 03/10/00; FULL LIST OF MEMBERS

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02/06/002 June 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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06/10/996 October 1999 RETURN MADE UP TO 03/10/99; FULL LIST OF MEMBERS

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02/06/992 June 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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09/10/989 October 1998 RETURN MADE UP TO 03/10/98; FULL LIST OF MEMBERS

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06/05/986 May 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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28/10/9728 October 1997 RETURN MADE UP TO 03/10/97; NO CHANGE OF MEMBERS

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11/06/9711 June 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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20/10/9620 October 1996 RETURN MADE UP TO 03/10/96; NO CHANGE OF MEMBERS

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17/04/9617 April 1996 FULL ACCOUNTS MADE UP TO 30/09/95

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23/11/9523 November 1995 RETURN MADE UP TO 03/10/95; FULL LIST OF MEMBERS

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12/05/9512 May 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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05/10/945 October 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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05/10/945 October 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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03/10/943 October 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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