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ANGEL SECURITY LTD

Company number 06995583

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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)
19 May 2017 MR04 Satisfaction of charge 2 in full
19 May 2017 MR04 Satisfaction of charge 3 in full
19 May 2017 MR04 Satisfaction of charge 4 in full
19 May 2017 MR04 Satisfaction of charge 069955830005 in full
12 Sep 2016 CS01 Confirmation statement made on 19 August 2016 with updates
01 Aug 2016 AA Total exemption small company accounts made up to 31 May 2016
19 May 2016 MR01 Registration of charge 069955830005, created on 17 May 2016
04 May 2016 TM01 Termination of appointment of Kyri Nicos Anastasi as a director on 4 May 2016
20 Apr 2016 AP01 Appointment of Mr Peter Fox as a director on 18 April 2016
24 Nov 2015 CH01 Director's details changed for Mr Kyri Nicos Anastasi on 18 November 2015
22 Oct 2015 AA Total exemption small company accounts made up to 31 May 2015
16 Oct 2015 AR01 Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 1,100
04 Nov 2014 AR01 Annual return made up to 19 August 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 1,100
29 Oct 2014 AA Total exemption small company accounts made up to 31 May 2014
20 Mar 2014 CH01 Director's details changed for Mr Kyri Nicos Anastasi on 20 March 2014
18 Nov 2013 CH01 Director's details changed for Mr Kyri Nicos Anastasi on 18 November 2013
09 Oct 2013 AA Total exemption small company accounts made up to 31 May 2013
28 Aug 2013 AR01 Annual return made up to 19 August 2013 with full list of shareholders
Statement of capital on 2013-08-28
  • GBP 1,100
06 Mar 2013 CH01 Director's details changed for Mr Kyraicos Nicos Anastasi on 6 March 2013
13 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
07 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 4
11 Dec 2012 SH01 Statement of capital following an allotment of shares on 28 November 2012
  • GBP 1,100
10 Dec 2012 SH08 Change of share class name or designation
10 Dec 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Dec 2012 CH01 Director's details changed for Mr Kyraicos Nicos Anastasi on 30 November 2012