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I D S SECURITY SYSTEMS LIMITED

Company number 03228234

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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)
04 Aug 2016 CS01 Confirmation statement made on 23 July 2016 with updates
11 Jan 2016 AA Total exemption small company accounts made up to 30 September 2015
27 Jul 2015 AR01 Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 2
24 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
24 Jul 2014 AR01 Annual return made up to 23 July 2014 with full list of shareholders
20 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
10 Dec 2013 MR01 Registration of charge 032282340003
22 Oct 2013 MR04 Satisfaction of charge 2 in full
23 Jul 2013 AR01 Annual return made up to 23 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23
23 Jul 2013 AD01 Registered office address changed from Unit 6C Chiltern Close, Cardiff Business Park Llanishen Cardiff CF14 5DN Wales on 23 July 2013
21 Jun 2013 AD01 Registered office address changed from Lanesborough House the Laurels Heol Y Rhosog Wentloog Cardiff CF3 2EW on 21 June 2013
23 May 2013 AA Total exemption small company accounts made up to 30 September 2012
15 Apr 2013 SH02 Sub-division of shares on 2 April 2013
08 Apr 2013 TM01 Termination of appointment of Roger Cutler as a director
08 Apr 2013 AP03 Appointment of Ms Julie Marie Halton as a secretary
08 Apr 2013 AP03 Appointment of Ms Julie Marie Halton as a secretary
08 Apr 2013 AP01 Appointment of Ms Jennifer Patricia Horan as a director
08 Apr 2013 AP01 Appointment of Ms Julie Marie Halton as a director
26 Jul 2012 AR01 Annual return made up to 23 July 2012 with full list of shareholders
14 Feb 2012 AA Total exemption small company accounts made up to 30 September 2011
26 Jul 2011 AR01 Annual return made up to 23 July 2011 with full list of shareholders
22 Feb 2011 AA Total exemption small company accounts made up to 30 September 2010
26 Jul 2010 AR01 Annual return made up to 23 July 2010 with full list of shareholders
26 Jul 2010 CH01 Director's details changed for Roger George Cutler on 23 July 2010
10 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009