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DESIGN SECURITY LTD

Company number 06473378

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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)
01 Apr 2014 CH01 Director's details changed for Christopher Charles Aldous on 31 January 2014
31 Mar 2014 CH01 Director's details changed for Christopher Charles Aldous on 31 January 2014
31 Mar 2014 CH03 Secretary's details changed for Julia Aldous on 31 January 2014
31 Mar 2014 AR01 Annual return made up to 15 January 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 1,000
30 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
08 May 2013 AD01 Registered office address changed from Unit 1 Ty Derlwyn Cottages Pandy Abergavenny Monmouthshire NP7 8DR on 8 May 2013
28 Feb 2013 AR01 Annual return made up to 15 January 2013 with full list of shareholders
05 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
03 Aug 2012 CERTNM Company name changed into services LIMITED\certificate issued on 03/08/12
  • RES15 ‐ Change company name resolution on 2012-08-03
  • NM01 ‐ Change of name by resolution
09 Feb 2012 AR01 Annual return made up to 15 January 2012 with full list of shareholders
31 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
19 Jan 2011 AR01 Annual return made up to 15 January 2011 with full list of shareholders
25 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
01 Mar 2010 AR01 Annual return made up to 15 January 2010 with full list of shareholders
01 Mar 2010 CH01 Director's details changed for Christopher Aldous on 1 March 2010
30 Oct 2009 AA Total exemption small company accounts made up to 31 January 2009
22 Jan 2009 363a Return made up to 15/01/09; full list of members
22 Jan 2009 287 Registered office changed on 22/01/2009 from unit 1 ty derlwyn cottages, pandy abergavenny monmouthshire NP7 8DR
21 Jan 2009 287 Registered office changed on 21/01/2009 from ty derlwyn cottage, pandy abergavenny monmouthshire NP7 8DR
15 Jan 2008 NEWINC Incorporation