KINGS SECURITY SYSTEMS LIMITED

Company number 01008045

Date	Type	Description	View / Download
11 Jan 2015	AA	Full accounts made up to 31 March 2014	(27 pages)
11 Nov 2014	SH01	Statement of capital following an allotment of shares on 31 October 2014 GBP 2,001,000	(6 pages)
11 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(27 pages)
25 Sep 2014	AA01	Current accounting period shortened from 31 March 2015 to 31 October 2014	(1 page)
12 Sep 2014	AR01	Annual return made up to 31 August 2014 with full list of shareholders	(6 pages)
15 Aug 2014	AP01	Appointment of Mr Mark Victor Pownall as a director on 1 July 2014	(2 pages)
15 Aug 2014	TM01	Termination of appointment of Andrew Christopher Oliver as a director on 15 August 2014	(1 page)
13 Aug 2014	AP01	Appointment of Miss Kelly Cunningham as a director on 1 July 2014	(2 pages)
24 Apr 2014	TM01	Termination of appointment of Peter John Swain as a director on 23 April 2014	(1 page)
21 Feb 2014	AA	Full accounts made up to 31 March 2013	(29 pages)
15 Jan 2014	AP01	Appointment of Mr Barry Abraham Stiefel as a director on 20 December 2013	(2 pages)
14 Jan 2014	AP01	Appointment of Mr Peter John Swain as a director on 20 December 2013	(2 pages)
14 Jan 2014	AP01	Appointment of Mr Robin Charles Fisher as a director on 20 December 2013	(2 pages)
04 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
20 Dec 2013	MR04	Satisfaction of charge 12 in full	(6 pages)
10 Sep 2013	AR01	Annual return made up to 31 August 2013 with full list of shareholders	(4 pages)
24 Aug 2013	MR01	Registration of charge 010080450014	(43 pages)
03 Jan 2013	AA	Full accounts made up to 31 March 2012	(26 pages)
13 Dec 2012	TM01	Termination of appointment of Clifford King as a director on 30 November 2012	(1 page)
13 Dec 2012	TM01	Termination of appointment of Gary Hutchinson as a director on 30 November 2012	(1 page)
13 Dec 2012	TM01	Termination of appointment of Bernard Albert Earnshaw as a director on 30 November 2012	(1 page)
25 Sep 2012	AR01	Annual return made up to 31 August 2012 with full list of shareholders	(6 pages)
24 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11	(3 pages)
24 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10	(3 pages)
24 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	(3 pages)