- Company Overview for NORTHERN SECURITY LIMITED (03887255)
- Filing history for NORTHERN SECURITY LIMITED (03887255)
- People for NORTHERN SECURITY LIMITED (03887255)
- Charges for NORTHERN SECURITY LIMITED (03887255)
- More for NORTHERN SECURITY LIMITED (03887255)
| 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) |
|---|---|---|---|
| 16 Dec 2015 | AR01 |
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
|
|
| 10 Sep 2015 | TM01 | Termination of appointment of Paul Heeran as a director on 10 September 2015 | |
| 11 Aug 2015 | AD01 | Registered office address changed from Michael Thompson Buildings Saint Ninians Road Carlisle Cumbria CA2 4NE to 17 Peterfield Road Kingstown Industrial Estate Carlisle CA3 0EY on 11 August 2015 | |
| 11 Aug 2015 | CH01 | Director's details changed for Mr Peter Smith on 7 August 2015 | |
| 11 Aug 2015 | CH01 | Director's details changed for Mr Paul Hopper on 7 August 2015 | |
| 11 Aug 2015 | CH01 | Director's details changed for Mr Paul Heeran on 7 August 2015 | |
| 21 Jan 2015 | AA | Total exemption small company accounts made up to 30 November 2014 | |
| 08 Dec 2014 | AR01 |
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-08
|
|
| 26 Feb 2014 | AA | Total exemption small company accounts made up to 30 November 2013 | |
| 21 Dec 2013 | AR01 |
Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-21
|
|
| 22 Mar 2013 | AA | Total exemption small company accounts made up to 30 November 2012 | |
| 14 Dec 2012 | AR01 | Annual return made up to 1 December 2012 with full list of shareholders | |
| 04 Jul 2012 | AA | Total exemption small company accounts made up to 30 November 2011 | |
| 10 Dec 2011 | AR01 | Annual return made up to 1 December 2011 with full list of shareholders | |
| 19 Aug 2011 | AA | Total exemption small company accounts made up to 30 November 2010 | |
| 06 Dec 2010 | AR01 | Annual return made up to 1 December 2010 with full list of shareholders | |
| 25 Aug 2010 | AA | Total exemption small company accounts made up to 30 November 2009 | |
| 22 Dec 2009 | AR01 | Annual return made up to 1 December 2009 with full list of shareholders | |
| 22 Dec 2009 | CH01 | Director's details changed for Paul Heeran on 22 December 2009 | |
| 22 Dec 2009 | CH01 | Director's details changed for Peter Smith on 22 December 2009 | |
| 22 Dec 2009 | CH01 | Director's details changed for Paul Hopper on 22 December 2009 | |
| 14 Dec 2009 | TM02 | Termination of appointment of Stacy Little as a secretary | |
| 14 Dec 2009 | CH01 | Director's details changed for Paul Heeran on 28 October 2009 | |
| 14 Dec 2009 | CH01 | Director's details changed for Peter Smith on 28 October 2009 | |
| 14 Dec 2009 | CH01 | Director's details changed for Paul Hopper on 28 October 2009 |