Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 Apr 2012 |
AR01 |
Annual return made up to 20 April 2012 with full list of shareholders
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16 Mar 2012 |
CH01 |
Director's details changed for Phillip Lionel Ullmann on 16 March 2012
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16 Mar 2012 |
CH01 |
Director's details changed for Mrs Marianne Flora Ullmann on 16 March 2012
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16 Mar 2012 |
CH01 |
Director's details changed for Jack Rainer Ullmann on 16 March 2012
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16 Mar 2012 |
CH03 |
Secretary's details changed for Mrs Marianne Flora Ullmann on 16 March 2012
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28 Feb 2012 |
AA |
Accounts for a dormant company made up to 30 June 2011
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17 May 2011 |
AR01 |
Annual return made up to 20 April 2011 with full list of shareholders
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ANNOTATION
Other The address of any individual marked (#) was replaced with a service address or partially redacted on 27TH March 2024 under section 1088 of the Companies Act 2006
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24 Feb 2011 |
AA |
Accounts for a dormant company made up to 30 June 2010
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14 May 2010 |
AR01 |
Annual return made up to 20 April 2010 with full list of shareholders
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ANNOTATION
Other The address of any individual marked (#) was replaced with a service address or partially redacted on 27TH March 2024 under section 1088 of the Companies Act 2006
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15 Dec 2009 |
AA |
Accounts for a dormant company made up to 30 June 2009
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18 May 2009 |
363a |
Return made up to 20/04/09; full list of members
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ANNOTATION
Other The address of any individual marked (#) was replaced with a service address or partially redacted on 27TH March 2024 under section 1088 of the Companies Act 2006
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28 Apr 2009 |
AA |
Accounts for a dormant company made up to 30 June 2008
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18 Jul 2008 |
225 |
Accounting reference date extended from 30/04/2008 to 26/06/2008
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06 May 2008 |
363a |
Return made up to 20/04/08; full list of members
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ANNOTATION
Other The address of any individual marked (#) was replaced with a service address or partially redacted on 27TH March 2024 under section 1088 of the Companies Act 2006
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20 Feb 2008 |
AA |
Accounts for a dormant company made up to 30 April 2007
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10 May 2007 |
363a |
Return made up to 20/04/07; full list of members
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ANNOTATION
Other The address of any individual marked (#) was replaced with a service address or partially redacted on 2ND April 2024 under section 1088 of the Companies Act 2006
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01 May 2007 |
MEM/ARTS |
Memorandum and Articles of Association
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04 Apr 2007 |
MEM/ARTS |
Memorandum and Articles of Association
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22 Mar 2007 |
CERTNM |
Company name changed securiplan systems LIMITED\certificate issued on 22/03/07
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19 Feb 2007 |
AA |
Accounts for a dormant company made up to 30 April 2006
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09 May 2006 |
363a |
Return made up to 20/04/06; full list of members
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ANNOTATION
Other The address of any individual marked (#) was replaced with a service address or partially redacted on 2ND April 2024 under section 1088 of the Companies Act 2006
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22 Aug 2005 |
363s |
Return made up to 20/04/05; full list of members
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ANNOTATION
Other The address of any individual marked (#) was replaced with a service address or partially redacted on 2ND April 2024 under section 1088 of the Companies Act 2006
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25 Jun 2005 |
AA |
Accounts for a dormant company made up to 30 April 2005
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21 Oct 2004 |
AA |
Accounts for a dormant company made up to 30 April 2004
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18 May 2004 |
363s |
Return made up to 20/04/04; full list of members
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363(353) ‐
Location of register of members address changed
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ANNOTATION
Other The address of any individual marked (#) was replaced with a service address or partially redacted on 2ND April 2024 under section 1088 of the Companies Act 2006
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