STATE DIGITAL SECURITY LIMITED

Company Documents

DateDescription
25/05/1625 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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09/10/159 October 2015 Annual return made up to 6 October 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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26/05/1526 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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14/04/1514 April 2015 SECRETARY'S CHANGE OF PARTICULARS / GAIL ALISON GARDNER / 01/04/2015

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10/10/1410 October 2014 Annual return made up to 6 October 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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03/06/143 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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08/10/138 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN BRIAN KIMBER / 01/12/2012

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08/10/138 October 2013 Annual return made up to 6 October 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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05/06/135 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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10/10/1210 October 2012 Annual return made up to 6 October 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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25/05/1225 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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24/04/1224 April 2012 REGISTERED OFFICE CHANGED ON 24/04/2012 FROM 11 WINCHESTER PLACE NORTH STREET POOLE DORSET BH15 1NX

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17/10/1117 October 2011 Annual return made up to 6 October 2011 with full list of shareholders

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07/06/117 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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08/10/108 October 2010 Annual return made up to 6 October 2010 with full list of shareholders

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08/10/108 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN BRIAN KIMBER / 01/09/2010

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14/06/1014 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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12/10/0912 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN BRIAN KIMBER / 02/10/2009

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12/10/0912 October 2009 Annual return made up to 6 October 2009 with full list of shareholders

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03/07/093 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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13/10/0813 October 2008 RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS

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06/08/086 August 2008 30/09/07 TOTAL EXEMPTION FULL

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01/11/071 November 2007 RETURN MADE UP TO 06/10/07; NO CHANGE OF MEMBERS

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03/07/073 July 2007 FULL ACCOUNTS MADE UP TO 30/09/06

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24/10/0624 October 2006 RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS

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27/09/0627 September 2006 COMPANY NAME CHANGED GARDNER SECURITY LIMITED CERTIFICATE ISSUED ON 27/09/06

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07/07/067 July 2006 FULL ACCOUNTS MADE UP TO 30/09/05

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29/06/0629 June 2006 REGISTERED OFFICE CHANGED ON 29/06/06 FROM: G OFFICE CHANGED 29/06/06 50 PARKSTONE ROAD POOLE DORSET BH15 2QB

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18/10/0518 October 2005 ACC. REF. DATE SHORTENED FROM 31/10/05 TO 30/09/05

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18/10/0518 October 2005 RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS

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27/10/0427 October 2004 NEW DIRECTOR APPOINTED

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19/10/0419 October 2004 NEW SECRETARY APPOINTED

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19/10/0419 October 2004 REGISTERED OFFICE CHANGED ON 19/10/04 FROM: G OFFICE CHANGED 19/10/04 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN

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13/10/0413 October 2004 SECRETARY RESIGNED

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13/10/0413 October 2004 DIRECTOR RESIGNED

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06/10/046 October 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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