WEB CONTRACT SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/06/136 June 2013 | Annual return made up to 27 May 2013 with full list of shareholders |
| 22/01/1322 January 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 29/05/1229 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / LESLEY DELLETT / 01/01/2012 |
| 29/05/1229 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY DELLETT / 01/01/2012 |
| 29/05/1229 May 2012 | Annual return made up to 27 May 2012 with full list of shareholders |
| 04/01/124 January 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 16/09/1116 September 2011 | REGISTERED OFFICE CHANGED ON 16/09/2011 FROM UNIT 2A VICTORIA BUSINESS CENTRE ROCHSOLLOCH ROAD AIRDRIE ML6 9BG |
| 07/09/117 September 2011 | CHANGE OF NAME 01/08/2011 |
| 07/09/117 September 2011 | COMPANY NAME CHANGED MARTIN SECURITY SYSTEMS LIMITED CERTIFICATE ISSUED ON 07/09/11 |
| 06/06/116 June 2011 | Annual return made up to 27 May 2011 with full list of shareholders |
| 23/01/1123 January 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY DELLETT / 27/05/2010 |
| 05/07/105 July 2010 | Annual return made up to 27 May 2010 with full list of shareholders |
| 24/01/1024 January 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 17/06/0917 June 2009 | RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS |
| 31/03/0931 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 17/06/0817 June 2008 | RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS |
| 11/02/0811 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 30/07/0730 July 2007 | RETURN MADE UP TO 27/05/07; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 06/02/076 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 19/06/0619 June 2006 | RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS |
| 08/07/058 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 24/06/0524 June 2005 | RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 24/06/05 |
| 12/01/0512 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 27/05/0427 May 2004 | RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS |
| 01/03/041 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 |
| 13/06/0313 June 2003 | RETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS |
| 09/05/039 May 2003 | DIRECTOR RESIGNED |
| 14/04/0314 April 2003 | NEW SECRETARY APPOINTED |
| 14/04/0314 April 2003 | SECRETARY RESIGNED |
| 08/10/028 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 |
| 05/06/025 June 2002 | RETURN MADE UP TO 27/05/02; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 05/06/02 |
| 13/09/0113 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 |
| 31/07/0131 July 2001 | RETURN MADE UP TO 27/05/01; FULL LIST OF MEMBERS |
| 12/06/0012 June 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/06/0012 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 |
| 12/06/0012 June 2000 | RETURN MADE UP TO 27/05/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/02/008 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 |
| 27/05/9927 May 1999 | RETURN MADE UP TO 27/05/99; FULL LIST OF MEMBERS |
| 19/06/9819 June 1998 | SECRETARY RESIGNED |
| 19/06/9819 June 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/06/9819 June 1998 | DIRECTOR RESIGNED |
| 19/06/9819 June 1998 | NEW DIRECTOR APPOINTED |
| 27/05/9827 May 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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