JD SECURITY SERVICES LIMITED
Company number 04586065 · Monitor this company
59 filings
| Date | Filing | |
|---|---|---|
| 5 Aug 2013 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 5 Aug 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 5 Aug 2013 | STATEMENT OF AFFAIRS/4.19 | View document |
| 22 Jul 2013 | REGISTERED OFFICE CHANGED ON 22/07/2013 FROM · CHURCHILL TAX ADVISERS 249 CRANBROOK ROAD · ILFORD · ESSEX · IG1 4TG · ENGLAND | View document |
| 15 Jan 2013 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/10 | View document |
| 15 Jan 2013 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/11 | View document |
| 30 Oct 2012 | Annual return made up to 28 October 2012 with full list of shareholders | View document |
| 30 Oct 2012 | SAIL ADDRESS CREATED | View document |
| 28 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR JAKE WATERS | View document |
| 12 Sep 2012 | REGISTERED OFFICE CHANGED ON 12/09/2012 FROM CHURCHILL TAX ADVISERS CRANBROOK ROAD ILFORD ESSEX IG1 4TG UNITED KINGDOM | View document |
| 10 Sep 2012 | REGISTERED OFFICE CHANGED ON 10/09/2012 FROM 55 NORTHCROSS ROAD EAST DULWICH LONDON SE22 9ET | View document |
| 23 Aug 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 16 Jan 2012 | Annual return made up to 28 October 2011 with full list of shareholders | View document |
| 31 Aug 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 15 Mar 2011 | REGISTERED OFFICE CHANGED ON 15/03/2011 FROM 55 STATION APPROACH HAYES BROMLEY KENT BR2 7EB | View document |
| 7 Mar 2011 | REGISTERED OFFICE CHANGED ON 07/03/2011 FROM 55 NORTH CROSS ROAD EAST DULWICH LONDON SE22 9ET | View document |
| 24 Nov 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/09 | View document |
| 11 Nov 2010 | Annual return made up to 28 October 2010 with full list of shareholders | View document |
| 6 Sep 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 21 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL WATERS / 28/10/2009 | View document |
| 21 Dec 2009 | Annual return made up to 28 October 2009 with full list of shareholders | View document |
| 21 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAKE DARREN WATERS / 28/10/2009 | View document |
| 1 Oct 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 25 Sep 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 8 Jul 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 8 Apr 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/07 | View document |
| 17 Dec 2008 | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS | View document |
| 1 Oct 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 | View document |
| 12 Aug 2008 | ALTER ARTICLES 29/07/2008 | View document |
| 12 Aug 2008 | VARYING SHARE RIGHTS AND NAMES | View document |
| 14 Jul 2008 | REGISTERED OFFICE CHANGED ON 14/07/2008 FROM 55 NORTH CROSS ROAD EAST DULWICH LONDON SE22 9ET | View document |
| 24 Jan 2008 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 21 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 18 Dec 2007 | RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS | View document |
| 28 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 1 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 28 Jun 2007 | REGISTERED OFFICE CHANGED ON 28/06/07 FROM: 143 SYDENHAM PARK ROAD SYDENHAM LONDON SE26 4LP | View document |
| 24 Nov 2006 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 14 Nov 2006 | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS | View document |
| 5 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 13 Jul 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Nov 2005 | RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS | View document |
| 11 Nov 2005 | SECRETARY RESIGNED | View document |
| 18 Oct 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Oct 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 18 Jan 2005 | RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS | View document |
| 14 Jul 2004 | NEW SECRETARY APPOINTED | View document |
| 18 Jun 2004 | DIRECTOR RESIGNED | View document |
| 31 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 28 Nov 2003 | RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS | View document |
| 4 May 2003 | DIRECTOR RESIGNED | View document |
| 20 Nov 2002 | SECRETARY RESIGNED | View document |
| 20 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 20 Nov 2002 | DIRECTOR RESIGNED | View document |
| 20 Nov 2002 | REGISTERED OFFICE CHANGED ON 20/11/02 FROM: ENTERPRISE HOUSE, 82 WHITCHURCH ROAD, CARDIFF SOUTH GLAMORGAN CF14 3LX | View document |
| 20 Nov 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 20 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 8 Nov 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |