SRSM LTD

Company number 02815715

Date	Type	Description	View / Download
06 May 2015	CERTNM	Company name changed stirling security LIMITED\certificate issued on 06/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-05	(3 pages)
22 Apr 2015	AA01	Previous accounting period extended from 30 September 2014 to 31 January 2015	(1 page)
13 Apr 2015	AP01	Appointment of Mr Colin Terence Brown as a director on 21 January 2015	(2 pages)
25 Mar 2015	AD03	Register(s) moved to registered inspection location Lower Mill Kingston Road Epsom Surrey KT17 2AE	(1 page)
25 Mar 2015	AD02	Register inspection address has been changed to Lower Mill Kingston Road Epsom Surrey KT17 2AE	(1 page)
23 Mar 2015	TM01	Termination of appointment of a director	(1 page)
23 Mar 2015	TM01	Termination of appointment of Michael Peter Lord as a director on 21 January 2015	(1 page)
23 Mar 2015	AD01	Registered office address changed from Silk House Park Green Macclesfield Cheshire SK11 7QW to Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ on 23 March 2015	(1 page)
12 Jan 2015	MR04	Satisfaction of charge 1 in full	(1 page)
30 Sep 2014	AA	Total exemption small company accounts made up to 30 September 2013	(7 pages)
19 Aug 2014	AR01	Annual return made up to 7 May 2014 with full list of shareholders Statement of capital on 2014-08-19 GBP 50,000	(3 pages)
13 May 2014	AR01	Annual return made up to 6 May 2014 with full list of shareholders Statement of capital on 2014-05-13 GBP 50,000	(3 pages)
13 May 2014	CH01	Director's details changed for Mr Michael Peter Lord on 1 May 2014	(2 pages)
24 Dec 2013	AA	Total exemption small company accounts made up to 30 September 2012	(7 pages)
19 Oct 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
01 Oct 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Jul 2013	TM02	Termination of appointment of Pieter Platt as a secretary	(1 page)
09 May 2013	AR01	Annual return made up to 6 May 2013 with full list of shareholders	(4 pages)
09 May 2013	CH01	Director's details changed for Mr Michael Peter Lord on 15 March 2012	(2 pages)
21 Dec 2012	AA01	Previous accounting period extended from 31 March 2012 to 30 September 2012	(1 page)
16 May 2012	AR01	Annual return made up to 6 May 2012 with full list of shareholders	(4 pages)
16 May 2012	CH03	Secretary's details changed for Mr Pieter John Platt on 15 March 2012	(2 pages)
16 May 2012	CH01	Director's details changed for Mr Michael Peter Lord on 15 March 2012	(2 pages)
08 Jan 2012	AA	Accounts for a small company made up to 31 March 2011	(7 pages)
22 Jun 2011	AR01	Annual return made up to 6 May 2011 with full list of shareholders	(4 pages)