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XC SECURITY SERVICES LIMITED

Company number 04972185

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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)
05 Jun 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 21 November 2009
06 Jan 2014 AA Accounts for a dormant company made up to 30 November 2013
27 Dec 2013 AR01 Annual return made up to 17 December 2013 with full list of shareholders
Statement of capital on 2014-06-05
  • GBP 1,000
  • ANNOTATION A second filed AR01 was registered on 05/06/2014.
03 Jan 2013 AR01 Annual return made up to 17 December 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 05/06/2014.
12 Dec 2012 AA Accounts for a dormant company made up to 30 November 2012
16 Aug 2012 AA Accounts for a dormant company made up to 30 November 2011
04 Jan 2012 AR01 Annual return made up to 17 December 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 05/06/2014.
31 Jan 2011 AA Accounts for a dormant company made up to 30 November 2010
22 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Dec 2010 AR01 Annual return made up to 17 December 2010 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 05/06/2014.
26 Nov 2010 AR01 Annual return made up to 21 November 2010 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 05/06/2014.
07 Oct 2010 AP01 Appointment of Mrs Ruma Devi Kissondharry as a director
11 Jan 2010 AR01 Annual return made up to 21 November 2009 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 05/06/2014.
11 Jan 2010 CH02 Director's details changed for Direct North Limited on 31 October 2009
11 Jan 2010 CH02 Director's details changed for Direct Australis Limited on 31 October 2009
11 Jan 2010 AA Accounts for a dormant company made up to 30 November 2009
02 Nov 2009 AA Accounts for a dormant company made up to 30 November 2008
29 Oct 2009 AD01 Registered office address changed from , 1 Royal Exchange Avenue, London, London, EC3V 3LT, United Kingdom on 29 October 2009
29 Oct 2009 AP04 Appointment of Fulham Management Limited as a secretary
27 Oct 2009 TM02 Termination of appointment of Susanne Hawke as a secretary
17 Mar 2009 363a Return made up to 21/11/08; no change of members
18 Nov 2008 288a Secretary appointed mrs. Susanne charlotte hawke
18 Nov 2008 288a Director appointed direct australis LIMITED
18 Nov 2008 288a Director appointed direct north LIMITED
17 Nov 2008 287 Registered office changed on 17/11/2008 from, dept 706, 78 marylebone high, street, marylebone, london, W1M 4AP