D & B SECURITY SOLUTIONS LIMITED
Company Documents
Date | Description |
---|---|
25/10/1625 October 2016 | Annual accounts small company total exemption made up to 31 August 2016 |
25/10/1625 October 2016 | PREVEXT FROM 30/04/2016 TO 31/08/2016 |
08/10/168 October 2016 | CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES |
31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
27/01/1627 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
12/12/1512 December 2015 | DISS40 (DISS40(SOAD)) |
10/12/1510 December 2015 | Annual return made up to 12 August 2015 with full list of shareholders |
08/12/158 December 2015 | FIRST GAZETTE |
30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
28/10/1428 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / BEN FRANCIS KEIG / 27/09/2014 |
28/10/1428 October 2014 | Annual return made up to 12 August 2014 with full list of shareholders |
28/10/1428 October 2014 | SECRETARY'S CHANGE OF PARTICULARS / BEN FRANCIS KEIG / 27/09/2014 |
27/10/1427 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BERRY / 01/08/2014 |
03/07/143 July 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
21/05/1421 May 2014 | PREVSHO FROM 31/08/2014 TO 30/04/2014 |
30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
25/11/1325 November 2013 | Annual accounts small company total exemption made up to 31 August 2013 |
28/10/1328 October 2013 | Annual return made up to 12 August 2013 with full list of shareholders |
31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
22/05/1322 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
12/12/1212 December 2012 | DISS40 (DISS40(SOAD)) |
11/12/1211 December 2012 | FIRST GAZETTE |
06/12/126 December 2012 | Annual return made up to 12 August 2012 with full list of shareholders |
31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
25/05/1225 May 2012 | REGISTERED OFFICE CHANGED ON 25/05/2012 FROM 165 BEAUCHAMPS DRIVE WICKFORD ESSEX SS11 8NS |
21/05/1221 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
31/08/1131 August 2011 | Annual return made up to 12 August 2011 with full list of shareholders |
04/08/114 August 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
27/09/1027 September 2010 | Annual return made up to 12 August 2010 with full list of shareholders |
07/06/107 June 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/09 |
27/04/1027 April 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
22/10/0922 October 2009 | Annual return made up to 12 August 2009 with full list of shareholders |
09/06/099 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
22/12/0822 December 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
17/09/0817 September 2008 | RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS |
28/09/0728 September 2007 | RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS |
28/07/0728 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 |
06/09/066 September 2006 | RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS |
11/11/0511 November 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
31/10/0531 October 2005 | SECRETARY RESIGNED |
31/10/0531 October 2005 | DIRECTOR RESIGNED |
14/09/0514 September 2005 | NEW DIRECTOR APPOINTED |
12/08/0512 August 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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