CompaniesInTheUK

ANDY MCNAB SECURITY LIMITED

Company number 05687448 ·

Dissolved

56 filings

Date Filing
7 Jan 2016 Annual return made up to 7 January 2016 with full list of shareholders View document
1 Jan 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
16 Jan 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
7 Jan 2015 Annual return made up to 7 January 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
11 Jan 2014 Annual return made up to 10 January 2014 with full list of shareholders View document
10 Jan 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
10 Nov 2013 DIRECTOR APPOINTED MR ANTHONY JOSEPH BAILEY View document
23 Jun 2013 APPOINTMENT TERMINATED, SECRETARY ARCD ASSOCIATES LIMITED View document
23 Jun 2013 APPOINTMENT TERMINATED, DIRECTOR HUGH ANDREE View document
23 Jun 2013 APPOINTMENT TERMINATED, DIRECTOR ANTHONY BAILEY View document
13 Mar 2013 DIRECTOR APPOINTED MR TREVOR ARTHEY View document
4 Mar 2013 REGISTERED OFFICE CHANGED ON 04/03/2013 FROM 42 WRIGHT LANE KESGRAVE IPSWICH IP5 2FA UNITED KINGDOM View document
3 Mar 2013 REGISTERED OFFICE CHANGED ON 03/03/2013 FROM C/O FORECSELECT CENTREPOINT 3RD FLOOR 13 NEW OXFORD STREET LONDON WC1A 1DD UNITED KINGDOM View document
3 Mar 2013 Annual return made up to 16 February 2013 with full list of shareholders View document
2 Jan 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
27 Mar 2012 Annual return made up to 16 February 2012 with full list of shareholders View document
3 Feb 2012 DIRECTOR APPOINTED MS POLLY IRISH View document
1 Feb 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
1 Feb 2012 DIRECTOR APPOINTED MR HUGH ANDRE View document
19 Aug 2011 REGISTERED OFFICE CHANGED ON 19/08/2011 FROM BURLINGTON RECRUITMENT 7 CARLISLE STREET LONDON W1D 3BW View document
11 Apr 2011 DIRECTOR APPOINTED MR ANTHONY JOSEPH BAILEY View document
11 Apr 2011 DIRECTOR APPOINTED MR STEVEN MITCHELL View document
11 Apr 2011 APPOINTMENT TERMINATED, DIRECTOR HUGH ANDREE View document
19 Feb 2011 Annual return made up to 16 February 2011 with full list of shareholders View document
10 Feb 2011 COMPANY NAME CHANGED SPORTS RECRUITER LIMITED CERTIFICATE ISSUED ON 10/02/11 View document
1 Feb 2011 CHANGE OF NAME 25/01/2011 View document
3 Jan 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
11 Sep 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ARCD ASSOCIATES LIMITED / 01/08/2010 View document
11 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
11 Sep 2010 Annual return made up to 20 August 2010 with full list of shareholders View document
21 Nov 2009 REGISTERED OFFICE CHANGED ON 21/11/2009 FROM 3RD FLOOR MITRE HOUSE 177 REGENT STREET LONDON W1B 4JN View document
27 Sep 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
24 Aug 2009 RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS View document
11 Jun 2009 COMPANY NAME CHANGED STAMFORD EXECUTIVE SEARCH LIMITED CERTIFICATE ISSUED ON 12/06/09 View document
20 Mar 2009 APPOINTMENT TERMINATED DIRECTOR STEPHEN MORRIS View document
26 Feb 2009 RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS View document
21 Dec 2008 ADOPT ARTICLES 28/11/2008 View document
9 Jun 2008 APPOINTMENT TERMINATED DIRECTOR NICK WAKEFIELD View document
14 Feb 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
4 Feb 2008 RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS View document
26 Feb 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
14 Feb 2007 SECRETARY RESIGNED View document
14 Feb 2007 DIRECTOR RESIGNED View document
14 Feb 2007 RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS View document
13 Feb 2007 NEW DIRECTOR APPOINTED View document
12 Feb 2007 ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06 View document
22 Dec 2006 NEW DIRECTOR APPOINTED View document
22 Dec 2006 REGISTERED OFFICE CHANGED ON 22/12/06 FROM: 81 PICCADILLY LONDON W1J 8HY View document
3 Mar 2006 DIRECTOR RESIGNED View document
24 Feb 2006 NEW DIRECTOR APPOINTED View document
16 Feb 2006 SECRETARY RESIGNED View document
16 Feb 2006 NEW SECRETARY APPOINTED View document
25 Jan 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document