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DUAL SECURITY SERVICES LIMITED

Company number 04484321

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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)
23 Jul 2015 TM02 Termination of appointment of Sr Registrars Limited as a secretary on 1 July 2015
23 Jul 2015 AD02 Register inspection address has been changed from Suite 220 Victoria Square London SW1W 0RB England to 70 Axminster Crescent Welling Kent DA16 1HE
17 Jul 2014 AR01 Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 100
17 Jul 2014 AD02 Register inspection address has been changed to Suite 220 Victoria Square London SW1W 0RB
30 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
13 Mar 2014 AD01 Registered office address changed from Suite 220 34 Buckingham Palace Road London SW1W 0RB England on 13 March 2014
04 Mar 2014 AD01 Registered office address changed from the Malthouse, Old Bexley Business Park, 19 Bourne Road, Bexley Kent DA5 1LR on 4 March 2014
22 Aug 2013 AR01 Annual return made up to 12 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-22
31 May 2013 AA Total exemption small company accounts made up to 31 July 2012
22 Aug 2012 AR01 Annual return made up to 12 July 2012 with full list of shareholders
24 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
03 Aug 2011 AR01 Annual return made up to 12 July 2011 with full list of shareholders
21 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
16 Aug 2010 AR01 Annual return made up to 12 July 2010 with full list of shareholders
16 Aug 2010 CH04 Secretary's details changed for Sr Registrars Limited on 12 July 2010
16 Aug 2010 CH01 Director's details changed for Grant James Murrell on 12 July 2010
21 May 2010 AA Total exemption small company accounts made up to 31 July 2009
01 Sep 2009 363a Return made up to 12/07/09; full list of members
01 Sep 2009 288c Secretary's change of particulars / sr registrars LIMITED / 01/03/2009
28 May 2009 AA Total exemption small company accounts made up to 31 July 2008
07 Apr 2009 287 Registered office changed on 07/04/2009 from 12 kent house old bexley business park 19 bourne road, bexley kent DA5 1LR
15 Sep 2008 363a Return made up to 12/07/08; full list of members
30 May 2008 AA Total exemption small company accounts made up to 31 July 2007
07 Nov 2007 363a Return made up to 12/07/07; full list of members
30 Mar 2007 AA Total exemption small company accounts made up to 31 July 2006