S1 SECURITY SERVICES LTD
Company number SC353494 · Monitor this company
32 filings
| Date | Filing | |
|---|---|---|
| 29 Feb 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 6 Oct 2015 | REGISTERED OFFICE CHANGED ON 06/10/2015 FROM · 44 CHARLOTTE SQUARE · EDINBURGH · EH2 4HQ | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 27 Feb 2015 | Annual return made up to 14 January 2015 with full list of shareholders | View document |
| 19 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 14 Jan 2014 | Annual return made up to 14 January 2014 with full list of shareholders | View document |
| 19 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 15 Jan 2013 | Annual return made up to 14 January 2013 with full list of shareholders | View document |
| 15 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT TULLIS / 20/04/2012 | View document |
| 18 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 22 Oct 2012 | REGISTERED OFFICE CHANGED ON 22/10/2012 FROM · 42 CHARLOTTE SQUARE · EDINBURGH · EH2 4HQ | View document |
| 31 Mar 2012 | Annual Accounts For Year Ended 31/03/12 | View document |
| 20 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT TULLIS / 14/09/2011 | View document |
| 20 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT TULLIS / 14/09/2011 | View document |
| 20 Jan 2012 | Annual return made up to 14 January 2012 with full list of shareholders | View document |
| 22 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 21 Jan 2011 | Annual return made up to 14 January 2011 with full list of shareholders | View document |
| 20 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT TULLIS / 09/08/2010 | View document |
| 14 Oct 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 13 Oct 2010 | PREVEXT FROM 31/01/2010 TO 31/03/2010 | View document |
| 30 Mar 2010 | Annual return made up to 14 January 2010 with full list of shareholders | View document |
| 30 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT TULLIS / 04/09/2009 | View document |
| 30 Mar 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WARNERS (SECRETARIES) LIMITED / 29/03/2010 | View document |
| 3 Sep 2009 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 3 Sep 2009 | COMPANY NAME CHANGED PENTALE LTD · CERTIFICATE ISSUED ON 03/09/09 | View document |
| 29 Jan 2009 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 28 Jan 2009 | COMPANY NAME CHANGED WARNERSOL NO 3 LIMITED · CERTIFICATE ISSUED ON 29/01/09 | View document |
| 22 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR BRYAN KENNEDY | View document |
| 22 Jan 2009 | DIRECTOR APPOINTED JAMES ROBERT TULLIS | View document |
| 22 Jan 2009 | REGISTERED OFFICE CHANGED ON 22/01/2009 FROM · 26 GEORGE SQUARE · EDINBURGH · MIDLOTHIAN · EH8 9LD | View document |
| 14 Jan 2009 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |