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STEELROLL SECURITY LIMITED

Company number 07763199

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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)
31 May 2019 AA01 Previous accounting period extended from 30 September 2018 to 31 March 2019
20 Sep 2018 CS01 Confirmation statement made on 6 September 2018 with no updates
08 Jan 2018 AA Total exemption full accounts made up to 30 September 2017
20 Sep 2017 CS01 Confirmation statement made on 6 September 2017 with updates
20 Sep 2017 PSC04 Change of details for Mr Mark William Evans as a person with significant control on 6 April 2016
20 Sep 2017 PSC04 Change of details for Mr Robert Charles Elwin as a person with significant control on 6 April 2016
06 Sep 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Sep 2017 SH08 Change of share class name or designation
30 Jan 2017 AA Total exemption small company accounts made up to 30 September 2016
07 Sep 2016 CS01 Confirmation statement made on 6 September 2016 with updates
07 Apr 2016 AA Total exemption small company accounts made up to 30 September 2015
17 Sep 2015 AR01 Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 3
23 Feb 2015 AA Total exemption small company accounts made up to 30 September 2014
16 Sep 2014 AR01 Annual return made up to 6 September 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 3
04 Feb 2014 AA Total exemption small company accounts made up to 30 September 2013
23 Oct 2013 CH01 Director's details changed for Mr Mark William Evans on 23 October 2013
23 Oct 2013 AD01 Registered office address changed from Unit 6B Mile Oak Industrial Estate Maesbury Road Oswestry Shropshire SY10 8GA England on 23 October 2013
23 Oct 2013 CH01 Director's details changed for Mr Robert Charles Elwin on 23 October 2013
24 Sep 2013 AR01 Annual return made up to 6 September 2013 with full list of shareholders
Statement of capital on 2013-09-24
  • GBP 3
06 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
09 Oct 2012 AR01 Annual return made up to 6 September 2012 with full list of shareholders
06 Sep 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)