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IFS SECURITY LIMITED

Company number 03174143

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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)
17 Aug 2011 AP01 Appointment of Mrs Deborah Dowling as a director
27 Jul 2011 TM01 Termination of appointment of Deborah Dowling as a director
27 Jul 2011 TM01 Termination of appointment of Deborah Dowling as a director
06 Jul 2011 AP01 Appointment of Guy Robert Smith as a director
07 Jun 2011 AR01 Annual return made up to 11 April 2011 with full list of shareholders
07 Oct 2010 CH01 Director's details changed for Ms Deborah Dowling on 28 June 2010
03 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
30 Sep 2010 TM01 Termination of appointment of Peter Lloyd as a director
08 Jun 2010 AR01 Annual return made up to 11 April 2010 with full list of shareholders
13 Apr 2010 TM02 Termination of appointment of Jill Reid as a secretary
13 Apr 2010 AP03 Appointment of Alexandra Laan as a secretary
26 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
25 Aug 2009 287 Registered office changed on 25/08/2009 from 2 city place beehive ring road gatwick airport west sussex RH6 0HA england
06 Aug 2009 288a Secretary appointed jill elizabeth reid
06 Aug 2009 288a Director appointed deborah dowling
06 Aug 2009 288a Director appointed peter william reginald lloyd
22 Jun 2009 CERTNM Company name changed bet ms support LIMITED\certificate issued on 23/06/09
28 May 2009 288c Director's change of particulars / plant nominees LIMITED / 05/05/2009
26 May 2009 363a Return made up to 11/04/09; full list of members
19 May 2009 288c Director's change of particulars / grayston central services LIMITED / 05/05/2009
14 May 2009 287 Registered office changed on 14/05/2009 from portland house bressenden place london SW1E 5BH united kingdom
10 Nov 2008 288c Secretary's change of particulars / paul griffiths / 01/11/2008
02 Nov 2008 AA Accounts for a dormant company made up to 31 December 2007
30 Oct 2008 288a Director appointed alexandra laan
28 May 2008 363a Return made up to 11/04/08; full list of members