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ANYTIME SECURITY UK LIMITED

Company number 07317627

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Confirmation statements / Annual returns Incorporation Officers

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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)
27 Jul 2015	AR01	Annual return made up to 16 July 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 2	View PDF Annual return made up to 16 July 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 2 - link opens in a new window - 3 pages (3 pages)
31 Mar 2015	AA	Accounts for a dormant company made up to 31 July 2014	View PDF Accounts for a dormant company made up to 31 July 2014 - link opens in a new window - 2 pages (2 pages)
03 Sep 2014	AR01	Annual return made up to 16 July 2014 with full list of shareholders Statement of capital on 2014-09-03 GBP 2	View PDF Annual return made up to 16 July 2014 with full list of shareholders Statement of capital on 2014-09-03 GBP 2 - link opens in a new window - 3 pages (3 pages)
03 Sep 2014	CH01	Director's details changed for Mr Muhammad Nawaz Malik on 15 July 2014	View PDF Director's details changed for Mr Muhammad Nawaz Malik on 15 July 2014 - link opens in a new window - 2 pages (2 pages)
03 Sep 2014	CH01	Director's details changed for Mr William Edmund Carter on 15 July 2014	View PDF Director's details changed for Mr William Edmund Carter on 15 July 2014 - link opens in a new window - 2 pages (2 pages)
01 Sep 2014	AD01	Registered office address changed from Second Floor, Cardiff House Tilling Road London NW2 1LJ United Kingdom to Suite 203, Second Floor China House 401 Edgware Road London NW2 6GY on 1 September 2014	View PDF Registered office address changed from Second Floor, Cardiff House Tilling Road London NW2 1LJ United Kingdom to Suite 203, Second Floor China House 401 Edgware Road London NW2 6GY on 1 September 2014 - link opens in a new window - 1 page (1 page)
04 Apr 2014	AA	Accounts for a dormant company made up to 31 July 2013	View PDF Accounts for a dormant company made up to 31 July 2013 - link opens in a new window - 2 pages (2 pages)
21 Aug 2013	AR01	Annual return made up to 16 July 2013 with full list of shareholders Statement of capital on 2013-08-21 GBP 2	View PDF Annual return made up to 16 July 2013 with full list of shareholders Statement of capital on 2013-08-21 GBP 2 - link opens in a new window - 4 pages (4 pages)
14 Feb 2013	AA	Accounts for a dormant company made up to 31 July 2012	View PDF Accounts for a dormant company made up to 31 July 2012 - link opens in a new window - 2 pages (2 pages)
30 Jul 2012	AR01	Annual return made up to 16 July 2012 with full list of shareholders	View PDF Annual return made up to 16 July 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Feb 2012	AA	Accounts for a dormant company made up to 31 July 2011	View PDF Accounts for a dormant company made up to 31 July 2011 - link opens in a new window - 2 pages (2 pages)
01 Sep 2011	AR01	Annual return made up to 16 July 2011 with full list of shareholders	View PDF Annual return made up to 16 July 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 Jul 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 21 pages (21 pages)

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