HIGH PROFILE SECURITY SERVICES LIMITED

Company Documents

DateDescription
28/11/1428 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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25/02/1425 February 2014 Annual return made up to 22 February 2014 with full list of shareholders

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03/12/133 December 2013 Annual accounts small company total exemption made up to 28 February 2013

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27/02/1327 February 2013 Annual return made up to 22 February 2013 with full list of shareholders

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25/02/1325 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / JULIE MORRALL / 22/02/2013

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06/12/126 December 2012 Annual accounts small company total exemption made up to 29 February 2012

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28/02/1228 February 2012 Annual return made up to 22 February 2012 with full list of shareholders

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02/12/112 December 2011 Annual accounts small company total exemption made up to 28 February 2011

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23/02/1123 February 2011 Annual return made up to 22 February 2011 with full list of shareholders

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01/12/101 December 2010 Annual accounts small company total exemption made up to 28 February 2010

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04/03/104 March 2010 Annual return made up to 22 February 2010 with full list of shareholders

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04/01/104 January 2010 Annual accounts small company total exemption made up to 28 February 2009

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23/02/0923 February 2009 RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS

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10/11/0810 November 2008 DIRECTOR APPOINTED DAVID THORNTON

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31/07/0831 July 2008 Annual accounts small company total exemption made up to 29 February 2008

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03/04/083 April 2008 RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS

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20/06/0720 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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12/06/0712 June 2007 RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS

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12/04/0712 April 2007 REGISTERED OFFICE CHANGED ON 12/04/07 FROM:
27 COLMORE ROW
BIRMINGHAM
WEST MIDLANDS B3 2EW

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13/03/0613 March 2006 DIRECTOR RESIGNED

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13/03/0613 March 2006 SECRETARY RESIGNED

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13/03/0613 March 2006 NEW DIRECTOR APPOINTED

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13/03/0613 March 2006 NEW SECRETARY APPOINTED

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13/03/0613 March 2006 REGISTERED OFFICE CHANGED ON 13/03/06 FROM:
THE OAKLEY
KIDDERMINSTER ROAD
DROITWICH
WORCESTERSHIRE WR9 9AY

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22/02/0622 February 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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