CompaniesInTheUK

QUALITY SECURITY SOLUTIONS LIMITED

Company number 05402115 ·

Dissolved

76 filings

Date Filing
20 Sep 2022 Final Gazette dissolved via voluntary strike-off View document
20 Sep 2022 Final Gazette dissolved via voluntary strike-off · 1 page View document
27 Jan 2022 Confirmation statement made on 2022-01-18 with no updates · 3 pages View document
29 Sep 2021 Accounts for a dormant company made up to 2020-12-31 · 5 pages View document
29 Aug 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
6 Mar 2019 CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
5 Sep 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
19 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR CAMERON BURNETT View document
27 Feb 2018 CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES View document
17 Jan 2018 DIRECTOR APPOINTED MR CAMERON DAVID WILLIAM BURNETT View document
16 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW PEACH View document
16 Jan 2018 APPOINTMENT TERMINATED, SECRETARY ANDREW PEACH View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
27 Jan 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
18 Jan 2017 CONFIRMATION STATEMENT MADE ON 18/01/17, NO UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
29 Nov 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
21 Nov 2016 DIRECTOR APPOINTED MR. ANDREW KENNETH PEACH View document
21 Nov 2016 SECRETARY APPOINTED MR ANDREW KENNETH PEACH View document
18 Nov 2016 APPOINTMENT TERMINATED, DIRECTOR PHILIP CHADWICK View document
18 Nov 2016 APPOINTMENT TERMINATED, SECRETARY PHILIP CHADWICK View document
17 Nov 2016 CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
3 Nov 2015 Annual return made up to 31 October 2015 with full list of shareholders View document
12 Oct 2015 DIRECTOR APPOINTED MR GILLES RABOT View document
12 Oct 2015 DIRECTOR APPOINTED MR MICHAEL WIGHTMAN View document
12 Oct 2015 APPOINTMENT TERMINATED, DIRECTOR SIMON TOWERS View document
10 Aug 2015 APPOINTMENT TERMINATED, DIRECTOR JEFFREY GARDOM View document
21 Jul 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
24 Nov 2014 Annual return made up to 31 October 2014 with full list of shareholders View document
8 Oct 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
5 Nov 2013 Annual return made up to 31 October 2013 with full list of shareholders View document
23 May 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
6 Nov 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP CHADWICK / 06/11/2012 View document
6 Nov 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANDREW TOWERS / 06/11/2012 View document
6 Nov 2012 Annual return made up to 31 October 2012 with full list of shareholders View document
6 Nov 2012 SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP CHADWICK / 06/11/2012 View document
6 Nov 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY VINCENT GARDOM / 06/11/2012 View document
6 Nov 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY VINCENT GARDOM / 06/11/2012 View document
3 Oct 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
28 Nov 2011 Annual return made up to 31 October 2011 with full list of shareholders View document
5 Oct 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
22 Nov 2010 Annual return made up to 31 October 2010 with full list of shareholders View document
30 Jun 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
29 Mar 2010 Annual return made up to 23 March 2010 with full list of shareholders View document
29 Oct 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
23 Sep 2009 APPOINTMENT TERMINATED DIRECTOR RODNEY PRICE View document
6 Apr 2009 RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS View document
3 Nov 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
9 Apr 2008 RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS View document
8 Apr 2008 LOCATION OF DEBENTURE REGISTER View document
8 Apr 2008 LOCATION OF REGISTER OF MEMBERS View document
8 Apr 2008 REGISTERED OFFICE CHANGED ON 08/04/2008 FROM HERONS WAY CARR HILL BALBY DONCASTER SOUTH YORKSHIRE DN4 8WA View document
31 Jul 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
31 Jul 2007 NEW DIRECTOR APPOINTED View document
31 Jul 2007 ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07 View document
31 Jul 2007 DIRECTOR RESIGNED View document
31 Jul 2007 REGISTERED OFFICE CHANGED ON 31/07/07 FROM: SCIMITAR HOUSE, 49 WELLINGTON ROAD, BILSTON WEST MIDLANDS WV14 6AH View document
31 Jul 2007 NEW DIRECTOR APPOINTED View document
31 Jul 2007 SECRETARY RESIGNED View document
3 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
29 Mar 2007 RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS View document
22 May 2006 ACC. REF. DATE EXTENDED FROM 31/03/06 TO 31/08/06 View document
11 May 2006 LOCATION OF REGISTER OF MEMBERS View document
11 May 2006 RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS View document
11 May 2006 REGISTERED OFFICE CHANGED ON 11/05/06 FROM: SCIMITAR HOUSE 49 WELLINGTON ROAD BLISTON WEST MIDLANDS WV14 6AH View document
11 May 2006 LOCATION OF DEBENTURE REGISTER View document
18 Nov 2005 NEW DIRECTOR APPOINTED View document
5 Jul 2005 NEW DIRECTOR APPOINTED View document
5 Jul 2005 REGISTERED OFFICE CHANGED ON 05/07/05 FROM: BALDWIN & CO 49 WELLINGTON ROAD BILSTON WEST MIDLANDS WV14 6AH View document
5 Jul 2005 NEW SECRETARY APPOINTED View document
30 Mar 2005 DIRECTOR RESIGNED View document
30 Mar 2005 REGISTERED OFFICE CHANGED ON 30/03/05 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN View document
30 Mar 2005 SECRETARY RESIGNED View document
23 Mar 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document