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NORTHERN SECURITY SERVICES (UK) LTD

Company number 08075413

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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)
26 Oct 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Aug 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Aug 2020	AD01	Registered office address changed from 29 Cookson Street Blackpool FY1 3EA England to 283 Church Street Blackpool FY1 3PG on 20 August 2020	View PDF Registered office address changed from 29 Cookson Street Blackpool FY1 3EA England to 283 Church Street Blackpool FY1 3PG on 20 August 2020 - link opens in a new window - 1 page (1 page)
14 Aug 2020	AD01	Registered office address changed from Delwood Division Lane Blackpool Lancashire FY4 5EA to 29 Cookson Street Blackpool FY1 3EA on 14 August 2020	View PDF Registered office address changed from Delwood Division Lane Blackpool Lancashire FY4 5EA to 29 Cookson Street Blackpool FY1 3EA on 14 August 2020 - link opens in a new window - 1 page (1 page)
04 Jun 2020	CS01	Confirmation statement made on 18 May 2020 with no updates	View PDF Confirmation statement made on 18 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2019	AA	Micro company accounts made up to 31 May 2019	View PDF Micro company accounts made up to 31 May 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 May 2019	CS01	Confirmation statement made on 18 May 2019 with no updates	View PDF Confirmation statement made on 18 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2019	AA	Micro company accounts made up to 31 May 2018	View PDF Micro company accounts made up to 31 May 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Jul 2018	CS01	Confirmation statement made on 18 May 2018 with updates	View PDF Confirmation statement made on 18 May 2018 with updates - link opens in a new window - 6 pages (6 pages)
22 Feb 2018	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 11 pages (11 pages) Download iXBRL
15 Jun 2017	CS01	Confirmation statement made on 18 May 2017 with updates	View PDF Confirmation statement made on 18 May 2017 with updates - link opens in a new window - 7 pages (7 pages)
05 Jun 2017	CH01	Director's details changed for Mr Stephen Jebson Hill on 18 May 2017	View PDF Director's details changed for Mr Stephen Jebson Hill on 18 May 2017 - link opens in a new window - 2 pages (2 pages)
12 Apr 2017	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
12 Apr 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
21 Mar 2017	TM01	Termination of appointment of Henry David Baldwin as a director on 15 March 2017	View PDF Termination of appointment of Henry David Baldwin as a director on 15 March 2017 - link opens in a new window - 1 page (1 page)
26 Sep 2016	AA	Total exemption full accounts made up to 31 May 2016	View PDF Total exemption full accounts made up to 31 May 2016 - link opens in a new window - 12 pages (12 pages) Download iXBRL
08 Jun 2016	AR01	Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 100	View PDF Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 100 - link opens in a new window - 7 pages (7 pages)
30 Nov 2015	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 Jun 2015	AR01	Annual return made up to 18 May 2015 Statement of capital on 2015-06-26 GBP 100	View PDF Annual return made up to 18 May 2015 Statement of capital on 2015-06-26 GBP 100 - link opens in a new window - 7 pages (7 pages)
09 Sep 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Sep 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
18 Jul 2014	AA01	Current accounting period extended from 31 December 2014 to 31 May 2015	View PDF Current accounting period extended from 31 December 2014 to 31 May 2015 - link opens in a new window - 1 page (1 page)
09 Jul 2014	AR01	Annual return made up to 18 May 2014 with full list of shareholders Statement of capital on 2014-07-09 GBP 100	View PDF Annual return made up to 18 May 2014 with full list of shareholders Statement of capital on 2014-07-09 GBP 100 - link opens in a new window - 5 pages (5 pages)
18 Mar 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
07 Feb 2014	SH01	Statement of capital following an allotment of shares on 13 January 2014 GBP 100	View PDF Statement of capital following an allotment of shares on 13 January 2014 GBP 100 - link opens in a new window - 4 pages (4 pages)

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