MICHAEL IMRIE (SECURITY) LIMITED

Company Documents

DateDescription
13/08/1513 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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02/02/152 February 2015 Annual return made up to 14 January 2015 with full list of shareholders

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20/08/1420 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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03/02/143 February 2014 Annual return made up to 14 January 2014 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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01/08/131 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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04/02/134 February 2013 Annual return made up to 14 January 2013 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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10/08/1210 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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02/02/122 February 2012 Annual return made up to 14 January 2012 with full list of shareholders

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31/08/1131 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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28/01/1128 January 2011 Annual return made up to 14 January 2011 with full list of shareholders

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25/11/1025 November 2010 CURREXT FROM 31/10/2010 TO 30/11/2010

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23/07/1023 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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01/02/101 February 2010 Annual return made up to 14 January 2010 with full list of shareholders

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01/02/101 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL IMRIE / 01/02/2010

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11/08/0911 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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04/02/094 February 2009 RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS

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29/04/0829 April 2008 Annual accounts small company total exemption made up to 31 October 2007

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18/01/0818 January 2008 RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS

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10/04/0710 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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11/03/0711 March 2007 RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS

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08/05/068 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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13/02/0613 February 2006 RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS

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18/08/0518 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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24/03/0524 March 2005 RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS

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21/01/0421 January 2004 RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS

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19/01/0419 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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29/11/0329 November 2003 ACC. REF. DATE SHORTENED FROM 31/12/03 TO 31/10/03

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28/10/0328 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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27/01/0327 January 2003 RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS

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30/10/0230 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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11/02/0211 February 2002 RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS

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23/03/0123 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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05/03/015 March 2001 RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS

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09/02/019 February 2001 SECRETARY RESIGNED

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09/02/019 February 2001 NEW SECRETARY APPOINTED

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10/11/0010 November 2000 ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/12/00

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18/02/0018 February 2000 ACC. REF. DATE EXTENDED FROM 31/01/01 TO 30/06/01

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03/02/003 February 2000 REGISTERED OFFICE CHANGED ON 03/02/00 FROM: G OFFICE CHANGED 03/02/00 1 SAVILLE CHAMBERS 5 NORTH STREET, NEWCASTLE UPON TYNE TYNE & WEAR NE1 8DF

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03/02/003 February 2000 SECRETARY RESIGNED

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03/02/003 February 2000 DIRECTOR RESIGNED

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03/02/003 February 2000 NEW SECRETARY APPOINTED

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03/02/003 February 2000 NEW DIRECTOR APPOINTED

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14/01/0014 January 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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