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GOLDEN SECURITY SYSTEMS LIMITED

Company number 04980241

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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)
04 Dec 2015 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 100
25 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
05 Jan 2015 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 100
11 Sep 2014 AA Total exemption full accounts made up to 31 December 2013
06 Dec 2013 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-06
  • GBP 100
12 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
08 Jan 2013 AR01 Annual return made up to 1 December 2012 with full list of shareholders
10 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
15 Dec 2011 AR01 Annual return made up to 1 December 2011 with full list of shareholders
22 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
14 Jan 2011 AR01 Annual return made up to 1 December 2010 with full list of shareholders
21 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
16 Dec 2009 AR01 Annual return made up to 1 December 2009 with full list of shareholders
20 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
16 Dec 2008 363a Return made up to 01/12/08; full list of members
03 Nov 2008 AA Accounts for a dormant company made up to 31 December 2007
03 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Exemption from auditors 07/10/2008
14 Dec 2007 363a Return made up to 01/12/07; full list of members
02 Nov 2007 AA Accounts for a dormant company made up to 31 December 2006
02 Nov 2007 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
08 Feb 2007 363a Return made up to 01/12/06; full list of members
15 Feb 2006 AA Accounts for a dormant company made up to 31 December 2005
15 Feb 2006 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
04 Jan 2006 363a Return made up to 01/12/05; full list of members
04 Jan 2006 287 Registered office changed on 04/01/06 from: bbk registrars LIMITED, 3RD floor, 311 ballards lane finchley, london N12 8LY