DAY2DAY SECURITY SERVICES LIMITED

Company number 04519303 ·

Dissolved

72 filings

Date Filing
31 Oct 2017 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
20 Oct 2017 APPLICATION FOR STRIKING-OFF View document
9 Oct 2017 30/06/17 TOTAL EXEMPTION FULL View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
30 Jun 2017 CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES View document
29 Jun 2017 PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN DAY / 02/06/2017 View document
29 Jun 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER JOHN DAY View document
29 Jun 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT JOHN DAY View document
29 Jun 2017 PSC'S CHANGE OF PARTICULARS / MR ROBERT JOHN DAY / 02/06/2017 View document
5 Jun 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN DAY / 02/06/2017 View document
2 Jun 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN DAY / 02/06/2017 View document
22 Nov 2016 Annual accounts, small company total exemption, made up to 30 June 2016 View document
18 Jul 2016 Annual return made up to 29 June 2016 with full list of shareholders View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
5 Oct 2015 Annual accounts, small company total exemption, made up to 30 June 2015 View document
8 Sep 2015 Annual return made up to 27 August 2015 with full list of shareholders View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
10 Oct 2014 Annual accounts, small company total exemption, made up to 30 June 2014 View document
1 Sep 2014 Annual return made up to 27 August 2014 with full list of shareholders View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
23 Jan 2014 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/13 View document
24 Dec 2013 Annual accounts, small company total exemption, made up to 30 June 2013 View document
28 Aug 2013 Annual return made up to 27 August 2013 with full list of shareholders View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
4 Mar 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
10 Sep 2012 Annual return made up to 27 August 2012 with full list of shareholders View document
7 Sep 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN DAY / 15/03/2012 View document
30 Jun 2012 Annual accounts for the year ending 30 June 2012 View accounts
26 Oct 2011 Annual accounts, small company total exemption, made up to 30 June 2011 View document
1 Sep 2011 Annual return made up to 27 August 2011 with full list of shareholders View document
21 Feb 2011 CURREXT FROM 31/03/2011 TO 30/06/2011 View document
25 Oct 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
11 Oct 2010 APPOINTMENT TERMINATED, SECRETARY AMANDA HAYWARD View document
6 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN DAY / 26/08/2010 View document
6 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN DAY / 26/08/2010 View document
6 Sep 2010 Annual return made up to 27 August 2010 with full list of shareholders View document
7 Dec 2009 REGISTERED OFFICE CHANGED ON 07/12/2009 FROM TIMARU CORSELEY ROAD GROOMBRIDGE TUNBRIDGE WELLS KENT TN3 9SG View document
9 Nov 2009 Annual return made up to 27 August 2009 with full list of shareholders View document
26 Oct 2009 APPOINTMENT TERMINATED, SECRETARY DAY2DAY SECURITY SERVICES LTD View document
12 Oct 2009 SECRETARY APPOINTED MS AMANDA DAWN HAYWARD View document
6 Oct 2009 CORPORATE SECRETARY APPOINTED DAY2DAY SECURITY SERVICES LTD View document
14 Sep 2009 APPOINTMENT TERMINATED SECRETARY SHARON ALSOP View document
14 Aug 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
14 May 2009 REGISTERED OFFICE CHANGED ON 14/05/09 FROM: TIMARU CORSELEY ROAD GROOMBRIDGE TUNBRIDGE WELLS KENT TN3 9SG View document
8 Apr 2009 REGISTERED OFFICE CHANGED ON 08/04/09 FROM: MANUFACTORY HOUSE BELL LANE HERTFORD HERTFORDSHIRE SG14 1BP View document
10 Sep 2008 RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS View document
6 Aug 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
12 May 2008 SECRETARY RESIGNED CHRISTOPHER DAY View document
12 May 2008 SECRETARY APPOINTED SHARON ALSOP View document
21 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
19 Sep 2007 RETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS View document
1 May 2007 ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/03/07 View document
1 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
18 Apr 2007 NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES View document
12 Mar 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
13 Sep 2006 RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS View document
13 Sep 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
16 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
21 Sep 2005 LOCATION OF REGISTER OF MEMBERS View document
21 Sep 2005 RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS View document
20 Sep 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
31 Mar 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 View document
9 Sep 2004 RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
7 Jan 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 View document
31 Aug 2003 RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
18 Oct 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
18 Oct 2002 NEW DIRECTOR APPOINTED View document
18 Oct 2002 DIRECTOR RESIGNED View document
18 Oct 2002 SECRETARY RESIGNED View document
17 Oct 2002 COMPANY NAME CHANGED C & P TWO LIMITED CERTIFICATE ISSUED ON 17/10/02 View document
3 Sep 2002 S80A AUTH TO ALLOT SEC 29/08/02 S366A DISP HOLDING AGM 29/08/02 S252 DISP LAYING ACC 29/08/02 S386 DISP APP AUDS 29/08/02 S369(4) SHT NOTICE MEET 29/08/02 View document
27 Aug 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document