SPECIALIST COMPLETE SECURITY SYSTEMS LTD
Company number 07649111
- Company Overview for SPECIALIST COMPLETE SECURITY SYSTEMS LTD (07649111)
- Filing history for SPECIALIST COMPLETE SECURITY SYSTEMS LTD (07649111)
- People for SPECIALIST COMPLETE SECURITY SYSTEMS LTD (07649111)
- More for SPECIALIST COMPLETE SECURITY SYSTEMS LTD (07649111)
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) |
---|---|---|---|
28 Sep 2017 | AA | Micro company accounts made up to 31 December 2016 | |
16 Aug 2017 | DISS40 | Compulsory strike-off action has been discontinued | |
15 Aug 2017 | GAZ1 | First Gazette notice for compulsory strike-off | |
10 Aug 2017 | CS01 | Confirmation statement made on 26 May 2017 with updates | |
10 Aug 2017 | PSC01 | Notification of Simon David Benson as a person with significant control on 12 February 2017 | |
10 Aug 2017 | SH01 |
Statement of capital following an allotment of shares on 14 February 2017
|
|
12 Feb 2017 | TM01 | Termination of appointment of Neil John Butler as a director on 11 February 2017 | |
12 Feb 2017 | TM01 | Termination of appointment of Kathyn Butler as a director on 11 February 2017 | |
21 Oct 2016 | RESOLUTIONS |
Resolutions
|
|
15 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
21 Jun 2016 | AR01 |
Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-06-21
|
|
28 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
22 Jun 2015 | AR01 |
Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-06-22
|
|
29 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
23 Jul 2014 | AP01 | Appointment of Mr Neil John Butler as a director on 23 July 2014 | |
23 Jul 2014 | AP01 | Appointment of Mr Simon David Benson as a director on 23 July 2014 | |
23 Jul 2014 | AR01 |
Annual return made up to 26 May 2014 with full list of shareholders
Statement of capital on 2014-07-23
|
|
26 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
17 Jun 2013 | AR01 |
Annual return made up to 26 May 2013 with full list of shareholders
|
|
30 Jan 2013 | AA | Accounts for a dormant company made up to 31 December 2011 | |
25 Jan 2013 | AA01 | Current accounting period shortened from 31 May 2012 to 31 December 2011 | |
12 Jun 2012 | AR01 | Annual return made up to 26 May 2012 with full list of shareholders | |
16 Jan 2012 | TM01 | Termination of appointment of Simon Benson as a director | |
16 Jan 2012 | TM01 | Termination of appointment of Neil Butler as a director | |
16 Jan 2012 | AP01 | Appointment of Mrs Kathyn Butler as a director |