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MINSHALL SECURITY LTD

Company number 04546761

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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)
29 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
01 Oct 2012 AR01 Annual return made up to 20 September 2012 with full list of shareholders
25 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
05 Oct 2011 AP01 Appointment of Ruth Sonia Elizabeth Minshall as a director
03 Aug 2011 AR01 Annual return made up to 3 August 2011 with full list of shareholders
26 Jul 2011 AR01 Annual return made up to 25 July 2011 with full list of shareholders
25 Jul 2011 AD01 Registered office address changed from 55 Scawby Brook Road Scawby Brook Brigg Nort Lincolnsjire DN2 9JU on 25 July 2011
21 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
22 Jun 2010 AR01 Annual return made up to 10 June 2010 with full list of shareholders
21 Jun 2010 CH01 Director's details changed for Mr Graham John Minshall on 10 June 2010
14 Apr 2010 AA Total exemption small company accounts made up to 30 September 2009
18 May 2009 363a Return made up to 30/04/09; full list of members
30 Mar 2009 AA Total exemption small company accounts made up to 30 September 2008
08 Sep 2008 363a Return made up to 28/03/08; full list of members
08 Sep 2008 353 Location of register of members
08 Sep 2008 190 Location of debenture register
15 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
03 Aug 2007 287 Registered office changed on 03/08/07 from: 55 scawby road brigg north lincolnshire DN20 9JU
03 Aug 2007 AA Total exemption small company accounts made up to 30 September 2006
02 Apr 2007 363a Return made up to 28/03/07; full list of members
02 May 2006 AA Total exemption small company accounts made up to 30 September 2005
10 Nov 2005 363s Return made up to 26/09/05; full list of members
  • 363(287) ‐ Registered office changed on 10/11/05
  • 363(288) ‐ Director's particulars changed
30 Jul 2005 AA Total exemption small company accounts made up to 30 September 2004
29 Oct 2004 363s Return made up to 26/09/04; full list of members
29 Jun 2004 AA Total exemption small company accounts made up to 30 September 2003