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SECURITY SERVICES INTERNATIONAL (HEREFORD) LIMITED

Company number 04144853

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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)
05 Jun 2018 SH08 Change of share class name or designation
24 May 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
07 May 2018 AA Total exemption full accounts made up to 31 December 2017
31 Jan 2018 CS01 Confirmation statement made on 19 January 2018 with updates
20 Jan 2018 CH01 Director's details changed for William Howard Stocks on 1 June 2017
20 Jan 2018 CH03 Secretary's details changed for Mrs Judith Margaret Stocks on 1 June 2017
20 Jan 2018 SH01 Statement of capital following an allotment of shares on 30 June 2017
  • GBP 200
20 Jan 2018 TM01 Termination of appointment of Ian Michael Loughburough as a director on 30 June 2017
28 Apr 2017 AA Total exemption full accounts made up to 31 December 2016
20 Jan 2017 CS01 Confirmation statement made on 19 January 2017 with updates
01 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
16 Feb 2016 AR01 Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 200
06 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
20 Jan 2015 AR01 Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 200
13 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
22 Jan 2014 AR01 Annual return made up to 19 January 2014 with full list of shareholders
Statement of capital on 2014-01-22
  • GBP 200
22 Feb 2013 AR01 Annual return made up to 19 January 2013 with full list of shareholders
22 Feb 2013 CH01 Director's details changed for William Howard Stocks on 2 July 2012
21 Feb 2013 CH03 Secretary's details changed for Judith Margaret Stocks on 2 July 2012
08 Feb 2013 AA Total exemption small company accounts made up to 31 December 2012
09 Feb 2012 AA Total exemption small company accounts made up to 31 December 2011
20 Jan 2012 AR01 Annual return made up to 19 January 2012 with full list of shareholders
17 Mar 2011 AR01 Annual return made up to 29 January 2011 with full list of shareholders
04 Feb 2011 AA Total exemption small company accounts made up to 31 December 2010
15 Feb 2010 AR01 Annual return made up to 29 January 2010 with full list of shareholders