GRIFFIN SECURITY & TECHNOLOGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/06/1929 June 2019 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 04/06/194 June 2019 | FIRST GAZETTE |
| 06/04/196 April 2019 | REGISTERED OFFICE CHANGED ON 06/04/2019 FROM UNIT 3 RIVERVIEW BUSINESS PARK STATION ROAD FOREST ROW EAST SUSSEX RH18 5FS |
| 06/04/196 April 2019 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE BAIN |
| 06/04/196 April 2019 | DIRECTOR APPOINTED MR NARMA PATEL |
| 14/07/1814 July 2018 | DISS40 (DISS40(SOAD)) |
| 11/07/1811 July 2018 | CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES |
| 03/07/183 July 2018 | FIRST GAZETTE |
| 30/03/1830 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 02/05/172 May 2017 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES |
| 21/03/1721 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 19/12/1619 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE HANNAH LYDIA BAIN / 19/12/2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 23/05/1623 May 2016 | Annual return made up to 7 April 2016 with full list of shareholders |
| 22/03/1622 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 16/04/1516 April 2015 | Annual return made up to 7 April 2015 with full list of shareholders |
| 13/02/1513 February 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 06/05/146 May 2014 | Annual return made up to 7 April 2014 with full list of shareholders |
| 29/03/1429 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 29/11/1329 November 2013 | REGISTERED OFFICE CHANGED ON 29/11/2013 FROM KENYON PLACE LOWER ROAD FOREST ROW EAST SUSSEX RH18 5HE ENGLAND |
| 18/07/1318 July 2013 | Annual return made up to 7 April 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 20/03/1320 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 29/01/1329 January 2013 | REGISTERED OFFICE CHANGED ON 29/01/2013 FROM UNIT C2 HORSTEAD KEYNES INDUSTRIAL PARK CINDER HILL LANE HORSTED KEYNES WEST SUSSEX RH17 7BA |
| 05/10/125 October 2012 | COMPANY NAME CHANGED ALPHA GRIFFIN SERVICES LTD CERTIFICATE ISSUED ON 05/10/12 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 12/04/1212 April 2012 | Annual return made up to 7 April 2012 with full list of shareholders |
| 16/03/1216 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 26/04/1126 April 2011 | Annual return made up to 7 April 2011 with full list of shareholders |
| 21/04/1121 April 2011 | APPOINTMENT TERMINATED, SECRETARY PETER HODGSON & CO |
| 11/04/1111 April 2011 | COMPANY NAME CHANGED GRIFFIN SECURITY & TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 11/04/11 |
| 11/04/1111 April 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 08/03/118 March 2011 | REGISTERED OFFICE CHANGED ON 08/03/2011 FROM UNIT C2 HORSTEAD KEYNES INDUSTRIAL ESTATE CINDER HILL LANE HORSTED KEYNES WEST SUSSEX RH17 7BA |
| 28/02/1128 February 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 25/02/1125 February 2011 | REGISTERED OFFICE CHANGED ON 25/02/2011 FROM SHADWELL HOUSE 65 LOWER GREEN ROAD RUSTHALL TUNBRIDGE WELLS KENT TN4 8TW |
| 10/12/1010 December 2010 | PREVEXT FROM 31/03/2010 TO 30/06/2010 |
| 28/10/1028 October 2010 | 01/10/10 STATEMENT OF CAPITAL GBP 200 |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE HANNAH LYDIA BAIN / 06/04/2010 |
| 21/04/1021 April 2010 | Annual return made up to 7 April 2010 with full list of shareholders |
| 21/04/1021 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PETER HODGSON & CO / 06/04/2010 |
| 30/03/1030 March 2010 | CURRSHO FROM 30/04/2010 TO 31/03/2010 |
| 17/12/0917 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 12/08/0912 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE BAIN / 07/08/2009 |
| 27/04/0927 April 2009 | RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS |
| 21/07/0821 July 2008 | APPOINTMENT TERMINATED SECRETARY AIDAN SMYTH |
| 21/07/0821 July 2008 | SECRETARY APPOINTED PETER HADGSON & CO |
| 21/07/0821 July 2008 | DIRECTOR APPOINTED CHARLOTTE HANNAH LYDIA BAIN |
| 21/07/0821 July 2008 | APPOINTMENT TERMINATED DIRECTOR COLIN COATES |
| 11/07/0811 July 2008 | COMPANY NAME CHANGED PHCO214 LIMITED CERTIFICATE ISSUED ON 14/07/08 |
| 07/04/087 April 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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