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OTEX SECURITY SERVICES LTD

Company number 08825628

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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)
07 Jun 2017	AP01	Appointment of Mr Adil Ayub as a director on 6 June 2017	View PDF Appointment of Mr Adil Ayub as a director on 6 June 2017 - link opens in a new window - 2 pages (2 pages)
22 Mar 2017	CS01	Confirmation statement made on 28 February 2017 with updates	View PDF Confirmation statement made on 28 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
09 Mar 2017	MR01	Registration of charge 088256280001, created on 6 March 2017	View PDF Registration of charge 088256280001, created on 6 March 2017 - link opens in a new window - 25 pages (25 pages)
06 Mar 2017	CH01	Director's details changed for Mr Shahid Irfan Gondal on 6 March 2017	View PDF Director's details changed for Mr Shahid Irfan Gondal on 6 March 2017 - link opens in a new window - 2 pages (2 pages)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Mar 2016	AR01	Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 1	View PDF Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 1 - link opens in a new window - 3 pages (3 pages)
20 Feb 2016	AD01	Registered office address changed from Orion House Suit 122 104-106 Cranbrook Road Ilford Essex IG1 4LZ England to Suit-8 Cranbrook House, 61 Cranbrook Road Ilford Essex IG1 4PG on 20 February 2016	View PDF Registered office address changed from Orion House Suit 122 104-106 Cranbrook Road Ilford Essex IG1 4LZ England to Suit-8 Cranbrook House, 61 Cranbrook Road Ilford Essex IG1 4PG on 20 February 2016 - link opens in a new window - 1 page (1 page)
12 Jan 2016	TM01	Termination of appointment of Fozia Shahid Gondal as a director on 12 January 2016	View PDF Termination of appointment of Fozia Shahid Gondal as a director on 12 January 2016 - link opens in a new window - 1 page (1 page)
12 Aug 2015	AD01	Registered office address changed from 32 Westfield Gardens Romford RM6 4BY to Orion House Suit 122 104-106 Cranbrook Road Ilford Essex IG1 4LZ on 12 August 2015	View PDF Registered office address changed from 32 Westfield Gardens Romford RM6 4BY to Orion House Suit 122 104-106 Cranbrook Road Ilford Essex IG1 4LZ on 12 August 2015 - link opens in a new window - 1 page (1 page)
16 Apr 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 2 pages (2 pages)
27 Mar 2015	CERTNM	Company name changed vital corporation LTD\certificate issued on 27/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-27	View PDF Company name changed vital corporation LTD\certificate issued on 27/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-27 - link opens in a new window - 3 pages (3 pages)
24 Mar 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-24 GBP 1	View PDF Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-24 GBP 1 - link opens in a new window - 3 pages (3 pages)
23 Mar 2015	AP01	Appointment of Mr Shahid Irfan Gondal as a director on 23 March 2015	View PDF Appointment of Mr Shahid Irfan Gondal as a director on 23 March 2015 - link opens in a new window - 2 pages (2 pages)
23 Mar 2015	CH01	Director's details changed for Mrs Fozia Shahid Gondal on 1 January 2015	View PDF Director's details changed for Mrs Fozia Shahid Gondal on 1 January 2015 - link opens in a new window - 2 pages (2 pages)
23 Mar 2015	AD01	Registered office address changed from 32 Westfield Gardens Romford RM6 4BY England to 32 Westfield Gardens Romford RM6 4BY on 23 March 2015	View PDF Registered office address changed from 32 Westfield Gardens Romford RM6 4BY England to 32 Westfield Gardens Romford RM6 4BY on 23 March 2015 - link opens in a new window - 1 page (1 page)
23 Mar 2015	AD01	Registered office address changed from 402 Wigham House Wakering Road Barking Essex IG11 8QN England to 32 Westfield Gardens Romford RM6 4BY on 23 March 2015	View PDF Registered office address changed from 402 Wigham House Wakering Road Barking Essex IG11 8QN England to 32 Westfield Gardens Romford RM6 4BY on 23 March 2015 - link opens in a new window - 1 page (1 page)
24 Dec 2013	NEWINC	Incorporation Statement of capital on 2013-12-24 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-12-24 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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