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NORTH WEST SECURITY SYSTEMS LIMITED

Company number 04827017

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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)
29 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
19 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
18 Jul 2014 AR01 Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 100
21 Oct 2013 CERTNM Company name changed north west fire & security LTD\certificate issued on 21/10/13
  • RES15 ‐ Change company name resolution on 2013-02-18
21 Oct 2013 CONNOT Change of name notice
16 Aug 2013 AR01 Annual return made up to 9 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-16
24 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
24 Jul 2012 AR01 Annual return made up to 9 July 2012 with full list of shareholders
04 May 2012 AA Total exemption small company accounts made up to 31 October 2011
30 Jul 2011 AR01 Annual return made up to 9 July 2011 with full list of shareholders
16 May 2011 AA Total exemption small company accounts made up to 31 October 2010
14 Jul 2010 AR01 Annual return made up to 9 July 2010 with full list of shareholders
14 Jul 2010 AD03 Register(s) moved to registered inspection location
14 Jul 2010 AD02 Register inspection address has been changed
13 Jul 2010 CH04 Secretary's details changed for Optimum Business Solutions Nw Limited on 9 July 2010
14 May 2010 AA Total exemption small company accounts made up to 31 October 2009
07 Aug 2009 363a Return made up to 09/07/09; full list of members
07 Aug 2009 353 Location of register of members
07 Aug 2009 287 Registered office changed on 07/08/2009 from 103 bradley house radcliffe moor road bolton lancashire BL2 6RT
07 Aug 2009 190 Location of debenture register
12 Jun 2009 AA Total exemption small company accounts made up to 31 October 2008
19 Aug 2008 363a Return made up to 09/07/08; full list of members
11 Jul 2008 AA Total exemption small company accounts made up to 31 October 2007
24 Jul 2007 363s Return made up to 09/07/07; no change of members
13 Jul 2007 AA Total exemption small company accounts made up to 31 October 2006