- Company Overview for ART SECURITY SOLUTIONS LIMITED (03588911)
- Filing history for ART SECURITY SOLUTIONS LIMITED (03588911)
- People for ART SECURITY SOLUTIONS LIMITED (03588911)
- More for ART SECURITY SOLUTIONS LIMITED (03588911)
| 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) |
|---|---|---|---|
| 02 Feb 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
| 30 Jul 2015 | AR01 |
Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-07-30
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| 06 Jan 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
| 08 Dec 2014 | AP01 | Appointment of Mrs Louise Morley as a director on 4 December 2014 | |
| 08 Jul 2014 | AR01 |
Annual return made up to 26 June 2014 with full list of shareholders
Statement of capital on 2014-07-08
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| 20 Jun 2014 | CH01 | Director's details changed for Justin John Morley on 27 June 2013 | |
| 20 Jun 2014 | CH03 | Secretary's details changed for Justin John Morley on 27 June 2013 | |
| 21 May 2014 | TM01 | Termination of appointment of Louise Miller as a director | |
| 07 Mar 2014 | AP01 | Appointment of Ms Louise Nicola Miller as a director | |
| 25 Nov 2013 | AA | Total exemption small company accounts made up to 30 June 2013 | |
| 12 Jul 2013 | AR01 | Annual return made up to 26 June 2013 with full list of shareholders | |
| 24 Jun 2013 | RESOLUTIONS |
Resolutions
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| 24 Jun 2013 | SH01 |
Statement of capital following an allotment of shares on 1 June 2013
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| 24 Jun 2013 | SH08 | Change of share class name or designation | |
| 24 Jun 2013 | SH10 | Particulars of variation of rights attached to shares | |
| 07 Feb 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
| 04 Jul 2012 | AR01 | Annual return made up to 26 June 2012 with full list of shareholders | |
| 26 Jan 2012 | AD01 | Registered office address changed from Bryants Farm Kiln Lane Dunsden Oxfordshire RG4 9PB on 26 January 2012 | |
| 17 Jan 2012 | AA | Total exemption small company accounts made up to 30 June 2011 | |
| 29 Jun 2011 | AR01 | Annual return made up to 26 June 2011 with full list of shareholders | |
| 26 Nov 2010 | AA | Total exemption small company accounts made up to 30 June 2010 | |
| 05 Aug 2010 | AR01 | Annual return made up to 26 June 2010 with full list of shareholders | |
| 01 Apr 2010 | AA | Total exemption small company accounts made up to 30 June 2009 | |
| 20 Aug 2009 | 363a | Return made up to 26/06/09; full list of members | |
| 11 Feb 2009 | AA | Total exemption small company accounts made up to 30 June 2008 |