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DOORS4SECURITY LIMITED

Company number 04013441

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Confirmation statements / Annual returns Incorporation Officers

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)
13 Dec 2017	TM01	Termination of appointment of Haibo Ban as a director on 6 December 2017	View PDF Termination of appointment of Haibo Ban as a director on 6 December 2017 - link opens in a new window - 1 page (1 page)
13 Dec 2017	TM01	Termination of appointment of David Atkinson as a director on 6 December 2017	View PDF Termination of appointment of David Atkinson as a director on 6 December 2017 - link opens in a new window - 1 page (1 page)
13 Dec 2017	AP01	Appointment of Mr Alexander Shatwell as a director on 6 December 2017	View PDF Appointment of Mr Alexander Shatwell as a director on 6 December 2017 - link opens in a new window - 2 pages (2 pages)
20 Jun 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-06-08	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-06-08 - link opens in a new window - 2 pages (2 pages)
20 Jun 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
19 Jun 2017	CS01	Confirmation statement made on 13 June 2017 with updates	View PDF Confirmation statement made on 13 June 2017 with updates - link opens in a new window - 6 pages (6 pages)
24 Jan 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 Jul 2016	AR01	Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 970	View PDF Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 970 - link opens in a new window - 7 pages (7 pages)
18 May 2016	SH06	Cancellation of shares. Statement of capital on 1 April 2016 GBP 970	View PDF Cancellation of shares. Statement of capital on 1 April 2016 GBP 970 - link opens in a new window - 4 pages (4 pages)
17 May 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
12 Feb 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 Jul 2015	AR01	Annual return made up to 13 June 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 1,000	View PDF Annual return made up to 13 June 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 1,000 - link opens in a new window - 17 pages (17 pages)
16 Jun 2015	SH01	Statement of capital following an allotment of shares on 18 November 2014 GBP 980	View PDF Statement of capital following an allotment of shares on 18 November 2014 GBP 980 - link opens in a new window - 3 pages (3 pages)
09 Jun 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
13 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 6 pages (6 pages)
12 Dec 2014	SH01	Statement of capital following an allotment of shares on 18 November 2014 GBP 980	View PDF Statement of capital following an allotment of shares on 18 November 2014 GBP 980 - link opens in a new window - 3 pages (3 pages)
19 Jun 2014	AR01	Annual return made up to 13 June 2014 with full list of shareholders Statement of capital on 2014-06-19 GBP 980	View PDF Annual return made up to 13 June 2014 with full list of shareholders Statement of capital on 2014-06-19 GBP 980 - link opens in a new window - 9 pages (9 pages)
19 May 2014	SH06	Cancellation of shares. Statement of capital on 19 May 2014 GBP 980	View PDF Cancellation of shares. Statement of capital on 19 May 2014 GBP 980 - link opens in a new window - 4 pages (4 pages)
15 May 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
02 May 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
24 Dec 2013	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 5 pages (5 pages)
24 Jul 2013	AR01	Annual return made up to 13 June 2013 with full list of shareholders	View PDF Annual return made up to 13 June 2013 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
21 Nov 2012	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 5 pages (5 pages)
21 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
18 Jun 2012	AR01	Annual return made up to 13 June 2012 with full list of shareholders	View PDF Annual return made up to 13 June 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)

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DOORS4SECURITY LIMITED

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