IFS SECURITY LIMITED
Company number 03174143 · Monitor this company
119 filings
| Date | Filing | |
|---|---|---|
| 18 Aug 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PLANT NOMINEES LIMITED / 11/08/2014 | View document |
| 18 Aug 2014 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PLANT NOMINEES LIMITED / 11/08/2014 | View document |
| 13 Aug 2014 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GRAYSTON CENTRAL SERVICES LIMITED / 11/08/2014 | View document |
| 11 Aug 2014 | REGISTERED OFFICE CHANGED ON 11/08/2014 FROM · VICTORIA HOUSE 1-3 COLLEGE HILL · LONDON · ENGLAND · EC4R 2RA | View document |
| 5 Aug 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 5 Jun 2014 | Annual return made up to 11 April 2014 with full list of shareholders | View document |
| 13 Aug 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 31 May 2013 | REGISTERED OFFICE CHANGED ON 31/05/2013 FROM · CASTLEGATE HOUSE CASTLEGATE WAY · DUDLEY · WEST MIDLANDS · DY1 4RR | View document |
| 11 Apr 2013 | Annual return made up to 11 April 2013 with full list of shareholders | View document |
| 13 Aug 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 22 Jun 2012 | Annual return made up to 11 April 2012 with full list of shareholders | View document |
| 22 May 2012 | CORPORATE SECRETARY APPOINTED PLANT NOMINEES LIMITED | View document |
| 30 Apr 2012 | APPOINTMENT TERMINATED, SECRETARY PAUL GRIFFITHS | View document |
| 30 Apr 2012 | APPOINTMENT TERMINATED, SECRETARY ALEXANDRA LAAN | View document |
| 23 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR GUY SMITH | View document |
| 20 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH DOWLING | View document |
| 15 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 17 Aug 2011 | DIRECTOR APPOINTED MRS DEBORAH DOWLING | View document |
| 27 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH DOWLING | View document |
| 27 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH DOWLING | View document |
| 6 Jul 2011 | DIRECTOR APPOINTED GUY ROBERT SMITH | View document |
| 7 Jun 2011 | Annual return made up to 11 April 2011 with full list of shareholders | View document |
| 7 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS DEBORAH DOWLING / 28/06/2010 | View document |
| 3 Oct 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 30 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER LLOYD | View document |
| 8 Jun 2010 | Annual return made up to 11 April 2010 with full list of shareholders | View document |
| 13 Apr 2010 | SECRETARY APPOINTED ALEXANDRA LAAN | View document |
| 13 Apr 2010 | APPOINTMENT TERMINATED, SECRETARY JILL REID | View document |
| 26 Nov 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 25 Aug 2009 | REGISTERED OFFICE CHANGED ON 25/08/2009 FROM · 2 CITY PLACE · BEEHIVE RING ROAD · GATWICK AIRPORT · WEST SUSSEX · RH6 0HA · ENGLAND | View document |
| 6 Aug 2009 | DIRECTOR APPOINTED PETER WILLIAM REGINALD LLOYD | View document |
| 6 Aug 2009 | DIRECTOR APPOINTED DEBORAH DOWLING | View document |
| 6 Aug 2009 | SECRETARY APPOINTED JILL ELIZABETH REID | View document |
| 22 Jun 2009 | COMPANY NAME CHANGED BET MS SUPPORT LIMITED · CERTIFICATE ISSUED ON 23/06/09 | View document |
| 28 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PLANT NOMINEES LIMITED / 05/05/2009 | View document |
| 26 May 2009 | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS | View document |
| 19 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAYSTON CENTRAL SERVICES LIMITED / 05/05/2009 | View document |
| 14 May 2009 | REGISTERED OFFICE CHANGED ON 14/05/2009 FROM · PORTLAND HOUSE BRESSENDEN PLACE · LONDON · SW1E 5BH · UNITED KINGDOM | View document |
| 10 Nov 2008 | SECRETARY'S CHANGE OF PARTICULARS / PAUL GRIFFITHS / 01/11/2008 | View document |
| 2 Nov 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 30 Oct 2008 | DIRECTOR APPOINTED ALEXANDRA LAAN | View document |
| 28 May 2008 | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS | View document |
| 19 May 2008 | REGISTERED OFFICE CHANGED ON 19/05/2008 FROM · PORTLAND HOUSE · BRESSENDEN PLACE · LONDON · SW1E 5BH | View document |
| 22 Nov 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 14 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Nov 2007 | REGISTERED OFFICE CHANGED ON 13/11/07 FROM: · BELGRAVE HOUSE · 76 BUCKINGHAM PALACE ROAD · LONDON · SW1W 9RF | View document |
| 22 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 26 Apr 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 26 Apr 2007 | RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS | View document |
| 13 Nov 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Nov 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Oct 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 10 Jul 2006 | REGISTERED OFFICE CHANGED ON 10/07/06 FROM: · BELGRAVE HOUSE · 76 BUCKINGHAM PALACE ROAD · LONDON · SW1W 9RF | View document |
| 3 May 2006 | RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS | View document |
| 2 May 2006 | REGISTERED OFFICE CHANGED ON 02/05/06 FROM: · FELCOURT ROAD · FELCOURT · EAST GRINSTEAD · WEST SUSSEX RH19 2JY | View document |
| 24 Jan 2006 | SECRETARY RESIGNED | View document |
| 24 Jan 2006 | NEW SECRETARY APPOINTED | View document |
| 17 Oct 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 29 Apr 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 29 Apr 2005 | RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS | View document |
| 17 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 17 Nov 2004 | DIRECTOR RESIGNED | View document |
| 4 Jun 2004 | DIRECTOR RESIGNED | View document |
| 4 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 27 Apr 2004 | RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS | View document |
| 17 Apr 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 1 Sep 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 8 May 2003 | RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS | View document |
| 13 Sep 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 23 May 2002 | RETURN MADE UP TO 11/04/02; NO CHANGE OF MEMBERS | View document |
| 5 Jul 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 22 May 2001 | RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS | View document |
| 22 May 2001 | REGISTERED OFFICE CHANGED ON 22/05/01 FROM: · SPRING COURT · STATION ROAD · DORKING · SURREY RH4 1EB | View document |
| 13 Apr 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 13 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 11 Jul 2000 | DIRECTOR RESIGNED | View document |
| 2 May 2000 | RETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS | View document |
| 2 Nov 1999 | FULL ACCOUNTS MADE UP TO 26/12/98 | View document |
| 4 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 21 Jul 1999 | DIRECTOR RESIGNED | View document |
| 24 May 1999 | NEW DIRECTOR APPOINTED | View document |
| 24 May 1999 | RETURN MADE UP TO 11/04/99; NO CHANGE OF MEMBERS | View document |
| 24 May 1999 | DIRECTOR RESIGNED | View document |
| 22 Oct 1998 | FULL ACCOUNTS MADE UP TO 27/12/97 | View document |
| 14 Oct 1998 | SECRETARY'S PARTICULARS CHANGED | View document |
| 18 Aug 1998 | AUDITOR'S RESIGNATION | View document |
| 20 May 1998 | DIRECTOR RESIGNED | View document |
| 13 May 1998 | RETURN MADE UP TO 11/04/98; NO CHANGE OF MEMBERS | View document |
| 5 May 1998 | SECRETARY'S PARTICULARS CHANGED | View document |
| 31 Mar 1998 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | View document |
| 31 Mar 1998 | LOCATION OF REGISTER OF MEMBERS | View document |
| 24 Mar 1998 | S366A DISP HOLDING AGM 09/02/98 | View document |
| 24 Mar 1998 | S386 DISP APP AUDS 09/02/98 | View document |
| 24 Mar 1998 | S80A AUTH TO ALLOT SEC 09/02/98 | View document |
| 24 Mar 1998 | S252 DISP LAYING ACC 09/02/98 | View document |
| 14 Oct 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Oct 1997 | ACC. REF. DATE SHORTENED FROM 31/03/97 TO 31/12/96 | View document |
| 9 Oct 1997 | FULL ACCOUNTS MADE UP TO 28/12/96 | View document |
| 13 May 1997 | RETURN MADE UP TO 11/04/97; FULL LIST OF MEMBERS | View document |
| 13 May 1997 | REGISTERED OFFICE CHANGED ON 13/05/97 FROM: · 6TH FLOOR PLANTATION HOUSE · 31-35 FENCHURCH STREET · LONDON · EC3M 3NN | View document |
| 12 Feb 1997 | NEW SECRETARY APPOINTED | View document |
| 12 Feb 1997 | SECRETARY RESIGNED | View document |
| 13 Dec 1996 | NEW DIRECTOR APPOINTED | View document |
| 13 Dec 1996 | DIRECTOR RESIGNED | View document |
| 25 Nov 1996 | AUDITOR'S RESIGNATION | View document |
| 25 Oct 1996 | DIRECTOR RESIGNED | View document |
| 25 Oct 1996 | DIRECTOR RESIGNED | View document |
| 13 May 1996 | SECRETARY RESIGNED | View document |
| 13 May 1996 | DIRECTOR RESIGNED | View document |
| 13 May 1996 | NEW DIRECTOR APPOINTED | View document |
| 13 May 1996 | DIRECTOR RESIGNED | View document |
| 13 May 1996 | NEW SECRETARY APPOINTED | View document |
| 13 May 1996 | NEW DIRECTOR APPOINTED | View document |
| 13 May 1996 | NEW DIRECTOR APPOINTED | View document |
| 28 Apr 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 28 Apr 1996 | DIRECTOR RESIGNED | View document |
| 18 Mar 1996 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |