QUALSEC SECURITY SERVICES LIMITED

Company Documents

DateDescription
19/08/1419 August 2014 Annual accounts small company total exemption made up to 31 May 2014

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17/01/1417 January 2014 Annual return made up to 24 December 2013 with full list of shareholders

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17/01/1417 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN WRIGHT / 12/01/2014

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17/01/1417 January 2014 REGISTERED OFFICE CHANGED ON 17/01/2014 FROM
UNIT 3
71 NARROW LANE
AYLESTONE
LEICESTER
LE2 8NA

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05/11/135 November 2013 Annual accounts small company total exemption made up to 31 May 2013

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11/01/1311 January 2013 Annual return made up to 24 December 2012 with full list of shareholders

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15/11/1215 November 2012 Annual accounts small company total exemption made up to 31 May 2012

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10/01/1210 January 2012 Annual accounts small company total exemption made up to 31 May 2011

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05/01/125 January 2012 Annual return made up to 24 December 2011 with full list of shareholders

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11/01/1111 January 2011 Annual return made up to 24 December 2010 with full list of shareholders

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22/09/1022 September 2010 Annual accounts small company total exemption made up to 31 May 2010

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14/01/1014 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN WRIGHT / 14/01/2010

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14/01/1014 January 2010 Annual return made up to 24 December 2009 with full list of shareholders

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02/12/092 December 2009 Annual accounts small company total exemption made up to 31 May 2009

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11/02/0911 February 2009 Annual accounts small company total exemption made up to 31 May 2008

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29/12/0829 December 2008 RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS

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12/03/0812 March 2008 Annual accounts small company total exemption made up to 31 May 2007

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31/12/0731 December 2007 RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS

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09/01/079 January 2007 RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS

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06/10/066 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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29/12/0529 December 2005 RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS

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17/11/0517 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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08/03/058 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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07/01/057 January 2005 RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS

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06/01/046 January 2004 RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS

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19/11/0319 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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06/01/036 January 2003 RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS

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23/07/0223 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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15/06/0215 June 2002 DIRECTOR RESIGNED

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15/06/0215 June 2002 NEW SECRETARY APPOINTED

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15/06/0215 June 2002 SECRETARY RESIGNED

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03/01/023 January 2002 RETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS

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04/11/014 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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03/01/013 January 2001 RETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS

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29/08/0029 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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03/02/003 February 2000 RETURN MADE UP TO 24/12/99; FULL LIST OF MEMBERS

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13/08/9913 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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18/04/9918 April 1999 DIRECTOR RESIGNED

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20/01/9920 January 1999 RETURN MADE UP TO 24/12/98; NO CHANGE OF MEMBERS

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22/12/9822 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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09/01/989 January 1998 RETURN MADE UP TO 24/12/97; FULL LIST OF MEMBERS

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01/10/971 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97

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14/01/9714 January 1997 RETURN MADE UP TO 24/12/96; NO CHANGE OF MEMBERS

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04/12/964 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96

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14/11/9614 November 1996 PARTICULARS OF MORTGAGE/CHARGE

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22/01/9622 January 1996 RETURN MADE UP TO 24/12/95; FULL LIST OF MEMBERS

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06/12/956 December 1995 DIRECTOR RESIGNED

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06/12/956 December 1995 ACCOUNTING REF. DATE EXT FROM 24/05 TO 31/05

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12/10/9512 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/05/95

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03/01/953 January 1995 RETURN MADE UP TO 24/12/94; FULL LIST OF MEMBERS

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14/07/9414 July 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 24/05

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24/12/9324 December 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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