OCEAN SECURITY SOLUTIONS LIMITED
Company number 03814892 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 12 Jan 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/14 | View document |
| 29 Jul 2014 | Annual return made up to 27 July 2014 with full list of shareholders | View document |
| 20 Jun 2014 | SECRETARY APPOINTED MR ANDREW WILLIAM ERSKINE | View document |
| 7 May 2014 | APPOINTMENT TERMINATED, SECRETARY JULIE SPAVINS | View document |
| 7 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JULIE SPAVINS | View document |
| 5 Mar 2014 | DIRECTOR APPOINTED MR ANDREW WILLIAM ERSKINE | View document |
| 4 Mar 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/13 | View document |
| 30 Jul 2013 | Annual return made up to 27 July 2013 with full list of shareholders | View document |
| 20 May 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WEBB | View document |
| 1 Mar 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/12 | View document |
| 31 Jul 2012 | Annual return made up to 27 July 2012 with full list of shareholders | View document |
| 21 Feb 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/11 | View document |
| 12 Aug 2011 | Annual return made up to 27 July 2011 with full list of shareholders | View document |
| 12 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN IAN WEBB / 27/07/2011 | View document |
| 12 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE PATRICIA SPAVINS / 27/07/2011 | View document |
| 12 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEVEN BULLIVANT / 27/07/2011 | View document |
| 17 Feb 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 17 Feb 2011 | COMPANY NAME CHANGED SOUND SEC SECURITY LIMITED CERTIFICATE ISSUED ON 17/02/11 | View document |
| 23 Dec 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 21 Dec 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/10 | View document |
| 6 Aug 2010 | Annual return made up to 27 July 2010 with full list of shareholders | View document |
| 7 May 2010 | CURRSHO FROM 31/07/2010 TO 31/05/2010 | View document |
| 12 Jan 2010 | DIRECTOR APPOINTED MR JOHN STEVEN BULLIVANT | View document |
| 18 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR CECILE PAGE | View document |
| 18 Nov 2009 | APPOINTMENT TERMINATED, SECRETARY BERNARD PAGE | View document |
| 18 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ECHERNIER | View document |
| 18 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR BERNARD PAGE | View document |
| 18 Nov 2009 | SECRETARY APPOINTED JULIE PATRICIA SPAVINS | View document |
| 18 Nov 2009 | DIRECTOR APPOINTED JULIE PATRICIA SPAVINS | View document |
| 18 Nov 2009 | DIRECTOR APPOINTED STEPHEN IAN WEBB | View document |
| 18 Nov 2009 | REGISTERED OFFICE CHANGED ON 18/11/2009 FROM 16-17 COPPERFIELDS SPITAL STREET DARTFORD KENT DA1 2DE | View document |
| 14 Nov 2009 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 3 Aug 2009 | RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS | View document |
| 3 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR GAYNOR DIMOPOULOS | View document |
| 1 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR STEWART ROGERS | View document |
| 13 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR MARK HARMON | View document |
| 13 Nov 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 29 Oct 2008 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 24 Oct 2008 | RETURN MADE UP TO 27/07/08; NO CHANGE OF MEMBERS | View document |
| 9 Oct 2008 | DIRECTOR APPOINTED MICHAEL ECHERNIER | View document |
| 25 Sep 2008 | REGISTERED OFFICE CHANGED ON 25/09/08 FROM: GISTERED OFFICE CHANGED ON 25/09/2008 FROM HERITAGE HOUSE 34 NORTH CRAY ROAD BAXLEY KENT DA5 3LZ | View document |
| 26 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | View document |
| 17 Sep 2007 | RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS | View document |
| 29 Aug 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Aug 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Jan 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 1 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 26 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 8 Sep 2006 | RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS | View document |
| 6 Jul 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Jun 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Oct 2005 | DIRECTOR RESIGNED | View document |
| 11 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 2 Aug 2005 | RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS | View document |
| 26 Apr 2005 | SECRETARY RESIGNED | View document |
| 26 Apr 2005 | NEW SECRETARY APPOINTED | View document |
| 13 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 14 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 12 Aug 2004 | RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS | View document |
| 10 Aug 2004 | NEW SECRETARY APPOINTED | View document |
| 25 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 6 Oct 2003 | RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS | View document |
| 13 Aug 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Jul 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Jul 2003 | SECRETARY RESIGNED | View document |
| 31 Jul 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Apr 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 27 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 29 Jul 2002 | RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS | View document |
| 25 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 3 Apr 2002 | DIRECTOR RESIGNED | View document |
| 26 Mar 2002 | SECRETARY RESIGNED | View document |
| 26 Mar 2002 | NEW SECRETARY APPOINTED | View document |
| 18 Mar 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | View document |
| 27 Jul 2001 | RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS | View document |
| 31 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | View document |
| 8 Mar 2001 | RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS | View document |
| 16 Nov 2000 | NEW SECRETARY APPOINTED | View document |
| 31 Oct 2000 | SECRETARY RESIGNED | View document |
| 31 Oct 2000 | DIRECTOR RESIGNED | View document |
| 11 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 8 Aug 1999 | SECRETARY RESIGNED | View document |
| 8 Aug 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 8 Aug 1999 | DIRECTOR RESIGNED | View document |
| 8 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 27 Jul 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |