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SQS SECURITY QUBE SYSTEM (UK) LIMITED

Company number 03050030

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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)
23 Sep 2003 AA Total exemption small company accounts made up to 31 December 2002
12 Sep 2003 288b Director resigned
12 Sep 2003 288b Secretary resigned
12 Sep 2003 288a New secretary appointed
31 Jul 2003 288a New secretary appointed
20 Jun 2003 287 Registered office changed on 20/06/03 from: 12 high street greenhithe dartford kent DA9 9NN
23 May 2003 363s Return made up to 26/04/03; full list of members
27 Oct 2002 AA Total exemption small company accounts made up to 31 December 2001
07 Jun 2002 288a New director appointed
27 May 2002 363s Return made up to 26/04/02; full list of members
27 May 2002 288a New director appointed
27 May 2002 288b Director resigned
27 Oct 2001 AA Accounts for a small company made up to 31 December 2000
09 May 2001 363s Return made up to 26/04/01; full list of members
19 May 2000 363s Return made up to 26/04/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Apr 2000 AA Accounts for a small company made up to 31 December 1999
20 Dec 1999 225 Accounting reference date shortened from 30/04/00 to 30/12/99
15 Sep 1999 288b Director resigned
14 Sep 1999 288a New director appointed
02 Sep 1999 CERTNM Company name changed s q s security qube system limit ed\certificate issued on 02/09/99
18 Aug 1999 AA Accounts for a small company made up to 30 April 1999
12 Aug 1999 CERTNM Company name changed t c associates LIMITED\certificate issued on 13/08/99
03 Aug 1999 363s Return made up to 26/04/99; full list of members; amend
22 Jun 1999 363s Return made up to 26/04/99; full list of members
14 Dec 1998 AA Accounts for a small company made up to 30 April 1998