OZONE SECURITY SERVICE LTD



Company Documents

DateDescription
12/02/2012 February 2020CONFIRMATION STATEMENT MADE ON 02/02/20, NO UPDATES

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31/12/1931 December 2019Annual accounts for year ending 31 Dec 2019

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15/04/1915 April 2019CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES

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31/12/1831 December 2018Annual accounts for year ending 31 Dec 2018

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13/02/1813 February 2018CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES

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31/12/1731 December 2017Annual accounts for year ending 31 Dec 2017

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16/02/1716 February 2017CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES

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31/12/1631 December 2016Annual accounts for year ending 31 Dec 2016

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10/03/1610 March 2016Annual return made up to 2 February 2016 with full list of shareholders

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31/12/1531 December 2015Annual accounts for year ending 31 Dec 2015

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17/02/1517 February 2015Annual return made up to 2 February 2015 with full list of shareholders

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31/12/1431 December 2014Annual accounts small company total exemption made up to 31 December 2014

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18/02/1418 February 2014Annual return made up to 2 February 2014 with full list of shareholders

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31/12/1331 December 2013Annual accounts small company total exemption made up to 31 December 2013

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12/03/1312 March 2013Annual return made up to 2 February 2013 with full list of shareholders

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31/12/1231 December 2012Annual accounts small company total exemption made up to 31 December 2012

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27/02/1227 February 2012Annual return made up to 2 February 2012 with full list of shareholders

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31/12/1131 December 2011Annual accounts small company total exemption made up to 31 December 2011

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01/03/111 March 2011Annual return made up to 2 February 2011 with full list of shareholders

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31/12/1031 December 2010Annual accounts small company total exemption made up to 31 December 2010

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26/07/1026 July 2010Annual return made up to 2 February 2010 with full list of shareholders

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26/07/1026 July 2010DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN BENN / 02/02/2010

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31/12/0931 December 2009Annual accounts small company total exemption made up to 31 December 2009

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20/02/0920 February 2009RETURN MADE UP TO 02/02/09; NO CHANGE OF MEMBERS

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31/12/0831 December 2008Annual accounts small company total exemption made up to 31 December 2008

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06/02/086 February 2008RETURN MADE UP TO 09/12/07; NO CHANGE OF MEMBERS

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31/12/0731 December 200731/12/07 TOTAL EXEMPTION FULL

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16/01/0716 January 2007RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS

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31/12/0631 December 2006TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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31/12/0531 December 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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19/12/0519 December 2005RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS

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27/01/0527 January 2005RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS

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27/01/0527 January 2005RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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31/12/0431 December 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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09/12/039 December 2003INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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