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MATTHEW HARRISON SECURITY LTD

Company number 05308099

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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)
12 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
20 Jan 2017 CS01 Confirmation statement made on 7 December 2016 with updates
23 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
18 Feb 2016 AR01 Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 100
17 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
10 Dec 2014 AR01 Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 100
04 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
23 Jan 2014 AR01 Annual return made up to 7 December 2013 with full list of shareholders
Statement of capital on 2014-01-23
  • GBP 100
06 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
30 Dec 2012 AR01 Annual return made up to 7 December 2012 with full list of shareholders
18 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
28 Dec 2011 AR01 Annual return made up to 7 December 2011 with full list of shareholders
01 Dec 2011 AP01 Appointment of Miss Ruth Emma Wiliams as a director
01 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
19 Aug 2011 TM01 Termination of appointment of Matthew Harrison as a director
19 Aug 2011 TM02 Termination of appointment of Ruth Williams as a secretary
19 Aug 2011 AP02 Appointment of Harrison Security Holdings Ltd as a director
09 Dec 2010 AR01 Annual return made up to 7 December 2010 with full list of shareholders
01 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
08 Dec 2009 AR01 Annual return made up to 7 December 2009 with full list of shareholders
07 Dec 2009 AD03 Register(s) moved to registered inspection location
07 Dec 2009 AD02 Register inspection address has been changed
29 Sep 2009 AA Accounts for a dormant company made up to 31 December 2008
08 Dec 2008 363a Return made up to 07/12/08; full list of members
29 Sep 2008 AA Accounts for a dormant company made up to 31 December 2007