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IM SECURITY LIMITED

Company number 05354085

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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)
03 Nov 2014	CH03	Secretary's details changed for Graham Peter Wallace on 13 August 2014	View PDF Secretary's details changed for Graham Peter Wallace on 13 August 2014 - link opens in a new window - 1 page (1 page)
03 Nov 2014	CH01	Director's details changed for Alan James Hoy on 4 August 2014	View PDF Director's details changed for Alan James Hoy on 4 August 2014 - link opens in a new window - 2 pages (2 pages)
03 Nov 2014	CH01	Director's details changed for Graham Peter Wallace on 13 August 2014	View PDF Director's details changed for Graham Peter Wallace on 13 August 2014 - link opens in a new window - 2 pages (2 pages)
30 Aug 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
17 Jun 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
25 Feb 2014	AR01	Annual return made up to 5 February 2014 with full list of shareholders Statement of capital on 2014-02-25 GBP .2	View PDF Annual return made up to 5 February 2014 with full list of shareholders Statement of capital on 2014-02-25 GBP .2 - link opens in a new window - 5 pages (5 pages)
30 Sep 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
13 Sep 2013	CH01	Director's details changed for Alan James Hoy on 8 July 2013	View PDF Director's details changed for Alan James Hoy on 8 July 2013 - link opens in a new window - 2 pages (2 pages)
05 Feb 2013	AR01	Annual return made up to 5 February 2013 with full list of shareholders	View PDF Annual return made up to 5 February 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Feb 2013	AD01	Registered office address changed from Wilderspool Park Greenalls Avenue Warrington WA4 6HL on 5 February 2013	View PDF Registered office address changed from Wilderspool Park Greenalls Avenue Warrington WA4 6HL on 5 February 2013 - link opens in a new window - 1 page (1 page)
04 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
17 Feb 2012	AR01	Annual return made up to 5 February 2012 with full list of shareholders	View PDF Annual return made up to 5 February 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Oct 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
28 Feb 2011	AR01	Annual return made up to 5 February 2011 with full list of shareholders	View PDF Annual return made up to 5 February 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Jul 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
23 Feb 2010	AR01	Annual return made up to 5 February 2010 with full list of shareholders	View PDF Annual return made up to 5 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Oct 2009	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
26 Feb 2009	363a	Return made up to 05/02/09; full list of members	View PDF Return made up to 05/02/09; full list of members - link opens in a new window - 3 pages (3 pages)
26 Feb 2009	287	Registered office changed on 26/02/2009 from the malt building, wilderspool park, greenall's avenue warrington cheshire WA4 6HL	View PDF Registered office changed on 26/02/2009 from the malt building, wilderspool park, greenall's avenue warrington cheshire WA4 6HL - link opens in a new window - 1 page (1 page)
26 Feb 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
26 Feb 2009	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
16 Oct 2008	AA	Accounts for a small company made up to 31 December 2007	View PDF Accounts for a small company made up to 31 December 2007 - link opens in a new window - 7 pages (7 pages)
05 Feb 2008	363a	Return made up to 05/02/08; full list of members	View PDF Return made up to 05/02/08; full list of members - link opens in a new window - 3 pages (3 pages)
18 Jul 2007	AA	Total exemption full accounts made up to 31 December 2006	View PDF Total exemption full accounts made up to 31 December 2006 - link opens in a new window - 14 pages (14 pages)
27 Feb 2007	363a	Return made up to 05/02/07; full list of members	View PDF Return made up to 05/02/07; full list of members - link opens in a new window - 2 pages (2 pages)

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