UK SECURITY DESIGN LTD

Company number 07028958

Date	Type	Description	View / Download
26 Jun 2015	AA	Total exemption small company accounts made up to 31 October 2014	(7 pages) Download iXBRL
03 Jun 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 24 September 2013	(17 pages)
10 Dec 2014	AR01	Annual return made up to 24 September 2014 with full list of shareholders Statement of capital on 2014-12-10 GBP 1,000	(7 pages)
28 Jul 2014	AA	Total exemption small company accounts made up to 31 October 2013	(7 pages)
12 Nov 2013	AR01	Annual return made up to 24 September 2013 with full list of shareholders Statement of capital on 2013-11-12 GBP 1,000 ANNOTATION Clarification a second filed AR01 was registered on 03/06/2015	(7 pages)
22 Jul 2013	AA	Total exemption small company accounts made up to 31 October 2012	(7 pages)
05 Mar 2013	CH01	Director's details changed for Mr Paul Roger Jeary on 5 March 2013	(2 pages)
19 Oct 2012	AR01	Annual return made up to 24 September 2012 with full list of shareholders	(6 pages)
19 Oct 2012	CH01	Director's details changed for Mr Paul Roger Jeary on 19 October 2012	(2 pages)
19 Oct 2012	CH03	Secretary's details changed for Mrs Sharon Jeary on 19 October 2012	(2 pages)
12 Jul 2012	AA	Total exemption small company accounts made up to 31 October 2011	(6 pages)
15 Jun 2012	AP03	Appointment of Mrs Sharon Jeary as a secretary	(2 pages)
15 Jun 2012	AP01	Appointment of Mr Nicholas Anscombe as a director	(2 pages)
29 Nov 2011	AAMD	Amended accounts made up to 30 September 2010	(6 pages)
07 Nov 2011	AR01	Annual return made up to 24 September 2011 with full list of shareholders	(4 pages)
19 Sep 2011	AD01	Registered office address changed from , 2nd Floor 145-157 st John Street, London, EC1V 4PY, United Kingdom on 19 September 2011	(1 page)
26 Jul 2011	AA01	Current accounting period extended from 30 September 2011 to 31 October 2011	(2 pages)
28 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	(5 pages)
15 Apr 2011	TM01	Termination of appointment of Timothy Ramm as a director	(1 page)
11 Oct 2010	AR01	Annual return made up to 24 September 2010 with full list of shareholders	(5 pages)
12 Aug 2010	AP01	Appointment of Mr Tim Ramm as a director	(2 pages)
12 Aug 2010	AP01	Appointment of Mr Pierre Lyons as a director	(2 pages)
11 Aug 2010	TM01	Termination of appointment of Rita Barney as a director	(1 page)
11 Aug 2010	AP01	Appointment of Mr Paul Roger Jeary as a director	(2 pages)
24 Sep 2009	NEWINC	Incorporation	(13 pages)