S1 SECURITY SERVICES LTD

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Company Documents

Date	Description
29/02/1629 February 2016	Annual accounts small company total exemption made up to 31 March 2015 View Document
06/10/156 October 2015	REGISTERED OFFICE CHANGED ON 06/10/2015 FROM 44 CHARLOTTE SQUARE EDINBURGH EH2 4HQ View Document
31/03/1531 March 2015	Annual accounts for year ending 31 Mar 2015 View Accounts
27/02/1527 February 2015	Annual return made up to 14 January 2015 with full list of shareholders View Document
19/12/1419 December 2014	Annual accounts small company total exemption made up to 31 March 2014 View Document
31/03/1431 March 2014	Annual accounts for year ending 31 Mar 2014 View Accounts
14/01/1414 January 2014	Annual return made up to 14 January 2014 with full list of shareholders View Document
19/12/1319 December 2013	Annual accounts small company total exemption made up to 31 March 2013 View Document
15/01/1315 January 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT TULLIS / 20/04/2012 View Document
15/01/1315 January 2013	Annual return made up to 14 January 2013 with full list of shareholders View Document
18/12/1218 December 2012	Annual accounts small company total exemption made up to 31 March 2012 View Document
22/10/1222 October 2012	REGISTERED OFFICE CHANGED ON 22/10/2012 FROM 42 CHARLOTTE SQUARE EDINBURGH EH2 4HQ View Document
31/03/1231 March 2012	Annual accounts for year ending 31 Mar 2012 View Accounts
20/01/1220 January 2012	Annual return made up to 14 January 2012 with full list of shareholders View Document
20/01/1220 January 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT TULLIS / 14/09/2011 View Document
20/01/1220 January 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT TULLIS / 14/09/2011 View Document

22/12/1122 December 2011	Annual accounts small company total exemption made up to 31 March 2011 View Document
21/01/1121 January 2011	Annual return made up to 14 January 2011 with full list of shareholders View Document
20/01/1120 January 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT TULLIS / 09/08/2010 View Document
14/10/1014 October 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View Document
13/10/1013 October 2010	PREVEXT FROM 31/01/2010 TO 31/03/2010 View Document
30/03/1030 March 2010	Annual return made up to 14 January 2010 with full list of shareholders View Document
30/03/1030 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT TULLIS / 04/09/2009 View Document
30/03/1030 March 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WARNERS (SECRETARIES) LIMITED / 29/03/2010 View Document
03/09/093 September 2009	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
03/09/093 September 2009	COMPANY NAME CHANGED PENTALE LTD CERTIFICATE ISSUED ON 03/09/09 View Document
29/01/0929 January 2009	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
28/01/0928 January 2009	COMPANY NAME CHANGED WARNERSOL NO 3 LIMITED CERTIFICATE ISSUED ON 29/01/09 View Document
22/01/0922 January 2009	APPOINTMENT TERMINATED DIRECTOR BRYAN KENNEDY View Document
22/01/0922 January 2009	DIRECTOR APPOINTED JAMES ROBERT TULLIS View Document
22/01/0922 January 2009	REGISTERED OFFICE CHANGED ON 22/01/2009 FROM 26 GEORGE SQUARE EDINBURGH MIDLOTHIAN EH8 9LD View Document
14/01/0914 January 2009	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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