MODERN SECURITY & MONITORING SOLUTIONS LTD
Company number 04834576
- Company Overview for MODERN SECURITY & MONITORING SOLUTIONS LTD (04834576)
- Filing history for MODERN SECURITY & MONITORING SOLUTIONS LTD (04834576)
- People for MODERN SECURITY & MONITORING SOLUTIONS LTD (04834576)
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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) |
|---|---|---|---|
| 30 Apr 2015 | AA | Total exemption small company accounts made up to 31 July 2014 | |
| 01 Aug 2014 | AR01 |
Annual return made up to 14 July 2014 with full list of shareholders
Statement of capital on 2014-08-01
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| 29 Apr 2014 | AA | Total exemption small company accounts made up to 31 July 2013 | |
| 27 Aug 2013 | AR01 |
Annual return made up to 14 July 2013 with full list of shareholders
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| 27 Aug 2013 | TM01 | Termination of appointment of John Cooke as a director | |
| 13 Aug 2013 | AD01 | Registered office address changed from Building 1 Basepoint Business Centre Rivermead Drive Westlea Swindon SN5 7EX England on 13 August 2013 | |
| 16 Jul 2013 | CERTNM |
Company name changed modern security solutions LIMITED\certificate issued on 16/07/13
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| 16 Jul 2013 | TM01 | Termination of appointment of John Cooke as a director | |
| 10 Jan 2013 | AA | Total exemption small company accounts made up to 31 July 2012 | |
| 19 Jul 2012 | AR01 | Annual return made up to 14 July 2012 with full list of shareholders | |
| 30 Apr 2012 | AA | Total exemption small company accounts made up to 31 July 2011 | |
| 29 Jul 2011 | AR01 | Annual return made up to 14 July 2011 with full list of shareholders | |
| 07 Dec 2010 | AA | Total exemption small company accounts made up to 31 July 2010 | |
| 29 Jul 2010 | AR01 | Annual return made up to 14 July 2010 with full list of shareholders | |
| 29 Jul 2010 | CH01 | Director's details changed for John Clifford Cooke on 14 July 2010 | |
| 30 Jul 2009 | AA | Total exemption small company accounts made up to 31 July 2008 | |
| 24 Jul 2009 | 363a | Return made up to 14/07/09; full list of members | |
| 24 Jul 2009 | 287 | Registered office changed on 24/07/2009 from basepoint business centre rivermead drive westlea swindin SN5 7EX england | |
| 24 Nov 2008 | AA | Total exemption small company accounts made up to 31 July 2007 | |
| 31 Oct 2008 | 363a | Return made up to 16/07/08; full list of members | |
| 31 Oct 2008 | 287 | Registered office changed on 31/10/2008 from bank house 2-4 wood street swindon wiltshire SN1 4AB | |
| 15 Nov 2007 | AA | Total exemption small company accounts made up to 31 July 2006 | |
| 03 Aug 2007 | 363a | Return made up to 16/07/07; full list of members | |
| 06 Oct 2006 | 363s | Return made up to 16/07/06; full list of members | |
| 05 Jun 2006 | AA | Total exemption small company accounts made up to 31 July 2005 |