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M25 SECURITY SYSTEMS LIMITED

Company number 02969950

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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)
24 Sep 2002 363s Return made up to 21/09/02; full list of members
03 Aug 2002 AA Total exemption small company accounts made up to 30 September 2001
09 Oct 2001 363s Return made up to 21/09/01; full list of members
01 Aug 2001 AA Total exemption small company accounts made up to 30 September 2000
28 Sep 2000 363s Return made up to 21/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
01 Aug 2000 AA Accounts for a small company made up to 30 September 1999
16 Sep 1999 363s Return made up to 21/09/99; no change of members
01 Aug 1999 AA Accounts for a small company made up to 30 September 1998
06 Nov 1998 363s Return made up to 21/09/98; full list of members
27 Jul 1998 AA Accounts for a small company made up to 30 September 1997
20 Oct 1997 363s Return made up to 21/09/97; no change of members
14 May 1997 AA Accounts for a small company made up to 30 September 1996
19 Sep 1996 363s Return made up to 21/09/96; no change of members
10 Jan 1996 AA Accounts for a small company made up to 30 September 1995
28 Sep 1995 225(1) Accounting reference date shortened from 31/03 to 30/09
22 Sep 1995 363s Return made up to 21/09/95; full list of members
07 Dec 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
16 Nov 1994 288 New secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed;new director appointed
16 Nov 1994 287 Registered office changed on 16/11/94 from: 27A maxwell road northwood middlesex HA6 2XY
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 16/11/94 from: 27A maxwell road northwood middlesex HA6 2XY
16 Nov 1994 88(2)R Ad 21/09/94--------- £ si 100@1=100 £ ic 1/101
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 21/09/94--------- £ si 100@1=100 £ ic 1/101
16 Nov 1994 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
10 Oct 1994 287 Registered office changed on 10/10/94 from: 17 city business centre lower road london SE16 1AA
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 10/10/94 from: 17 city business centre lower road london SE16 1AA
28 Sep 1994 288 Secretary resigned;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director resigned
21 Sep 1994 NEWINC Incorporation