KGB SECURITY LIMITED
Company number 04745610 · Monitor this company
45 filings
| Date | Filing | |
|---|---|---|
| 1 Feb 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/15 | View document |
| 8 May 2015 | Annual return made up to 28 April 2015 with full list of shareholders | View document |
| 8 May 2015 | REGISTERED OFFICE CHANGED ON 08/05/2015 FROM · C/O BTG CORPORATE FINANCE - GROUND FLOOR · 2 COLLINGWOOD STREET · NEWCASTLE UPON TYNE · NE1 1JF | View document |
| 28 Apr 2015 | Annual accounts for the year ending 28 April 2015 | View accounts |
| 23 Feb 2015 | REGISTERED OFFICE CHANGED ON 23/02/2015 FROM · NO 2 C/O BTG MCINNES CORPORATE FINANCE · COLLINGWOOD STREET · NEWCASTLE UPON TYNE · TYNE & WEAR · NE1 1JF | View document |
| 23 Feb 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 | View document |
| 1 May 2014 | Annual return made up to 28 April 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 7 Feb 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | View document |
| 13 Jun 2013 | Annual return made up to 28 April 2013 with full list of shareholders | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 11 Jan 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | View document |
| 8 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN APPLEBY / 08/05/2012 | View document |
| 8 May 2012 | Annual return made up to 28 April 2012 with full list of shareholders | View document |
| 30 Apr 2012 | Annual accounts for the year ending 30 April 2012 | View accounts |
| 16 Jan 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | View document |
| 12 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN APPLEBY / 12/05/2011 | View document |
| 12 May 2011 | Annual return made up to 28 April 2011 with full list of shareholders | View document |
| 11 Jan 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | View document |
| 12 May 2010 | Annual return made up to 28 April 2010 with full list of shareholders | View document |
| 12 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN APPLEBY / 28/04/2010 | View document |
| 10 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER APPLEBY / 01/02/2010 | View document |
| 10 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER APPLEBY / 01/02/2010 | View document |
| 7 Jan 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | View document |
| 11 May 2009 | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS | View document |
| 20 Feb 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | View document |
| 20 May 2008 | REGISTERED OFFICE CHANGED ON 20/05/2008 FROM · C/O QUANTUM CORPORATE FINANCE · NO 2 COLLINGWOOD STREET · NEWCASTLE UPON TYNE · TYNE & WEAR · NE1 2DA | View document |
| 20 May 2008 | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS | View document |
| 4 Jul 2007 | RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS | View document |
| 16 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | View document |
| 16 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | View document |
| 7 Feb 2007 | DIRECTOR RESIGNED | View document |
| 12 May 2006 | RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS | View document |
| 30 Sep 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | View document |
| 30 Sep 2005 | REGISTERED OFFICE CHANGED ON 30/09/05 FROM: · C/O QUANTUM CORPORATE FINANCE · CUTHBERT HOUSE · ALL SAINTS · NEWCASTLE UPON TYNE NE1 2DA | View document |
| 6 May 2005 | RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS | View document |
| 23 Nov 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | View document |
| 16 Jun 2004 | RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS | View document |
| 2 Jul 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 30 Jun 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 30 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 23 Jun 2003 | DIRECTOR RESIGNED | View document |
| 23 Jun 2003 | SECRETARY RESIGNED | View document |
| 23 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 28 Apr 2003 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |