CompaniesInTheUK

ACCUMULI SECURITY SYSTEMS LIMITED

Company number 05466582 ·

Dissolved

94 filings

Date Filing
13 Sep 2019 APPOINTMENT TERMINATED, SECRETARY SUZANA CROSS View document
7 May 2019 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC View document
3 May 2019 SAIL ADDRESS CREATED View document
4 Mar 2019 REGISTERED OFFICE CHANGED ON 04/03/2019 FROM XYZ BUILDING 2 HARDMAN BOULEVARD SPINNINGFIELDS MANCHESTER M3 3AQ ENGLAND View document
2 Mar 2019 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 View document
2 Mar 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
2 Mar 2019 SPECIAL RESOLUTION TO WIND UP View document
18 Jan 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
3 Dec 2018 APPOINTMENT TERMINATED, DIRECTOR ROGER RAWLINSON View document
15 Aug 2018 DIRECTOR APPOINTED MR TIMOTHY JOHN KOWALSKI View document
13 Aug 2018 APPOINTMENT TERMINATED, DIRECTOR BRIAN TENNER View document
1 Aug 2018 SECRETARY APPOINTED MR EDWARD JONATHAN WILLIAMS View document
1 Aug 2018 APPOINTMENT TERMINATED, SECRETARY HELEN NISBET View document
1 Aug 2018 SECRETARY APPOINTED MRS SUZANA CROSS View document
1 Aug 2018 DIRECTOR APPOINTED MR STUART JAMES SIMS View document
11 Jun 2018 CONFIRMATION STATEMENT MADE ON 28/05/18, NO UPDATES View document
26 Feb 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 View document
13 Sep 2017 PSC'S CHANGE OF PARTICULARS / ACCUMULI SECURITY SERVICES LIMITED / 01/08/2017 View document
15 Aug 2017 APPOINTMENT AND TERMINATION OF DIRECTOR 06/03/2017 View document
1 Aug 2017 REGISTERED OFFICE CHANGED ON 01/08/2017 FROM MANCHESTER TECHNOLOGY CENTRE OXFORD ROAD OXFORD ROAD MANCHESTER M1 7EF ENGLAND View document
5 Jun 2017 CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES View document
14 Mar 2017 DIRECTOR APPOINTED MR BRIAN TENNER View document
14 Mar 2017 APPOINTMENT TERMINATED, DIRECTOR ROBERT COTTON View document
14 Mar 2017 REGISTERED OFFICE CHANGED ON 14/03/2017 FROM TUSCANY HOUSE WHITE HART LANE BASINGSTOKE HAMPSHIRE RG21 4AF View document
14 Mar 2017 DIRECTOR APPOINTED MR ROGER GARY RAWLINSON View document
9 Feb 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 View document
19 Aug 2016 APPOINTMENT TERMINATED, DIRECTOR ATUL PATEL View document
31 May 2016 Annual return made up to 28 May 2016 with full list of shareholders View document
17 Mar 2016 CURREXT FROM 31/03/2016 TO 31/05/2016 View document
29 Jan 2016 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/15 View document
29 Jan 2016 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/15 View document
29 Jan 2016 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/15 View document
29 Jan 2016 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/15 View document
15 Oct 2015 ADOPT ARTICLES 29/09/2015 View document
25 Jun 2015 DIRECTOR APPOINTED MR ROBERT FRANCIS CHARLES COTTON View document
25 Jun 2015 DIRECTOR APPOINTED MR ATUL PATEL View document
25 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR GAVIN LYONS View document
25 Jun 2015 SECRETARY APPOINTED MRS HELEN LOUISE NISBET View document
25 Jun 2015 APPOINTMENT TERMINATED, SECRETARY MARTIN YALDEN View document
25 Jun 2015 Annual return made up to 28 May 2015 with full list of shareholders View document
25 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR IAN WINN View document
8 Jan 2015 ALTER ARTICLES 18/12/2014 View document
12 Dec 2014 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/14 View document
12 Dec 2014 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/14 View document
13 Nov 2014 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/14 View document
13 Nov 2014 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/14 View document
25 Jun 2014 Annual return made up to 28 May 2014 with full list of shareholders View document
4 Feb 2014 FULL ACCOUNTS MADE UP TO 31/03/13 View document
4 Jun 2013 Annual return made up to 28 May 2013 with full list of shareholders View document
1 Mar 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 View document
6 Feb 2013 COMPANY NAME CHANGED WEBSCREEN SYSTEMS LIMITED CERTIFICATE ISSUED ON 06/02/13 View document
10 Jan 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
27 Dec 2012 FULL ACCOUNTS MADE UP TO 31/03/12 View document
15 Aug 2012 DIRECTOR APPOINTED MR GAVIN ANTHONY PETER LYONS View document
6 Jul 2012 Annual return made up to 28 May 2012 with full list of shareholders View document
2 Apr 2012 APPOINTMENT TERMINATED, DIRECTOR JARROD POTTER View document
2 Apr 2012 APPOINTMENT TERMINATED, DIRECTOR PHILLIP INESON View document
5 Mar 2012 REGISTERED OFFICE CHANGED ON 05/03/2012 FROM NETSERVICES HOUSE 31 MODWEN ROAD WATERS EDGE BUSINESS PARK SALFORD M5 3EZ View document
11 Feb 2012 APPOINTMENT TERMINATED, SECRETARY IAN WINN View document
27 Jan 2012 SECRETARY APPOINTED MR MARTIN YALDEN View document
25 Jun 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
3 Jun 2011 Annual return made up to 28 May 2011 with full list of shareholders View document
19 Apr 2011 CURREXT FROM 31/12/2011 TO 31/03/2012 View document
19 Apr 2011 DIRECTOR APPOINTED IAN DAVID WINN View document
19 Apr 2011 REGISTERED OFFICE CHANGED ON 19/04/2011 FROM 5 BEACONSFIELD COURT GARFORTH LEEDS WEST YORKSHIRE LS25 1QH View document
19 Apr 2011 SECRETARY APPOINTED IAN DAVID WINN View document
19 Apr 2011 APPOINTMENT TERMINATED, SECRETARY COLETTE WILSON · 2 pages View document
18 Mar 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
15 Oct 2010 Annual return made up to 28 May 2010 with full list of shareholders View document
22 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
12 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
24 Jun 2009 RETURN MADE UP TO 28/05/09; NO CHANGE OF MEMBERS View document
5 Apr 2009 SECRETARY'S CHANGE OF PARTICULARS / COLETTE WILSON / 18/01/2008 View document
5 Apr 2009 RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS View document
5 Apr 2009 RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS View document
1 Nov 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
3 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
9 Mar 2007 RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS View document
16 Feb 2007 DIRECTOR RESIGNED View document
20 May 2006 PARTICULARS OF MORTGAGE/CHARGE View document
9 May 2006 ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/12/06 View document
26 Apr 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 View document
7 Apr 2006 ACC. REF. DATE SHORTENED FROM 31/05/06 TO 30/06/05 View document
1 Dec 2005 DIRECTOR'S PARTICULARS CHANGED View document
8 Aug 2005 NEW DIRECTOR APPOINTED View document
29 Jul 2005 NEW SECRETARY APPOINTED View document
29 Jul 2005 SECRETARY RESIGNED View document
29 Jul 2005 REGISTERED OFFICE CHANGED ON 29/07/05 FROM: 4 BEACONSFIELD COURT GARFORTH LEEDS WEST YORKSHIRE LS25 1QH View document
26 Jul 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
26 Jul 2005 NEW DIRECTOR APPOINTED View document
14 Jul 2005 REGISTERED OFFICE CHANGED ON 14/07/05 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS View document
14 Jul 2005 SECRETARY RESIGNED View document
14 Jul 2005 DIRECTOR RESIGNED View document
28 May 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document