- Company Overview for SECURITYONE UK LIMITED (05697489)
- Filing history for SECURITYONE UK LIMITED (05697489)
- People for SECURITYONE UK LIMITED (05697489)
- More for SECURITYONE UK LIMITED (05697489)
| 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 Mar 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
| 04 Feb 2013 | AR01 | Annual return made up to 3 February 2013 with full list of shareholders | |
| 02 Apr 2012 | AA | Total exemption small company accounts made up to 30 June 2011 | |
| 16 Feb 2012 | AR01 | Annual return made up to 3 February 2012 with full list of shareholders | |
| 05 Apr 2011 | AA | Total exemption small company accounts made up to 30 June 2010 | |
| 22 Feb 2011 | AR01 | Annual return made up to 3 February 2011 with full list of shareholders | |
| 22 Feb 2011 | AD01 | Registered office address changed from Oceanic Waters Meeting Road Bolton Lancashire BL1 8TT United Kingdom on 22 February 2011 | |
| 04 May 2010 | AA | Total exemption small company accounts made up to 30 June 2009 | |
| 19 Feb 2010 | AP03 | Appointment of Ms Julie Black as a secretary | |
| 19 Feb 2010 | TM02 | Termination of appointment of Andrew Park as a secretary | |
| 04 Feb 2010 | AR01 | Annual return made up to 3 February 2010 with full list of shareholders | |
| 04 Feb 2010 | CH01 | Director's details changed for Mr Stephen John Ashworth on 3 February 2010 | |
| 04 Feb 2010 | CH01 | Director's details changed for Simon Andrew Wilkinson on 3 February 2010 | |
| 04 Feb 2010 | CH01 | Director's details changed for Mr. Andrew Charles Park on 3 February 2010 | |
| 04 Feb 2010 | CH03 | Secretary's details changed for Mr. Andrew Charles Park on 3 February 2010 | |
| 09 Oct 2009 | AA01 | Previous accounting period extended from 31 December 2008 to 30 June 2009 | |
| 04 Feb 2009 | AA | Accounts for a small company made up to 31 December 2007 | |
| 03 Feb 2009 | 363a | Return made up to 03/02/09; full list of members | |
| 23 Oct 2008 | 288b | Appointment terminated director dominic fussell | |
| 08 Jul 2008 | 288b | Appointment terminated director nicola ashworth | |
| 10 Jun 2008 | 287 | Registered office changed on 10/06/2008 from link 665 business centre the A56 bypass haslingden, rossendale lancs BB4 5HU | |
| 19 Mar 2008 | 363a | Return made up to 03/02/08; full list of members | |
| 16 Jul 2007 | AA | Accounts for a small company made up to 31 December 2006 | |
| 13 Feb 2007 | 363a | Return made up to 03/02/07; full list of members | |
| 21 Jan 2007 | 225 | Accounting reference date shortened from 28/02/07 to 31/12/06 |