HUMBOLDT SECURITY LIMITED

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Company Documents

DateDescription
29/09/1529 September 2015 Annual accounts small company total exemption made up to 31 August 2014

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08/05/158 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MILLARD / 04/05/2015

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08/05/158 May 2015 Annual return made up to 4 May 2015 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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06/06/146 June 2014 Annual return made up to 4 May 2014 with full list of shareholders

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30/05/1430 May 2014 COMPANY NAME CHANGED IAN MILLARD SECURITY LIMITED
CERTIFICATE ISSUED ON 30/05/14

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30/05/1430 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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19/05/1419 May 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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28/05/1328 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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15/05/1315 May 2013 Annual return made up to 4 May 2013 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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10/05/1210 May 2012 Annual return made up to 4 May 2012 with full list of shareholders

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09/05/129 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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22/07/1122 July 2011 Annual accounts small company total exemption made up to 31 August 2010

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18/07/1118 July 2011 Annual return made up to 4 May 2011 with full list of shareholders

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21/06/1021 June 2010 Annual accounts small company total exemption made up to 31 August 2009

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18/06/1018 June 2010 Annual return made up to 4 May 2010 with full list of shareholders

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17/06/1017 June 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SW CORPORATE SERVICES LIMITED / 04/05/2010

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17/06/1017 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN MILLARD / 04/05/2010

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02/06/092 June 2009 RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS

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02/06/092 June 2009 SECRETARY'S CHANGE OF PARTICULARS / SW CORPORATE SERVICES LIMITED / 05/01/2009

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19/01/0919 January 2009 31/08/08 TOTAL EXEMPTION FULL

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04/06/084 June 2008 RETURN MADE UP TO 04/05/08; NO CHANGE OF MEMBERS

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08/04/088 April 2008 31/08/07 TOTAL EXEMPTION FULL

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06/06/076 June 2007 RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS

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22/12/0622 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06

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17/07/0617 July 2006 RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS

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03/01/063 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05

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13/05/0513 May 2005 RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS

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02/03/052 March 2005 ACC. REF. DATE EXTENDED FROM 31/05/05 TO 31/08/05

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18/05/0418 May 2004 DIRECTOR RESIGNED

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18/05/0418 May 2004 NEW DIRECTOR APPOINTED

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04/05/044 May 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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