Extended Company Report with Annual Accounts ![]() ![]() |
Includes
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Company type | Private Limited Company, Active |
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Company Number | 00555679 |
Record last updated | Monday, April 3, 2017 8:36:19 PM UTC |
Official Address | C/o Securon (Amersham) Ltd Winchmore Hill Amersham Bucks Penn And Coleshill |
Postal Code | HP70NZ |
Sector | Dormant Company |
Document Type | Publication date | Download link | |
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Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%) | ![]() |
Registry | Sep 1, 2015 | Appointment of a woman | ![]() |
Registry | Jan 31, 2014 | Appointment of a man as Secretary | ![]() |
Financials | Sep 11, 2013 | Annual accounts | ![]() |
Registry | Dec 4, 2012 | Annual return | ![]() |
Financials | Aug 20, 2012 | Annual accounts | ![]() |
Registry | Dec 5, 2011 | Annual return | ![]() |
Financials | Sep 6, 2011 | Annual accounts | ![]() |
Registry | Dec 1, 2010 | Annual return | ![]() |
Financials | Sep 30, 2010 | Annual accounts | ![]() |
Registry | Dec 18, 2009 | Annual return | ![]() |
Financials | Sep 25, 2009 | Annual accounts | ![]() |
Registry | Jan 5, 2009 | Annual return | ![]() |
Financials | Sep 8, 2008 | Annual accounts | ![]() |
Registry | Jan 17, 2008 | Annual return | ![]() |
Financials | Oct 18, 2007 | Annual accounts | ![]() |
Registry | Jan 10, 2007 | Annual return | ![]() |
Financials | Oct 26, 2006 | Annual accounts | ![]() |
Registry | Dec 19, 2005 | Annual return | ![]() |
Financials | Oct 26, 2005 | Annual accounts | ![]() |
Registry | Dec 20, 2004 | Annual return | ![]() |
Financials | Nov 1, 2004 | Annual accounts | ![]() |
Registry | Jan 12, 2004 | Annual return | ![]() |
Financials | Oct 30, 2003 | Annual accounts | ![]() |
Registry | Dec 30, 2002 | Annual return | ![]() |
Financials | Oct 31, 2002 | Annual accounts | ![]() |
Registry | Jan 4, 2002 | Annual return | ![]() |
Financials | Oct 19, 2001 | Annual accounts | ![]() |
Registry | Jan 9, 2001 | Annual return | ![]() |
Financials | Sep 15, 2000 | Annual accounts | ![]() |
Registry | Dec 20, 1999 | Annual return | ![]() |
Financials | Oct 25, 1999 | Annual accounts | ![]() |
Registry | Jun 30, 1999 | Appointment of a secretary | ![]() |
Registry | Jun 16, 1999 | Resignation of a secretary | ![]() |
Registry | Dec 15, 1998 | Annual return | ![]() |
Financials | Sep 30, 1998 | Annual accounts | ![]() |
Registry | Dec 11, 1997 | Annual return | ![]() |
Financials | Sep 8, 1997 | Annual accounts | ![]() |
Registry | Dec 2, 1996 | Annual return | ![]() |
Financials | Oct 20, 1996 | Annual accounts | ![]() |
Registry | Dec 7, 1995 | Annual return | ![]() |
Financials | Oct 30, 1995 | Annual accounts | ![]() |
Registry | Jan 31, 1995 | Director's particulars changed | ![]() |
Registry | Jan 31, 1995 | Annual return | ![]() |
Financials | Nov 9, 1994 | Annual accounts | ![]() |
Registry | Nov 9, 1994 | Exemption from appointing auditors | ![]() |
Registry | Jan 6, 1994 | Annual return | ![]() |
Financials | Oct 31, 1993 | Annual accounts | ![]() |
Registry | Jan 12, 1993 | Director's particulars changed | ![]() |
Registry | Jan 12, 1993 | Annual return | ![]() |
Financials | Apr 14, 1992 | Annual accounts | ![]() |
Registry | Jan 17, 1992 | Annual return | ![]() |
Financials | Oct 18, 1991 | Annual accounts | ![]() |
Registry | Feb 11, 1991 | Annual return | ![]() |
Registry | Dec 6, 1990 | Director resigned, new director appointed | ![]() |
Financials | Dec 6, 1990 | Annual accounts | ![]() |
Registry | Apr 20, 1990 | Annual return | ![]() |
Financials | Jan 12, 1990 | Annual accounts | ![]() |
Registry | Mar 30, 1989 | Annual return | ![]() |
Financials | Mar 2, 1989 | Annual accounts | ![]() |
Registry | May 23, 1988 | Annual return | ![]() |
Financials | Mar 26, 1987 | Annual accounts | ![]() |
Registry | Mar 26, 1987 | Annual return | ![]() |
Registry | May 3, 1986 | Annual return 5556... | ![]() |