BRITANNIA SECURITY (COLCHESTER) LIMITED

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Company Documents

DateDescription
22/01/1622 January 2016 Annual accounts small company total exemption made up to 31 October 2015

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22/01/1622 January 2016 PREVEXT FROM 30/04/2015 TO 31/10/2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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20/02/1520 February 2015 Annual return made up to 11 February 2015 with full list of shareholders

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23/01/1523 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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01/04/141 April 2014 Annual return made up to 11 February 2014 with full list of shareholders

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30/01/1430 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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15/02/1315 February 2013 Annual return made up to 11 February 2013 with full list of shareholders

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28/01/1328 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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27/02/1227 February 2012 Annual return made up to 11 February 2012 with full list of shareholders

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18/01/1218 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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25/03/1125 March 2011 Annual return made up to 11 February 2011 with full list of shareholders

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24/01/1124 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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30/03/1030 March 2010 Annual return made up to 11 February 2010 with full list of shareholders

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30/03/1030 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROBERT SCOTT / 25/03/2010

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04/12/094 December 2009 Annual accounts small company total exemption made up to 30 April 2009

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01/04/091 April 2009 LOCATION OF REGISTER OF MEMBERS

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01/04/091 April 2009 RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS

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01/04/091 April 2009 LOCATION OF DEBENTURE REGISTER

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01/04/091 April 2009 REGISTERED OFFICE CHANGED ON 01/04/09 FROM: GISTERED OFFICE CHANGED ON 01/04/2009 FROM 49 CHURCH ROAD, BRIGHTLINGSEA COLCHESTER ESSEX CO7 0JF

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09/02/099 February 2009 CURREXT FROM 28/02/2009 TO 30/04/2009

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15/02/0815 February 2008 NEW DIRECTOR APPOINTED

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15/02/0815 February 2008 SECRETARY RESIGNED

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15/02/0815 February 2008 DIRECTOR RESIGNED

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15/02/0815 February 2008 NEW SECRETARY APPOINTED

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11/02/0811 February 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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