NATIONAL SECURITY SCREENING AGENCY LIMITED

Company number 08172945

Date	Type	Description	View / Download
08 Aug 2018	CH01	Director's details changed for Mr Mark Ker Lindsay on 1 August 2018	(2 pages)
17 Jul 2018	AD01	Registered office address changed from C/O Khan Morris Accountants Ltd Empress Heights College Street Southampton Hampshire SO14 3LA United Kingdom to 4 Stirlin Court Saxilby Enterprise Park Saxilby Lincoln LN1 2LR on 17 July 2018	(1 page)
27 Apr 2018	CH01	Director's details changed for Mr Mark Ker Lindsay on 26 April 2018	(2 pages)
14 Nov 2017	PSC02	Notification of Endatio Limited as a person with significant control on 13 November 2017	(1 page)
14 Nov 2017	PSC07	Cessation of Paul David Wallis as a person with significant control on 13 November 2017	(1 page)
14 Nov 2017	PSC07	Cessation of Jane Maria Wallis as a person with significant control on 13 November 2017	(1 page)
13 Nov 2017	AP01	Appointment of Mr Mark Ker Lindsay as a director on 13 November 2017	(2 pages)
13 Nov 2017	TM01	Termination of appointment of Paul David Wallis as a director on 13 November 2017	(1 page)
13 Nov 2017	TM01	Termination of appointment of Jane Maria Wallis as a director on 13 November 2017	(1 page)
13 Nov 2017	AP01	Appointment of Mrs Victoria Jane Hotchkin as a director on 13 November 2017	(2 pages)
08 Nov 2017	SH01	Statement of capital following an allotment of shares on 22 November 2012 GBP 4	(4 pages)
03 Nov 2017	AA	Total exemption full accounts made up to 31 August 2017	(8 pages) Download iXBRL
27 Oct 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
18 Aug 2017	CS01	Confirmation statement made on 8 August 2017 with updates	(5 pages)
16 Jan 2017	AD01	Registered office address changed from Empress Heights College Street Southampton Hampshire SO14 3LA to C/O Khan Morris Accountants Ltd Empress Heights College Street Southampton Hampshire SO14 3LA on 16 January 2017	(1 page)
08 Nov 2016	AA	Total exemption small company accounts made up to 31 August 2016	(7 pages) Download iXBRL
13 Oct 2016	AP01	Appointment of Mrs Jane Maria Wallis as a director on 12 October 2016	(2 pages)
16 Sep 2016	CS01	Confirmation statement made on 8 August 2016 with updates	(7 pages)
08 Jan 2016	AA	Total exemption small company accounts made up to 31 August 2015	(6 pages) Download iXBRL
04 Sep 2015	AR01	Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 4	(4 pages)
08 Jul 2015	TM01	Termination of appointment of Andrew Louis Cunningham Galloway as a director on 30 June 2015	(2 pages)
08 Nov 2014	AA	Total exemption small company accounts made up to 31 August 2014	(8 pages)
08 Nov 2014	AD01	Registered office address changed from 21 Southampton Street Southampton SO15 2ED to Empress Heights College Street Southampton Hampshire SO14 3LA on 8 November 2014	(1 page)
28 Aug 2014	AR01	Annual return made up to 8 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 4	(5 pages)
09 Jun 2014	SH08	Change of share class name or designation	(2 pages)

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