DIGITAL SECURITY LIMITED

Company number 03129496

Date	Type	Description	View / Download
10 Apr 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Jan 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Jan 2018	DS01	Application to strike the company off the register	(3 pages)
17 Nov 2017	AD01	Registered office address changed from 22 Larchfield Close Royton Oldham Greater Manchester OL2 6ZB United Kingdom to 33a High Street Stony Stratford Milton Keynes MK11 1AA on 17 November 2017	(1 page)
15 Nov 2017	AA	Micro company accounts made up to 31 October 2017	(2 pages) Download iXBRL
09 Nov 2017	AA01	Previous accounting period shortened from 31 December 2017 to 31 October 2017	(1 page)
08 Oct 2017	AP01	Appointment of Mr Jon Underwood as a director on 8 October 2017	(2 pages)
08 Oct 2017	CS01	Confirmation statement made on 8 October 2017 with updates	(5 pages)
08 Oct 2017	AP03	Appointment of Mr James Arthur Grain as a secretary on 8 October 2017	(2 pages)
08 Oct 2017	TM01	Termination of appointment of Margaret Grain as a director on 8 October 2017	(1 page)
08 Oct 2017	CH01	Director's details changed for Mr James Arthur Grain on 8 October 2017	(2 pages)
08 Oct 2017	TM02	Termination of appointment of Charles Michael Grain as a secretary on 8 October 2017	(1 page)
08 Oct 2017	AP01	Appointment of Mr Sean Garrett as a director on 8 October 2017	(2 pages)
08 Oct 2017	AD01	Registered office address changed from 33a High Street Stony Stratford Milton Keynes MK11 1AA to 22 Larchfield Close Royton Oldham Greater Manchester OL2 6ZB on 8 October 2017	(1 page)
11 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(6 pages) Download iXBRL
03 Mar 2017	CS01	Confirmation statement made on 28 February 2017 with updates	(5 pages)
27 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages) Download iXBRL
07 Mar 2016	AR01	Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 2	(5 pages)
21 May 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages)
05 May 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 2	(6 pages)
24 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
11 Sep 2014	SH01	Statement of capital following an allotment of shares on 31 December 2013 GBP 2	(3 pages)
02 May 2014	CERTNM	Company name changed allied security distribution LIMITED\certificate issued on 02/05/14 RES15 ‐ Change company name resolution on 2014-05-02 NM01 ‐ Change of name by resolution	(3 pages)
02 May 2014	AP01	Appointment of Mr James Arthur Grain as a director	(2 pages)
02 May 2014	AP01	Appointment of Mrs Margaret Grain as a director	(2 pages)