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SECURITY IMAGE SOLUTIONS LTD

Company number 04919244

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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)
07 May 2014 AA Total exemption small company accounts made up to 31 October 2013
03 Oct 2013 AR01 Annual return made up to 2 October 2013 with full list of shareholders
Statement of capital on 2013-10-03
  • GBP 100
28 May 2013 AA Total exemption small company accounts made up to 31 October 2012
30 Apr 2013 AD01 Registered office address changed from Suite C 236 Main Road Gidea Park Romford Essex RM2 5HJ on 30 April 2013
17 Oct 2012 AR01 Annual return made up to 2 October 2012 with full list of shareholders
22 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
04 Oct 2011 AA Total exemption small company accounts made up to 31 October 2010
03 Oct 2011 AR01 Annual return made up to 2 October 2011 with full list of shareholders
22 Dec 2010 AR01 Annual return made up to 2 October 2010 with full list of shareholders
06 Aug 2010 AA Total exemption small company accounts made up to 31 October 2009
15 Dec 2009 AR01 Annual return made up to 2 October 2009 with full list of shareholders
15 Dec 2009 CH01 Director's details changed for Lee Vincent Bonney on 1 November 2009
15 Dec 2009 CH03 Secretary's details changed for Lisa Bonney on 1 November 2009
11 Sep 2009 AA Total exemption small company accounts made up to 31 October 2008
17 Dec 2008 363a Return made up to 02/10/08; no change of members
03 Jul 2008 AA Total exemption small company accounts made up to 31 October 2007
16 Oct 2007 363s Return made up to 02/10/07; no change of members
11 Sep 2007 AA Total exemption small company accounts made up to 31 October 2006
19 Oct 2006 363s Return made up to 02/10/06; full list of members
19 Oct 2006 AA Total exemption small company accounts made up to 31 October 2005
10 Oct 2005 363s Return made up to 02/10/05; full list of members
29 Jun 2005 AA Total exemption small company accounts made up to 31 October 2004
04 Oct 2004 363s Return made up to 02/10/04; full list of members
24 Oct 2003 288a New director appointed
16 Oct 2003 288a New secretary appointed