NICHE SECURITY SOLUTIONS LTD

Company Documents

DateDescription
23/12/1323 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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11/03/1311 March 2013 Annual return made up to 28 February 2013 with full list of shareholders

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18/12/1218 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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03/11/123 November 2012 APPOINTMENT TERMINATED, DIRECTOR NEIL MCCARTNEY

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21/10/1221 October 2012 REGISTERED OFFICE CHANGED ON 21/10/2012 FROM
109B GILNAHIRK ROAD
BELFAST
BT5 7QL

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29/02/1229 February 2012 Annual return made up to 29 February 2012 with full list of shareholders

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24/01/1224 January 2012 Annual return made up to 24 January 2012 with full list of shareholders

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03/01/123 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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05/06/115 June 2011 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY GIRDLER

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28/02/1128 February 2011 Annual return made up to 21 February 2011 with full list of shareholders

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29/12/1029 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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18/10/1018 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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10/09/1010 September 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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14/04/1014 April 2010 Annual return made up to 21 February 2010 with full list of shareholders

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13/04/1013 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM THOMAS WILSON / 20/02/2010

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13/04/1013 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / NEIL MCCARTNEY / 20/02/2010

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13/04/1013 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY WILLIAM GIRDLER / 20/02/2010

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29/09/0929 September 2009 31/03/09 ANNUAL ACCTS

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17/04/0917 April 2009 21/02/09 ANNUAL RETURN SHUTTLE

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23/03/0923 March 2009 CHANGE OF ARD

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12/02/0912 February 2009 CHANGE OF DIRS/SEC

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12/02/0912 February 2009 CHANGE OF DIRS/SEC

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21/03/0821 March 2008 CHANGE OF DIRS/SEC

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01/03/081 March 2008 CHANGE OF DIRS/SEC

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21/02/0821 February 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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