O.S.S. SECURITY LIMITED

Company number 03556772

Date	Type	Description	View / Download
10 Feb 2015	AA	Total exemption small company accounts made up to 30 April 2014	(6 pages)
22 Dec 2014	SH20	Statement by Directors	(1 page)
22 Dec 2014	SH19	Statement of capital on 22 December 2014 GBP 5,000	(4 pages)
22 Dec 2014	CAP-SS	Solvency Statement dated 31/10/14	(1 page)
22 Dec 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 31/10/2014	(2 pages)
22 Dec 2014	SH08	Change of share class name or designation	(2 pages)
22 Dec 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
07 Jul 2014	AR01	Annual return made up to 1 May 2014 with full list of shareholders Statement of capital on 2014-07-07 GBP 6,250	(3 pages)
03 Dec 2013	AA	Total exemption small company accounts made up to 30 April 2013	(6 pages)
18 Jun 2013	AR01	Annual return made up to 1 May 2013 with full list of shareholders	(3 pages)
04 Dec 2012	AA	Total exemption small company accounts made up to 30 April 2012	(6 pages)
31 May 2012	AR01	Annual return made up to 1 May 2012 with full list of shareholders	(3 pages)
02 Feb 2012	AA	Total exemption small company accounts made up to 30 April 2011	(6 pages)
04 Nov 2011	AD01	Registered office address changed from Granite Building 6 Stanley Street Liverpool L1 6AF on 4 November 2011	(1 page)
18 May 2011	AR01	Annual return made up to 1 May 2011 with full list of shareholders	(3 pages)
06 Dec 2010	AA	Total exemption small company accounts made up to 30 April 2010	(6 pages)
18 May 2010	AR01	Annual return made up to 1 May 2010 with full list of shareholders	(4 pages)
18 May 2010	CH01	Director's details changed for Mr Vaughan Franklin Davies on 1 May 2010	(2 pages)
18 May 2010	CH03	Secretary's details changed for Annette Davies on 1 May 2010	(1 page)
02 Jan 2010	AA	Total exemption small company accounts made up to 30 April 2009	(5 pages)
11 May 2009	363a	Return made up to 01/05/09; full list of members	(3 pages)
11 May 2009	288c	Director's change of particulars / vaughan davies / 31/12/2008	(1 page)
11 May 2009	288c	Secretary's change of particulars / annette davies / 31/12/2008	(1 page)
16 Dec 2008	AA	Total exemption small company accounts made up to 30 April 2008	(7 pages)
21 May 2008	363a	Return made up to 01/05/08; full list of members	(3 pages)