OPTIMUM SECURITY SOLUTIONS LIMITED

Company Documents

DateDescription
01/07/161 July 2016 REGISTERED OFFICE CHANGED ON 01/07/2016 FROM
48 - 52 PENNY LANE
MOSSLEY HILL
LIVERPOOL
MERSEYSIDE
L18 1DG

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30/06/1630 June 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15

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05/02/165 February 2016 APPOINTMENT TERMINATED, DIRECTOR LISETTE MCMAHON

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03/11/153 November 2015 Annual return made up to 19 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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28/04/1528 April 2015 DIRECTOR APPOINTED MR WINFIELD EUGENE TULL

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20/11/1420 November 2014 Annual return made up to 19 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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01/08/141 August 2014 DISS REQUEST WITHDRAWN

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29/07/1429 July 2014 Annual accounts small company total exemption made up to 30 September 2013

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08/07/148 July 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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25/06/1425 June 2014 APPLICATION FOR STRIKING-OFF

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22/11/1322 November 2013 Annual return made up to 19 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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19/06/1319 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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25/10/1225 October 2012 Annual return made up to 19 September 2012 with full list of shareholders

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25/10/1225 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS LISETTE ANNE MCMAHON / 18/09/2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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16/11/1116 November 2011 DIRECTOR APPOINTED MRS LISETTE ANNE MCMAHON

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19/09/1119 September 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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19/09/1119 September 2011 APPOINTMENT TERMINATED, DIRECTOR MARTYN CULL

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