GRANTS INTERNATIONAL INFORMATION & SECURITY SERVICES LIMITED
Company number 02421911
- Company Overview for GRANTS INTERNATIONAL INFORMATION & SECURITY SERVICES LIMITED (02421911)
- Filing history for GRANTS INTERNATIONAL INFORMATION & SECURITY SERVICES LIMITED (02421911)
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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) |
|---|---|---|---|
| 15 Sep 2016 | CS01 | Confirmation statement made on 31 August 2016 with updates | |
| 15 Sep 2016 | CH01 | Director's details changed for Mr Michael John Paviour on 15 September 2016 | |
| 15 Sep 2016 | CH01 | Director's details changed for Kevin Douglas Peverill on 15 September 2016 | |
| 25 Aug 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 10 Nov 2015 | TM02 | Termination of appointment of Clark Howes Business Services Limited as a secretary on 1 September 2015 | |
| 01 Oct 2015 | AR01 |
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-10-01
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| 16 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 23 Sep 2014 | AR01 |
Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-23
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| 18 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 11 Nov 2013 | TM01 | Termination of appointment of Carole Williams as a director | |
| 11 Nov 2013 | AP01 | Appointment of Mr Michael John Paviour as a director | |
| 24 Sep 2013 | AR01 |
Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-09-24
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| 18 Jun 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 27 Sep 2012 | AR01 | Annual return made up to 31 August 2012 with full list of shareholders | |
| 21 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 23 Sep 2011 | AR01 | Annual return made up to 31 August 2011 with full list of shareholders | |
| 11 May 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 18 Apr 2011 | TM02 | Termination of appointment of Ch Business Services Limited as a secretary | |
| 18 Apr 2011 | AP04 | Appointment of Clark Howes Business Services Limited as a secretary | |
| 18 Apr 2011 | AP04 | Appointment of Clark Howes Business Services Limited as a secretary | |
| 24 Sep 2010 | AR01 | Annual return made up to 31 August 2010 with full list of shareholders | |
| 17 Aug 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 11 Nov 2009 | AR01 | Annual return made up to 31 August 2009 with full list of shareholders | |
| 01 Sep 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 04 Nov 2008 | AA | Total exemption small company accounts made up to 31 December 2007 |