KINGS SECURITY SYSTEMS LIMITED

Company number 01008045

Date	Type	Description	View / Download
01 Feb 2018	AP01	Appointment of Mr Darren Scott Gamage as a director on 1 February 2018	(2 pages)
08 Nov 2017	SH01	Statement of capital following an allotment of shares on 24 October 2017 GBP 35,001,000	(9 pages)
03 Oct 2017	TM01	Termination of appointment of Mark Victor Pownall as a director on 3 October 2017	(1 page)
26 Sep 2017	TM01	Termination of appointment of Anthony Douglas King as a director on 20 September 2017	(1 page)
11 Sep 2017	CS01	Confirmation statement made on 31 August 2017 with no updates	(3 pages)
31 Aug 2017	AP01	Appointment of Mr Timothy Goodwill as a director on 1 August 2017	(2 pages)
18 Aug 2017	AA	Full accounts made up to 31 October 2016	(32 pages)
30 Jun 2017	TM01	Termination of appointment of Stephen John James Evans as a director on 29 June 2017	(1 page)
20 Jun 2017	MR01	Registration of charge 010080450016, created on 15 June 2017	(22 pages)
01 Jun 2017	AP01	Appointment of Mr Robert David Forsyth as a director on 25 May 2017	(2 pages)
17 Nov 2016	MR04	Satisfaction of charge 010080450014 in full	(4 pages)
10 Nov 2016	MR01	Registration of charge 010080450015, created on 3 November 2016	(24 pages)
27 Sep 2016	CH02	Director's details changed for Primekings Holding Limited on 19 September 2016	(1 page)
23 Sep 2016	AP02	Appointment of Prime Interaction Limited as a director on 19 September 2016	(2 pages)
23 Sep 2016	AP02	Appointment of Primekings Holding Limited as a director on 19 September 2016	(2 pages)
08 Sep 2016	CS01	Confirmation statement made on 31 August 2016 with updates	(6 pages)
08 Sep 2016	CH01	Director's details changed for Miss Kelly Cunningham on 30 August 2016	(2 pages)
01 Sep 2016	AA	Full accounts made up to 31 October 2015	(27 pages)
29 Jul 2016	AA01	Previous accounting period shortened from 31 October 2015 to 30 October 2015	(1 page)
27 Jul 2016	CH01	Director's details changed for Mr Geoffrey Peter Louis Zeidler on 27 July 2016	(2 pages)
25 May 2016	AP01	Appointment of Mrs Emma Jane Shaw as a director on 24 May 2016	(2 pages)
13 Oct 2015	AP01	Appointment of Mr Geoffrey Peter Zeidler as a director on 29 September 2015	(2 pages)
21 Sep 2015	MR04	Satisfaction of charge 13 in full	(1 page)
18 Sep 2015	AR01	Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 2,001,000	(7 pages)
21 Apr 2015	AP01	Appointment of Mr Rocco Antonio Volpe as a director on 1 April 2015	(2 pages)

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