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A1K9 SECURITY LIMITED

Company number 04307164

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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)
01 Jun 2015 CH01 Director's details changed for Gaynor Rosalyn Probert on 1 December 2014
30 Apr 2015 TM02 Termination of appointment of Gaynor Rosalyn Probert as a secretary on 13 April 2015
10 Nov 2014 AR01 Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 50
10 Nov 2014 AD04 Register(s) moved to registered office address 3a Livingstone Court 55 Peel Road Harrow Middlesex HA3 7QT
21 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
06 Nov 2013 AR01 Annual return made up to 18 October 2013 with full list of shareholders
Statement of capital on 2013-11-06
  • GBP 50
17 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
05 Nov 2012 AR01 Annual return made up to 18 October 2012 with full list of shareholders
05 Nov 2012 AD03 Register(s) moved to registered inspection location
17 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
08 Nov 2011 AR01 Annual return made up to 18 October 2011 with full list of shareholders
21 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
24 Nov 2010 AR01 Annual return made up to 18 October 2010 with full list of shareholders
24 Nov 2010 AD04 Register(s) moved to registered office address
24 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
03 Dec 2009 AR01 Annual return made up to 18 October 2009 with full list of shareholders
03 Dec 2009 AD03 Register(s) moved to registered inspection location
03 Dec 2009 AD02 Register inspection address has been changed
03 Dec 2009 CH01 Director's details changed for Gaynor Rosalyn Probert on 1 October 2009
03 Dec 2009 CH01 Director's details changed for David Charles Wall on 1 October 2009
03 Dec 2009 MISC Amended 288A sad gaynor rosalyn probert
19 Nov 2009 CH01 Director's details changed for Gaynor Rosalyn Probert on 31 August 2009
18 Nov 2009 CH01 Director's details changed for Gaynor Rosalyn Probert on 31 August 2009
17 Nov 2009 CH01 Director's details changed for Gaynor Rosalyn Probert on 22 October 2001
24 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008