LINK INTEGRATED SECURITY SERVICES LIMITED
Company number 04234708 · Monitor this company
59 filings
| Date | Filing | |
|---|---|---|
| 26 Feb 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14 | View document |
| 27 Jan 2015 | DIRECTOR APPOINTED MRS CAROLINE ELIZABETH LEITCH | View document |
| 13 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN ANTHONY BROWN / 31/07/2014 | View document |
| 10 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY ROBERTS / 14/06/2014 | View document |
| 10 Jul 2014 | Annual return made up to 14 June 2014 with full list of shareholders | View document |
| 10 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN ANTHONY BROWN / 14/06/2014 | View document |
| 31 Dec 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13 | View document |
| 10 Jul 2013 | Annual return made up to 14 June 2013 with full list of shareholders | View document |
| 5 Jan 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 | View document |
| 14 Jun 2012 | Annual return made up to 14 June 2012 with full list of shareholders | View document |
| 21 Nov 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 | View document |
| 22 Jun 2011 | Annual return made up to 14 June 2011 with full list of shareholders | View document |
| 23 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 | View document |
| 21 Jun 2010 | Annual return made up to 14 June 2010 with full list of shareholders | View document |
| 21 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY ROBERTS / 14/06/2010 | View document |
| 10 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES PHILIP LEITCH / 31/10/2009 | View document |
| 9 Feb 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 | View document |
| 9 Nov 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 21 Oct 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 8 Sep 2009 | PREVSHO FROM 31/12/2009 TO 31/08/2009 | View document |
| 7 Sep 2009 | DIRECTOR APPOINTED MR PHILIP JOHN ANTHONY BROWN | View document |
| 1 Sep 2009 | REGISTERED OFFICE CHANGED ON 01/09/09 FROM: GISTERED OFFICE CHANGED ON 01/09/2009 FROM VISION HOUSE UNIT 3 HOLMEWOOD BUSINESS PARK CHESTERFIELD ROAD HOLMEWOOD CHESTERFIELD DERBYSHIRE S42 5US | View document |
| 10 Aug 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 6 Aug 2009 | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS | View document |
| 30 Jul 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 23 Jul 2009 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY CRAIG MALLOY LOGGED FORM | View document |
| 7 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY CRAIG MALLOY | View document |
| 22 Dec 2008 | CURRSHO FROM 30/09/2009 TO 31/12/2008 | View document |
| 25 Jun 2008 | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS | View document |
| 24 Jun 2008 | 30/09/07 TOTAL EXEMPTION FULL | View document |
| 13 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES LEITCH / 24/04/2008 | View document |
| 15 Feb 2008 | DIRECTOR RESIGNED | View document |
| 10 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 10 Dec 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 4 Oct 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Sep 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 13 Jul 2007 | RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS | View document |
| 19 Jan 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 3 Oct 2006 | REGISTERED OFFICE CHANGED ON 03/10/06 FROM: G OFFICE CHANGED 03/10/06 VISION HOUSE BRIERLEY INDUSTRIAL PARK SUTTON IN ASHFIELD NOTTINGHAMSHIRE NG17 3JZ | View document |
| 17 Aug 2006 | AUDITOR'S RESIGNATION | View document |
| 10 Jul 2006 | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS | View document |
| 25 Jan 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 14 Jul 2005 | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS | View document |
| 19 Apr 2005 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 30/09/05 | View document |
| 17 Feb 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | View document |
| 19 Aug 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 28 Jun 2004 | RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS | View document |
| 28 Jun 2004 | SECRETARY RESIGNED | View document |
| 28 Jun 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 24 Mar 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | View document |
| 26 Jul 2003 | RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS | View document |
| 9 Jan 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | View document |
| 29 Nov 2002 | RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS | View document |
| 28 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 28 Jun 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 28 Jun 2001 | REGISTERED OFFICE CHANGED ON 28/06/01 FROM: G OFFICE CHANGED 28/06/01 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | View document |
| 28 Jun 2001 | DIRECTOR RESIGNED | View document |
| 28 Jun 2001 | SECRETARY RESIGNED | View document |
| 14 Jun 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |