QUALITY SECURITY SOLUTIONS LIMITED

Company Documents

Date	Description
20/09/2220 September 2022	Final Gazette dissolved via voluntary strike-off View Document
20/09/2220 September 2022	Final Gazette dissolved via voluntary strike-off View Document
27/01/2227 January 2022	Confirmation statement made on 2022-01-18 with no updates View Document
29/09/2129 September 2021	Accounts for a dormant company made up to 2020-12-31 View Document
29/08/1929 August 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View Document
06/03/196 March 2019	CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
05/09/185 September 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View Document
19/06/1819 June 2018	APPOINTMENT TERMINATED, DIRECTOR CAMERON BURNETT View Document
27/02/1827 February 2018	CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES View Document
17/01/1817 January 2018	DIRECTOR APPOINTED MR CAMERON DAVID WILLIAM BURNETT View Document
16/01/1816 January 2018	APPOINTMENT TERMINATED, DIRECTOR ANDREW PEACH View Document
16/01/1816 January 2018	APPOINTMENT TERMINATED, SECRETARY ANDREW PEACH View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
27/01/1727 January 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View Document
18/01/1718 January 2017	CONFIRMATION STATEMENT MADE ON 18/01/17, NO UPDATES View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
29/11/1629 November 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View Document
21/11/1621 November 2016	DIRECTOR APPOINTED MR. ANDREW KENNETH PEACH View Document
21/11/1621 November 2016	SECRETARY APPOINTED MR ANDREW KENNETH PEACH View Document
18/11/1618 November 2016	APPOINTMENT TERMINATED, DIRECTOR PHILIP CHADWICK View Document
18/11/1618 November 2016	APPOINTMENT TERMINATED, SECRETARY PHILIP CHADWICK View Document
17/11/1617 November 2016	CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
03/11/153 November 2015	Annual return made up to 31 October 2015 with full list of shareholders View Document
12/10/1512 October 2015	DIRECTOR APPOINTED MR GILLES RABOT View Document
12/10/1512 October 2015	DIRECTOR APPOINTED MR MICHAEL WIGHTMAN View Document
12/10/1512 October 2015	APPOINTMENT TERMINATED, DIRECTOR SIMON TOWERS View Document
10/08/1510 August 2015	APPOINTMENT TERMINATED, DIRECTOR JEFFREY GARDOM View Document
21/07/1521 July 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View Document
24/11/1424 November 2014	Annual return made up to 31 October 2014 with full list of shareholders View Document
08/10/148 October 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View Document
05/11/135 November 2013	Annual return made up to 31 October 2013 with full list of shareholders View Document
23/05/1323 May 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
06/11/126 November 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP CHADWICK / 06/11/2012 View Document
06/11/126 November 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANDREW TOWERS / 06/11/2012 View Document
06/11/126 November 2012	Annual return made up to 31 October 2012 with full list of shareholders View Document
06/11/126 November 2012	SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP CHADWICK / 06/11/2012 View Document

06/11/126 November 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY VINCENT GARDOM / 06/11/2012 View Document
06/11/126 November 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY VINCENT GARDOM / 06/11/2012 View Document
03/10/123 October 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
28/11/1128 November 2011	Annual return made up to 31 October 2011 with full list of shareholders View Document
05/10/115 October 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
22/11/1022 November 2010	Annual return made up to 31 October 2010 with full list of shareholders View Document
30/06/1030 June 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
29/03/1029 March 2010	Annual return made up to 23 March 2010 with full list of shareholders View Document
29/10/0929 October 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
23/09/0923 September 2009	APPOINTMENT TERMINATED DIRECTOR RODNEY PRICE View Document
06/04/096 April 2009	RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS View Document
03/11/083 November 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
09/04/089 April 2008	RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS View Document
08/04/088 April 2008	LOCATION OF DEBENTURE REGISTER View Document
08/04/088 April 2008	LOCATION OF REGISTER OF MEMBERS View Document
08/04/088 April 2008	REGISTERED OFFICE CHANGED ON 08/04/2008 FROM HERONS WAY CARR HILL BALBY DONCASTER SOUTH YORKSHIRE DN4 8WA View Document
31/07/0731 July 2007	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
31/07/0731 July 2007	NEW DIRECTOR APPOINTED View Document
31/07/0731 July 2007	ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07 View Document
31/07/0731 July 2007	DIRECTOR RESIGNED View Document
31/07/0731 July 2007	REGISTERED OFFICE CHANGED ON 31/07/07 FROM: SCIMITAR HOUSE, 49 WELLINGTON ROAD, BILSTON WEST MIDLANDS WV14 6AH View Document
31/07/0731 July 2007	NEW DIRECTOR APPOINTED View Document
31/07/0731 July 2007	SECRETARY RESIGNED View Document
03/04/073 April 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View Document
29/03/0729 March 2007	RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS View Document
22/05/0622 May 2006	ACC. REF. DATE EXTENDED FROM 31/03/06 TO 31/08/06 View Document
11/05/0611 May 2006	LOCATION OF REGISTER OF MEMBERS View Document
11/05/0611 May 2006	RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS View Document
11/05/0611 May 2006	REGISTERED OFFICE CHANGED ON 11/05/06 FROM: SCIMITAR HOUSE 49 WELLINGTON ROAD BLISTON WEST MIDLANDS WV14 6AH View Document
11/05/0611 May 2006	LOCATION OF DEBENTURE REGISTER View Document
18/11/0518 November 2005	NEW DIRECTOR APPOINTED View Document
05/07/055 July 2005	NEW DIRECTOR APPOINTED View Document
05/07/055 July 2005	REGISTERED OFFICE CHANGED ON 05/07/05 FROM: BALDWIN & CO 49 WELLINGTON ROAD BILSTON WEST MIDLANDS WV14 6AH View Document
05/07/055 July 2005	NEW SECRETARY APPOINTED View Document
30/03/0530 March 2005	DIRECTOR RESIGNED View Document
30/03/0530 March 2005	REGISTERED OFFICE CHANGED ON 30/03/05 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN View Document
30/03/0530 March 2005	SECRETARY RESIGNED View Document
23/03/0523 March 2005	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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