DISC SECURITY SOLUTIONS LTD

Company Documents

DateDescription
16/02/2116 February 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/20

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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30/10/2030 October 2020 CONFIRMATION STATEMENT MADE ON 16/10/20, NO UPDATES

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23/03/2023 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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29/10/1929 October 2019 CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES

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07/11/187 November 2018 CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES

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06/11/186 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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04/12/174 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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24/10/1724 October 2017 CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES

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13/06/1713 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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20/10/1620 October 2016 CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES

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01/07/161 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15

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23/11/1523 November 2015 Annual return made up to 16 October 2015 with full list of shareholders

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

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08/07/158 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14

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12/11/1412 November 2014 Annual return made up to 16 October 2014 with full list of shareholders

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06/11/136 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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17/10/1317 October 2013 APPOINTMENT TERMINATED, DIRECTOR JONOTHAN SUMBLAND

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17/10/1317 October 2013 Annual return made up to 16 October 2013 with full list of shareholders

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17/10/1317 October 2013 DIRECTOR APPOINTED MR ERIC KELSALL

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12/11/1212 November 2012 Annual return made up to 16 October 2012 with full list of shareholders

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06/11/126 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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04/11/114 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11

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03/11/113 November 2011 Annual return made up to 16 October 2011 with full list of shareholders

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07/12/107 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10

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19/11/1019 November 2010 Annual return made up to 16 October 2010 with full list of shareholders

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30/11/0930 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09

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26/10/0926 October 2009 Annual return made up to 16 October 2009 with full list of shareholders

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26/10/0926 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JONOTHAN LLOYD SUMBLAND / 26/10/2009

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24/02/0924 February 2009 SECRETARY'S CHANGE OF PARTICULARS / JOHN THOMSON / 13/02/2009

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24/02/0924 February 2009 REGISTERED OFFICE CHANGED ON 24/02/2009 FROM 100 KILN LANE MILNROW ROCHDALE LANCASHIRE OL16 3HA

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24/02/0924 February 2009 RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS

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12/11/0812 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08

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25/03/0825 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07

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28/11/0728 November 2007 RETURN MADE UP TO 16/10/07; NO CHANGE OF MEMBERS

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24/11/0624 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06

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16/11/0616 November 2006 RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS

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10/02/0610 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05

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12/01/0612 January 2006 COMPANY NAME CHANGED INTEGRATED SECURITY CONTROL SYST EMS (EUROPE) LTD. CERTIFICATE ISSUED ON 12/01/06

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14/11/0514 November 2005 RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS

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05/07/055 July 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04

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22/10/0422 October 2004 RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS

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27/09/0427 September 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03

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01/12/031 December 2003 RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS

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20/11/0220 November 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02

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19/11/0219 November 2002 RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS

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29/11/0129 November 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01

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17/10/0117 October 2001 RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS

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06/02/016 February 2001 RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS

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06/12/006 December 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00

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28/07/0028 July 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99

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26/10/9926 October 1999 NEW DIRECTOR APPOINTED

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26/10/9926 October 1999 RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS

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26/10/9926 October 1999 EXEMPTION FROM APPOINTING AUDITORS 15/10/99

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18/10/9918 October 1999 DIRECTOR RESIGNED

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18/01/9918 January 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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12/01/9912 January 1999 COMPANY NAME CHANGED OTHERPASS LIMITED CERTIFICATE ISSUED ON 13/01/99

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11/01/9911 January 1999 NEW DIRECTOR APPOINTED

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11/01/9911 January 1999 NEW SECRETARY APPOINTED

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11/01/9911 January 1999 SECRETARY RESIGNED

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11/01/9911 January 1999 DIRECTOR RESIGNED

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11/01/9911 January 1999 REGISTERED OFFICE CHANGED ON 11/01/99 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU

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16/10/9816 October 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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