Extended Company Report with Annual Accounts   |
Includes
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| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 03800740 |
| Record last updated | Thursday, April 11, 2024 2:52:52 PM UTC |
| Official Address | The Fairfield Upper Road Leatherhead North There are 3 companies registered at this street |
| Postal Code | KT227HJ |
| Sector | Security systems service activities |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Mar 31, 2024 | Resignation of one Director (a man) | |
| Registry | Jul 25, 2023 | Appointment of a man as Director | |
| Registry | Aug 28, 2020 | Resignation of one Director (a man) | |
| Registry | Aug 28, 2020 | Three appointments: 3 men | |
| Registry | Mar 31, 2020 | Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights | |
| Registry | Mar 31, 2020 | Resignation of 3 people: one Shareholder (25-50%) As a Member Of a Firm | |
| Registry | Feb 8, 2017 | Two appointments: 2 men | |
| Registry | Jul 9, 2013 | Annual return | |
| Financials | May 22, 2013 | Annual accounts | |
| Registry | Jul 10, 2012 | Annual return | |
| Financials | Mar 27, 2012 | Annual accounts | |
| Registry | Jul 11, 2011 | Annual return | |
| Financials | May 3, 2011 | Annual accounts | |
| Financials | Oct 28, 2010 | Amended accounts | |
| Registry | Jul 12, 2010 | Annual return | |
| Financials | May 28, 2010 | Annual accounts | |
| Financials | Jul 3, 2009 | Annual accounts 3800... | |
| Registry | Jun 30, 2009 | Annual return | |
| Registry | Apr 8, 2009 | Particulars of a mortgage or charge | |
| Registry | Jul 3, 2008 | Annual return | |
| Financials | May 9, 2008 | Annual accounts | |
| Registry | Jul 12, 2007 | Annual return | |
| Financials | Apr 19, 2007 | Annual accounts | |
| Registry | Nov 21, 2006 | Particulars of a mortgage or charge | |
| Registry | Jul 28, 2006 | Annual return | |
| Financials | Mar 9, 2006 | Annual accounts | |
| Registry | Jul 26, 2005 | Annual return | |
| Financials | Mar 31, 2005 | Annual accounts | |
| Registry | Jul 6, 2004 | Annual return | |
| Financials | Apr 2, 2004 | Annual accounts | |
| Registry | Jun 23, 2003 | Annual return | |
| Financials | Apr 4, 2003 | Annual accounts | |
| Registry | Jul 2, 2002 | Annual return | |
| Financials | Apr 25, 2002 | Annual accounts | |
| Registry | Jun 29, 2001 | Annual return | |
| Financials | May 22, 2001 | Annual accounts | |
| Registry | Jul 14, 2000 | Annual return | |
| Registry | Jul 27, 1999 | Change of accounting reference date | |
| Registry | Jul 13, 1999 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
| Registry | Jul 8, 1999 | Appointment of a director | |
| Registry | Jul 8, 1999 | Resignation of a director | |
| Registry | Jul 8, 1999 | Appointment of a director | |
| Registry | Jul 8, 1999 | Appointment of a secretary | |
| Registry | Jul 8, 1999 | Resignation of a secretary | |
| Registry | Jun 30, 1999 | Four appointments: 2 companies and 2 men | |
