EMPEROR SECURITY SOLUTIONS LIMITED

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Company Documents

DateDescription
10/02/1710 February 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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14/11/1614 November 2016 CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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22/04/1622 April 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/11/1530 November 2015 Annual return made up to 11 October 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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15/06/1515 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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17/01/1517 January 2015 Annual return made up to 11 October 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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13/01/1413 January 2014 Annual accounts small company total exemption made up to 30 September 2013

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02/11/132 November 2013 Annual return made up to 11 October 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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02/08/132 August 2013 REGISTERED OFFICE CHANGED ON 02/08/2013 FROM
P R HOUSE HORTONWOOD 30
TELFORD
SHROPSHIRE
TF1 7ET
UNITED KINGDOM

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25/07/1325 July 2013 COMPANY RESTORED ON 25/07/2013

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25/07/1325 July 2013 Annual return made up to 11 October 2012 with full list of shareholders

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25/07/1325 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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21/05/1321 May 2013 STRUCK OFF AND DISSOLVED

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05/02/135 February 2013 FIRST GAZETTE

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11/10/1111 October 2011 Annual return made up to 11 October 2011 with full list of shareholders

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04/10/114 October 2011 APPOINTMENT TERMINATED, SECRETARY DAISY SMITH

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04/10/114 October 2011 SECRETARY APPOINTED MR PATRICK CHRISTOPHER REYNOLDS

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04/10/114 October 2011 04/10/11 STATEMENT OF CAPITAL GBP 100

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20/09/1120 September 2011 DIRECTOR APPOINTED MR PATRICK CHRISTOPHER REYNOLDS

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20/09/1120 September 2011 DIRECTOR APPOINTED MR BRIAN CAMPBELL

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20/09/1120 September 2011 APPOINTMENT TERMINATED, DIRECTOR DAISY SMITH

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20/09/1120 September 2011 SECRETARY APPOINTED MISS DAISY SMITH

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09/09/119 September 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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