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OLYMPUS SECURITY SOLUTIONS LTD

Company number SC355813

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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)
21 Jun 2017 AD01 Registered office address changed from Unit 10 23 Eagle Street Craighall Business Park Glasgow G4 9XA to 65 Townsend Street Glasgow G4 0LA on 21 June 2017
01 Mar 2017 CS01 Confirmation statement made on 27 February 2017 with updates
15 Oct 2016 AA Total exemption small company accounts made up to 28 February 2016
03 Mar 2016 AR01 Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 2
13 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
09 Apr 2015 AR01 Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 2
26 Oct 2014 AA Total exemption small company accounts made up to 28 February 2014
28 Feb 2014 AR01 Annual return made up to 27 February 2014 with full list of shareholders
Statement of capital on 2014-02-28
  • GBP 2
16 Oct 2013 AA Total exemption small company accounts made up to 28 February 2013
07 Mar 2013 AR01 Annual return made up to 27 February 2013 with full list of shareholders
16 Nov 2012 AA Total exemption small company accounts made up to 29 February 2012
13 Mar 2012 AR01 Annual return made up to 27 February 2012 with full list of shareholders
01 Dec 2011 AA Total exemption small company accounts made up to 28 February 2011
12 May 2011 AD01 Registered office address changed from 166 Buchanan Street Glasgow Lanarkshire G1 2LS United Kingdom on 12 May 2011
03 Mar 2011 AR01 Annual return made up to 27 February 2011 with full list of shareholders
18 Jan 2011 TM01 Termination of appointment of Graham Connolly as a director
23 Dec 2010 AA Total exemption small company accounts made up to 28 February 2010
06 Oct 2010 AA01 Previous accounting period shortened from 31 March 2010 to 28 February 2010
11 May 2010 AD01 Registered office address changed from 3/2 17 Pattison Street Clydebank Glasgow Lanarkshire G81 4BL United Kingdom on 11 May 2010
17 Mar 2010 AR01 Annual return made up to 27 February 2010 with full list of shareholders
18 Dec 2009 AD01 Registered office address changed from 34 Montgomerie Street Larkhall Lanarkshire ML9 2AA United Kingdom on 18 December 2009
18 Dec 2009 AP03 Appointment of Mr Desmond Stewart as a secretary
18 Dec 2009 TM02 Termination of appointment of Michael Dunn as a secretary
09 Dec 2009 AP01 Appointment of Mr Desmond Stewart as a director
09 Dec 2009 AP01 Appointment of Mr Graham Connolly as a director