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SHRED4SECURITY LIMITED

Company number 04262291

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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)
31 Jul 2015 CH01 Director's details changed for Mr Robert Charles Short on 30 July 2015
31 Jul 2015 CH03 Secretary's details changed for Mrs Jean Maureen Short on 31 July 2015
31 Jul 2015 CH01 Director's details changed for Mrs Jean Maureen Short on 31 July 2015
31 Jul 2015 CH01 Director's details changed for Christopher Robert Short on 31 July 2015
02 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
05 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 100
01 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
15 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-15
05 Jul 2013 CH01 Director's details changed for Kay Patricia Short on 1 July 2013
26 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
14 Sep 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
20 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
03 Oct 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
13 Aug 2010 AA Total exemption full accounts made up to 31 March 2010
05 Aug 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
14 Jan 2010 AA01 Current accounting period shortened from 31 July 2010 to 31 March 2010
05 Jan 2010 CERTNM Company name changed essex security shredding LIMITED\certificate issued on 05/01/10
  • CONNOT ‐
17 Dec 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-12-02
16 Oct 2009 AA Accounts for a dormant company made up to 31 July 2009
12 Aug 2009 363a Return made up to 31/07/09; full list of members
08 May 2009 AA Accounts for a dormant company made up to 31 July 2008
19 Sep 2008 363s Return made up to 31/07/08; no change of members
08 Nov 2007 AA Accounts for a dormant company made up to 31 July 2007
21 Sep 2007 363s Return made up to 31/07/07; no change of members
  • 363(288) ‐ Director's particulars changed
21 Nov 2006 AA Accounts for a dormant company made up to 31 July 2006