- Company Overview for INTEGRAL SECURITY LTD (01707060)
- Filing history for INTEGRAL SECURITY LTD (01707060)
- People for INTEGRAL SECURITY LTD (01707060)
- Charges for INTEGRAL SECURITY LTD (01707060)
- Registers for INTEGRAL SECURITY LTD (01707060)
- More for INTEGRAL SECURITY LTD (01707060)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 11 May 2010 | AA | Accounts for a dormant company made up to 30 September 2009 | |
| 16 Oct 2009 | TM01 | Termination of appointment of Gary Thirkettle as a director | |
| 01 Oct 2009 | 363a | Return made up to 31/08/09; full list of members | |
| 13 Aug 2009 | 288c | Director's change of particulars / gary thirkettle / 06/08/2009 | |
| 29 May 2009 | 287 | Registered office changed on 29/05/2009 from aston house 18A bidwell road rackheath industrial estate rackheath norwich norfolk NR13 6PT | |
| 29 May 2009 | 225 | Accounting reference date extended from 30/04/2009 to 30/09/2009 | |
| 06 May 2009 | 225 | Accounting reference date extended from 31/03/2009 to 30/04/2009 | |
| 29 Jan 2009 | 288a | Secretary appointed stephen dene haywood | |
| 29 Jan 2009 | 288a | Director appointed gary john thirkettle | |
| 29 Jan 2009 | 288a | Director appointed mervyn raymond wooltorton | |
| 21 Jan 2009 | 288b | Appointment terminated director and secretary david lundean | |
| 17 Sep 2008 | 363a | Return made up to 31/08/08; full list of members | |
| 23 Jun 2008 | AA | Accounts for a dormant company made up to 31 March 2008 | |
| 26 Sep 2007 | 363a | Return made up to 31/08/07; full list of members | |
| 06 Sep 2007 | AA | Total exemption full accounts made up to 31 March 2007 | |
| 21 Sep 2006 | 363a | Return made up to 31/08/06; full list of members | |
| 04 Sep 2006 | AA | Total exemption small company accounts made up to 31 March 2006 | |
| 31 Oct 2005 | AA | Total exemption full accounts made up to 31 March 2005 | |
| 22 Sep 2005 | 363a | Return made up to 31/08/05; full list of members | |
| 08 Nov 2004 | AA | Total exemption full accounts made up to 31 March 2004 | |
| 16 Sep 2004 | 363s | Return made up to 31/08/04; full list of members | |
| 17 Sep 2003 | 363s |
Return made up to 31/08/03; full list of members
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| 12 Jul 2003 | AA | Total exemption small company accounts made up to 31 March 2003 | |
| 15 Jan 2003 | 363s | Return made up to 31/08/02; full list of members; amend | |
| 14 Jan 2003 | 287 | Registered office changed on 14/01/03 from: yarmouth business park suffolk road great yarmouth NR31 0ER |