DES SECURITY SYSTEMS LIMITED
Company number 04920134 · Monitor this company
57 filings
| Date | Filing | |
|---|---|---|
| 7 Dec 2012 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 3 Oct 2012 | Annual return made up to 30 September 2012 with full list of shareholders | View document |
| 17 Sep 2012 | CURRSHO FROM 31/03/2013 TO 30/09/2012 | View document |
| 12 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 12 Jun 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 28 Mar 2012 | CURRSHO FROM 30/09/2012 TO 31/03/2012 | View document |
| 17 Oct 2011 | Annual return made up to 30 September 2011 with full list of shareholders | View document |
| 13 Jan 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 6 Oct 2010 | Annual return made up to 30 September 2010 with full list of shareholders | View document |
| 4 Mar 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | View document |
| 20 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FIELDING | View document |
| 13 Oct 2009 | Annual return made up to 30 September 2009 with full list of shareholders | View document |
| 19 Jun 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 31 Mar 2009 | GBP IC 100/75 · 27/02/09 · GBP SR 25@1=25 | View document |
| 28 Mar 2009 | DIRECTOR APPOINTED JANE BARLOW | View document |
| 18 Mar 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 9 Jan 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 4 Nov 2008 | SECRETARY'S CHANGE OF PARTICULARS / JANE BARLOW / 27/10/2008 | View document |
| 28 Oct 2008 | RETURN MADE UP TO 02/10/08; CHANGE OF MEMBERS | View document |
| 11 Sep 2008 | GBP IC 125/100 · 07/08/08 · GBP SR 25@1=25 | View document |
| 29 Jul 2008 | GBP IC 175/125 · 25/07/08 · GBP SR 50@1=50 | View document |
| 29 Jul 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 24 Jul 2008 | GBP IC 200/175 · 16/05/08 · GBP SR 25@1=25 | View document |
| 6 Jun 2008 | APPOINTMENT TERMINATE, DIRECTOR COLIN JAMES DUGGAN LOGGED FORM | View document |
| 6 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID DUGDALE | View document |
| 6 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR DEAN CHATTERTON | View document |
| 18 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 19 Oct 2007 | RETURN MADE UP TO 02/10/07; NO CHANGE OF MEMBERS | View document |
| 19 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 17 Oct 2006 | RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS | View document |
| 9 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 14 Feb 2006 | NC INC ALREADY ADJUSTED · 30/08/05 | View document |
| 14 Feb 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 9 Nov 2005 | ﾽ SR 25@1 · 22/08/05 | View document |
| 4 Oct 2005 | RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS | View document |
| 15 Aug 2005 | DIRECTOR RESIGNED | View document |
| 10 Aug 2005 | DIRECTOR RESIGNED | View document |
| 11 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 8 Mar 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 1 Mar 2005 | REGISTERED OFFICE CHANGED ON 01/03/05 FROM: · THOMPSON HOUSE, 3/6 RICHMOND · TERRACE, BLACKBURN · LANCASHIRE · BB1 7AU | View document |
| 23 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 9 Nov 2004 | RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS | View document |
| 2 Aug 2004 | ACC. REF. DATE SHORTENED FROM 31/10/04 TO 30/09/04 | View document |
| 25 Jun 2004 | DIRECTOR RESIGNED | View document |
| 21 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 21 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 21 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 10 Jun 2004 | SECRETARY RESIGNED | View document |
| 10 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 24 Jan 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Nov 2003 | NEW SECRETARY APPOINTED | View document |
| 26 Nov 2003 | SECRETARY RESIGNED | View document |
| 22 Nov 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 17 Nov 2003 | DIRECTOR RESIGNED | View document |
| 17 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 17 Nov 2003 | SECRETARY RESIGNED | View document |
| 2 Oct 2003 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |