INFRARED SECURITY SOLUTIONS (UK) LIMITED

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Company Documents

DateDescription
15/03/1715 March 2017 Annual accounts small company total exemption made up to 29 March 2016

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09/03/179 March 2017 CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES

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03/03/173 March 2017 PREVSHO FROM 30/03/2016 TO 29/03/2016

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06/12/166 December 2016 PREVSHO FROM 31/03/2016 TO 30/03/2016

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15/04/1615 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS JULIE ANNE HASLAM / 01/04/2016

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15/04/1615 April 2016 Annual return made up to 1 March 2016 with full list of shareholders

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29/03/1629 March 2016 Annual accounts for year ending 29 Mar 2016

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29/02/1629 February 2016 REGISTERED OFFICE CHANGED ON 29/02/2016 FROM
THE OAKLEY KIDDERMINSTER ROAD
DROITWICH
WORCESTERSHIRE
WR9 9AY

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21/12/1521 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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02/03/152 March 2015 Annual return made up to 1 March 2015 with full list of shareholders

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22/09/1422 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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01/05/141 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MS JULIE ANNE HASLAM / 01/05/2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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20/03/1420 March 2014 Annual return made up to 1 March 2014 with full list of shareholders

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20/03/1420 March 2014 REGISTERED OFFICE CHANGED ON 20/03/2014 FROM
THE OAKLEY KIDDERMINSTER ROAD
DROITWICH
WORCESTERSHIRE
WR9 9AY
ENGLAND

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20/03/1420 March 2014 REGISTERED OFFICE CHANGED ON 20/03/2014 FROM
C/O SUITE 3
STANMORE HOUSE CHURCH ROAD
STANMORE
MIDDLESEX
HA7 4AR
UNITED KINGDOM

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09/12/139 December 2013 CURREXT FROM 31/10/2013 TO 31/03/2014

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08/05/138 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12

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03/05/133 May 2013 PREVSHO FROM 31/03/2013 TO 31/10/2012

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12/03/1312 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN SHEPPERD / 01/03/2013

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12/03/1312 March 2013 Annual return made up to 1 March 2013 with full list of shareholders

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12/03/1312 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MISS JULIE HASLAM / 01/03/2013

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19/12/1219 December 2012 REGISTERED OFFICE CHANGED ON 19/12/2012 FROM 5 HALSTEAD ROAD SOUTHAMPTON SO18 2PQ UNITED KINGDOM

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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20/09/1220 September 2012 APPOINTMENT TERMINATED, DIRECTOR ROBERT REEVE

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20/09/1220 September 2012 APPOINTMENT TERMINATED, DIRECTOR AARON VENTURA

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01/03/121 March 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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