- Company Overview for NORTHERN SECURITY SYSTEMS LIMITED (04447106)
- Filing history for NORTHERN SECURITY SYSTEMS LIMITED (04447106)
- People for NORTHERN SECURITY SYSTEMS LIMITED (04447106)
- More for NORTHERN SECURITY SYSTEMS LIMITED (04447106)
| 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) |
|---|---|---|---|
| 18 Jun 2014 | AR01 |
Annual return made up to 24 May 2014 with full list of shareholders
Statement of capital on 2014-06-18
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| 26 Feb 2014 | AA | Total exemption small company accounts made up to 30 November 2013 | |
| 18 Jun 2013 | AR01 | Annual return made up to 24 May 2013 with full list of shareholders | |
| 22 Mar 2013 | AA | Total exemption small company accounts made up to 30 November 2012 | |
| 12 Jul 2012 | AA | Total exemption small company accounts made up to 30 November 2011 | |
| 21 Jun 2012 | AR01 | Annual return made up to 24 May 2012 with full list of shareholders | |
| 19 Aug 2011 | AA | Total exemption small company accounts made up to 30 November 2010 | |
| 16 Jun 2011 | AR01 | Annual return made up to 24 May 2011 with full list of shareholders | |
| 01 Feb 2011 | CH01 | Director's details changed for Mr Peter Smith on 17 January 2011 | |
| 25 Aug 2010 | AA | Total exemption small company accounts made up to 30 November 2009 | |
| 01 Jun 2010 | AR01 | Annual return made up to 24 May 2010 with full list of shareholders | |
| 14 Dec 2009 | TM02 | Termination of appointment of Stacy Little as a secretary | |
| 14 Dec 2009 | CH01 | Director's details changed for Peter Smith on 28 October 2009 | |
| 14 Dec 2009 | CH01 | Director's details changed for Paul Hopper on 28 October 2009 | |
| 27 May 2009 | 363a | Return made up to 24/05/09; full list of members | |
| 20 Apr 2009 | AA | Total exemption small company accounts made up to 30 November 2008 | |
| 03 Jun 2008 | 363a | Return made up to 24/05/08; full list of members | |
| 12 May 2008 | AA | Total exemption small company accounts made up to 30 November 2007 | |
| 19 Jun 2007 | 363a | Return made up to 24/05/07; full list of members | |
| 16 Apr 2007 | RESOLUTIONS |
Resolutions
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| 05 Apr 2007 | MEM/ARTS | Memorandum and Articles of Association | |
| 01 Feb 2007 | AA | Total exemption small company accounts made up to 30 November 2006 | |
| 15 Aug 2006 | 288c | Director's particulars changed | |
| 15 Aug 2006 | 288c | Secretary's particulars changed | |
| 16 Jun 2006 | 363a | Return made up to 24/05/06; full list of members |