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GLOBAL SECURITY SERVICES AQS LIMITED

Company number 04055271

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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)
15 Sep 2008 363s Return made up to 17/08/08; no change of members
12 Sep 2007 363s Return made up to 17/08/07; full list of members
28 Apr 2007 AA Total exemption full accounts made up to 31 December 2006
15 Nov 2006 363s Return made up to 17/08/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
11 Aug 2006 AA Total exemption full accounts made up to 31 December 2005
30 Jun 2006 AA Total exemption full accounts made up to 31 December 2004
27 Oct 2005 363s Return made up to 17/08/05; full list of members
08 Apr 2005 288b Secretary resigned
24 Mar 2005 288a New secretary appointed
01 Nov 2004 AA Total exemption small company accounts made up to 31 December 2003
15 Oct 2004 363s Return made up to 17/08/04; full list of members
19 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
20 Aug 2003 363s Return made up to 17/08/03; full list of members
08 Jan 2003 AA Total exemption small company accounts made up to 8 January 2002
08 Jan 2003 225 Accounting reference date shortened from 08/01/03 to 31/12/02
09 Aug 2002 363s Return made up to 17/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
09 Aug 2002 287 Registered office changed on 09/08/02 from: 8 payne house charlotte terrace london N1 0TT
13 Aug 2001 363s Return made up to 17/08/01; full list of members
26 Jun 2001 225 Accounting reference date extended from 31/08/01 to 08/01/02
01 Feb 2001 288b Secretary resigned
01 Feb 2001 288a New secretary appointed
02 Nov 2000 288a New secretary appointed
02 Nov 2000 288a New director appointed
11 Sep 2000 MEM/ARTS Memorandum and Articles of Association
11 Sep 2000 287 Registered office changed on 11/09/00 from: 5 york terrace north shields tyne & wear NE29 0EF