ACCUMULI SECURITY SYSTEMS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 13/09/1913 September 2019 | APPOINTMENT TERMINATED, SECRETARY SUZANA CROSS |
| 07/05/197 May 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 03/05/193 May 2019 | SAIL ADDRESS CREATED |
| 04/03/194 March 2019 | REGISTERED OFFICE CHANGED ON 04/03/2019 FROM XYZ BUILDING 2 HARDMAN BOULEVARD SPINNINGFIELDS MANCHESTER M3 3AQ ENGLAND |
| 02/03/192 March 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 02/03/192 March 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 02/03/192 March 2019 | SPECIAL RESOLUTION TO WIND UP |
| 18/01/1918 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 03/12/183 December 2018 | APPOINTMENT TERMINATED, DIRECTOR ROGER RAWLINSON |
| 15/08/1815 August 2018 | DIRECTOR APPOINTED MR TIMOTHY JOHN KOWALSKI |
| 13/08/1813 August 2018 | APPOINTMENT TERMINATED, DIRECTOR BRIAN TENNER |
| 01/08/181 August 2018 | SECRETARY APPOINTED MR EDWARD JONATHAN WILLIAMS |
| 01/08/181 August 2018 | APPOINTMENT TERMINATED, SECRETARY HELEN NISBET |
| 01/08/181 August 2018 | SECRETARY APPOINTED MRS SUZANA CROSS |
| 01/08/181 August 2018 | DIRECTOR APPOINTED MR STUART JAMES SIMS |
| 11/06/1811 June 2018 | CONFIRMATION STATEMENT MADE ON 28/05/18, NO UPDATES |
| 26/02/1826 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
| 13/09/1713 September 2017 | PSC'S CHANGE OF PARTICULARS / ACCUMULI SECURITY SERVICES LIMITED / 01/08/2017 |
| 15/08/1715 August 2017 | APPOINTMENT AND TERMINATION OF DIRECTOR 06/03/2017 |
| 01/08/171 August 2017 | REGISTERED OFFICE CHANGED ON 01/08/2017 FROM MANCHESTER TECHNOLOGY CENTRE OXFORD ROAD OXFORD ROAD MANCHESTER M1 7EF ENGLAND |
| 05/06/175 June 2017 | CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES |
| 14/03/1714 March 2017 | DIRECTOR APPOINTED MR BRIAN TENNER |
| 14/03/1714 March 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT COTTON |
| 14/03/1714 March 2017 | REGISTERED OFFICE CHANGED ON 14/03/2017 FROM TUSCANY HOUSE WHITE HART LANE BASINGSTOKE HAMPSHIRE RG21 4AF |
| 14/03/1714 March 2017 | DIRECTOR APPOINTED MR ROGER GARY RAWLINSON |
| 09/02/179 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
| 19/08/1619 August 2016 | APPOINTMENT TERMINATED, DIRECTOR ATUL PATEL |
| 31/05/1631 May 2016 | Annual return made up to 28 May 2016 with full list of shareholders |
| 17/03/1617 March 2016 | CURREXT FROM 31/03/2016 TO 31/05/2016 |
| 29/01/1629 January 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/15 |
| 29/01/1629 January 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/15 |
| 29/01/1629 January 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/15 |
| 29/01/1629 January 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/15 |
| 15/10/1515 October 2015 | ADOPT ARTICLES 29/09/2015 |
| 25/06/1525 June 2015 | DIRECTOR APPOINTED MR ROBERT FRANCIS CHARLES COTTON |
| 25/06/1525 June 2015 | DIRECTOR APPOINTED MR ATUL PATEL |
| 25/06/1525 June 2015 | APPOINTMENT TERMINATED, DIRECTOR GAVIN LYONS |
| 25/06/1525 June 2015 | SECRETARY APPOINTED MRS HELEN LOUISE NISBET |
| 25/06/1525 June 2015 | APPOINTMENT TERMINATED, SECRETARY MARTIN YALDEN |
| 25/06/1525 June 2015 | Annual return made up to 28 May 2015 with full list of shareholders |
| 25/06/1525 June 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN WINN |
| 08/01/158 January 2015 | ALTER ARTICLES 18/12/2014 |
| 12/12/1412 December 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/14 |
| 12/12/1412 December 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/14 |
| 13/11/1413 November 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/14 |
| 13/11/1413 November 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/14 |
| 25/06/1425 June 2014 | Annual return made up to 28 May 2014 with full list of shareholders |
| 04/02/144 February 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 04/06/134 June 2013 | Annual return made up to 28 May 2013 with full list of shareholders |
| 01/03/131 March 2013 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 2 |
| 06/02/136 February 2013 | COMPANY NAME CHANGED WEBSCREEN SYSTEMS LIMITED CERTIFICATE ISSUED ON 06/02/13 |
| 10/01/1310 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 27/12/1227 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 15/08/1215 August 2012 | DIRECTOR APPOINTED MR GAVIN ANTHONY PETER LYONS |
| 06/07/126 July 2012 | Annual return made up to 28 May 2012 with full list of shareholders |
| 02/04/122 April 2012 | APPOINTMENT TERMINATED, DIRECTOR JARROD POTTER |
| 02/04/122 April 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP INESON |
| 05/03/125 March 2012 | REGISTERED OFFICE CHANGED ON 05/03/2012 FROM NETSERVICES HOUSE 31 MODWEN ROAD WATERS EDGE BUSINESS PARK SALFORD M5 3EZ |
| 11/02/1211 February 2012 | APPOINTMENT TERMINATED, SECRETARY IAN WINN |
| 27/01/1227 January 2012 | SECRETARY APPOINTED MR MARTIN YALDEN |
| 25/06/1125 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 03/06/113 June 2011 | Annual return made up to 28 May 2011 with full list of shareholders |
| 19/04/1119 April 2011 | CURREXT FROM 31/12/2011 TO 31/03/2012 |
| 19/04/1119 April 2011 | DIRECTOR APPOINTED IAN DAVID WINN |
| 19/04/1119 April 2011 | REGISTERED OFFICE CHANGED ON 19/04/2011 FROM 5 BEACONSFIELD COURT GARFORTH LEEDS WEST YORKSHIRE LS25 1QH |
| 19/04/1119 April 2011 | SECRETARY APPOINTED IAN DAVID WINN |
| 19/04/1119 April 2011 | APPOINTMENT TERMINATED, SECRETARY COLETTE WILSON |
| 18/03/1118 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 15/10/1015 October 2010 | Annual return made up to 28 May 2010 with full list of shareholders |
| 22/09/1022 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 12/10/0912 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 24/06/0924 June 2009 | RETURN MADE UP TO 28/05/09; NO CHANGE OF MEMBERS |
| 05/04/095 April 2009 | SECRETARY'S CHANGE OF PARTICULARS / COLETTE WILSON / 18/01/2008 |
| 05/04/095 April 2009 | RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS |
| 05/04/095 April 2009 | RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS |
| 01/11/081 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 03/02/083 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 09/03/079 March 2007 | RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS |
| 16/02/0716 February 2007 | DIRECTOR RESIGNED |
| 20/05/0620 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/069 May 2006 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/12/06 |
| 26/04/0626 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 07/04/067 April 2006 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 30/06/05 |
| 01/12/051 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 08/08/058 August 2005 | NEW DIRECTOR APPOINTED |
| 29/07/0529 July 2005 | NEW SECRETARY APPOINTED |
| 29/07/0529 July 2005 | SECRETARY RESIGNED |
| 29/07/0529 July 2005 | REGISTERED OFFICE CHANGED ON 29/07/05 FROM: 4 BEACONSFIELD COURT GARFORTH LEEDS WEST YORKSHIRE LS25 1QH |
| 26/07/0526 July 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/07/0526 July 2005 | NEW DIRECTOR APPOINTED |
| 14/07/0514 July 2005 | REGISTERED OFFICE CHANGED ON 14/07/05 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 14/07/0514 July 2005 | SECRETARY RESIGNED |
| 14/07/0514 July 2005 | DIRECTOR RESIGNED |
| 28/05/0528 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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