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CLOSE LINK SECURITY LIMITED

Company number 07287484

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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)
21 Mar 2012 AA Total exemption full accounts made up to 30 November 2011
22 Feb 2012 AA01 Previous accounting period extended from 30 June 2011 to 30 November 2011
09 Feb 2012 CERTNM Company name changed securisys link LIMITED\certificate issued on 09/02/12
  • RES15 ‐ Change company name resolution on 2012-01-30
09 Feb 2012 CONNOT Change of name notice
23 Jun 2011 AR01 Annual return made up to 17 June 2011 with full list of shareholders
27 Jul 2010 AP01 Appointment of Mr Martin Herbert as a director
26 Jul 2010 AP01 Appointment of Miss Lucie Banham as a director
26 Jul 2010 AP01 Appointment of Mr William Banham as a director
26 Jul 2010 AP01 Appointment of Mr Brian Cowper as a director
16 Jul 2010 CERTNM Company name changed WATERSIDE11 LIMITED\certificate issued on 16/07/10
  • RES15 ‐ Change company name resolution on 2010-07-15
16 Jul 2010 CONNOT Change of name notice
17 Jun 2010 NEWINC Incorporation