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OPSEC SECURITY LIMITED

Company number 01997954

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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)
09 Mar 2021 CS01 Confirmation statement made on 8 March 2021 with no updates
18 Jan 2021 AA Full accounts made up to 31 March 2020
09 Mar 2020 CS01 Confirmation statement made on 8 March 2020 with no updates
13 Aug 2019 AA Full accounts made up to 31 March 2019
12 Mar 2019 CH03 Secretary's details changed for Michael John Currie on 8 February 2017
12 Mar 2019 CS01 Confirmation statement made on 8 March 2019 with no updates
12 Mar 2019 CH01 Director's details changed for Michael John Currie on 8 February 2017
23 Jan 2019 MR04 Satisfaction of charge 019979540010 in full
14 Jan 2019 MR01 Registration of charge 019979540011, created on 8 January 2019
25 Sep 2018 AA Full accounts made up to 31 March 2018
21 Mar 2018 CS01 Confirmation statement made on 8 March 2018 with no updates
21 Jul 2017 AA Full accounts made up to 31 March 2017
20 Mar 2017 CS01 Confirmation statement made on 8 March 2017 with updates
19 Oct 2016 AA Full accounts made up to 31 March 2016
16 Mar 2016 AR01 Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 570,549
19 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Re-documents 25/09/2015
07 Oct 2015 MR01 Registration of charge 019979540010, created on 28 September 2015
03 Sep 2015 AA Full accounts made up to 31 March 2015
12 May 2015 MR04 Satisfaction of charge 7 in full
12 Mar 2015 AR01 Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 570,549
12 Mar 2015 CH01 Director's details changed for Mr David Andrew Bowden on 27 October 2014
29 Oct 2014 AP01 Appointment of Mr David Andrew Bowden as a director on 27 October 2014
05 Aug 2014 TM01 Termination of appointment of Peter Warwick as a director on 5 August 2014
29 Jul 2014 AA Full accounts made up to 31 March 2014
11 Mar 2014 AR01 Annual return made up to 8 March 2014 with full list of shareholders
Statement of capital on 2014-03-11
  • GBP 570,549