- Company Overview for XC SECURITY SERVICES LIMITED (04972185)
- Filing history for XC SECURITY SERVICES LIMITED (04972185)
- People for XC SECURITY SERVICES LIMITED (04972185)
- More for XC SECURITY SERVICES LIMITED (04972185)
| 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 Jun 2017 | CH01 | Director's details changed for Mrs Ruma Devi Kissondharry on 23 June 2017 | |
| 06 Jan 2017 | CS01 | Confirmation statement made on 17 December 2016 with updates | |
| 06 Jan 2017 | CH01 | Director's details changed for Mrs Ruma Devi Kissondharry on 6 January 2017 | |
| 06 Jan 2017 | CH02 | Director's details changed for Direct North Limited on 6 January 2017 | |
| 06 Jan 2017 | CH02 | Director's details changed for Direct Australis Limited on 6 January 2017 | |
| 05 Oct 2016 | AA | Total exemption small company accounts made up to 30 November 2015 | |
| 07 Sep 2016 | AD01 | Registered office address changed from 1 - 2 Harbour Way Shoreham-by-Sea West Sussex BN43 5HZ England to Peter Jarman Llp 1 Harbour House Harbour Way Shoreham-by-Sea West Sussex BN43 5HZ on 7 September 2016 | |
| 11 Jul 2016 | AD01 | Registered office address changed from Solar House 282 Chase Road London N14 6NZ to 1 - 2 Harbour Way Shoreham-by-Sea West Sussex BN43 5HZ on 11 July 2016 | |
| 20 Jan 2016 | AR01 |
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
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| 19 Jan 2016 | TM02 | Termination of appointment of Fulham Management Limited as a secretary on 11 June 2015 | |
| 24 Jun 2015 | AD01 | Registered office address changed from C/O Wyatts York House 1 Seagrave Road Fulham London SW6 1RP to Solar House 282 Chase Road London N14 6NZ on 24 June 2015 | |
| 18 Dec 2014 | AR01 |
Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
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| 18 Dec 2014 | AA | Accounts for a dormant company made up to 30 November 2014 | |
| 20 Jun 2014 | AR01 | Annual return made up to 21 November 2008 with full list of shareholders | |
| 20 Jun 2014 | AR01 | Annual return made up to 21 November 2007. List of shareholders has changed | |
| 20 Jun 2014 | AR01 | Annual return made up to 21 November 2006. List of shareholders has changed | |
| 20 Jun 2014 | AR01 | Annual return made up to 21 November 2005. List of shareholders has changed | |
| 20 Jun 2014 | AR01 | Annual return made up to 21 November 2004. List of shareholders has changed | |
| 20 Jun 2014 | CH02 | Director's details changed for Direct North Limited on 13 November 2008 | |
| 20 Jun 2014 | CH02 | Director's details changed for Direct Australis Limited on 13 November 2008 | |
| 05 Jun 2014 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 17 December 2013 | |
| 05 Jun 2014 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 17 December 2012 | |
| 05 Jun 2014 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 17 December 2011 | |
| 05 Jun 2014 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 17 December 2010 | |
| 05 Jun 2014 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 21 November 2010 |